Companies Act 1993 section 87(1)

Karen Martyn made this Official Information request to Ministry of Business, Innovation & Employment

The request was successful.

From: Karen Martyn

Dear Ministry of Business, Innovation & Employment,

I would be grateful if you would provide any criminal prosecutions under s87(1) since 1993 for failure to keep a share register.

Yours faithfully,

Karen Martyn

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From: *OIA
Ministry of Business, Innovation & Employment

 

 

Ref: 1718-0998

 

Dear Ms Martyn

On behalf of the Ministry of Business, Innovation and Employment I
acknowledge your email of 12 February 2018 requesting under the Official
Information Act 1982 (the Act), the following:

·        I would be grateful if you would provide any criminal
prosecutions under s87(1)  since 1993 for failure to keep a share
register.

Your request is being processed in accordance with the Act and a response
will be sent to you in due course. If you have any enquiries regarding
your request feel free to contact us via email [MBIE request email] or using
the contact details below.

 

Yours sincerely,

Alan Witcombe

MANAGER, MINISTERIAL SERVICES

Corporate, Governance and Information

Ministry of Business, Innovation and Employment

Level 4, 15 Stout Street, PO Box 1473, Wellington 6140

 

 

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From: Registries Integrity and Enforcement Team


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Please find letter attached.

 

Yours sincerely,

 

Registries Integrity and Enforcement Team

 

Business Integrity Services, Market Services Group

 

[1][email address] | Telephone: 0508 4 INTEGRITY |

Level 18, 135 Albert St, Auckland 1010 |  PO Box 5004, Wellesley St,
Auckland 1141 |

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services

--------------------------------------------------------------------------

Any opinions expressed in this message are not necessarily those of the
Ministry of Business, Innovation and Employment. This message and any
files transmitted with it are confidential and solely for the use of the
intended recipient. If you are not the intended recipient or the person
responsible for delivery to the intended recipient, be advised that you
have received this message in error and that any use is strictly
prohibited. Please contact the sender and delete the message and any
attachment from your computer.

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