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Strategic Finance: Former directors barred from directing finance companies for five years

June 6, 2014 by SPCS Leave a Comment

The auditors and former directors of Strategic Finance Limited have settled civil action brought by the receivers of the failed finance company and agreed to pay $22 million. Some 10,000 Strategic investors owed $367.8 million have already been repaid 10 cents in the dollar, or $36.8 million, and the receiver, PwC’s, John Fisk, still estimates they will get between 12% and 20% of their principal back following the latest settlement.

The settlement will see former directors Kerry Finnigan, Graham Edward Jackson, Marcel Aubrey Lindale, Timothy John Rich, Denis Grenville Thom and David John Wolfenden barred from directing finance companies for five years. [FMA remains of the view that they are likely to have breached their disclosure obligations under the Securities Act see below]

“The terms of the settlement deliver a strong deterrence message and include enforceable undertakings from the directors of Strategic not to act as a director of an issuer of securities to the public for five years,” Belinda Moffat, director of enforcement of the Financial Markets Authority (FMA), said.

But one investor thinks most of those who have lost money will not believe justice has been served, with the directors seeming to have “got away with murder.”

The FMA is refusing to say exactly who will be making the payment.

“It was a confidential settlement, I am not able to get into the details of that,” said Moffat, when asked whether Strategic’s auditor, BDO Spicers or its insurer would be making a contribution.

Receiver John Fisk, of PwC, said the payment, equivalent to 5 cents in the dollar for investors owed $368m, added to realisations from Strategic’s loanbook, would mean investors should be repaid 15c in the dollar by the end of the year.

Fisk said the result was the best outcome for investors.

“We have conscientiously weighed the negotiated settlement we have been able to achieve against the risks and benefits of litigation,” he said.

The agreement settles civil claims made by the receivers against Strategic’s directors for alleged breaches under the Companies Act and claims against the auditors, BDO Spicers, for the December 31, 2007, audit.

It also settles claims made by the FMA against Strategic’s directors for alleged breaches of the Securities Act.

The authority alleged in February last year that Strategic directors had made untrue statements in a registered prospectus, investment statement and in an advertisement between March 2008 and August 2008.

“While the directors do not admit liability, FMA remains of the view that they are likely to have breached their disclosure obligations under the Securities Act,” Moffat said.

“However, given the limited personal assets of the directors, this settlement represents the best outcome for investors in the circumstances.”

Strategic stopped trading in early August 2008 and entered into a moratorium with its investors in December 2008. It was placed in receivership on March 10, 2010.

Fisk said the receivers continued to work on realising Strategic’s remaining loanbook assets and concluding the receivership.

A revised estimate of the final outcome for secured debenture investors would be provided in the receivers’ next update, he said.

The FMA said the settlement sum would be paid over the next six months to the receivers, who would distribute funds to investors.

Sources:

1. http://www.stuff.co.nz/business/industries/10122862/Secrecy-surrounds-Strategic-settlement

2. Strategic Finance action Settled. Report by Matt Nippert and Michael Foreman

The Dominion Post. Business Day. Friday June 6, 2014. P. B4.

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Filed Under: Enforcement Tagged With: Bdo Spicers, Companies Act, disclosure obligations, Financial Markets Authority, FMA, Securities Act, Stategic Finance, Strategic Finance Limited

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