Search Results

1. E10 Joe Phillips Traffic and Transportation EIC Applicant [pdf, 12 MB]

   BEFORE THE ENVIRONMENT COURT I MUA I TE KOOTI TAIAO O AOTEAROA ENV-2018-AKL-000078 IN THE MATTER of the Resource Management Act 1991 (RMA) AND IN THE MATTER of the direct referral of applications for resource consent for the necessary infrastructure and related activities associated with holding the America's Cup in Auckland BETWEEN PANUKU DEVELOPMENT AUCKLAND Applicant AND AUCKLAND COUNCIL Regulatory Authority EVIDENCE OF JOSEPH ADAM PHILL

2. Proactive release – Documents relating to Implementing the recommendations of the AML/CFT statutory review [pdf, 2.6 MB]

   ...such as the Financial Services Provider Register. This approach was criticised by the FATF and results in some sectors not having any registration requirements, other sectors not being subject to sufficient ‘fit and proper’ or ‘market entry’ checks, and some high-risk sectors not being licensed when they arguably should be. • AML/CFT penalties, that can be applied against businesses which fail to comply with the AML/CFT Act, are not as effective, proportionate, and dissuasive a...

3. [2022] NZEmpC 5 VMR v Civil Aviation Authority [pdf, 519 KB]

   ...traditionally airports are split into two areas: the public area and the “Security-enhanced area”. [18] The public area is the area that is open to the general public at the airport, including the public food-court area, some shops and the check-in area. AvSec undertakes security patrols in this area. She says this is often called “landside”. [19] The Security-enhanced Area is any area that the Director of Civil Aviation designates as such under s 84(1A) of the CA Act. T...

4. [2011] NZEmpC 28 Zhang v Sam’s Fukuyama Food Service Ltd [pdf, 149 KB]

   ...different. He told the Court that when he saw Mr Zhang on 13 October 2009 not wearing safety boots he told him that “...he should wear them tomorrow, or he couldn’t work here”. As to the dismissal letter, he said: 3. On 14 October when I checked Mr Zhang was still not wearing his safety boots so I asked him into the office to talk about it when he came back from the run he was doing. I had Sarah type up a dismissal letter and it was on my desk just in case. I said he st...

5. ENVC Hearing 27Jul15 AT Anthony Blom [pdf, 646 KB]

   ...holidays a Sunday timetable operates. When Waitangi Day (6 February) or Anzac Day (25 April) are on a Saturday, normal Saturday timetables run Christmas and New Year Over the Christmas and New Year period, some services may not operate. Please always check with Auckland Transport before travelling over this time Rocky Bay • Palm Beach • Little Oneroa • Oneroa to Matiatia Ferry Terminal Rocky Bay • Palm Beach • Little Oneroa • Oneroa to Matiatia Ferry Terminal AM PM A...

6. Smith v ACC [2010] NZACA 6 [pdf, 192 KB]

   ...respondent, Mr Tui submitted that the merits must be clear, unambiguous and compelling; [d] The Corporation is prejudiced by the delay in respect of the voracity of any information now provided by the appellant. Therefore it is not possible to check the same as the records for the appellant’s business do not appear to now be available. Decision [83] The appeal is dismissed. Reasons for the Authority’s decision follow. [84] The appellant commenced his self-em...

7. [2021] NZIACDT 19 ZK v Registrar (20 August 2021) [pdf, 250 KB]

   ...received by Immigration NZ on 1 February 2019 and that the agency had advised that it took around six to eight months to allocate, so the case was still within the general processing timeframe. They regularly followed it up with Immigration NZ to check the status of the application but due to the shortage of staff there, no officer had been assigned. [21] It is clear from the consultancy’s file notes that the appellant was regularly contacting the adviser and/or Ms X enquiring...

8. CBA v LKJ Ltd [2014] NZHRRT 13 [pdf, 205 KB]

   1 (1) ORDER PROHIBITING PUBLICATION OF NAME, ADDRESS OR IDENTIFYING PARTICULARS OF THE PLAINTIFF, DEFENDANT AND EMPLOYEES OF THE DEFENDANT (2) ORDER PREVENTING SEARCH OF THE TRIBUNAL FILE WITHOUT LEAVE OF THE CHAIRPERSON OR OF THE TRIBUNAL IN THE HUMAN RIGHTS REVIEW TRIBUNAL [2014] NZHRRT 13 Reference No. HRRT 034/2011 UNDER THE HUMAN RIGHTS ACT 1993 BETWEEN CBA PLAINTIFF AND LKJ LIMITED DEFENDANT AT WELLINGTON BEFORE: Mr R

9. AMLCFT_Release_Pack_FINAL.pdf [pdf, 7.5 MB]

   ...to administer the Act and regime and assess performance. I will therefore be progressing legislative change to improve performance across the regime. 19 The Ministry of Justice (the Ministry), with the Department of Internal Affairs (DIA) and Police, concluded a Statutory Review of the Act in 2022 to assess the Act’s performance. The resulting report (the Report) was heavily consulted on with other Crown agencies and entities (such as RBNZ and FMA), and with the private sector....

10. [2022] NZEnvC 231 Hurupaki Holdings Limited v Whangarei District Council [pdf, 966 KB]

    ...discovered, the following will also be required: a) The area shall be immediately secured by the contractor in a way which ensure human remains are not further disturbed. The consent holder or proponent shall be advised of the steps taken. b) The Police shall be notified of the suspected human remains as soon as practicably possible after the remains have been disturbed. The consent holder or proponent shall notify the appropriate iwi and Heritage New Zealand Pouhere Taonga and the Counc...