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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

Legal advice found no longer secret in sisterly spat

Supreme Court issues privilege ruling in ongoing family trust information disclosure case.

Reweti Kohere Thu, 03 Jun 2021
Law

Employer charged for using illegal migrant labour

Ten Chinese nationals in March found unlawfully working at Auckland construction site.

Reweti Kohere Wed, 02 Jun 2021
Law
2

Police argue MoT fraudster using KiwiSaver as a safe harbour

Police argue case could be a precedent for KiwiSaver becoming a safe harbour for criminal proceeds.

Julie Iles Wed, 02 Jun 2021
Law
1

Supreme Court rejects challenge to suppression of Vector case

Application to vary orders was brought by serial litigant Vince Siemer.

Tim Hunter Fri, 28 May 2021
Law
8

RBNZ takes TSB to court for AML breaches

RBNZ ‘disappointed’ TSB did not respond sufficiently to 2016 formal anti-money laundering warning.

Hamish McNicol Thu, 27 May 2021
Law

Court of Appeal rejects ACC appeal on personal injury claim

At issue was whether ACC cover was available for non work-related mesothelioma.

Fiona Rotherham Thu, 27 May 2021
Law

Oz regulator alleges AMP kept charging 2000 dead customers

ASIC alleges AMP companies received $600,000 in insurance premiums and advice fees.

Hamish McNicol Thu, 27 May 2021
Law
4

Prison for prominent philanthropist over indecent assault cases

UPDATED: Bail denied while businessman takes conviction, sentence to Appeal Court.

Reweti Kohere Thu, 27 May 2021
Law
2

Ritanz not an ‘easy back door’ to gain licence

High Court hears integrity is at the heart of new licensing regime.

Reweti Kohere Wed, 26 May 2021
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Hunter’s Corner
15

A solution for wholesale investors
Private Bin
3

NZGIF spin, NZME conspiracies, fantasy finfluencers, Whimp
General Business

Compliance risk for employers under new leave laws, warn lawyers
Morning Brew

Trump's ‘shoot and kill’ message; Meta, Microsoft slash jobs
General Business
1

SME sales surge as corporate workers change tack
Last Word

All in the detail: attention turns to FMA after NZ Super ruling
Politics
27

Green Party pushing to reduce dependence on fossil fuels
Hunter’s Corner
15

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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