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1. Chaiyapoom v Hu [2015] NZIACDT 11 (26 February 2015) [pdf, 127 KB]

   ...finances and staff management. The submissions do not engage with the reasoning set out in the substantive decision. [7] The Registrar provided submissions in relation to the available mechanisms that would allow Mr Hu to operate under a provisional licence while completing any required course of study; however, she expressly declined to provide submissions on her view of the appropriate sanctions. This followed notice in the substantive decision that the Tribunal considered that there...

2. N v Tangilanu [2015] NZIACDT (19 May 2015) [pdf, 169 KB]

   ...reported on Ms Tangilanu’s history of offending and her non-compliance with sanctions imposed for earlier complaints. http://www.justice.govt.nz/ 3 [6] The complainant and Ms Tangilanu did not make any submissions. Discussion Prior licence cancellation and sanctions [7] The Tribunal cancelled Ms Tangilanu’s licence and twice prohibited her from applying for a licence for consecutive periods; the later period expires on 2 October 2016. The Tribunal has previously uphe...

3. CAC 20006 v Azimi - Suspension Decision [2012] NZREADT 50 [pdf, 17 KB]

   ...for prosecutor Mr G Newell for defendant DECISION OF THE TRIBUNAL Background [1] On 30 July 2012 we issued a decision [2012] NZREADT 43 in relation to the prosecutor’s application for suspension of the defendant’s real estate agents licence No. 10013497 pending the outcome of a hearing for certain substantive charges we set out in that decision. The point of that decision was to comply with s.115 of the Real Estate Agents Act 2008 (“the Act”) dealing with suspension of...

4. OIA-121212.pdf [pdf, 3.5 MB]

   ...section 9(2)(a) of the Act. 1.1 09/01/2023 Letter Letter - NCIS and AU government Foreign Arrangements Scheme - NZ Ministry of Justice January 2024 Released in full. 2 28/03/2024 - 16/04/2024 Email FW: National Coronial Information System (NCIS) Licence agreement and the Australian Government's Foreign Arrangements Scheme Some information withheld under section 9(2)(a) of the Act. 2.1 28/03/2024 Letter Letter to NZ Ministry of Justice FAS - NCIS License Agreement - March...

5. V Nair v Devi [2014] NZIACDT 31 (17 March 2014) [pdf, 214 KB]

   ...entered into an agreement for the adviser to assist with that process. [2] The adviser took instructions for completing a residence application, agreed on fees, and the complainant paid fees. [3] However, this Tribunal cancelled the adviser’s licence before the adviser lodged the application. The complainant says the adviser’s behaviour was unsatisfactory in that: [3.1] She did not keep him informed; [3.2] Did not apply for the residence visa promptly; [3.3] Did not deal with...

6. Kartikeya v Fernyhough [2014] NZIACDT 44 (03 April 2014) [pdf, 239 KB]

   ...complainant and her husband attended the adviser’s office. They had the name of a person working there. The signs at the premises indicated it was the practice of the adviser, a licensed immigration adviser, and he displayed an enlarged copy of his licence in the reception area. [2] A core element of the services the complainant and her husband sought related to immigration. [3] The complainant and her husband say they understood they were dealing with the adviser’s practice, but t...

7. [2021] NZREADT 47 - Cavanagh (25 August 2021) [pdf, 258 KB]

   ...____________________________________________________________________ DECISION (2) OF THE TRIBUNAL (Costs) ____________________________________________________________________ Introduction [1] On 17 January 2020 the Registrar declined Mr Cavanagh’s application for a salesperson’s licence under the Real Estate Agents Act 2008 (“the Act”), on the grounds that he was not satisfied that Mr Cavanagh was a “fit and proper person to hold a licence”.1 The Registrar...

8. 2020 NZPSPLA 022 [pdf, 63 KB]

   ...DECISION [1] Thirsty Whale Bar and Restaurant Limited and Christopher Sullivan have applied for waiver of the grounds for disqualification following their convictions for employing or engaging a person without the relevant certificate or licence. Thirsty Whale holds a company licence in the classes of crowd controller, property guard and personal guard and Mr Sullivan, a director of the Thirsty Whale, holds a certificate of approval in the same classes. [2] Section 64 of t...

9. Connell v Standing [2012] NZIACDT 68 (28 September 2012) [pdf, 94 KB]

   ...separate bank account, and did not do so. He has not accounted for this money. It is simple misappropriation of trust funds. He has offered no explanation, justification or excuse. [17] Mr Standing is no longer a licensed immigration adviser, as his licence was cancelled by this Tribunal with effect from 15 August 2011. That was due to professional misconduct. However, that complaint was less serious than the misconduct disclosed in the present series of complaints. When his licenc...

10. Bott v Standing [2012] NZIACDT 66 (28 September 2012) [pdf, 96 KB]

    ...separate bank account, and did not do so. He has not accounted for this money. It is simple misappropriation of trust funds. He has offered no explanation, justification or excuse. [17] Mr Standing is no longer a licensed immigration adviser, as his licence was cancelled by this Tribunal with effect from 15 August 2011. That was due to professional misconduct. However, that complaint was less serious than the misconduct disclosed in the present series of complaints. When his licenc...