South Canterbury Finance (SCF) and Allan Hubbard appear throughout the book and are, therefore, not indexed.

  1. Alexandra 1
  2. Allied Nationwide 1
  3. Allott, Geoff 1, 2, 3
  4. Anderson, Juston 1
  5. anonymous letter from Waimate investor 1, 2
  6. Antrim Developments 1
  7. ANZ see Australia and New Zealand Banking Group (ANZ)
  8. Aorangi Securities Ltd
    1. affidavits, Hubbard 1
    2. anonymous letter 1
    3. asset ledger 1
    4. forensic investigation and error 1, 2, 3, 4, 5, 6, 7, 8, 9, 10
    5. formation 1, 2, 3
    6. Hubbard behaviour and Treasury 1
    7. Hubbard injection of personal assets 1, 2
    8. informal fund 1, 2, 3
    9. siphoning of money 1
    10. statutory management 1, 2, 3, 4, 5, 6, 7, 8, 9, 10
    11. warning from accountants to Hubbard 1
  9. Ardern, Jacinda 1, 2
  10. Arkinstall, Vance 1
  11. Ashburton 1, 2, 3
  12. Auckland 1, 2
  13. Auditor-General report on Treasury 1
  14. audit(s)/audit system 1, 2, 3
  15. Australia and New Zealand Banking Group (ANZ) 1, 2, 3, 4
  16. AXA 1
  1. Bank of America 1
  2. Bank of New Zealand (BNZ) 1, 2, 3, 4, 5, 6
  3. bankruptcy 1, 2, 3, 4
    1. see also liquidation; receivership
  4. Barclay, Andrew 1
  5. Barnes, Andrew 1
  6. Baxter, Warrick 1, 2, 3, 4, 5, 6
  7. Baylis, Bill 1
  8. Beckett, Graeme 1
  9. Belfast Park development 1, 2, 3, 4
  10. Bell Gully (lawyers) 1, 2
  11. Bennett, Gavin 1
  12. Bettle, Richard 1
  13. Black, William 1, 2
  14. board(s) of directors
    1. 2009 board appointment (SCF) 1
    2. Baylis, Bill 1
    3. Brown, Graeme 1, 2
    4. Brown’s memo 1, 2
    5. disclosures/non-disclosures 1, 2
    6. independence 1
    7. insolvency 1
    8. lending terms, lack of understanding 1
    9. loss estimates 1
    10. knowledge, lack of 1
    11. Maier, Sandy 1, 2
    12. McLeod, Lachie 1
    13. Nattrass, Stuart 1
    14. New Zealand Stock Exchange 1, 2
    15. preference shareholders 1
    16. role of/responsibilities 1, 2, 3
    17. Rome project 1
    18. rubber-stamping of deals 1
    19. share swapping 1, 2, 3
    20. Tai Tapu project 1
    21. warnings to 1
    22. White, Bob 1
  15. Borland, Andy 1, 2, 3, 4, 5, 6, 7, 8
  16. Boshier, Peter 1
  17. BOSI (Bank of Scotland International) 1
  18. Bosworth, Peter 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11
  19. Botherway, Simon 1
  20. Boult, Jim 1
  21. Boy Scouts 1, 2
  22. Boyce, Godfrey 1
  23. Braebrook project 1, 2, 3, 4
  24. Brand, Duncan 1, 2, 3, 4, 5, 6, 7
  25. Bridgecorp Finance 1, 2, 3, 4, 5, 6
  26. Brill, Barry 1
  27. Brooklyn Rise project 1
  28. Brown, Graeme 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12
  29. Butler, Ann 1
  30. Butler, Terry 1
  31. Butson, Gina 1
  1. Cameron, Rob 1, 2, 3, 4
  2. Canterbury Finance 1
  3. Capital & Merchant Finance 1, 2, 3, 4
  4. Capital Markets Taskforce 1
  5. capping of losses 1, 2, 3, 4, 5, 6, 7
  6. car accident (Allan and Jean Hubbard) 1
  7. Chalkie (Press newspaper) 1
  8. Chancery Finance 1
  9. Chapman, Jeff 1
  10. Chief Ombudsman 1
  11. Christchurch 1, 2, 3, 4, 5
  12. Churcher, Ken 1
  13. Coburn, Mike 1
  14. Coers, John 1, 2
  15. Companies Act 1, 2, 3, 4, 5, 6
  16. Companies Office 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11
    1. investigative error 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13
  17. Conaghan, Christine 1
  18. Connor, Michael 1, 2, 3, 4, 5, 6, 7, 8
  19. convictions
    1. Bennett, Gavin 1
    2. Chapman, Jeff 1
    3. Cropp, Paul 1, 2
    4. Dominion Finance directors 1
    5. Graham, Doug 1
    6. Ludlow, Trevor 1
    7. Madoff, Bernie 1
    8. McLeod, Lachie 1
    9. Moses, Roger 1
    10. Petricevic, Rod 1
    11. Ross, David 1
    12. Sullivan, Ed 1, 2, 3
    13. Tallentire, Owen 1
    14. Thompson, Graeme 1
    15. White, Bob 1
  20. Cooper, David 1
  21. Cooper, Gene 1, 2
  22. Cooper Henderson Motors 1
  23. Cotton, Annabelle 1
  24. Countrywide Bank 1
  25. Covenant Trust 1, 2
  26. credit ratings, corporate 1, 2, 3, 4, 5, 6, 7, 8, 9, 10
  27. Cromwell 1, 2, 3
  28. Cropp, Paul 1, 2
  29. Crown Asset Management Ltd 1, 2
  30. Crown Deposit Guarantee Scheme 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14
  31. Crown indemnity 1
  32. Cullen, Michael 1, 2
  33. Cunliffe, David 1
  34. Currie, Les 1
  1. dairy farming 1, 2, 3, 4, 5, 6, 7, 8, 9
  2. Dairy Holdings Ltd 1, 2, 3, 4, 5
  3. Dalziel, Lianne 1
  4. Dann, Liam 1
  5. Davies, Anthony 1, 2
  6. defaulting 1, 2
    1. Aorangi Securities Ltd 1
    2. Hanover Finance 1
    3. loan 1, 2, 3
    4. Schulz, Robin 1
    5. South Canterbury Finance 1, 2, 3, 4
  7. Deligiannis, Maria 1
  8. Deloittes 1
  9. deposit guarantee scheme (Australia) 1
  10. Deutsche Bank 1, 2
  11. Development Finance Corporation 1, 2
  12. Diplock, Jane 1, 2, 3
  13. Direct Capital 1
  14. Disclosure by Finance Companies (Securities Commission paper) 1
  15. disclosure failures 1, 2, 3, 4
  16. disclosure requirements 1, 2, 3
  17. Dominion Finance 1, 2, 3, 4
  18. Dominion Finance directors 1
  19. Downey, Kerryn 1, 2, 3, 4, 5, 6
  20. Drummond, Mike 1
  21. Dunedin 1
  22. Dunning, David 1
  23. Dunning–Kruger syndrome 1, 2
  24. Dynamic Controls 1
  1. Eaton, Stephen 1
  2. Edgar, Doug 1, 2
  3. Edgar, Eion
    1. director, appointment as 1
    2. McDouall, Stuart 1
    3. Paviour-Smith, Neil 1
    4. Rome project 1
    5. share swap 1, 2, 3
    6. Strategic Finance receivership 1
    7. University of Otago donation 1
    8. Wellington Airport meeting 1
  4. Elders Rural Finance (ERF) 1
    1. see also Hanover Finance
  5. election, general (2011) 1, 2, 3, 4, 5
  6. English, Bill
    1. briefings by Chris Lee 1
    2. Coers, John 1
    3. Crown Deposit Guarantee Scheme 1
    4. early career 1
    5. knowledge of investigative errors 1, 2
    6. recapitalisation option 1
    7. receivership oversight 1
    8. receivership, SCF 1, 2, 3, 4
    9. rejection of Saville deal 1
    10. requests for information 1
    11. Thompson, Ian 1
    12. Treasury papers 1
  7. Equitable Mortgage 1
  8. Equiticorp 1, 2
  9. Everett, Rob 1
  1. Face Finance 1, 2, 3, 4, 5, 6
  2. family trusts 1, 2, 3, 4, 5, 6
  3. Fanning, Hugo 1
  4. Feeley, Adam 1
  5. Fiennes, Toby 1
  6. Financial Markets Authority (FMA) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10
    1. see also New Zealand Securities Commission
  7. Financial Markets Conduct Act 2013 1
  8. fire-sale approach 1, 2, 3, 4, 5, 6, 7
  9. First New Zealand Capital 1, 2, 3, 4, 5, 6
  10. Fitch (credit rating) 1
  11. Forsyth Barr
    1. anonymous letter 1
    2. Brown, Graeme 1
    3. early days 1
    4. information memorandum 1
    5. insolvency rebuttal 1
    6. Maier, Sandy (rescue plan) 1, 2
    7. perpetual preference shares 1
    8. recapitalisation plan 1, 2, 3
    9. reliance on 1
    10. rescue plans 1
    11. SCF investment through 1
    12. SCF lending summary 1
    13. Strategic Finance receivership 1
  12. Forsyth, Paul 1
  13. fraud charge against Hubbard 1
  1. GE Finance 1, 2, 3
  2. General Finance 1, 2
  3. Geraldine plan 1
  4. Gloag, Kevin 1
    1. advice to Allan Hubbard 1, 2
    2. BNZ banking troubles 1
    3. group treasurer, SCF 1
    4. Hubbard’s ‘visit’ from God 1
    5. Lee, Chris 1
    6. lending knowledge, use of 1
    7. Maier, Sandy 1, 2
    8. McLauchlan, Stuart 1
    9. rescue plan 1
    10. resignation 1, 2, 3, 4
    11. sacking of Lachie McLeod 1
  5. global financial crisis 1, 2, 3, 4, 5, 6, 7
  6. God, Allan Hubbard’s ‘visit’ from 1
  7. Gormack, Nigel 1, 2, 3, 4, 5, 6, 7
  8. Graham, Doug 1, 2
  9. Grant Thornton (statutory managers) 1, 2, 3, 4, 5, 6
    1. see also McGlinn, Graeme
  10. Grass, Kerry 1
  11. Greenslade, Jeff 1
  12. Griffin, Bill 1
  13. Gudsell, Chris 1, 2, 3, 4, 5
  1. Halifax Bank of Scotland 1, 2
  2. Hamilton, Rob 1, 2
  3. Hanover Finance 1, 2, 3, 4, 5, 6
  4. Harmos, Andrew 1, 2
  5. Harris, Neville 1, 2
  6. Helicopters New Zealand Ltd 1, 2, 3, 4, 5, 6, 7, 8, 9, 10
  7. Henderson, David 1, 2
  8. Henderson, Jack 1
  9. Herbert, Phil 1, 2, 3
  10. High, Brian 1, 2, 3
  11. High Court of New Zealand 2018 decision 1
    1. Equiticorp v Crown 1
    2. First Step Money Managers v Brill 1
    3. Receiverships Act 1993 1
    4. Serious Fraud Office (SFO) trial 1
    5. Sullivan, Ed 1
    6. see also legal cases
  12. Hobbs, Jock 1
  13. Hotchin, Mark 1, 2
  14. HoustonKemp 1
  15. ‘How the numbers stack up’ (Treasury paper) 1
  16. Howe, John 1
  17. Hubbard Churcher 1, 2, 3, 4
  18. Hubbard dairy farms 1, 2, 3, 4, 5, 6, 7, 8
  19. Hubbard, Edward 1
  20. Hubbard family history 1, 2
  21. Hubbard, Jean 1, 2, 3, 4, 5, 6, 7, 8
  22. Hubbard Management Funds 1, 2, 3, 4, 5, 6, 7, 8, 9
  23. Hubbard, Margaret 1
  24. Hughes, Robin 1
  25. Hughes, Sean 1
  1. independent panel (during crises) 1, 2, 3, 4, 5, 6
  2. independent review of investigations 1, 2
  3. Infratil 1, 2, 3, 4
  4. Islington Park development 1, 2, 3
  1. Jones, Bob 1
  1. Kerr, George 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11
  2. Key, John 1
    1. Chris Lee’s impression of 1, 2
    2. Crown Deposit Guarantee Scheme 1
    3. early career 1
    4. Hubbard’s impression of 1
    5. investigative errors, knowledge of 1, 2, 3
    6. receivership oversight 1
    7. repayment of SCF investors 1
    8. Saville deal, rejection of 1, 2
    9. SCF bankruptcy 1
    10. SCF insolvency 1
    11. SCF receivership 1
    12. statutory management 1
  3. KordaMentha 1, 2, 3, 4, 5, 6, 7, 8, 9
    1. report 1, 2, 3, 4
  4. Kruger, Justin 1
  5. Kwok, Ivan 1, 2
  1. Labour government 1, 2, 3, 4, 5
    1. see also specific politicians
  2. Lumsden, George 1
  3. law changes, proposed 1, 2, 3, 4, 5, 6, 7, 8, 9, 10
  4. Law Commission 1
  5. Lee, Chris 1
    1. book research 1
    2. Downey, Kerryn 1
    3. experience 1
    4. Fair Market Authority 1
    5. How to fix the system 1
    6. Hubbard, Allan 1, 2, 3, 4
    7. Key, John 1
    8. Maier, Sandy 1
    9. McLeod, Lachie 1
    10. National Finance rating 1
    11. perpetual preference shareholders 1, 2, 3
    12. Robertson, Grant 1
    13. SCF Action Group 1, 2
    14. Stubbs, Sam (letter to) 1
    15. Wellington Bell Gully meeting 1, 2
  6. Lee, Edward 1, 2
  7. Lee, James 1, 2
  8. legal cases
    1. Brand, Duncan (directorial ban reversal) 1
    2. McLeod, Lachie (false accounting) 1
    3. Money Managers v National Mortgage Brokers 1
    4. see also High Court of New Zealand
  9. lending summary, SCF 1
  10. letter to Grant Robertson 1
  11. Level Playing Field (LPF) 1
  12. Limitation Act 1, 2, 3, 4, 5, 6, 7, 8, 9, 10
  13. Linton, Bob 1, 2, 3
  14. liquidation 1, 2, 3
    1. Aorangi Securities Ltd 1, 2
    2. Equiticorp 1
    3. South Canterbury Finance 1, 2, 3, 4, 5, 6
    4. see also receivership
  15. liquidity profile, SCF 1
  16. litigation funding 1, 2, 3
  17. loan write-offs 1, 2, 3, 4, 5
  18. Lombard Finance 1, 2, 3
  19. Lord of the Rings (movies) 1
  20. Ludlow, Trevor 1
  1. MacDonald, Brian 1
  2. Madoff, Bernie 1, 2
  3. Maier, Sandy
    1. appointment as CEO 1, 2, 3, 4
    2. Braebrook project 1, 2
    3. Development Finance Corporation 1
    4. Face Finance 1
    5. metaphors, use of 1
    6. Ngai Tahu 1
    7. non-disclosures 1
    8. performance as CEO 1
    9. pre-SCF work experience 1
    10. remuneration 1
    11. rescuer(s), search for 1
    12. resignation of Kevin Gloag 1
    13. retirement 1
    14. Thompson, Ian 1
    15. Treasury, support from 1, 2
    16. Wellington Bell Gully meeting 1, 2, 3
  4. Mallon, John 1, 2
  5. Malloy, Tony 1
  6. Marac (company) 1, 2, 3, 4
  7. Mascot Finance Limited 1, 2
  8. McCarthy, Wayne 1
  9. McCullough, Brian 1, 2
  10. McGlinn, Graeme 1, 2, 3, 4, 5
  11. McGrathNicol 1, 2, 3, 4, 5, 6, 7, 8, 9, 10
  12. McLauchlan, Stuart 1
  13. McLeod, Lachie 1
    1. capitalised lending 1
    2. CEO, as 1, 2, 3, 4, 5
    3. court case 1
    4. KordaMentha report 1
    5. rescue plan(s) 1
    6. sacking 1, 2, 3, 4, 5
    7. SCF profit (2008) 1
    8. Serious Fraud Office (SFO) case 1
    9. shares 1
    10. Westpac, working for 1
    11. work experience 1
  14. McPherson, John 1, 2
  15. Mear, Ross 1, 2, 3
  16. media
    1. advertising 1
    2. Hubbard’s relationship with 1
    3. Key, John 1, 2
    4. Maier, Sandy 1, 2, 3
    5. Power, Simon 1
    6. public relations article seeding 1
    7. receivership, reaction to 1
    8. Saville, Duncan 1
    9. see also specific media outlets
  17. meeting with Treasury and Crown Law 1
  18. Merrill Lynch 1
  19. Millar, Graham 1
  20. mining investments 1, 2, 3, 4, 5
  21. Mody, Yogesh 1, 2
  22. Moffatt, Belinda 1, 2
  23. Money Managers (investment advisors) 1, 2
  24. Moore, Ant 1
  25. Morris, Andy 1
  26. Morrison & Co 1, 2
  27. Moses, Roger 1
  28. Muldoon, Robert 1, 2
  29. Mulry, John 1
  30. Murphy, Tim 1, 2, 3
  31. Mutual Finance 1
  1. National Business Review 1
  2. National Finance 1, 2, 3
  3. National government 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12
    1. see also specific politicians
  4. National Mortgage Brokers 1
  5. Nattrass, Stuart 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16
  6. Neilsen, David 1, 2
  7. Newland, Phil 1, 2
  8. New Zealand Guardian Trust 1
  9. New Zealand Herald 1, 2, 3, 4
  10. New Zealand Rail restructuring 1
  11. New Zealand Securities Commission 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13
    1. see also Financial Markets Authority (FMA)
  12. New Zealand Steel sale 1, 2
  13. New Zealand Stock Exchange (NZX) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11
  14. New Zealand Super Fund 1, 2, 3
  15. Ngai Tahu 1
  16. Nicholls, Neal 1
  17. Noble-Beasley, Frank 1, 2
  18. Nomura Securities 1
  19. NZX see New Zealand Stock Exchange (NZX)
  1. O’Sullivan, Denis 1
  2. offers, declining of 1, 2, 3, 4, 5, 6, 7, 8
  3. Official Information Act (OIA) 1, 2, 3, 4, 5, 6, 7
  4. Omarama 1
  5. Omega team 1, 2, 3, 4, 5
    1. see also rescue plans, other; Rome project; Turnkey project
  6. Opuha Dam 1
  1. Park, John 1, 2
  2. Paul Heath 1, 2, 3
  3. Paviour-Smith, Neil 1, 2, 3, 4, 5
  4. perpetual preference share 1
  5. perpetual preference shareholders, effect on 1
  6. Perpetual Trust 1, 2, 3, 4, 5
  7. Petricevic, Rod 1, 2
  8. Power, Simon 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11
  9. preference share definition 1
  10. preference shareholders, SCF 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12
  11. Presbyterian Church 1, 2
  12. Press (Christchurch newspaper) 1
  13. PricewaterhouseCoopers (PwC) 1, 2, 3
  14. Priest, Duncan 1, 2
  15. Provincial Finance receivership 1
  16. Provost, Lyn 1, 2, 3
  17. Public Trust, The 1, 2
  18. Pye, Alan 1, 2
  1. QC investigation into SCF 1
  2. QCs (Queen’s Counsels) 1, 2, 3, 4, 5, 6
  3. Queenstown 1, 2
  1. Rabobank 1
  2. recapitalisation plan(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10
    1. see also Rome project
  3. receivers, rules overhaul 1, 2
  4. receivership 1, 2, 3, 4, 5, 6, 7, 8, 9, 10
    1. fees 1
    2. predicted losses 1
    3. see also liquidation
  5. Receiverships Act 1993 1
  6. Reed, Michael 1
  7. Reeves, Michael 1, 2, 3
  8. religion 1, 2, 3
  9. Rennie, Hugh 1, 2
  10. repayment of SCF investors 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11
  11. rescue plans/offers, other 1, 2, 3
    1. see also Saville, Duncan (rescue plan); Shearwater offer
  12. Reserve Bank of New Zealand 1, 2, 3, 4, 5, 6, 7, 8, 9, 10
  13. resignations
    1. Gloag, Kevin 1, 2, 3
    2. Key, John 1
    3. Maier, Sandy 1
    4. Mear, Ross 1
    5. Nattrass, Stuart 1
    6. Newland, Phil 1
    7. Tait-Jamieson, Dan 1
    8. White, Bob 1
  14. Revill, Stephen 1
  15. Ricketts, Sam 1
  16. Ricky Bennett & Co 1
  17. Robertson, Grant 1, 2
  18. Rockforte Finance 1
  19. Rolleston 1
  20. Rolleston, Humphry 1, 2, 3, 4, 5, 6, 7
  21. Rome project 1, 2, 3, 4, 5
  22. Ross, David 1, 2
  1. sackings
    1. Bosworth, Peter 1, 2
    2. Brown, Graeme 1, 2
    3. Cooper, Gene 1
    4. Gormack, Nigel 1
    5. McLeod, Lachie 1, 2, 3, 4
    6. Nattrass, Stuart 1, 2
    7. Woodnorth Myers (auditors) 1
  2. Savill, Simon 1
  3. Saville, Duncan (rescue plan) 1, 2, 3, 4, 5, 6, 7, 8, 9
  4. Sax, John 1, 2, 3
  5. Scales Corporation 1, 2
    1. NZX listing 1
    2. ownership 1, 2
    3. purchase 1
    4. Scales Building 1
    5. shares/shareholders 1, 2, 3, 4
  6. SCF Action Group 1, 2, 3
  7. Schulz, Robin 1
  8. Scott, Alasdair 1
  9. Securities Commission see New Zealand Securities Commission
  10. Serious Fraud Office (SFO) charges/case 1, 2
  11. Shale, Denham 1
  12. shareholder compensation 1, 2, 3, 4, 5, 6, 7, 8, 9, 10
  13. Shearwater offer 1, 2, 3, 4
  14. Smellie, Robert 1
  15. Southbury Group
    1. Dairy Holdings Ltd shareholding 1
    2. dividends, paying 1
    3. Griffin, Bill (investment by) 1
    4. Hubbard 2009 plan 1
    5. lending of money to 1, 2, 3
    6. McLeod, Lachie (shares) 1
    7. purchase of SCF 1
    8. rescue deal(s) 1, 2
    9. Rolleston, Humphry (shares sale) 1, 2
    10. share buying/swapping 1, 2, 3
    11. University of Otago donation 1
  16. St Laurence (company) 1, 2, 3, 4, 5, 6
  17. Standard and Poor’s 1, 2, 3, 4, 5, 6, 7, 8
  18. standby facility, bank 1, 2, 3, 4
  19. Stannard, Robert 1
  20. Star Public Relations 1
  21. Stark, John 1, 2
  22. statutory management 1
    1. Aorangi Securities Ltd 1
    2. case against 1
    3. cost of 1, 2
    4. defaulting 1
    5. Equiticorp 1
    6. government appointment of 1
    7. Grant Thornton 1
    8. Hubbard Management Funds 1, 2
    9. investigative error 1, 2, 3
    10. loss of files 1
    11. McGlinn, Graeme 1, 2
    12. oversight committee 1
    13. Power, Simon 1
    14. release from 1
    15. rescue offers 1
    16. SCF insolvency 1
    17. Treasury and Reserve Bank 1
  23. Stewart, Bruce 1
  24. Stewart, Ralph 1
  25. stop-loss principle 1, 2, 3, 4
  26. Strata Finance Ltd 1
  27. Strategic Finance 1, 2, 3, 4, 5, 6, 7, 8, 9, 10
  28. Stubbs, Sam 1
  29. subordinated lender 1
  30. subordination, debt/asset 1, 2, 3
  31. suicidal farmer 1
  32. Sullivan, Ed 1, 2, 3, 4, 5, 6, 7, 8, 9, 10
  33. Sutton, Keith 1, 2
  1. Tai Tapu project 1
  2. Tait-Jamieson, Dan 1, 2
  3. Tallentire, Owen 1
  4. tax credits 1
  5. Thodey, Peter 1
  6. Thompson, Graeme 1
  7. Thompson, Ian 1, 2, 3
  8. Thornton, Trevor 1
  9. Thorpe, Gary 1
  10. Timaru 1, 2, 3, 4, 5, 6, 7, 8, 9
  11. Torchlight (company) 1, 2, 3, 4, 5
  12. Treasury New Zealand 1, 2
    1. assessment by Lyn Provost 1
    2. Auditor-General report 1
    3. bankruptcy warning 1
    4. capping of Crown loss 1, 2
    5. cost to taxpayer, Treasury forecast 1, 2, 3, 4
    6. credit downgrade, SCF 1
    7. Crown Asset Management Ltd 1
    8. Crown Deposit Guarantee Scheme 1, 2, 3, 4, 5, 6
    9. Development Finance Corporation 1
    10. document releases 1
    11. equity injection into SCF 1
    12. forensic inspection 1
    13. guarantor, as 1, 2
    14. Gudsell legal opinion meeting 1
    15. ‘How the numbers stack up’ (Treasury paper) 1
    16. indemnity 1
    17. Maier, Sandy 1, 2, 3
    18. Mascot Finance Limited 1, 2
    19. national crisis protocols 1
    20. New Zealand Rail restructuring 1
    21. New Zealand Steel sale 1, 2
    22. Official Information Act (OIA) 1, 2, 3
    23. Paviour-Smith’s proposal 1
    24. recapitalisation 1
    25. receivership, SCF 1, 2, 3, 4, 5, 6, 7, 8
    26. rescue plans, other 1
    27. Reserve Bank 1, 2
    28. Robertson, Grant 1
    29. Rome, project 1, 2, 3
    30. Saville offer 1, 2, 3, 4
    31. Serious Fraud Office (SFO) case 1
    32. statutory management 1, 2
    33. support for SCF, lack of 1, 2, 3
    34. Turnkey project 1
  13. trust deed(s) 1, 2, 3, 4, 5, 6, 7, 8
    1. breach of 1
    2. Lachie McLeod’s knowledge of 1
    3. lack of 1
    4. receivership 1
    5. Securities Commission paper 1
    6. Trustees Executors and Agency 1
  14. Trustees Executors and Agency 1, 2, 3, 4, 5, 6, 7, 8, 9, 10
  15. trustees, role of 1, 2, 3, 4, 5, 6, 7, 8, 9
  16. Tubbs, Stephen 1
  17. Turnkey project 1, 2, 3
  1. UDC Finance 1, 2
  2. United States of America 1, 2, 3, 4, 5
    1. see also specific companies and people
  3. University of Otago 1
  4. US Private Placement 1, 2, 3
  1. Valley Finance 1, 2
  2. Venning, Justice 1
  3. verification of report facts/claims 1, 2, 3, 4
  4. Viaduct Capital 1
  5. video interviews with Jean Hubbard 1
  6. Vision Securities 1
  7. Volkswagen Beetle, Allan Hubbard’s 1, 2
  1. Watson, Eric 1, 2, 3, 4
  2. Weldon, Mark 1, 2
  3. Wellesley Club 1
  4. Wellington 1, 2, 3, 4, 5, 6, 7
  5. Wellington Airport meeting 1
  6. Westpac
    1. Cooper, Gene 1
    2. ex-Westpac employees working at SCF 1, 2, 3
    3. lending to Hubbard 1, 2
    4. McLeod, Lachie 1
    5. pharmacy lending 1
  7. Whale, Robert 1
  8. Whimp, Bernard 1
  9. White, Bob 1, 2, 3, 4, 5, 6
  10. wineries 1
  11. Winklemann, Helen 1
  12. Wood, David 1
  1. Xero (company) 1, 2
  1. Zenith Applied Principles (ZAP) 1