About Good Returns  |  Advertise  |  Contact Us  |  Terms & Conditions  |  RSS Feeds Other Sites:   tmmonline.nz  |   landlords.co.nz
Last Article Uploaded: Friday, December 13th, 10:03PM
rss
Latest Headlines

Five Star Finance directors prosecuted

The Companies Office has laid criminal charges against the directors of Five Star Finance and Five Star Debenture Nominee, Marcus MacDonald, Anthony Bowden and Nicholas Kirk.

Wednesday, July 9th 2008, 10:09AM
The charges relate to securities being offered and allotted to members of the public without there being a registered prospectus, investment statement or trustee appointed.

Five Star Finance and Five Star Debenture Nominee both went into receivership on 5 September 2007.

The prosecution is being carried out by the National Enforcement Unit of the Companies Office.

The Securities Commission and the Serious Fraud Office are conducting separate investigations.

The defendants are due to appear in the Auckland District Court on 4 August 2008.

« Strategic Finance MBO on cardsInstant Finance says it's OK »

Special Offers

Commenting is closed

 

print

Printable version  

print

Email to a friend
Today's Best Bank Rates
Rabobank 1.75  
Based on a $50,000 deposit
More Rates »
News Bites
Latest Comments
Subscribe Now

Deposit Rates newsletter

Previous News

MORE NEWS»

Most Commented On
News Quiz

The maximum remuneration model for Australian life insurance advisers is to be set at what?

Upfront 40% + trail 20%

Upfront 50% + trail 10%

Upfront 50% + trail 20%

Upfront 60% + trail 10%

Upfront 60% + trail 20%

MORE QUIZZES »

About Us  |  Advertise  |  Contact Us  |  Terms & Conditions  |  Privacy Policy  |  RSS Feeds  |  Letters  |  Archive  |  Toolbox
 
Site by Web Developer and eyelovedesign.com