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1. Thoman v Devi [2014] NZIACDT 26 (17 March 2014) [pdf, 118 KB]

   ...application failed as it was ill-founded and the adviser failed to refund the fees she received for an application that should have been identified would fail. [8.4] Furthermore, this Tribunal with effect from 19 September 2011 cancelled the adviser’s licence. She then failed to inform the complainant this occurred, despite the unresolved application. [9] The Registrar identified the facts could potentially result in adverse findings that: [9.1] The adviser breached the Code of Condu...

2. Chaiyapoom v Hu [2014] NZIACDT 78 (09 September 2014) [pdf, 143 KB]

   ...practice (the company). [7.2] Mr Hu’s practice employed Ms Butkhamdee. She had a business card identify her as a senior consultant in the company, it carried the licensed adviser trademark, had the words IAA Licensed Immigration Adviser (Full Licence) on the front, and Mr Hu’s licence number on the reverse. [7.3] Ms Butkhamdee and the complainant knew each other. In February 2011, Mr Hu met with the complainant. Ms Butkhamdee participated in the meeting. The complainant engaged M...

3. TI(G)M v Hanning [2020] NZIACDT 11 (21 February 2020) Sanctions [pdf, 127 KB]

   ...caution or censure: (b) a requirement to undertake specified training or otherwise remedy any deficiency within a specified period: 2 Immigration Advisers Licensing Act 2007. 6 (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 unt...

4. NLT v Coetzee [2020] NZIACDT 7 (10 February 2020) Sanctions [pdf, 122 KB]

   ...caution or censure: (b) a requirement to undertake specified training or otherwise remedy any deficiency within a specified period: 2 Immigration Advisers Licensing Act 2007. 6 (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 unt...

5. Nigel-Hampton-and-Kathryn-Dalziel-Submissions.pdf [pdf, 230 KB]

   ...cross-examination, and nor has it been sufficiently subject to public scrutiny. 24. It is of note that both the MAI and the Lindt Café Coroner’s Inquest are to address, or have addressed, the backgrounds of the respective terrorists. Issues 5-8: Firearms Licence 7 Ibid at [40-48]. 6 25. Counsel submits this is a crucial element to the chain of events causing the terrorist attacks. These issues were also held by Judge Marshall to be Out of Scope as it was addressed by...

6. [2022] NZIACDT 15 - BC v Lawlor (29 June 2022) [pdf, 218 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: 2 Immigration Advisers Licensing Act 2007. 8 (e) an order preventing the person from reapplying for a lic...

7. [2015] NZSSAA 040, 29 May [pdf, 20 KB]

   ...$3,900) that he said he and his wife have been repaying in respect of this debt. [4] The appellant also raised the issue of a decision of the Ministry to decline assistance of $917 for endorsement of a P Certificate in respect of his driving licence. The Ministry have pointed out that this was not a matter raised in the original appeal 2 and is not therefore a matter in respect of which the Authority has jurisdiction at the present time. [5] The Ministry state in writt...

8. Maka v REAA Registrar [2013] NZREADT 43 [pdf, 19 KB]

   ...respondent DECISION OF THE TRIBUNAL Introduction The Application for Review [1] Mr D Maka has applied for us to review the 19 January 2011 determination of the respondent declining to renew the applicant’s real estate salesperson’s licence on the grounds that he is prohibited from holding that licence under s.37(1)(a) of the Real Estate Agents 2008. 2 [2] The point is that in early 2011 the Registrar became aware that the applicant has five convictions as at 1...

9. 2022 NZPSPLA 003.pdf [pdf, 87 KB]

   ...satisfied that the complainant has an interest, greater than that of the public generally, in the subject matter of the complaint, and that the complaint is made in good faith. Section 73(4) of the Act sets out the grounds upon which a complaint against a licence holder can be made. [3] The Licensing Authority does not accept complaints on an anonymous basis unless there are compelling reasons why the complainant’s identity should remain confidential. In most cases complainants...

10. Ms D 7 July 2015 NZSHD 6 [pdf, 46 KB]

    ...convicted of any offence under the Pawnbrokers Act 1908 or the Secondhand Dealers Act 1963, within the past five years; or • has been subject, at any time within the past five years, to a sentence of imprisonment; or • has had a certificate or licence cancelled, or had renewal of a certificate or licence refused, within the past five years; or • holds a certificate that is suspended; or • is, or was at the relevant time, a person concerned in the management of a comp...