South Canterbury Finance

Left-to-right: Marlena Davis, Gavin Bennett and Emily Deyris.

South Canterbury Finance fraudster declined parole

Wed 30 Sep 1

Gavin Clifford Bennett was sentenced to eight years in jail after pleading guilty to submitting nearly 900 false invoices to South Canterbury Finance over a six year period.

The late Allan Hubbard

Bankrupt director of Hubbard-financed Papamoa project in 'clear breach'

Thu 24 Sep

Liquidators were appointed to Emerald Shores in 2012 on application by the statutory managers of the late Allan Hubbard’s Aorangi Securities.

The late Allan Hubbard

Investors get 100% capital return on Hubbard Management Fund

Tue 1 Sep 40

Grant Thornton says the $35.6 million distributed to about 203 investors repays all original capital invested into the fund.

Sandy Maier

South Canterbury Finance action group muscles up for nationwide roadshow

Tue 12 May 6

Chris Gudsell, QC, and Hamilton lawyer David Nielsen will drive the 'class' action

Ed Sullivan

Crown Asset Management discontinues South Canterbury Finance claim

Thu 18 Dec 5

Crown Asset Management isn't saying whether it has settled with the former officers.

FMA Director of Enforcement and Investigations Belinda Moffat

FMA won't take SCF civil case

Wed 17 Dec 7

FMA says it has closed inquiries into potential civil claims relating to the failure of SCF, saying Crown Asset Management is already doing that.


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