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Directory of Official Information Listings D-F About This is a living document. We endeavour to update it whenever there are changes to be made. If your department or agency’s information is out of date, please email oia@justice.govt.nz with the necessary amendments. We can send you a MS Word version if you need. Ministerial Relations and Services Strategy, Governance & Finance Ministry of Justice | Tāhū o te Ture oia@justice.govt.nz ma
Directory of Official Information Listings D-F About This is a living document. We endeavour to update it whenever there are changes to be made. If your department or agency’s information is out of date, please email oia@justice.govt.nz with the necessary amendments. We can send you a MS Word version if you need. Ministerial Relations and Services Strategy, Governance & Finance Ministry of Justice | Tāhū o te Ture oia@justice.govt.nz ma
Directory of Official Information Listings D-F About This is a living document. We endeavour to update it whenever there are changes to be made. If your department or agency’s information is out of date, please email oia@justice.govt.nz with the necessary amendments. We can send you a MS Word version if you need. Ministerial Relations and Services Strategy, Governance & Finance Ministry of Justice | Tāhū o te Ture oia@justice.govt.nz ma
BEFORE THE ENVIRONMENT COURT I MUA I TE KOOTI TAIAO 0 AOTEAROA Court: Hearing: Appearances: IN THE MATTER BE1WEEN AND Decision No. [2018] NZEnvC 157 of the Resource Management Act 1991 (the Act) ROYAL FOREST & BIRD PROTECTION SOCIETY OF NEW ZEALAND INCORPORATED (ENV-2015-AKL-129) NGATI MAKINO HERITAGE TRUST (ENV-2015-AKL -140) NGATI RANGINUI IWI INCORPORATED SOCIETY (ENV-20 15-AKL -141) Appellants BAY OF PLENTY REGIONAL COUNCIL Respondent Environment
...ANZSIIS International School (AISL), and a licensed immigration adviser. She had a colleague (the associate). The associate was not a licensed immigration adviser, but was not required to be; her immigration services with AISL were limited to providing offshore advice on student visas. [5.2] Ms Navarette-Scholes and the associate travelled from New Zealand to Cambodia. They travelled with persons connected with the associate. Those persons included Ms Sok. She is the complainant’s niec...
...overseas clients of $635,769.49 are less than the total fees Mr Standing received. [69] Mr Standing is facing complaints before this Tribunal that he procured the payment of fees and failed to perform work; in many cases those fees were deposited into offshore bank accounts. [70] This information is sufficient to raise a concern that Mr Standing has received a substantial body of fees which have not been accounted for. [71] Accordingly, the Tribunal puts Mr Standing on notice that if...
...overseas clients $635,769.49 are less than the total fees Mr Standing received. [63] Mr Standing is facing complaints before this Tribunal that he procured the payment of fees and failed to perform work; in many cases those fees were deposited into offshore bank accounts. [64] This information is sufficient to raise a concern that Mr Standing has received a substantial body of fees which have not been accounted for. [65] Accordingly, the Tribunal puts Mr Standing on notice that if he...
...practices, account for fees properly, and dishonest and misleading behaviour. [22] She frankly accepted what occurred caused her considerable concern. In particular: [22.1] The fee of $20,000 was excessive. The normal fee was less than $5,000 for an offshore person seeking a work visa. This raised the suspicion that there was overcharging of a naïve person; alternatively some of the funds were to be used (unlawfully) to induce an employer to provide a position of employment that was not...
...purpose. ETNZ has assisted in the development of the application for resource consents by providing information from an operational point of view in terms of what challenger teams will need. We based this on our own long experience as a challenger offshore, our knowledge of the new boat design. Initially ETNZ was going to be located at Hobson Wharf, so we had to work carefully through what our functional requirements would be. These requirements formed the basis for how the team...
...application in circumstances where Ms Sidhu had remitted funds to New Zealand without complying with the rules for Long Term Business Category visas. There is a specific requirement that an applicant remits their investment funds direct from their offshore bank account. When Mr Tan found out about the error, instead of providing appropriate advice, he proceeded to lodge a non-complying visa application, which failed. [2] Mr Tan essentially accepted the facts supporting the complaint...