Murray Alcock and Allister Knight - SPI

This criminal proceeding relates to allegations that Murray Alcock and Allister Knight, as Directors of SPI Capital Limited and SPI Property Limited, failed to deliver financial statements to the Registrar of Companies under ss 18(1) & 38(b) Financial Reporting Act 1993.

21 September 2015 - Mr Knight and Mr Alcock have completed the repayment in full of the outstanding principal of $601,394.12 owed to investors of SPI Property Fund Limited.

• Related media release: Directors of SPI companies agree to enforceable undertakings.

30 April 2015
The directors, Murray Alcock and Allister Knight, were each fined $25,312 for failing to deliver audited financial statements for SPI Property Fund Limited to the Registrar of Companies for the years ending 2011, 2012 and 2013.

5 March 2015
Messrs Alcock and Knight appeared in the District Court on 5 March 2015 for sentencing. The Judge’s decision has been reserved and will be released on 30 April 2015.

31 October 2014
Messrs Alcock and Knight appeared in the Auckland District Court and each entered guilty pleas to 3 charges under the Financial Reporting Act relating to a failure to deliver financial statements for SPI Property Limited. Sentencing will take place on 29 January 2015 in the Auckland District Court.

12 September 2014
Messrs Alcock and Knight will make their second appearance and will be required to enter a plea.

30 July 2014
Messrs Alcock and Knight will make their first appearance in the Auckland District Court on 30 July 2014.