Search Results

1. [2024] NZIACDT 08 - MT v Murthy (21 February 2024) [pdf, 127 KB]

   ...about her work and seeking a further refund. Ms Murthy replied declining a refund. Decision of the Tribunal [9] It was found by the Tribunal that Ms Murthy had: 1 MT v Murthy [2024] NZIACDT 3. 3 (1) Failed to ensure the name and licence number of her son, also a licensed immigration adviser who worked on the file, were written in the service contract, in breach of cl 19(a). (2) Failed to include payment terms in the service contract, in breach of cl 19(i). (3) Fail...

2. CAC306 v Zhou & Anor [2016] NZREADT 12 [pdf, 212 KB]

   ...conduct. Mr She defended the three charges against him and we found him guilty on one charge of misconduct (charge 4 set out below) and on one charge of unsatisfactory conduct. [2] From at least 19 December 2014 both those defendants have had their licences as real estate salespersons suspended. Some aspects of the substantive case were rather involved and we have covered them in much detail in our said substantive decision but, for present purposes, we set out some of our findings u...

3. Benjamin - Te Puna 154D3B2B (2003) 73 Tauranga MB 235 (76 T 235) [pdf, 555 KB]

   ...property. For these reasons the Applicant has applied for the injunction. The application under s 18(1)(a)/93 asks the Court to determine rights of occupation as between the Applicant and Mr Smith. In August 1989 the trustees of the land granted a licence to occupy to Mr Smith. On A03-7212. A03-7215 Minute Book: 76 T 236 10th August 2001 the Court granted an occupation order to the Applicant, which gave her an area of occupation of 988 square metres as defined on the plan an...

4. CAC 10063 v Raj - Penalty Decision [2012] NZREADT 62 [pdf, 20 KB]

   ...Raj is no longer practicing as a real estate agent and therefore many of the penalties available to the Tribunal are not available. However we note that had Mr Raj still been an agent we would have considered seriously suspending or removing his licence as the appropriate penalty for this charge. However we cannot impose such a penalty. The Tribunal may censure Mr Raj and may fine him up to $15,000. 2 [3] Mr Barron-Afeaki on behalf of Mr Raj made comprehensive submissions bu...

5. BORA Financial Markets (Derivatives Margin and Benchmarking) Reform Amendment Bill [pdf, 129 KB]

   ...contributor to a financial benchmark (‘a contributor’) to provide information or data to a licensee, authorised body, or other entity, where it is necessary or desirable for the generation or operation of the financial benchmark specified in a licence. 1 See, for example, Slaight Communications v Davidson 59 DLR (4th) 416; Wooley v Maynard 430 US 705 (1977). 8. A contributor is defined to mean a person, usually banks, whose activit...

6. CD v QXF [2011] NZIACDT 31 (20 September 2011) [pdf, 77 KB]

   ...longer a shareholder or director so had no control over the company’s financial position. [13] He sought legal advice, consulted with the Authority, and was told he was personally responsible to clients for fees, as he was the only person holding a licence in the practice and the Act and the Code made a licensed immigration adviser personally responsible for financial and other dealings with clients. [14] Accordingly, he paid some fees he received into his personal bank account, used...

7. Xu v Tian [2018] NZIACDT 49 (10 December 2018) [pdf, 105 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...

8. MBL v Shadforth [2016] NZIACDT 31 (16 June 2016) [pdf, 100 KB]

   ...attitude the material before me establishes Ms Shadforth lacks the personal qualities to behave as a professional person. If this is the information the Tribunal relies on to impose sanctions, Ms Shadforth should expect the Tribunal will cancel her licence and impose prohibitions that will likely result in her permanent removal from the profession. Financial penalties will also apply. http://www.justice.govt.nz/ 3 [9] An important element in establishing that Ms Shadforth is...

9. Te Manutukutuku Issue 3 [pdf, 2.9 MB]

   ...FORESTRY CLAIMS Parliament has passed the Crown Forests Assets Act 1989. This Act allows the Crown to sell its forest . assets while protecting claims by Maori to the Waitangi Tribunal. The Act provides that the Crown may sell Crown forestry licences. These licences, however, convey no interest in the land itself oil which the timber grows. Cutting rights only are given, and these are for a set period. The Act also provides that, if a forestry claim before the Waitangi Tribunal is...

10. Form-1-Residence-Appeal.pdf [pdf, 333 KB]

    ...will rely on the last address you gave, to contact you about the appeal. Step 3. Your representative’s details If you do not have a representative, you do not need to complete this step. Note: Only a lawyer, licensed immigration adviser, or a licence-exempt person can act as a representative. See the types of licence-exempt person below. Representative’s name: Title: Mr Mrs Ms Miss Mx Dr  Other (specify) Organisation name (if applicable): Represen...