Business Premium Hotchin back in court over forestry claim Parties linked by history as dupes of Rotorua ponzi fraudsters. Tim Hunter Mon, 18 Mar 2019 Mark HotchinLloyd JohnsPappleFraudHanover Finance
Hanover court date set for July 2015 The directors and promoters of the failed Hanover Finance group of companies will have their day in court in the middle of next year, more than three years after civil proceedings were filed agains Wed, 11 Jul 2018 Hanover FinanceMark HotchinBusinessDesk
FMA to seize Sheppard ‘evidence’, Sir Roger flays welfare state, fishing giants mull levy cuts and Mt Gox accounts twist Supposedly new information about failed property lender Hanover Finance interests FMA Wed, 11 Jul 2018 TechnologySerious Fraud OfficeSFOAMPSealordHanover FinanceDave HendersonHanoverwelfareJohn hodgeBruce SheppardOverseas Investment OfficeAuckland councilSir Roger Douglasfinancial markets authorityFMAdavid mairNational Business ReviewJames HurmanBusinessDeskGabriel Makhloufpaper pointerMt GoxInsolvency ServiceForte Funds ManagementJohn PhippsDarryl BriggsTessa ShawHodge GroupShayne Hodge
Premium Allied Farmers gets $441k as PVL litigation wraps up Payment points to multi-million dollar settlement for Property Ventures liquidator. Tim Hunter Fri, 23 Mar 2018 Allied FarmersProperty VenturesRobert WalkerHanover Finance
FMA makes final call for Hanover investors to lodge settlement claims Money not claimed will go to Inland Revenue. BusinessDesk Tue, 12 Dec 2017 FMAHanover FinanceMark HotchinTipene O'ReganGreg MuirBruce GordonDennis BroitEric Watson
Premium Hotchin buys back former Hanover building How much it cost his Omara Property Group to buy it back has not been revealed. Tue, 05 Dec 2017 Mark HotchinHanover Finance2 Kitchener Streetcommercial property
No sign of Hotchin lawsuit 19 months after court ruling Guardian Trust's parent Complectus said no new claim had emerged and no settlement had been reached. BusinessDesk Tue, 31 Oct 2017 Mark HotchinGuardian TrustNew Zealand Guardian TrustFMAHanover FinanceNathan Gedye QCPerpetual GuardianComplectusAndrew Barnes
Premium Muir steps down as Tru-Test boss Former Hanover chairman ends tenure at agri-tech company. Tim Hunter Mon, 11 Sep 2017 Greg MuirHanover FinanceTru Testkestrel capital
Property Ventures liquidator must put up $2.6m security of costs in suit against PwC, directors The substantive lawsuit brought by liquidators Robert Walker and John Scutter is set down for a 12-week trial. BusinessDesk Wed, 07 Jun 2017 Property VenturesPWCJudge Graham LangHigh CourtChristchurchAustin Forbes QCDavid HendersonRobert WalkerJohn ScutterLPF GroupAustraliaJustin Smith QCHanover Finance
Property Ventures liquidator alleges PwC helped firm skirt insolvency while acting as auditor The liquidator says PWC had a close knowledge of some of PVL's controversial behaviour. BusinessDesk Wed, 10 May 2017 PWCRobert WalkerJustin Smith QCChristchurch High Courtmaurice nooneGrant ThorntonauditKapiti VenturesFive Mile HoldingsPhilippa FeeTony Hughes-Johnson QCAustin Forbes QCHanover Finance
