Barriball v Schimanski - Otaraoa-B2E Block (2021) 431 Aotea MB 256 (431 AOT 256) [pdf, 287 KB]
...and that any future loans of this type be supported by an official document signed by both parties and adequate approval minuted by the trustees during their trustee meetings. 431 Aotea MB 261 (f) Fraud and theft detection policy and fraud responsibilities – a policy has not yet been adopted for fraud and theft detection. It was recommended that an appropriate policy be put in place as soon as possible. It was also noted that the trust must be aware of fraud issues and en...