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Overseas Investor Associate Fined For Not Seeking Consent To Buy Sensitive Land

Thursday, 22 July 2021, 1:58 pm
The Auckland High Court has ordered Clevedon Kawakawa
Road Limited (CKRL) to pay $160,000 in penalties and $15,000
in costs for not seeking approval for a sensitive land
purchase it made on behalf of an overseas
investor.
This is the first time the court has
considered a penalty against an associate of an overseas
investor.
In February 2013 businessman Mr Zhaorong Mai
agreed to purchase two adjoining properties totalling just
over 87 hectares in Clevedon. The land is categorised as
sensitive land as it is non-urban land exceeding five
hectares and one of the properties adjoins the foreshore at
Kauri Bay and Kahuru Point in Auckland. ....

New Zealand General , New Zealand , Anna Wilson Farrell , Justice Katz , Zhaorong Mai , Auckland High Court , Investment Office , Land Information , Clevedon Kawakawa Road Limited , Kauri Bay , Kahuru Point , Overseas Investment Office , Overseas Investment Act , Manager Anna Wilson Farrell , புதியது ஜீலாந்து , அண்ணா வில்சன் ஃப்யாரெல் , நீதி க்யாட்ஸ் , ஆக்லாந்து உயர் நீதிமன்றம் , முதலீடு அலுவலகம் , நில தகவல் , கௌரி வளைகுடா , ஓவர்‌ஸீஸ் முதலீடு அலுவலகம் , ஓவர்‌ஸீஸ் முதலீடு நாடகம் ,

Company fined for not seeking consent to buy land for overseas investor

Mai nominated CKRL to complete the purchase before the transaction was settled.
CKRL told the court it acted as Mai’s associate when it purchased the land and that it failed to seek Overseas Investment Office (OIO) consent, which breached the Overseas Investment Act 2005.
Justice Sarah Katz said there is a “strong need” to deter any breaches of the act as they have the potential to alienate sensitive land, that could make it difficult to monitor or detect.
OIO Group Manager Anna Wilson-Farrell said the regulator would pursue associates for breaches of the act as actively as overseas investors directly making purchases. ....

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Community Scoop » Overseas Investor Associate Fined For Not Seeking Consent To Buy Sensitive Land

Community Scoop » Overseas Investor Associate Fined For Not Seeking Consent To Buy Sensitive Land
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Business Scoop » Overseas Investment Rule Changes Strengthen And Simplify Investing Into New Zealand

Press Release – LINZ
Several changes to the Overseas Investment Act come into force today. Overseas Investment Office (OIO) Group Manager Anna Wilson-Farrell says the Overseas Investment Amendment Act 2021 signals a major milestone in the overseas investment reforms that began …
Several changes to the Overseas Investment Act come into force today.
Overseas Investment Office (OIO) Group Manager Anna Wilson-Farrell says the Overseas Investment Amendment Act 2021 signals a major milestone in the overseas investment reforms that began in 2018.
“The Amendment Act and other recent reforms strike a balance between ensuring New Zealand attracts and encourages responsible overseas investment while protecting New Zealand’s interests,“ she says. ....

New Zealand , New Zealanders , Anna Wilson Farrell , Investment Office , Press Release , Overseas Investment Act , Group Manager Anna Wilson Farrell , Overseas Investment Amendment Act , Amendment Act , Overseas Investment Office , புதியது ஜீலாந்து , அண்ணா வில்சன் ஃப்யாரெல் , முதலீடு அலுவலகம் , ப்ரெஸ் வெளியீடு , ஓவர்‌ஸீஸ் முதலீடு நாடகம் , ஓவர்‌ஸீஸ் முதலீடு திருத்தம் நாடகம் , திருத்தம் நாடகம் , ஓவர்‌ஸீஸ் முதலீடு அலுவலகம் ,