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1. AMLCFT Statutory Review Final Report [pdf, 5.4 MB]

   ...ISBN: 978-0-473-64218-1 This work is licensed under the Creative Commons Attribution 4.0 New Zealand license. You are free to copy, distributed and adapt the work, as long as you attribute the work to the Ministry of Justice and follow any other licence terms. To see a copy of this licence, visit creativecommons.org/licenses/by/4.0 Presented to the House of Representatives in accordance with section 156A(3) of the Anti- Money Laundering and Countering Financing of Terrorism Act 2009. h...

2. Rec-Recap-2024-Q1-FINAL.pdf [pdf, 873 KB]

   Recommendations Recap A summary of coronial recommendations and comments made between 1 January and 31 March 2024 Office of the Chief Coroner | 2024 (1) i Coroners’ recommendations and comments Coroners perform essential functions within our society. They inquire into a range of unexpected deaths to establish the identity of the person who has died and the cause and circumstances of their death. While inquiring into a deat

3. Ministry-of-Justice_National-Panui-June-2023.pdf [pdf, 838 KB]

   ...SECTION: APPLICANT: SUBJECT: 48 A20220018742 150A/93 Marama Jacquiline Royal, Ngarimu Alan Huiroa Blair Lot 100 and Lot 17 DP 391385 (RT 667304) - Noting: Vector Easement 49 A20220018349 150A/93 Dennis Harden, Michelle Harden Matoa - Noting: Licence to occupy in favour of Dennis and Michelle Harden TAITOKERAU continued Pipiri / JUNE 2023 - NATIONAL PÄNUI 19 Applications Not Ready to Proceed The applications listed below were received up to the closing date of this Pänui and ar...

4. [2010] NZEmpC 62 NZ Meat Workers & Related Trades Union v AFFCO NZ Ltd [pdf, 63 KB]

   ...employer during a probationary period, some others may fall into that category. For example, a “warning offence” under cl 31(c)(iii) is “substandard workmanship [that] places unnecessary burdens on others and can place an export licence at risk.” Likewise is “an unsatisfactory trend in attendance for reasons that may include repeated sickness and injury.” [44] The next provision of the collective agreement relied on by Mr Mitchell for the union is cl 32 (“...

5. [2012] NZEmpC 29 Tourism Holdings Limited (trading as CI Munro) v Charlesworth [pdf, 138 KB]

   ...Authority’s conclusion was based on the finding that the defendant had a very substantial student loan liability, incurred apparently in the course of obtaining 4 At [7]. a helicopter pilot licence, that there was an IRD record of limited earnings for the 2009/10 tax year and that a bank record showed that, as at 20 October 2010, the defendant had a substantial overdraft liability. [9] The plaintiff’s statement of claim seeks...

6. [2012] NZEmpC 220 Matsuoka v LSG Sky Chefs NZ [pdf, 130 KB]

   ...law and this could have been done in the context of a dispute. It was open to the plaintiff to challenge it, as he did, by way of a personal grievance and allegations of breach of the statutory requirements. That did not, however, provide any licence to award substantial compensation for distress and humiliation for unlawful behaviour in what was clearly a legitimate difference of opinion. [32] In the hearing Mr Pollak had contended that the defendant was legally correct and tha...

7. Clark v Trustees of Poukawa 9G and others trust (2011) 6 Takitimu MB 285 (6 TKT 285) [pdf, 136 KB]

   ...conference where the parties agreed to the production of an independent report to assist the Court. Mr Peter Bloor was engaged to complete a report (Bloor Report) which addressed the financial affairs of the trust; management of trust assets, leases, licences, occupation and agreements; and operation of the trust in general. [7] In undertaking his report Mr Bloor discussed matters with both the Trustees and their counsel and counsel for the applicants. They then had the opportuni...

8. Weber v CAC 20002 & Penrose & Brown's Real Estate [2013] NZREADT 75 [pdf, 62 KB]

   ...knowledge Mr J Brown possessed about the offeror prior to the disclosure covered above, and that he, the licensee, had no relationship whatsoever with the neighbour buyer. Evidence of Mr N D Brown [28] There was evidence from a Mr N D Brown who is the licence holder of the third respondent and a very experienced real estate agent. He is the brother of the said Mr J Brown. He had no direct involvement in this transaction and seems to have become involved due to the complaint of the a...

9. Rafiq v Ministry of Business, Innovation and Employment [2013] NZHRRT 9 [pdf, 83 KB]

   ...that his “twin brother” had done it and was giving his details to the Police instead of his own, his Police record includes three separate driving offences and disorderly behaviour. He has admitted to the police that he did not hold a driving licence despite driving to his flying school for the last year and a half Mr Rafiq has written “false allegations, no evidence”. [21] In the statement of claim filed in HRRT039/2011 Mr Rafiq demands that all false allegations be deleted an...

10. Gunning v CAC306 & Ors [2016] NZREADT 23 [pdf, 229 KB]

    ...the grant, sale, purchase, or other disposal or acquisition of a leasehold estate or interest in land (other than a tenancy to which the Residential Tenancies Act 1986 applies): (c) the grant, sale, purchase, or other disposal or acquisition of a licence that is registrable under the Land Transfer Act 1952; (d) the grant, sale, purchase, or other disposal or acquisition of an occupation right agreement within the meaning of the Retirement Villages Act 2003; (e) the sale, purchase, or...