Meanwhile, city law firm takes a direct caveat on the Gulf Harbour golf course land.
The FMA alleged representative transactions over more than three years involved nearly $50m.
Brendan Kennedy will be first company director to be sentenced under a specific section of the HWSA.
Decision on Save Queen Street’s interim injunction application reserved until tomorrow.
Richard Yan, Dame Jenny Shipley and remaining directors file leave applications.
Calls for a beneficial ownership register to be renewed, following FATF report.
Deal will see Mark Hotchins' FAI Money paid but newer creditor disputes divvy-up.
Arguable defence means case must go to trial.
But legislation proposed in 2018 delayed until at least next year.
David Henry's companies are facing a number of current and possible legal actions.
