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1. [2025] NZIACDT 06 – DH v Liu (14 January 2025) [pdf, 252 KB]

   ...diligent and respectful and conduct themselves with due care and in a timely manner. Client Care 2. A licensed immigration adviser must: … e. obtain and carry out the informed lawful instructions of the client, and … Immigration adviser licence 14. A licensed immigration adviser must provide evidence of being licensed to the client. Written agreements 18. A licensed immigration adviser must ensure that: a. when they and the client decide to proceed, they provide the...

2. [2025] NZIACDT 04 EI v Liu (14 January 2025) [pdf, 243 KB]

   ...diligent and respectful and conduct themselves with due care and in a timely manner. Client Care 2. A licensed immigration adviser must: … e. obtain and carry out the informed lawful instructions of the client, and … Immigration adviser licence 14. A licensed immigration adviser must provide evidence of being licensed to the client. Written agreements 18. A licensed immigration adviser must ensure that: a. when they and the client decide to proceed, they provide the...

3. 2025 NZPSPLA 057.pdf [pdf, 191 KB]

   ...subject to suppression orders. REASONS [1] The New Zealand Security Association (NZSA) and Police say that Mr Shepherd is no longer suitable to hold a security certificate of approval (COA) and the sole company officer status of a company licence because he has been convicted of four charges of male assaults female. These convictions are grounds for disqualification and therefore they say Mr Shepherd’s COA should be cancelled. [2] Mr Shepherd acknowledges his convictio...

4. IAA v Maerean [2013] NZIACDT 6 (07 February 2013) [pdf, 160 KB]

   ...no evidence Mr Labendia provided any immigration advice or that Ms Maerean facilitated that, if it occurred. [37.4] Ms Maerean was not deceptive in relation to the records created of her dealings with Mr OBC. [38] Ms Maerean has not renewed her licence, and accordingly the complaint should not proceed further. The Tribunal’s Minute and Response [39] The Tribunal issued a Minute dated 10 August 2012, which identified the complaint and response previously outlined, the issues raised...

5. MBL v Shadforth [2016] NZIACDT 26 (18 May 2016) [pdf, 189 KB]

   ...unexceptional. However, it was a different matter to communicate to her client that Mr MBL was “unprofessional in the extreme”. It is also significant that Ms Shadforth referred to a lack of experience. The Registrar issued Mr MBL with a licence after being satisfied he did have knowledge of his professional obligations. [40] Accordingly, I am satisfied that Ms Shadforth’s email departed from what it should have been; namely a professional communication expressing her conc...

6. ASC - Annual Report 2016 [pdf, 1.7 MB]

   ...Contraception, Sterilisation, and Abortion Act 1977. s14(1) (a) Keep under review all the provisions of the abortion law, and the operation and effect of those provisions in practice. (b) Receive, consider, grant, and refuse applications for licences or for the renewal of licences under this Act, and to revoke any such licence (c) Prescribe standards in respect of facilities to be provided in licensed institutions for the performance of abortions (d) Take all reasonable and...

7. [2019] NZEnvC 159 Auckland Council v Noe [pdf, 826 KB]

   ...property. 2. Pursuant to ss 320(1) and 314(1)(da) of the RMA, the Respondent is required to do the following within seven (7) days: (a) arrange for a suitably licensed asbestos assessor or competent person who holds a current asbestos removal licence and is listed on the WorkSafe asbestos licence holder register to carry out a detailed visual assessment of the property and prepare and submit a site plan that clearly identifies the asbestos contaminated area {the site plan). 3. P...

8. LCRO 33/2016 GW v AX (27 June 2018) [pdf, 292 KB]

   ...for emphasis. That being intended to highlight that even if it is legal to claim a lien on a passport, circumstances may render retention a matter for discipline. 18 [92] New Zealand does not have an ID card system for its citizens: driver’s licences, passports and 18+ ID cards fill the gap. Closer to the current point, those who are foreign nationals with residency status here will presumably only have ability to provide immediate evidence of identity, by producing their foreig...

9. AML/CFT Bill Background Information Document July 2009 [pdf, 122 KB]

   ...20. Examples of documents that could be used to verify identity information are a recently issued full birth certificate (that shows all previous names), a travel document or a citizenship certificate. There are concerns about using a driver’s licence as primary evidence for verification, as the process for gaining a drivers licence does not involve independent verification. A driver’s licence will provide evidence that the identity is used in the community, but will not provide ade...

10. [2006] NZEmpC WC 24/06 Weston v Fraser [pdf, 32 KB]

    ...control of that can be disposed of without paying out his partners and that his personal bank account shows a balance of $1.52. [6] Ms Allen says that Mr Weston was a director of Sportscar World Limited until February 2006 when the company’s licence was cancelled by the Companies Office. To protect her investment in that business, she has become a director in the company and has been granted a motor vehicle trader’s licence as a sole trader. She owns properties at Mawhitiwhi...