Lender foiled in long-running litigation linked to failed finance company FE Investments.
The Commerce Commission last year appealed a $2.25m fine given for Fair Trading Act offences.
Listed IT investor says it is ‘disappointed and remorseful’ following FMA warning.
James Smalley’s multi-million-dollar dispute with stockbroker emerged last year.
NBR Lister described the Ōmarino sections, marketed to overseas buyers, as ‘extremely unique’.
The Court ruled Waterstone’s appointment as liquidator of entities within the group as invalid.
Customers had millions of dollars in receipts ‘disproportionate to their net annual income,’ says just-released judgment on $900,000 penalty.
Solar company seeks freezing order after alleging at least $522,000 misappropriated.
High Court overturned in intellectual property litigation as boat maker posts record revenue.
Receivers of the company that owned the luxury Six Senses Resort in Fiji appointed liquidators to Andrew Griffiths’ company in February.
