Jingji (Ronnie) Xue and the formerly NZX-listed dairy trader have been ordered to pay penalties of $875,000 and $175,000, respectively.
New Zealand liquidators file proceedings after another strange ruling in Kentucky in the $220m fraud conspiracy against Sir Owen Glenn.
Although the reasons why remain heavily suppressed following opposition by Charlotte and Kenyon Clarke.
The Warehouse Group subsidiary has had criminal charges filed against it for alleged breaches of the Fair Trading Act.
Scott Simpson invokes confidentiality clause also cited by the Financial Markets Authority.
Select committee hears submissions on controversial retrospective legislation protecting ANZ and ASB.
A court scrap between former associates John Sorensen and fraudster Ken Wikeley has exposed undisclosed share trading in an ASX-listed company.
The Commerce Commission is filing civil proceedings against the pair.
Case brought by former investors and Du Val shareholders struck out, with judge suggesting imposing duty of care on the FMA would create a ‘perverse incentive’ on the regulator to avoid getting involved with issuers in future.
Official Information Act response reveals legal advice has been sought in ongoing matter amid statutory management speculation.