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Directory of Official Information Listings P-R About This is a living document. We endeavour to update it whenever there are changes to be made. If your department or agency’s information is out of date, please email oia@justice.govt.nz with the necessary amendments. We can send you a MS Word version if you need. Ministerial Relations and Services Strategy, Governance & Finance Ministry of Justice | Tāhū o te Ture oia@justice.govt.nz
KELLY v NELSON CITY COUNCIL – CONSENT ORDER IN THE ENVIRONMENT COURT AT CHRISTCHURCH I TE KŌTI TAIAO O AOTEAROA KI ŌTAUTAHI Decision No. [2023] NZEnvC 205 IN THE MATTER of the Resource Management Act 1991 AND an appeal under s120 of the Act BETWEEN LINDY KELLY (ENV-2022-CHC-60) Appellant AND NELSON CITY COUNCIL Respondent Environment Judge J J M Hassan – sitting alone under s279 of the Act In Chambers at Christchurch Date of Consent Order: 20 September 2023
THE NAMES OF THE COMPLAINANT AND HER SISTER, THE FAMILY NAME OF THE CLIENT, MR PARK’S FORMER EMPLOYER AND FIRM NAME, MR PARK’S FELLOW EMPLOYEE WHO ATTENDED THE 22 JUNE MEETING, AND THE NAME OF THE LAWYER WHO PROVIDED AN OPINION OF THE WILL FOR MR PARK’S FIRM SHALL NOT BE PUBLISHED. THESE ORDERS MADE PURSUANT TO S 240 LAWYERS AND CONVEYANCERS ACT 2006. NEW ZEALAND LAWYERS AND CONVEYANCERS DISCIPLINARY TRIBUNAL [2023] NZLCDT 51 LCDT 006/23 IN THE MATTER of t
Ministry of Justice Annual Report Including the Annual Report for Te Arawhiti, The Office for Ma-ori Crown Relations And Ministers’ reports on Non-Departmental Appropriations: Minister of Justice (Vote Justice), Minister for Courts (Vote Courts), Minister for Treaty of Waitangi Negotiations and Minister for Māori Crown Relations: Te Arawhiti (Vote Te Arawhiti) 2023/24 E.64, B14 AR (2024) In accordance with the Public Finance Act 1989, this annual report presents: Ministry of Justic
...Discuss weekly report 10 mins Carl Crafar 3 Weekly Cabinet papers report 10 mins Kathy Brightwell 2 3 Firearms Contact: Sally Wheeler, Manager, Harm Reduction and Public Safety. Ph Kathy Brightwell, Acting Deputy Secretary Policy. Ph AML/CFT 5. 6. s9(2)(a) s9(2)(a) s9(2)(f)(iv) s9(2)(f)(iv) RE LE AS ED U ND ER T HE O FF IC IA L IN FO RM AT IO N AC T 19 82 Page 25 of 52 4 7. Contact: Andrew Hill, Policy Manager, Terrorism and Law Enfo...
...Suppression Act 2002, Summary Offences Act 1981, Harassment Act 1997, Secret Commissions Act 1910, Trespass Act 1980, and the Harmful Digital Communications Act 2015. • regulatory offences, including the Electoral Act 1993, Local Electoral Act 2001, AML/CFT Act 2009, Immigration Act 2009, Customs and Excise Act 2018, and the Overseas Investment Act 2005, and • offences related to the conduct of, and interactions with, officials and other members of government, including the Intelli...
...Blackbird Finance Personal Loan Corporation Alfa f inancial Software Credit Re11orting Debt Finance Direct Limited BMW Financial Services Caterpillar f inancial Pioneer Finance NZ limited Collection Agencies ► Lending Crowd > Mini Services NZ Ltd AML Solutions Limited Centrix ► Alphera f inancial Services Prospa NZ Ltd General Finance (BB) Centracorp finance 2000 Buddle Findlay Credit Corp Gold Band Finance Community Financial Services Speirs Finance Group (L &F) ► Bayco...
...the accounts be unfrozen. [56] The third communication was an email directly from the second respondent to the applicant dated 10 December 2021 in which she made the following statement: Yet another person has enquired after you in respect of AML. Should I tell them you were expelled and refer them to you at [your new firm] or are you finally going to extract yourself from a partnership that ended more than two years ago? We continue to maintain that you “left” the firm but our...
Recommendations Recap A summary of coronial recommendations and comments made between 1 January and 31 March 2021 Office of the Chief Coroner | 2021 (1) 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 deat
...out our performance and achievements towards this priority. See pages 20 to 23. • Strengthening our financial system against crime. In August 2017, Parliament unanimously passed the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Amendment Act 2017. Phase 1 of the AML/CFT reforms placed obligations on New Zealand’s financial institutions and casinos to detect and deter money laundering and financing of terrorism. The Act extended these obligations to la...