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National Finance 2000 Ltd

SFO says National Finance case helps restore confidence

SFO says National Finance case helps restore confidence
Wellington, Oct 8 NZPA - John Gray, the former accountant for National Finance 2000 Ltd, pleaded guilty in Auckland District Court to theft by a person in a special relationship and a charge of false accounting, the Serious Fraud Office (SFO) said today.

Budget Loans pinged for charging fee with welcome letter

Budget Loans pinged for charging fee with welcome letter
Wellington, July 26 NZPA - Budget Loans Ltd has been pinged for misrepresenting its rights and charging fees to debtors in a loan book it purchased.

Two Men Face Charges For Failed Finance Company Operations

Wellington, Oct 23 NZPA - The Serious Fraud Office has laid charges against two men at Auckland District Court for their roles in a failed motor vehicle finance company.

Audit Quality Is Not Key To Finance Company Failures - Institute

Audit Quality Is Not Key To Finance Company Failures - Institute
Wellington, June 11 NZPA - The performance of auditors was not the key factor the "tsunami" of failures at more than 30 of the nation's finance companies, chartered accountants say.

National Finance 2000 Ltd Directors Banned

National Finance 2000 Ltd Directors Banned
Wellington, Nov 25 NZPA - Directors of failed vehicle hire-purchase finance company National Finance 2000 Ltd have been banned from acting as company directors.

National Finance Directors Prosecuted

Wellington, Oct 3 NZPA - The Companies Office is going after the directors of another failed finance company with the filing of criminal charges against three directors of National Finance 2000 Ltd today.