Brief: Skycity Entertainment Says Intention By DIA To Commence Civil Proceedings

Skycity Entertainment

11/02/2024 19:37

Feb 12 (Reuters) - Skycity Entertainment Group Ltd
 SKC.NZ :
    * INTENTION BY DEPARTMENT OF INTERNAL AFFAIRS TO COMMENCE
CIVIL
PROCEEDINGS
    * INTENTION BY DEPARTMENT OF INTERNAL AFFAIRS TO COMMENCE
CIVIL
PROCEEDINGS
    * NEW ZEALAND DEPARTMENT OF INTERNAL AFFAIRS INTENDS TO FILE
CIVIL
PENALTY PROCEEDINGS AGAINST SKYCITY CASINO MANAGEMENT
    * PENALTY PROCEEDINGS FOR NON-COMPLIANCE BY SCML WITH
ANTI-MONEY
LAUNDERING AND COUNTERING FINANCING OF TERRORISM ACT 2009
    * SCML AND SKYCITY WILL ENGAGE CONSTRUCTIVELY WITH
DEPARTMENT IN
RELATION TO PROPOSED PROCEEDINGS
    * SKYCITY AND DEPARTMENT ASSESS SKYCITY'S MAXIMUM LIABILITY
REGARDING CLAIMS AS NZ$8 MILLION IN AGGREGATE

Source text for Eikon:  ID:n425971-3 
Further company coverage:  SKC.NZ