'News to me': director Michael Moran unaware of MBIE investigation

'News to me': director Michael Moran unaware of MBIE investigation
Company director Michael Moran has also been pitching Roundable, a cryptocurrency investment platform. (Image: YouTube)
Garth Bray
Director Michael Moran is under investigation for managing two fintech companies, and the unit responsible for integrity and enforcement at the Ministry of Business, Innovation and Employment (MBIE) is considering his role in their collapse.The head of the Business Registries Investigations and Compliance (BRIC) team said it is reviewing Moran’s suitability for prohibition under the Companies Act.“To be considered for prohibition under s 385, the Registrar of Companies must be satisfied that a director’s mismanagement contribu...

More Finance

Critic says Govt 'missing the point' on AML
Finance

Critic says Govt 'missing the point' on AML

Critic says problems with AML/CFT come down to how rules have been interpreted.

TVNZ targets one million digital viewers logged in by 2030
Finance

TVNZ targets one million digital viewers logged in by 2030

The latest performance forecast unfolds the broadcaster’s online ambitions.

Denise McNabb 07 Jul 2025
JPMorgan is revamping Its bank for the superrich
Finance

JPMorgan is revamping Its bank for the superrich

There is a minimum required balance of US$10 million.