KPMG says that if proposed takeover of listed honey company fails then there is uncertainty as to how it will meet its debt obligations.
Reviews of other Australian casinos have dug up serious non-compliance.
The contract is with the largest US provider of outpatient imaging.
The independent review is on top of an ongoing Austrac investigation into the casino.
NZAI chief executive David Page only started in the role in December 2020.
The buy now, pay later company needs a capital commitment in next few weeks or will exit UK business.
Talks also under way to buy assets being divested by Tourism Holdings.
Update: Medical cannabis firm called up on late filing by NZ RegCo.
Some of THL’s assets could end up with Jucy Rentals.
If no new capital sourced by July 31 the buy now, pay later company will exit cash-hungry UK business.