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1. REAA v Ross [2012] NZREADT 4 [pdf, 136 KB]

   ...Accordingly, on 20 February 2012, when we stood back and looked at these so called extraordinary circumstances objectively, we imposed the following sentencing package (reserving the right to issue our reasoning in writing) namely: [a] We order that the licence of the defendant as a salesperson under the Act is hereby suspended for a three calendar month period to commence 14 days from the date of these written reasons; [b] We order that the defendant licensee pay Mr Morris, the in...

2. Facilitation payments guide and NZ's anti-bribery laws [pdf, 128 KB]

   ...you need to know • A ‘facilitation’ or ‘grease’ payment is a small payment made to a foreign public official to speed up a service to which the payer is already entitled. Examples include, payments relating to the issue of a permit or licence, or the provision of utility services. • Under New Zealand law, such payments are not considered bribes, and are a narrow exception to the foreign bribery offence in section 105C of the Crimes Act 1961. • The Organised Crime Bi...

3. GL v JS LCRO 289/2013 (30 October 2014) [pdf, 56 KB]

   ...his briefcase, on arrival at his office he would have locked it in a filing cabinet. JS has also apologised to the security personnel about the incident. The Police were aware of the incident but took no steps. JS continues to hold a firearms licence. [9] The Court security team conducted its own internal investigation into the incident (i.e. the first visit when the pistol was let through) in conjunction with Court’s management; this investigation was directed to how that inci...

4. BORA Non-Bank Deposit Takers Bill [pdf, 362 KB]

   ...information in different ways. Clauses 11 and 65 preclude the expression of certain information as to the status of a NBDT. Clauses 12 and 14 relate to background information that is needed for the Bank’s determination of an application for a NBDT licence. Clauses 41 and 43 require key personnel to provide assessments as to the ongoing suitability of directors and senior officers of a NBDT and the lawful compliance of a NBDT. An important component in determining whether the fre...

5. Calder v Bharani [2017] NZIACDT 6 (6 April 2017) [pdf, 169 KB]

   ...19 of the 2014 Code provide a set of requirements relating to written agreements for the provision of immigration advice by a licensed immigration adviser. Some key elements are: [26.1] All parties must sign the agreement; [26.2] A name and licence number of the licensed immigration adviser providing the advice is to be set out; [26.3] There is to be written authority from the client for the adviser to act on the client’s behalf; [26.4] The likely disbursements are to be set ou...

6. Oneroa v Kerehoma - Okahukura 8M 2C 2A 2A (2019) 401 Aotea MB 35 (401 AOT 35) [pdf, 330 KB]

   ...raised at the hui on 8 December 2018 where he and the six other nominees were elected. In response to the allegations made by Ms Kerehoma, Mr Howell submitted that the dwelling erected on the land belonged to his sister and she has obtained a licence to occupy from the trustees. Also, in relation the debt that Ms Kerehoma alleged Mr Howell owes the trust, he claimed that it has been paid in full. 1 395 Aotea MB 25-43 (395 A...

7. Respondent TPO Information Pack [pdf, 548 KB]

   ...your address without a warrant and search for and take any weapons. They may also charge you for not following this Order. In a few exceptions, the Order may state that you are allowed to have or use a weapon or allow you to have a firearms licence (for example if it is needed as part of your job). In those cases, the Protection Order will describe how you can access and use this weapon. If this Temporary Protection Order is made final any gun license you have will be cancelled...

8. [2020] NZEnvC 217 Trojan Holdings Limited v Queenstown Lakes District Council [pdf, 472 KB]

   ...standards invite hearing commissioners into error in those terms. [26] I bear in mind that the existing accessways through Trojan House and Skyline Arcade have been in use by the public for many years. However, on the evidence, that was by informal licence not backed by easement or consent conditions. In essence this is for convenience of the public and at the good will of Trojan and Skyline. [27] However, the provisions on appeal stand apart in their imposition of unusual control...

9. Te Manutukutuku Issue 5 [pdf, 2.8 MB]

   ...Corporation assets into new companies called transferee companies. Where the shares in one of these companies are all owned by the Crown it is called a 'Crown transferee company'.) Is the land or any part of it subject to a deferred pay­ ment licence or a lease with the right to buy the free­ hold? (Land subject to these instruments will not be subject to the special provisions.) - Is the land held by a railway operator? (These lands will also not be subject to the special p...

10. N Ltd v EB [2023] NZDT 469 (5 September 2023) [pdf, 239 KB]

    ...EB The Tribunal orders: EB is to pay N Ltd $579.60 by 27 September 2023. Background 1. EB owns a swing mooring at [location redacted]. 2. [THE REGIONAL COUNCIL] requires mooring owners to have their moorings serviced by a licenced mooring contractor or by an officer of the [THE REGIONAL COUNCIL] every three years. 3. N LTDN Ltd serviced EB’s mooring in 2013, 2016, and 2019. 4. In February 2022, N LTD sent EB an email advising him that his mooring certi...