CA93 section 146 prosecutions
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 could provide a list of the cases where directors have been prosecuted for breach of section 146 including all subsections since 1993 when the Act came into effect.
Yours faithfully,
Karen Martyn
From: *OIA
Ministry of Business, Innovation & Employment
Ref: 1718-1017
Dear Ms Martyn
On behalf of the Ministry of Business, Innovation and Employment I
acknowledge your email of 15 February 2018 requesting under the Official
Information Act 1982 (the Act), the following:
· I would be grateful if you could provide a list of the cases
where directors have been prosecuted for breach of section 146 including
all subsections since 1993 when the Act came into effect.
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
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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