The FMA said it intends to ask the court to schedule a hearing at the earliest convenient date after April 20 to determine its liquidation application.
The six entities in interim liquidation are:
- Chance Voight Investment Corporation Limited
- Chance Voight Investment Partners Limited
- CVI Partners Mortgage Fund Limited
- CVI Partners Mortgage Income Fund Limited
- CVI Securities Limited
- CVI Financial Limited
In December last year, the FMA warned investors to “fully inform” themselves before providing further funds to the companies’ director Bernard Whimp or any other Chance Voight-related person or entity.
At the time, FMA head of enforcement Margot Gatland said it understood Whimp had recently contacted Chance Voight investors about the interim…