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Hot Topic ACCOUNTANTS
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Law
2

FMA files proceedings against QEX Logistics and its founder
Investment

NZSA encourages shareholders to contact FMA as QEX booted off the NZX
General Business

Defunct, non-compliant QEX to delist
Investment
1

QEX fined $150,000, censured for multiple disclosure breaches
General Business

QEX fined $80,000 for ‘materially adverse’ disclosure failure
Law
5

New FMA boss’s employment, defamation disputes ‘carefully considered’

Samantha Barrass’ tenure at Gibraltar financial regulator raises ‘no issues’.

Hamish McNicol Mon, 13 Sep 2021
Law

FMA appoints expat as new boss

Incumbent Rob Everett resigned in March after seven years.

Hamish McNicol Mon, 13 Sep 2021
Law

Forex firm penalised $770,000 for AML breaches

CLSA Premium’s parent company had made a $1m penalty provision.

Hamish McNicol Mon, 13 Sep 2021
Law
11

FE Investments developer faces assault charge, civil action

Andrew Montgomerie denies wounding with intent and failure to hand over key documents.

Maria Slade Fri, 10 Sep 2021
Law
5

Pyne receivers still chasing Kerr for documents

Months of waiting for docs that were said would be 'provided imminently'.

Hamish McNicol Thu, 09 Sep 2021
Law
6

Mainzeal appeals to be heard by Supreme Court

The directors and liquidators both sought to appeal decision from March.

Hamish McNicol Mon, 06 Sep 2021
Law

Harmoney to repay $7m after admitting unreasonable fees

Long-running Commerce Commission case settles.

Hamish McNicol Fri, 27 Aug 2021
Law
19

ANZ settles class action claim on Ross fraud

Confidentiality clause in settlement gags parties from comment.

Tim Hunter Mon, 23 Aug 2021
Law
15

Sharesies issued formal FMA warning for AML breaches

Popular online investing platform claims changes already made.

Hamish McNicol Mon, 23 Aug 2021
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Politically Speaking
1

National and the Coalition’s messy week
Startup Stars

Student course guide platform CourseSpy expanding to Australia
Aviation News

Delta to upgrade business suites on new A350-1000s
Market Review

‘War fatigued’ investors price in AI tolerance
Last Word

All in the detail: attention turns to FMA after NZ Super ruling
Aviation News

Air Chathams and Sounds Air to get millions in govt loans
Politics
27

Green Party pushing to reduce dependence on fossil fuels
Hunter’s Corner
17

A solution for wholesale investors
Property
11

McLean’s Mansion’s unexplained valuation increase

Infrastructure
10

Wayne Brown: we don’t need ‘world class’, we need ‘affordable’
Edwards on Politics
7

Public deserves better than anonymous speculation on PM’s future
Politics
6

Trade Minister expects India FTA to get better over time
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