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Search results for police check.

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  1. CAC 10064 v Jin [2013] NZREADT 57 [pdf, 80 KB]

    ...He then stated: “10. At my office Kyoung Soon Kim said that she consented to all of the available proceeds from the property sale being transferred to Yun Mook Choi’s bank account only and had “no objection whatsoever” to this. 11. I checked this with Kyoung Soon Kim and asked her why I was not to give her half of the money and Yun Mook Choi half of the money. She said that it was no problem for me to pay all of the money to her husband’s account and that she trusted him....

  2. [2018] NZEnvC 104 Criffel Deer Limited v Queenstown Lakes District Council [pdf, 5.9 MB]

    ...the satisfaction of the Subdivision Planner at Council as to how the water supply will be monitored and maintained on an ongoing basis; (I) The legal documents that are used to set up or that are used to engage the managemen t company are to be checked and approved by the Council's so licitors at the conse nt holder's expense to ensure that all of the Council's interests and liabilities are adequately protected; (m) Written confirmation shall be provided from the electri...

  3. Canterbury Westland Standards Committee 1 v Allan [2019] NZLCDT 25 [pdf, 351 KB]

    ...arrested again and fresh criminal charges were laid against her. Mr Allan was assigned to those charges by Legal Aid on 27 November 2017. [15] Having received Ms O’s complaint of 13 November from the Law society, Mr Allan said that he first checked with Mr Ellis of the Law Society that it was proper to discuss matters with her. He discussed the matters with her prior to her scheduled appearance in court on 14 December 2017. She gave him written instructions to continue acting...

  4. 2017 Ministry of Justice Annual Report [pdf, 3.7 MB]

    ...largest debt-collection agencies. We collect unpaid infringements, court fines and reparations ensuring monetary penalties are a credible sanction. We collected $185.7 million in fines and reparations this year. We carry out CRIMINAL CONVICTION HISTORY CHECKS. We processed 501,994 requests for criminal histories. WE CONTRACT WITH COMMUNITY‑BASED AND NON‑GOVERNMENTAL PROVIDERS to help people going through the justice system. We spent $50 million on 3rd party services in 190 contract...

  5. G v CAC 10069 & M [2012] NZREADT 38 [pdf, 58 KB]

    ...seemed to be no dispute that the licensee had altered X Realty’s copy of the listing form for 27 X Place so that it differed from that signed by the property owners. It seemed that a listing was not formalised by X Realty until the appellant himself checked that all written details were in order. With regard to the 27 X Place agency/listing agreement, the appellant was concerned that the firm’s copy of it did not cover who paid for advertising so that the licensee felt obliged to ma...

  6. Holmes v Housing New Zealand Corporation [2015] NZHRRT 36 [pdf, 185 KB]

    ...that the previous week he had sent to HNZ a letter dated 27 March 2012 marked for the personal attention of the Regional Manager and wanted to know if the letter had been received. The male person he spoke to did not give his name but went off to check. On his return to the telephone he told Mr Holmes the letter had been received on Monday 2 April 2012. Mr Holmes re-iterated it was a letter addressed to the Regional Manager and marked “personal”. The person at the call centre answ...

  7. Director of Human Rights Proceedings v Sensible Sentencing Group Trust [2014] NZHRRT 21 [pdf, 78 KB]

    ...or otherwise of a relevant suppression order is similarly immaterial to the question of liability. Under Principle 8 the 5 issue is whether adequate steps were taken to ensure the information was accurate and complete (including adequately checking whether name suppression applied to the aggrieved individual). If the Tribunal decides that there was an interference with privacy it will need to consider whether, as one of the remedies to be granted, there should be an order prohibi...

  8. Family Court Rewrite Submission - Family Works Northern [pdf, 415 KB]

    ...undertaking family mediation with FWRS. - From an economic perspective and an individual’s right to choice perspective, optimally there should be more than one supplier in the marketplace 1. What should be included in a comprehensive safety checklist? We think the following needs to be included in a comprehensive safety checklist: - Essential Needs e.g. is the child warm, fed and clothed, and accessing necessary medical appointments when in the care of either parent, family memb...

  9. [2021] NZEmpC 33 Saipe v Bethell [pdf, 238 KB]

    ...hours. [60] The claim for wage arrears is for $486.50 plus KiwiSaver and holiday pay on that amount, in respect of the period up to 2 September 2013. While the Cottages did underpay Mr Saipe initially, it then made up the shortfall. Mr Paice checked his calculations with a Labour Inspector who advised all payments had been made. I do not find the claim for arrears of wages proved. Costs should be agreed [61] The parties are to endeavour to agree on costs. If that does not prov...

  10. [2023] NZIACDT 16 - WS v Lawlor (9 May 2023) [pdf, 234 KB]

    ...complainant and her partner. The application for residence was made on 15 July 2019, but it was not accepted as the police certificates were missing. [7] A second expression was filed on about 9 October 2019. It was selected for a credibility check process. Immigration NZ wrote to Mr Lawlor on 5 November 2019 stating the complainant would not be invited to apply for residence. In a telephone discussion with the visa officer that day, Mr Lawlor confirmed that the complainant’s...