Proceedings filed to test lawfulness of online operations run through Malta third party.
Samantha Barrass’ tenure at Gibraltar financial regulator raises ‘no issues’.
Incumbent Rob Everett resigned in March after seven years.
CLSA Premium’s parent company had made a $1m penalty provision.
Andrew Montgomerie denies wounding with intent and failure to hand over key documents.
Months of waiting for docs that were said would be 'provided imminently'.
The directors and liquidators both sought to appeal decision from March.
Long-running Commerce Commission case settles.
Confidentiality clause in settlement gags parties from comment.
Popular online investing platform claims changes already made.