mce-anchorOPI Finance Limited Defendants| Craig White, Jason...

mce-anchorOPI Finance Limited

	Column 1	Column 2
0	Defendants	Craig White, Jason Maywald, Mark Lacy, David Anderson
1	Charges	Charges have been laid under section 58 of the Securities Act whereby FMA alleges that Mark Lawrence Lacy, Jason Robert Duncan Maywald, David Mark Anderson and Craig Robert White made untrue statements in the 2007 OPI offer documents.
2	Penalties	Criminal charges - The charges under section 58 of the Securities Act 1978 carry a five year maximum term of imprisonment or a $300,000 fine.
3	Date filed	Criminal charges – Filed on 5 November 2013 in the District Court of Auckland.
4	Current status	Messrs Lacy, White and Anderson entered not guilty pleas on 12 June 2014. The matter has now been transferred to the High Court and the next appearance date is 11 February 2015.