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  1. LCRO 3/2016 RC and RD v ZC (30 June 2017) [pdf, 123 KB]

    ...and the managing director of the company (Mr TC) undertook this for them. A proposal was put to the [Commercial Bank 1]. [9] Funding was not confirmed until the week before settlement and the bank’s loan instructions were sent to Mr ZC by email at 1.17 pm on Thursday 11 June 2015. [10] The approved facility was an advance to [General Company 1]3 for an amount up to $841,500. Security for the advance was to be a registered first mortgage over

  2. LCRO 77/2020 MP v RJ (30 July 2020) [pdf, 194 KB]

    ...convince that new matters have been raised. Does Mr RJ’s correspondence of 3 September 2019 raise any conduct issues that would require a disciplinary response? [52] No. [53] On 3 September 2019, Mr RJ wrote to Mr and Mrs MP concerning an email that it was alleged Mr and Mrs MP had forwarded to the secretary of the [Retirement Village A] Residents Association Committee on 20 July 2019. [54] It was contended that the contents of this email be ultimately disseminated to all th...

  3. [2020] NZEmpC 160 Van Kleef v Alliance Group Ltd [pdf, 271 KB]

    ...bargaining documents Alliance once held include ‘remits’ and correspondence between Alliance and [the Union]. Alliance is not aware of when those documents ceased to be in its possession, or what happened to those documents. Alliance’s email archives only include emails from dates in 2013 onwards. It is possible any relevant documents have been lost or destroyed in the course of Alliance’s business. [30] Counsel went on to state that Alliance understood the Union held a...

  4. Green v De'Ath [2018] NZIACDT 43 (1 November 2018) [pdf, 220 KB]

    ...S immediately stopped working but remained in a house on the farm. [10] Mrs Green then made her own enquiries of Immigration New Zealand on 19 September 2015 and was told that Mr S required an approved Variation prior to commencing work. She emailed Mr De’Ath who replied that he had misinterpreted the immigration instructions and it was only after Mr S had commenced work that he realised an approved Variation was needed first. [11] Mrs Green sent an email to Mr De’Ath on 21...

  5. LCRO 33/2020 AW on behalf of [Company A] v TB (30 June 2020) [pdf, 131 KB]

    ...argued that Mr AW’s case was continually being frustrated by unhelpful and inappropriate interventions from Mr AW. He argued that he was frequently having to intervene to prevent Mr AW from compromising the case. [61] Mr TB produced a series of emails in which he had cautioned Mr AW that he faced an uphill battle in advancing a successful appeal. Those emails, and there are a number of them, give indication that Mr TB was anxious to ensure that Mr AW was fully informed as to the...

  6. LCRO 76/2021 PJ v RK (19 July 2022) [pdf, 208 KB]

    ...RK. Mr PJ’s complaints [10] Mr PJ’s substantive complaints about Mr RK are that Mr RK:9 a. Was incompetent in his administration of the trust and in particular undertook unnecessary litigation; b. Failed to reply in a timely manner to emails; c. Breached his fiduciary duties as a trustee; d. Failed to provide invoices from 2015 until 2020 when asked by the Standards Committee; e. Charged an unreasonable amount; 2 Mrs PJ is the applicant’s mother. 3 Dated 1 May 199...

  7. Van Wey Lovatt v Accident Compensation Corporation (Code of Claimant's Rights) [2024] NZACC 020 [pdf, 221 KB]

    ...October 2022, the Corporation issued eight decisions that declined to approve cover to Dr Van Wey Lovatt for her claimed treatment injuries. Dr Van Wey Lovatt applied for reviews of these decisions. [5] Also on 10 October 2022, Dr Van Wey Lovatt emailed a complaint to the Corporation’s “Customer feedback” email address stating: Dear ACC Privacy Officer, RE: Formal complaint of breach of privacy I am writing to make a formal complaint of a breach of privacy. I understand t...

  8. Macdonald v Accident Compensation Corporation (Further ruling on application to recall judgment) [2024] NZACC 29 [pdf, 236 KB]

    ...communicated at least once during the hearing itself (page 56 of the hearing transcript, line 20) and explained that: … We just simply ran out of time and I was asked to cut my presentation short and never got to this page. 8. We also communicated by email to the court on 31 July, requesting another half day hearing to give evidence in support of our re-hearing. At the beginning of the appeal hearing, Judge McGuire spoke to the change of time from 10.00am to 11.45am, and the a...

  9. [2024] NZIACDT 14 – SC v Murthy (23 April 2024) [pdf, 166 KB]

    ...invited. [10] On 24 January 2023, Ms Murthy entered into a service contract with the complainant for the work responding to Immigration NZ’s letter. At the same time, she sent him an invoice for $1,380. [11] On the same day, the complainant emailed the refugee claim documents in his possession to Ms Murthy. [12] On 26 January 2023, Ms Murthy wrote to the solicitor representing the complainant on his refugee claim seeking a copy of his file. [13] Ms Murthy responded on...

  10. 3-Strikes-Proactive-Release-OIA-Requests_Final_Part7.pdf [pdf, 13 MB]

    ...and some additional lines for the PM is in hand for tomorrow afternoon? Ngā mihi Private Secretary – Courts & Associate Justice Office of Hon Nicole McKee Minister for Courts | Associate Minister of Justice (Firearms) DDI: | M: Email: @parliament.govt.nz Private Bag 18041, Parliament Buildings, Wellington 6160, New Zealand Authorised by Hon Nicole McKee, Parliament Buildings, Wellington From: Smith, Harry <Harry.Smith@justice.govt.nz> Sent: Wednesday, Apri...