[2020] NZREADT 03 - AJS Rental Realty Ltd (14 February 2020) [pdf, 164 KB]
...Complaints Assessment Committee of unsatisfactory conduct, for breaches of reg 15 of the Audit Regulations, having failed to provide monthly trust account reconciliations in time, over a period of 48 months. The Tribunal dismissed the defendant’s appeal against the Committee’s penalty orders. [c] Complaints Assessment Committee 414 v Goyal:8 The defendant was charged under s 73(c) of the Act with contravening s 134 of the Act (acquiring a client’s property without obtainin...