Former members of the Gulf Harbour golf club take action over debts of $50,000.
The pair were found, in April last year, to have breached the market manipulation and disclosure provisions under the FMC Act.
Investors looking to leverage a lender buyout, with Clarkes’ holding possibly used to pay back out-of-pocket ‘mum and dad’ investors.
Lawyer Owen Culliney’s home and office understood to have been visited on Friday.
Companies Office records reveal full extent of Financial Markets Authority's move on property developer.
FMA's move to place group, founders in receivership comes amid active investigation by market regulator.
At issue was whether overseas shareholders are subject to a liquidator’s demand for information if they reside overseas.
Kenyon Clarke tells NBR reporter, ‘You need to leave’, when asked for comment at his home this morning.
Chris Meehan’s Nigel Carruthers Aviation and Skyline Aviation in High Court after business agreement terminated.
SDCIC was the subject of a $31.6m claim by the developer of the $300m Park Hyatt in Auckland.