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  1. Submissions Analysis of the Exposure Draft Amendment Bill for Phase 2 of the AML/CFT Reforms [pdf, 8 MB]

    ...the draft Bill and if the wording of the draft Bill could create unintended consequences. Submitters also used this opportunity to give feedback on the content of the Act. Submissions by 35 organisations and individuals were analysed Table 1: Profile of submitters by sector Sector Submissions Legal and conveyancing 12 Accounting 2 Real estate 1 Gambling 2 High value goods 2 Financial services 8 Consultants 4 Other 4 Total 35 We gave all submissions equal weight in the analy...

  2. Recommendations Recap 2024 Q2 [pdf, 884 KB]

    Recommendations Recap A summary of coronial recommendations and comments made between 1 April and 30 June 2024 Office of the Chief Coroner | 2024 (2) i Coroners’ recommendations and comments Coroners perform essential functions within our society. They inquire into a range of unexpected deaths to establish the identity of the person who has died and the cause and circumstances of their death. While inquiring into a death,

  3. Ngati Pahauwera Affidavits 1 of 4 [pdf, 20 MB]

    ...MAnER OF IN THE MAnER OF The Marine and Coastal Area (Takutai Moana) Act 2011 An application by NGATI pAHAUWERA DEVELOPMENT TRUST for Customary Marine Title and Protected Customary Rights An application by NGATI pAHAUWERA (as originally filed by WAYNE TAYLOR, KUKI GREEN AND RUKUMOANA WAINOHU) for Protected Customary Rights AFFIDAVIT OF JAMES WILLIAM ADSEn AFFIRMED /2~ ~ J<..Or 'f 2014 NGATI pAHAUWERA DEVELOPMENT TRUST 74 Queen Street, Wairoa Phone: (06) 8...

  4. [2016] NZEmpC 65 Caffe Coffee (NZ) Ltd v Farrimond [pdf, 418 KB]

    CAFFE COFFEE (NZ) LIMITED v SUNE FARRIMOND NZEmpC AUCKLAND [2016] NZEmpC 65 [2 June 2016] CERTAIN INFORMATION AND THE NAMES AND IDENTITIES OF THIRD PARTY BUSINESSES AND INDIVIDUALS ARE THE SUBJECT OF A NON-PUBLICATION ORDER IN THE EMPLOYMENT COURT AUCKLAND [2016] NZEmpC 65 EMPC 198/2015 IN THE MATTER OF a challenge to a determination of the Employment Relations Authority BETWEEN CAFFE COFFEE (NZ) LIMITED Plaintiff AND SUNE FARRIMOND Defend

  5. [2020] NZEnvC 153 Cabra Rural Developments Ltd v Auckland Council [pdf, 3 MB]

    ...approved by the Court. B: The Council is to provide the relevant parties with an integrated redraft of the revised provisions and circulate to parties within 20 working days. The parties are to consult with a view to finalising the wording and filing in the court within a further 20 days. If the parties are not agreed a memorandum is to be filed showing each parties' preferred wording in the alternative. The court will then approve the final wording or make further directions...

  6. Proactive-release-of-political-donations-consultation-materials-FINAL.pdf [pdf, 12 MB]

    ...Conservative Party) Released in full. 3 Consultation submission - Proposed changes to political donations rules (New Zealand National Party) 4 Consultation submission - Proposed changes to political donations rules (Social Credit Party) 5 Internal File Note - Proposed changes to political donations rules (meeting with ACT Party) 6 Internal File Note - Proposed changes to political donations rules (meeting with Green Party of Aotearoa New Zealand - Greens) Some information...

  7. [2011] NZEmpC 16 Drapac Ltd v Peng [pdf, 43 KB]

    ...evidence that until very recently, the plaintiff has been prepared to pay the amount in issue to the defendant’s solicitors to be held on trust by them, but that arrangement has apparently not succeeded. [4] The plaintiff seeking the stay has not filed any affidavit evidence in support as is both usual and especially necessary if the Court is asked to order a stay without conditions as the plaintiff seeks. [5] There is no suggestion that the plaintiff is unable to pay the sum orde...

  8. EMPC - Affidavit or affirmation for evidence [doc, 36 KB]

    ...name] (Note: *select one – that is, either affidavit or affirmation) (Note: if you have made a previous affidavit/affirmation, the second (and subsequent) affidavit/affirmation should be numbered – for examples, Second Affidavit of Joe John Smith) Filed by: [name of party presenting the affidavit/affirmation and address for service] (Note: the party who presents the affidavit/affirmation is not necessarily the person who makes the affidavit/affirmation. The term ‘party’ means a part...

  9. EMPC Affidavit of document service [docx, 99 KB]

    ...(Note: if more than one defendant or respondent list them separately as 2nd defendant/respondent, 3rd defendant/ respondent etc) Affidavit/Affirmation* of Service of (full name) (Note: *select one – that is, either affidavit or affirmation) Filed by: (name of party presenting the affidavit/affirmation and address for service) (Note: the party who presents the affidavit/affirmation is not necessarily the person who makes the affidavit/affirmation. The term ‘party’ means a party...

  10. [2008] NZEmpC AC 12/08 Paki v Panel Holdings Ltd [pdf, 11 KB]

    ...AC 12/08 2 May 2008 IN THE EMPLOYMENT COURT AUCKLAND AC 12/08 ARC 54/07 IN THE MATTER OF an application for costs BETWEEN PAANIA PAKI Plaintiff AND PANEL HOLDINGS LIMITED Defendant Hearing: By memorandum of submissions filed on 1 May 2008 Judgment: 2 May 2008 JUDGMENT OF CHIEF JUDGE GL COLGAN [1] Panel Holdings Limited seeks an order for indemnity costs against Paania Paki whose challenge to the determination of the Employment Relations Authori...