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1. Anti-Money Laundering and Countering Financing of Terrorism - Cabinet Paper 3 - October 2016 [pdf, 1.2 MB]

   In confidence Office of the Minister of Justice ANTI-MONEY LAUNDERING AND COUNTERING FINANCING OF TERRORISM REFORMS: PHASE II Proposal 1. Further to the decision to pass legislation implementing the second phase of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) reforms, this paper: a. Outlines benefits and anticipated costs of the reforms; b. Provides an overview of the feedback on key issues received by the Ministry of Justice during consultat

2. Derek Onley (filed 6 June 2017) [pdf, 820 KB]

   ...Anderson et al 1999 Studying Wind Energy/Bird Interactions: A Guidance Document Prepared for the Avian Subcommittee and NWCC National Wind Coordinating Committee. USA. Band B. 2012: Using a collision risk model to assess bird collision risks for offshore wind farms. Report to the Crown Estate (Strategic Ornithological Support Services); Project SOSS-02. British Trust for Ornithology, Thetford, UK. Boffa Miskell 2011. Project Hurunui Wind. Assessment of effects on Avifauna for Merid...

3. ENV-2016-CHC-000047 Blueskin Energy Limited v Dunedin City Council - Evidence - Grenville Gaskell [pdf, 5.7 MB]

   ...Previously, high-CO2 gas from the Kapuni low temperature separation plant had been exported for methanol production. During 2012 and 2013 methanol production increased causing gas processing emissions to decrease. In addition, flaring of natural gas at offshore oil fields increased significantly since 2006. Some offshore oil fields are permitted to flare natural gas produced along with oil if it is not economically viable for a dedicated pipeline to be built to transport the gas o...

4. Directory of Official Information G-I [pdf, 1013 KB]

   Directory of Official Information Listings G-I Author Version number Date 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 If your department or agency’s information is out of date, please email oia@justice.govt.nz with the necessary amendments.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

5. AML/CFT Reform Worksteams 2 and 3 Full-Pack FINAL [pdf, 3.6 MB]

   © Crown Copyright, Creative Commons Attribution 4.0 International (CC BY 4.0) Hon Nicole McKee Associate Minister of Justice Proactive release – AML/CFT Reform (Workstream 2 & 3) Date of issue: 19 September 2025 The following documents have been proactively released in accordance with Cabinet Office Circular CO (23) 4. Some information has been withheld on the basis that it would not, if requested under the Official Information Act 1982 (OIA), be released. Where that is th

6. [2020] NZEmpC 225 Davis v Idea Services Ltd [pdf, 368 KB]

   ...The breach of contract cause of action is plainly within the timeframe applicable to such claims. [38] In short, I find the Court has jurisdiction to consider both causes of action. 7 Employment Relations Act 2000, s 179(1). 8 Udovenko v Offshore Marine Services (NZ) Ltd [2013] NZEmpC 174 at [11]; Hatcher v Burgess Crowley Civil Ltd [2019] NZEmpC 5 at [7]−[12]. 9 Thornton Hall Manufacturing Ltd v Shanton Apparel Ltd [1989] 3 NZLR 304 at 309. [39] Finally, I refer...

7. NT v Parker [2019] NZIACDT 62 (4 September 2019) [pdf, 289 KB]

   ...Client Care 2. A licensed immigration adviser must: … e. obtain and carry out the informed lawful instructions of the client, and … Legislative requirements 3. A licensed immigration adviser must: … c. whether in New Zealand or offshore, act in accordance with New Zealand immigration legislation, including the Immigration Act 2009, the Immigration Advisers Licensing Act 2007 and any applicable regulations. Futile immigration matters 9. If a proposed application, a...

8. Directory of Official Information G-I [pdf, 903 KB]

   Directory of Official Information Listings G-I 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

9. [2019] NZEnvC 110 Western Bay of Plenty District Council v Bay of Plenty Regional Council [pdf, 1.7 MB]

   BEFORE THE ENVIRONMENT COURT I MUA I TE KOOTI TAIAO O AOTEAROA Court: Hearing: Submissions: IN THE MATTER AND IN THE MATTER BETWEEN AND AND Decision No. [2019] NZEnvC l \ 0 of the Resource Management Act 1991 of an appeal pursuant to cl 14 of Schedule 1 to the Act WESTERN BAY OF PLENTY DISTRICT COUNCIL (ENV-2015-AKL-000127) Appellant BAY OF PLENTY REGIONAL COUNCIL Respondent PORT BLAKELY LIMITED, CARRUS CORPORATION LIMITED, TKC HOLDINGS LIMITED, NGA

10. Bay of Plenty Regional Council Submissions - 29 November 2017 [pdf, 492 KB]

    BEFORE THE ENVIRONMENT COURT AT AUCKLAND IN THE MATTER: AND IN THE MATTER: BETWEEN AND AND of the Resource Management Act 1991 of appeals pursuant to clause 14 of the First Schedule to the Act MOTITI ROHE MOANA TRUST (ENV-2015-AKL-000134) NGATI MAKINO HERITAGE TRUST (ENV-2015-AKL-000140) NGATI RANGINUI IWI INCORPORATED SOCIETY (ENV-2015-AKL-000141) Appellants BAY OF PLENTY REGIONAL COUNCIL Respondent VARIOUS Section 27 4 Parties OPENING SUBMISSIONS FOR