prosecutions under section 145 of the Companies Act 1993

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 confirm whether or not there have been any prosectutions of director(s) or former director(s) under section 145 use of company information since the Act went into effect. If there have been prosecutions, a list would be appreciated.

Yours faithfully,

Karen Martyn

Link to this

From: *OIA
Ministry of Business, Innovation & Employment

 

 

Ref: 1718-1018

 

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 would confirm whether or not there
have been any prosectutions of director(s) or former director(s) under
section 145 use of company information since the Act went into effect.  If
there have been prosecutions, a list would be appreciated.

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

show quoted sections

References

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

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

show quoted sections

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/

Link to this

Things to do with this request

Anyone:
Ministry of Business, Innovation & Employment only: