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

Link to this

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

 

 

[1]www.govt.nz - your guide to finding and using New Zealand government
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.

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

References

Visible links
1. http://www.govt.nz/

hide quoted sections

Link to this

From: Registries Integrity and Enforcement Team


Attachment image001.jpg
2K Download

Attachment image002.jpg
1K Download

Attachment image003.jpg
0K Download

Attachment image004.jpg
0K Download

Attachment image005.jpg
1K Download

Attachment image006.jpg
0K Download

Attachment image007.jpg
1K Download

Attachment image008.jpg
1K Download

Attachment 26022018162627 0001.pdf
74K Download View as HTML


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 |

[2]MBIE logo[3]NZGOVT logo

[4]Facebook[5]Twitter[6]YouTube[7]LinkedIn[8]GooglePlay[9]App store

 

[10]www.govt.nz - your guide to finding and using New Zealand government
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.

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

References

Visible links
1. mailto:[email address]
2. http://www.mbie.govt.nz/
3. https://www.govt.nz/
4. https://www.facebook.com/CompaniesOffice
5. https://twitter.com/CompaniesOffice
6. https://www.youtube.com/user/CompaniesOf...
7. https://www.linkedin.com/company/new-zea...
8. https://play.google.com/store/apps/detai...
9. https://itunes.apple.com/nz/app/nzauconn...
10. http://www.govt.nz/

hide quoted sections

Link to this

Things to do with this request

Anyone:
Ministry of Business, Innovation & Employment only: