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  1. Otago Standards Committee No. 1 v Zhao [2016] NZLCDT 22 [pdf, 115 KB]

    ...framed so as to set out four different categories of default: 1. Failure to pay client money into a trust account; 2. Failure to ensure client money earned interest; 3. Personally earning interest from client monies; 4. Failure to act upon a request to uplift client documents. [3] The facts are largely undisputed, and the defaults acknowledged. The hearing was required because Mr Zhao disputed the level of seriousness claimed by the Standards Committee. In addition, Mr Zhao rais...

  2. Taueki - Horowhenua X1B41 North A3A and 3B1 (2008) 16 Aotea Appellate MB 30 (16 WGAP 30) [pdf, 10 MB]

    ...for me on my behalf at the Special Meeting for the Proprietors of Hanita Incorporation to be held on 21st January 2007 and any adjournment thereof. Signed this day of 20 Signature of Member " Q [10] No evidence was given as to when the proxy forms were received by the office of the Incorporation. Three of the 13proxy forms were dated 21 January 2007, being the date of the meeting. All but one of the proxy forms appointed a current member of the committee of management of the Incorpo...

  3. Haydyn du Fresne v CAC 406, Watkins & Fitzsimons [2019] NZREADT 6 (11 Feb 2019) [pdf, 274 KB]

    ...under great stress. It may be that in appropriate circumstances, the Tribunal would accept that the personal circumstances of a client were such that he/she was unusually vulnerable to pressure and unable to resist unreasonable suggestions or requests, and that that could affect the issue of whether the advice given crossed the boundary from what was legitimate to what amounted to undue pressure. However, a general comment that the appellant was subject to stress, unless it is suppo...

  4. LCRO 05/2018 ZZ v XX and WW Lawyers (26 September 2018) [pdf, 232 KB]

    ...actions or proceedings affecting the franchisee or the guarantors before any Court or other body, which may materially adversely affect the financial condition or operation of the franchisee or the guarantors or materially impede their ability to perform their obligations under the franchise agreement or the securities. [7] At the time the purchase negotiations were progressing, Mr ZZ had an assault charge before the court which was awaiting a hearing. [8] The question as to whether d...

  5. [2020] NZREADT 31 – Turoa v Real Estate Agents Authority (30 July 2020) [pdf, 289 KB]

    ...He said that if they wanted to make an offer they would have to move fast and put it in that night, that is the night of Saturday, 17 February. This phone call took place at approximately 9.00 pm. Mr Turoa in that, or another, call gave them information including the price at which the property had been passed in at auction and advice as to the approximate level of any offer they would have to go if they would have a chance. The upshot was that the complainants decided they could go t...

  6. [2023] NZEnvC 076 Noakes & Fruhling Trust v Waikato District Council [pdf, 609 KB]

    ...aside; c. All consequential amendments to give effect to the relief sought. Three submissions are attached to the notice of appeal, for the purposes of this decision they are collectively referred to as “the Submission”. The submission forms are in the name of Anna Noakes and do not mention Fruhling Trust. No party has taken any issue with this. Waikato District Council’s first and second case management memoranda noted the following preliminary issues with the scope of t...

  7. LCRO 71/2022 OM v NT (22 July 2024) [pdf, 239 KB]

    ...agreement on dividing relationship property or a court order determining the distribution of the sale proceeds. … I would be grateful if an undertaking could be provided confirming that the sale proceeds will be held in your trust account as requested. Once I receive the undertaking, I will send through Ms EW’s executed A&I form. (f) There was then a telephone conversation between Mr DC and the applicant, following which Mr DC sent the applicant an email stating: Thank...

  8. Part 2 - Areas of Law Criminal Additional Examples [pdf, 367 KB]

    moj0052.2-june13_AreAs of lAw – CriminAl APPenDiX Page 1 / 2 additional Case example Form – Criminal You will need to complete this form for each case example you provide. If you print and complete please make copies of this case example form as necessary. If you complete the form online, please save each example on your computer and repeat as necessary before printing. application for approval in: PaL 1 PaL 2 PaL 3 PaL 4 PDLa Case detai...

  9. Form 26 - Criminal legal aid -Tax invoice - schedules H & I [pdf, 421 KB]

    Templates V10 – July 2016 page 1 07/16 form 26 Legal aid file no. Tax Invoice Criminal Legal Aid Fixed Fees Schedules H & I Invoice date Invoice number GST number Lead provider’s ref. Charges/CRNs To: Legal Aid, DX Box Number City Name of aided person Name of lead provider Name of law firm Provider number Firm number Court type Court of Appeal Supreme Court Court location Details of claim...

  10. CE v TFX [2011] NZIACDT 13 (4 April 2011) [pdf, 58 KB]

    ...decisions in the present proceedings. 3 Direction [13] To conform with what will be a standard process, the following directions are given: [13.1] The decision of 14 February 2011 and the present decision are to be published, in the forms attached and marked as being for publication. [13.2] The decisions will not be published for at least 10 working days from the issue of this decision. [13.3] Leave is reserved to any party to apply to either: [13.3.1] Have the decisions...