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Lancewood Investment Partners Limited

Lancewood Investment Partners Limited., FSP1009283 is an AML reporting entity

Punakaiki Fund DBG

Punakaiki Fund DBG includes: 2040 Ventures Limited (previous named: Lance Wiggs Capital Management Limited) and Punakaiki Fund Limited.

FMA statement on Blackfort/Arena sentencing

The FMA acknowledges the sentencing today in the Serious Fraud Office’s criminal prosecution of Mr Jimmy McNicholl and Mr Lance Ryan, also known as Lance Jared Thompson. These individuals were prosecuted in relation to a Ponzi scheme in Christchurch that resulted in hundreds of people investing a total of $8.3m.

Arena Capital/Blackfort

Mr Ryan, also known as Lance Jared Thompson, used the forex platform BlackfortFX as a façade to encourage more than 900 investors, who were mostly from the Christchurch region, to put about $8.3 million in the Ponzi scheme.

Lance David DAWBER-ASHLEY

Lance David DAWBER-ASHLEY is an AML/CFT reporting entity.

2040 Ventures Limited

2040 Ventures Limited (previous named: LANCE WIGGS CAPITAL MANAGEMENT LIMITED) is an AML reporting entity

EVO FINANCE LIMITED

EVO FINANCE LIMITED is an AML/CFT reporting entity.

Viaduct and Mutual finance - case verdicts

High Court case verdicts and reasons in the case against Paul Bublitz, Bruce McKay and Richard Blackwood, February 2019.

Viaduct Capital & Mutual Finance - Judgment

High Court verdicts and reasons in the case against Paul Bublitz, Bruce McKay and Richard Blackwood, 21 February 2019.