The total raised ‘exceeded the company’s expectations’ but fell short of original targets.
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.
Company will look to raise cash within the next year.
The property fund's share price is significantly lower than net tangible assets.