Law

Hot Topic ACCOUNTANTS

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Law

Former QEX Logistics director banned and ordered to pay a penalty

Jingji (Ronnie) Xue and the formerly NZX-listed dairy trader have been ordered to pay penalties of $875,000 and $175,000, respectively.

NBR Staff Thu, 23 Apr 2026

Law

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

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

General Business

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

Law

Latest Wikeley legal move falls flat

An attempt to usurp liquidators’ authority in Kentucky is declared void as lawyer for the fraudster’s children faces sanction.

Tim Hunter Mon, 04 Aug 2025

Law

FNZ battleground shifts to Caymans

Legal action in the tax haven seeks to block $7.7b New Zealand class action.

Tim Hunter Mon, 04 Aug 2025

Law

CricHQ’s parent company avoids liquidation

The company has reached a settlement with investors owed $172,000.

Nicholas Pointon Wed, 30 Jul 2025

Law

Du Val accountant guilty of conduct breaches named

Waikato-based Nicola Adam of Herbert Morton was the external accountant for failed property developer Du Val.

Jonathan Mitchell Tue, 29 Jul 2025

Law

FNZ staff file $7.7b claim at High Court

Employee shareholders claim self-interested transactions by directors transferred billions of value to institutional shareholders.

NBR Staff Mon, 28 Jul 2025

Law

Du Val accountant pleads guilty to conduct breach charges

The unnamed accountant apologised and was remorseful at a disciplinary hearing today.

Jonathan Mitchell Mon, 28 Jul 2025

Law

Ngāti Kuku bid to stop Port of Tauranga expansion falters

High Court rules against interim orders to halt port’s fast-track application but agrees need for judicial review.

Brent Melville Fri, 25 Jul 2025

Law

Kerr loses control of Pyne Gould Corp

High Court ruling places 70% of PGC in the hands of receivers seeking recovery of $89m debt to BNZ.

Tim Hunter Fri, 25 Jul 2025

Law

Judge says FMA doesn’t need new warrants for Du Val seizures

‘Novel’ application followed Court of Appeal ruling search warrants issued to the SFO in separate case were invalid.

Brent Melville Fri, 25 Jul 2025

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Law

Former QEX Logistics director banned and ordered to pay a penalty

FMA files proceedings against QEX Logistics and its founder

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

Defunct, non-compliant QEX to delist

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

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

Latest Wikeley legal move falls flat

FNZ battleground shifts to Caymans

CricHQ’s parent company avoids liquidation

Du Val accountant guilty of conduct breaches named

FNZ staff file $7.7b claim at High Court

Du Val accountant pleads guilty to conduct breach charges

Ngāti Kuku bid to stop Port of Tauranga expansion falters

Kerr loses control of Pyne Gould Corp

Judge says FMA doesn’t need new warrants for Du Val seizures

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

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