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Securities Commission

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THE SECURITIES COMMISSION The Securities Commission is an independent crown entity under the Securities Act 1978. It is New Zealand's main regulator of investments. OUR VISION Investors can have confidence in New Zealand's securities markets so that the markets increasingly attract investment from New Zealand and overseas. OUR PURPOSE To strengthen investor confidence and foster capital investment in New Zealand by promoting the efficiency, the integrity, and cost effective regulation of our securities markets. OUR WORK Contributes to robust and vibrant capital markets in which investors, both domestic and overseas, can have confidence. This in turn is important for New Zealand's sustainable economic development. 

Joined August 2007
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Finance 29 Mar 2011
Anti-money laundering risk assessment released

Financial institutions and casinos now have access to information about potential money laundering risks in their sector following the release of Sector Risk Assessments today.

611 views

Finance 24 Mar 2011
Whimp partnerships injuncted at Securities Commission's request

The High Court, on application from the Securities Commission, has today granted interim injunctions to stop shares being transferred to limited partnerships associated with Mr Bernard Whimp.

523 views

Finance 18 Mar 2011
Securities Commission orders Whimp partnerships to correct 'low ball' offers

The Securities Commission has today made orders against limited partnerships associated with Mr Bernard Whimp.

739 views

Business 18 Mar 2011
Commission warns about more unsolicited offers

The Securities Commission is alerting investors to be wary of further unsolicited offers for shares which have been brought to its attention following a warning it issued yesterday.

600 views

Finance 18 Mar 2011
Guide for trans-Tasman mutual recognition of securities offerings updated

The Australian Securities and Investments Commission (ASIC) and New Zealand Securities Commission have jointly published updated guidance for Australian and New Zealand issuers offering shares, debentures or interests in managed or collective investment schemes in both countries.

543 views

Finance 17 Mar 2011
Commission issues warning on unsolicited offers from Carrington Securities and Energy Securities LP

The Securities Commission is warning investors to be very wary of any unexpected offers they may receive for their shares or other investments.

532 views

Finance 14 Mar 2011
First QFEs granted

The first Qualifying Financial Entities (QFEs) licences have been granted today signalling the next step in the implementation of the new financial advisers regulatory regime.

604 views

Business 23 Feb 2011
Securities Commission and Nuplex reach settlement

In April 2010, the Securities Commission commenced civil proceedings against Nuplex Industries Limited and six of its present or past directors, John Hirst, Robert Aitken, Barbara Gibson, David Jackson, Bryan Kensington and Michael Wynter.

527 views

Finance 2 Feb 2011
Commission takes action against Insured Group

The Securities Commission has commenced civil proceedings against Insured Group Limited, formerly known as Lombard Group Limited, in relation to alleged breaches in 2007 and 2008 of the continuous disclosure provisions of the Securities Markets Act 1988.

507 views

Finance 24 Dec 2010
New conditions for Qualifying Financial Entities

The Securities Commission has published the standard conditions Qualifying Financial Entities (QFEs) will need to abide by when their employees and representatives give financial advice.

521 views

Finance 17 Dec 2010
Warning: IRA NRG NZ Limited (INNL) investment statement banned

The Securities Commission has banned INNL's investment statement following the banning of INNL's website earlier this month.

740 views

Finance 4 Dec 2010
Commission releases information on finance company investigations

The Securities Commission today released information about the status of its investigations into 50 failed finance companies.

772 views

Finance 17 Nov 2010
Commission's review highlights continuing need for greater transparency

The Securities Commission's latest review of financial reporting standards continues to highlight the need for a greater focus on transparency.

525 views

Finance 29 Sep 2010
Commission consults on standard conditions for QFEs

The Securities Commission invites submissions on proposed standard conditions for financial adviser businesses that apply for Qualifying Financial Entity (QFE) status.

555 views

Finance 9 Sep 2010
Commission consults on standard conditions for advisers

The Securities Commission invites submissions on proposed standard conditions for Authorised Financial Advisers (AFAs).

436 views

Finance 6 Sep 2010
Updated guide for financial entities

The Securities Commission today released an updated edition of its QFE Adviser Business Statement Guide reflecting changes to the Financial Advisers Act.

560 views

Finance 3 Sep 2010
New designated settlement system

The Reserve Bank of New Zealand and the Securities Commission today announced that the newly established NZCDC Settlement System has been declared a designated settlement system under Part 5C of the Reserve Bank of New Zealand Act.

616 views

Finance 2 Sep 2010
Draft Code to Minister for approval

The Commissioner for Financial Advisers, David Mayhew has approved the draft Code of Professional Conduct for Authorised Financial Advisers, and sent it to the Minister of Commerce, Hon Simon Power for his approval.

684 views

Finance 11 Aug 2010
Warning: Unsolicited offer for DNZ Property Fund Limited shares

Shareholders in DNZ Property Fund Limited should be wary of an offer by Carrington Securities LP to buy their shares for $0.60 per share.

522 views

Finance 30 Jul 2010
Commissioner for financial advisers receives draft code of professional conduct

The Commissioner for Financial Advisers, David Mayhew, today received from the Code Committee the draft code of professional conduct for authorised financial advisers for his approval under the Financial Advisers Act 2008.

574 views

Business 28 Jul 2010
Issuers could improve corporate governance reporting

The Securities Commission's latest review of corporate governance reporting shows that while most issuers are doing well, many need to improve their disclosures when it comes to ethical standards, directors and executive's remuneration, risk management, and shareholder and stakeholder relations.

570 views

Finance 28 Jul 2010
Warning: Unsolicited offer for Dorchester Finance debentures

Debenture-holders in Dorchester Finance Limited should be wary of an offer by Stock & Share Trading Company Pty Limited to buy their debentures for 5c in the dollar.

576 views

Finance 16 Jul 2010
Finance & Investments Partners Enforceable Undertaking

The Securities Commission has accepted enforceable undertakings from the partners of Finance & Investments, Mr Andrew Harding and Mr Murray Scholfield.

583 views

Finance 7 Jul 2010
Dominion and North South Finance directors charged

The Securities Commission has laid criminal charges and issued civil proceedings against Dominion Finance Group Limited and North South Finance Limited directors Vance Arkinstall, Richard Bettle, Terence Butler, Ann Butler, Paul Forsyth and Robert Barry Whale.

646 views

Media 25 Jun 2010
No conflict of interest

An article in Fairfax Media publications this morning wrongly reports that Simon Botherway has declared a "potential conflict of interest" in relation to Mr Allan Hubbard.

607 views

Finance 25 Jun 2010
Financial advisers urged to get ready for regulation

The Commissioner for Financial Advisers, David Mayhew, today urged advisers to get ready for the new regulatory regime.

728 views

Business 22 Jun 2010
Securities Commission welcomes Commerce Commission settlement with ANZ and ING

The Securities Commission welcomes the settlement achieved between the Commerce Commission and ANZ National Bank Limited (ANZN) and ING (NZ) Limited (ING).

574 views

Crime 14 Jun 2010
Investment adviser and broker banned

Former Timaru-based investment adviser Neville Ian Cant, found guilty of forgery and theft, is banned from operating as an adviser or investment broker for five years.

529 views

Finance 11 Jun 2010
Warning: Further unsolicited offer for Strategic Finance debentures

Debenture-holders in Strategic Finance Limited should be wary of an offer by Stock & Share Trading Company Pty Limited to buy their debentures for 5c in the dollar.

533 views

Finance 4 Jun 2010
Guide for Authorised Financial Advisers released

The Securities Commission today released the AFA Adviser Business Statement Guide to help financial advisers prepare for the new regulatory regime.

743 views

Court 13 Apr 2010
Commission to sue Nuplex Industries Limited and directors

The Securities Commission has decided to file civil proceedings against Nuplex Industries Limited (Nuplex) and certain current and former directors.

407 views

Court 13 Apr 2010
Civil proceedings served on Lombard Finance & Investments directors

The Securities Commission has issued civil proceedings under the Securities Act against Lombard Finance & Investments directors Sir Douglas Graham, Michael Reeves, William Jeffries and Lawrence Bryant.

248 views

Finance 31 Mar 2010
Draft code adds momentum to financial adviser regulation

The release today for public consultation of the draft Code of Professional Conduct is a significant step towards having the financial adviser regime in place, according to David Mayhew, the Commissioner for Financial Advisers.

475 views

Finance 29 Mar 2010
Guidance on boundary between financial planning and advice

The Securities Commission has issued guidance for the financial advice sector on the boundary between financial a planning service and financial advice.

289 views

Finance 24 Mar 2010
Guidance for Kiwisaver providers

The Securities Commission has today published guidance for providers on distribution and disclosure of KiwiSaver schemes.

317 views

Court 19 Mar 2010
Capital + Merchant Finance directors charged

The Securities Commission has laid criminal charges and issued civil proceedings against Capital + Merchant Finance directors Neal Nicholls, Owen Tallentire, Colin Ryan and Robert Sutherland.

500 views

Finance 26 Feb 2010
Guide for disclosure of credit ratings by non-bank deposit takers

The Securities Commission today issued interim guidance for non-bank deposit takers (NBDTs) on disclosure of credit ratings.

378 views

Finance 19 Feb 2010
Huljich KiwiSaver Fund withdraws investment statement

The Securities Commission has been advised that Huljich Wealth Management (New Zealand) Limited has voluntarily withdrawn its current investment statement for the Huljich KiwiSaver Fund after Commission staff expressed concerns about reporting of historical investment returns.

374 views

Business 4 Feb 2010
WARNING: Illegal Share Offer - Inertialess Drive ZPE (2010) Limited

The Securities Commission warns people who have been invited to invest in Inertialess Drive ZPE (2010) Limited that its share offer is illegal.

396 views

Finance 28 Jan 2010
Warning: unsolicited offer for Strategic Finance debentures

Debenture-holders in Strategic Finance Limited should be wary of an offer by Marchmont Securities Trust to buy their debentures for 10c in the dollar.

326 views

Business 24 Dec 2009
NZX performance good, but dual delegation inadvisable

NZX's performance as a registered exchange has been good, according to the Securities Commission's annual oversight review of NZX.

250 views

Finance 23 Dec 2009
Guide for Qualifying Financial Entities published

The Securities Commission today released the first of its guides to assist the financial adviser industry to prepare for the new regulatory regime.

1,192 views

Business 18 Dec 2009
Financial reporting about transparency, not mere compliance

The Securities Commission is urging companies to make transparency the goal of their financial reporting, not mere technical compliance, after the latest round of its monitoring programme showed mistakes continuing to be made in financial reports, despite being highlighted in previous reviews.

213 views

Business 16 Dec 2009
No breach of securities law found in Allied Farmers share trading

The Securities Commission has reviewed recent trading of shares in Allied Farmers Limited ("ALF") and decided that no further action is required.

209 views

Business 13 Nov 2009
Two resignations from the financial advisers Code Committee

Two members have resigned from the Code Committee of industry representatives that is working on the Code of professional conduct for financial advisers.

203 views

Finance 5 Nov 2009
Reforms underway to address financial advisers' performance

Reforms underway will help address poor performance by financial advisers highlighted in the Consumer research released today, says the Commissioner for Financial Advisers, Annabel Cotton.

255 views

Business 19 Oct 2009
Directors warned about transparency of financial statements

The Securities Commission is warning company directors not to sign off financial statements that do not comply with New Zealand International Financial Reporting Standards (NZ IFRS), because they could be failing in their duty to inform investors.

255 views

Business 24 Apr 2009
Tranz Rail shareholders yet to claim compensation

Some 535 shareholders are still eligible for compensation from settlement of the Tranz Rail insider trading case.

237 views

Finance 1 Apr 2009
Commission finds disclosure in financial reporting 'satisfactory'

The Securities Commission's recent review of financial reports has found the overall quality of reporting to be 'satisfactory'.

238 views

Business 24 Mar 2009
Changes to exemption on short form prospectuses

The Securities Commission has made changes to its class exemption for short form prospectuses to assist companies which seek to raise capital from existing security holders.

264 views

News 23 Mar 2009
Commission reviewing corporate governance disclosure

The Securities Commission is now reviewing reporting by issuers on their corporate governance as part of its ongoing financial reporting surveillance programme.

218 views

Finance 28 Jan 2009
Commission chairman on international advisory group

Securities Commission chairman Jane Diplock has been appointed to a high-level global advisory group looking at urgent financial reporting issues arising from the financial crisis.

195 views

Business 11 Dec 2008
Commission alerts issuers to financial reporting matters

The Securities Commission has identified matters issuers need to focus on as a result of its recent review of financial statements.

184 views

Finance 23 Oct 2008
Commission supports the work of the International Accounting Standards Board

The New Zealand Securities Commission reaffirms its commitment to the development and enforcement of high quality financial reporting standards.

202 views

Finance 9 Sep 2008
New charges laid against Bridgecorp directors

New, more serious Securities Act charges have been laid against Bridgecorp executive directors Rodney Petricevic and Robert Roest.

397 views

Business 6 Aug 2008
Cycle 7 of Financial Reporting Surveillance Programme released

The Securities Commission has released Cycle 7 of its Financial Reporting Surveillance Programme.

303 views

Business 20 Jun 2008
Securities Commission publishes annual oversight review of New Zealand Exchange Limited

The Securities Commission's third annual oversight review has found NZX's performance as a registered exchange continues to be good.

371 views

Business 13 Jun 2008
World first in comprehensive mutual recognition of securities offerings

New Zealand Commerce Minister Lianne Dalziel and Senator the Hon Nick Sherry, Australian Minister for Superannuation and Corporate Law, today welcomed the entry into force of a landmark agreement between Australia and New Zealand that will smooth the way for businesses to raise capital and for the public to invest with greater ease in both countries.

320 views

Finance 13 Jun 2008
Australian and New Zealand Securities Commissions Welcome New Regime for Trans-Tasman Securities Offerings

The New Zealand Securities Commission and the Australian Securities and Investments Commission (ASIC) today welcomed the announcement of the Mutual Recognition of Securities Offerings (MRSO) by the Minister of Commerce in New Zealand, Hon Lianne Dalziel and the Minister for Superannuation and Corporate Law in Australia, Senator the Hon Nick Sherry.

810 views

Politics 30 May 2008
New Zealand Securities Commission Chairman re-elected chair of world organization

The Chairman of the Securities Commission, Jane Diplock AO, has been re-elected Chairman of the Executive Committee of IOSCO (International Organization of Securities Commissions) for a third term. 

218 views

Employment 5 Mar 2008
Securities Commission again in top ten workplaces

The Securities Commission is again in the top ten small workplaces category in the Unlimited/JRA Best Places to Work in New Zealand Survey 2007.

236 views

Crime 3 Mar 2008
Telephone share scammers active in New Zealand again

A new wave of telephone share scams is underway.

226 views

Finance 28 Feb 2008
Investment advisers must disclose more information to investors from tomorrow

 If you visit an investment adviser tomorrow you should be given a disclosure statement explaining the adviser's qualifications and training, the products they give advice on, and the fees you will have to pay.

244 views

News 20 Feb 2008
Securities Commission to call for disclosure statements of investment advisers and investment brokers

The Securities Commission will be contacting investment advisers and brokers early next month to check their compliance with new investment adviser disclosure laws.

208 views

Business 11 Feb 2008
Sec Com recommends changes to investment regulations

 On Monday 11 February 2008 the Commission gave notice of its intention to recommend that regulations be made amending the Securities Regulations 1983.

180 views

Finance 24 Jan 2008
Securities Commission Oversight Review of New Zealand Exchange Limited

The Securities Commission has released the terms of reference for its oversight review of NZX for the 2007 calendar year.

253 views

News 20 Dec 2007
Guide to new securities law now available

"New securities law for investment advisers and market participants 2008" is now available at www.seccom.govt.nz and www.newsecuritieslaw.govt.nz .

220 views

Finance 4 Dec 2007
New securities law for investment advisers and market participants from 29 February 2008

The Minister of Commerce, Hon Lianne Dalziel, today announced that changes to securities law made when the Securities Legislation Bill was passed in October 2006 will come into force on 29 February 2008.

296 views

Finance 6 Nov 2007
Look Learn Invest - new website to help investors

The Securities Commission today launched a campaign aimed at helping people make better investment decisions.

385 views

Finance 29 Oct 2007
Cycle 5 of Financial Reporting Surveillance Programme Completed

The Securities Commission has completed cycle 5 of its financial reporting surveillance programme.

250 views

Business 11 Oct 2007
Securities Commission Issues Report on Feltex Inquiry

The Securities Commission has completed its inquiry into the IPO prospectus of Feltex Carpets Limited ("Feltex") and the company's compliance with financial reporting and continuous disclosure obligations.

284 views

Finance 18 Sep 2007
Securities Amendment Regulations 2007

The Securities Amendment Regulations 2007 come into force on 21 September 2007.

251 views

Finance 17 Sep 2007
Govt acts to improve finance company regulations

The government acted today to ensure trustees will have the tools they need to supervise the activities of finance companies on behalf of investors.

333 views

Business 17 Sep 2007
Review of ICP Biotechnology Limited

The Securities Commission has completed its review of continuous disclosure in relation to ICP Biotechnology Limited's projected revenue and EBITDA forecasts for the June 2007 financial year and allegations of insider trading against Dr Earl Stevens, former CEO and Managing Director.

288 views

Finance 12 Sep 2007
Govt moves quickly on finance company proposals

The Labour-led government has accepted proposals by the Securities Commission and is moving quickly to give Trustee Companies improved tools to supervise finance companies on behalf of investors, Commerce Minister Lianne Dalziel says.

269 views

Finance 5 Sep 2007
LDC Finance Limited receivership

It was reported earlier today that LDC Finance Limited has been placed in receivership at the request of its directors.

350 views

Finance 31 Aug 2007
All remaining finance companies report compliance

The Securities Commission has now received all reports it has sought from finance companies.

291 views

Finance 30 Aug 2007
Finance companies report compliance

All except one of the finance companies that were asked to report to the Commission by yesterday have confirmed that their current prospectuses comply with the law and are not false or misleading.

390 views