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  1. INZ (Calder) v Horan [2019] NZIACDT 23 (23 April 2019) [pdf, 163 KB]

    ...51 Disciplinary sanctions (1) The sanctions that the Tribunal may impose are— (a) caution or censure: (b) a requirement to undertake specified training or otherwise remedy any deficiency within a specified period: (c) suspension of licence for the unexpired period of the licence, or until the person meets specified conditions: (d) cancellation of licence: (e) an order preventing the person from reapplying for a licence for a period not exceeding 2 years, or until the...

  2. CAC20007 v Jarman [2015] NZREADT 66 [pdf, 157 KB]

    ...constructive discussions as to what penalty orders might be appropriate in this case. The parties agree that, in all the circumstances, the following orders would appropriately reflect the misconduct admitted: [a] An order cancelling Ms Jarman’s licence, under s.110(2)(b) of the Real Estate Agents Act 2008 (Act); and [b] A fine in the range $5,000-$10,000, under s.100(2)(f) of the Act. [3] Should we agree that the above orders are appropriate, the prosecution does not seek any fur...

  3. Real Estate Agents Authority (CAC 403) v Drever [2016] NZREADT 72 [pdf, 131 KB]

    ...examples, see Complaints Assessment Committee v Khan [2011] NZREADT 11; Complaints Assessment Committee v Raj [2013] NZREADT 52; Complaints Assessment Committee v Ferguson [2013] NZREADT 30. [c] Cancellation or suspension of the licensee’s licence; [d] An order that the licensee not perform any supervisory functions until authorised to do so; [e] An order that a licensee’s employment (or engagement if the licensee is an independent contractor) be terminated and that no agent...

  4. [2021] NZACDT 14 - YC v Wan (29 June 2021) [pdf, 133 KB]

    ...following day, 23 August 2019, the complainant instructed solicitors. They requested her file from Mr Wan’s consultancy on 26 August 2019. Mr Wan provided the file electronically on 29 August 2019. [13] On 25 September 2019, Mr Harris Gu, a licenced immigration adviser, advised Mr Wan and Ms Han that he was acting for the complainant. He sought a copy of the complainant’s complete file. Mr Wan replied on 27 September 2019 attaching (electronically) certain files. Mr Gu made a...

  5. [2023] NZREADT 1 - CAC 1904 v Bright (16 January 2023) [pdf, 129 KB]

    ...it thinks fit, make 1 or more of the orders specified in subsection (2). (2) The orders are as follows: (a) 1 or more of the orders that can be made by a Committee under section 93 (except under section 93(1) (ha)): (b) an order cancelling the licence of the licensee and, in the case of a licensee that is a company, also cancelling the licence of any officer of the company: (c) an order suspending the licence of the licensee for a period not exceeding 24 months and, in the case of...

  6. 2024 NZPSPLA 057.pdf [pdf, 116 KB]

    ...Doherty is to return his security ID to the PSPLA within seven days of the date of the cancellation of his certificate. Reasons [2] In my previous decision I found that John Doherty’s promotion of a security business without holding a licence amounted to misconduct as did Mr Doherty’s offer to work as a private investigator without holding a licence or certificate in that class. In addition, Mr Doherty’s association with an outlaw motorcycle gang showed he was no longer...

  7. Tranche 1 of Cabinet and Ministerial advice on changes to clubs and ranges regulations [pdf, 13 MB]

    ...2022. If the current draft LOA is agreed, eligible participation at any organised club or competition shooting event which is recorded in a pistol shooter’s primary club’s calendar will count toward the 12 times per year requirement for that licence holder. 75. This approach gives flexibility to people who are members of two clubs, or people who regularly attend competitions held by other clubs (so long as those shooting events are included on their club’s calendar). It ensures...

  8. Who doesn't need a licence or certificate?

    You do not need a licence or certificate if you are: an auctioneer licensed under the Auctioneers Act 1928 a charitable or non-profit organisation that sells secondhand articles or scrap metal, but only if the goods sold weren't bought by the organisation and the proceeds are used solely for the organisation's purpose an internet auction provider an agent of the Crown a local authority a seller of traded-in whiteware acquired when selling new goods a firearms dealer.

  9. IACDT annual report 2020 [pdf, 286 KB]

    ...application or the client. It is proving difficult to eliminate. Part of the problem lies in the light sanctions regime. The maximum financial penalty that can be imposed by the Tribunal is only $10,000 and it can prohibit renewal of a cancelled licence for only two years. The Ministers are respectfully urged to consider a stiffer sanctions regime. I would also invite the regulatory body, the Immigration Advisers Authority (the Authority), to link the listing of individual agen...

  10. [2024] NZIACDT 12 – RN v Li (14 March 2024) [pdf, 185 KB]

    ...out in the earlier decision and will only be briefly summarised here. [5] Mr Li was at the relevant time a provisionally licensed immigration adviser. He was a shareholder and director of Apec Immigration Group Limited (Apec Immigration). His licence has expired. [6] The complainant, a national of China, engaged Mr Li while working in Singapore as a tiler, blocklayer and concrete worker. He entered into an employment agreement with a New Zealand stone company on 11 June 2017....