Search Results

1. AML/CFT Bill Background Information Document July 2009 [pdf, 122 KB]

   ...information, refer to the Evidence of Identity (EOI) standard www.dia.govt.nz, which provides good practice guidance for government agencies about the required process for initial establishment of an individual’s identity. Although not binding on the private sector, the guidance in the Standard is appropriate for use by Private Sector entities. 7 B and C assist with the third. List D sets out documents relevant to situations where a person presents valid documentation under a di...

2. ENVC Hearing 6Oct14 AC evidence chief Nicole Bremner [pdf, 568 KB]

   ...is treated in the issues, objectives and policies as a strategic asset, and which has a strategic function as the main passenger transport gateway to the Island. I considered that the access right provided by the Proposal through this hub for private marina traffic would constrain future development options and therefore the Proposal would conflict with this function. 95. In the absence of a more detailed development framework there is a risk that the Proposal precludes option...

3. CAC 20006 v Azimi [2014] NZREADT 69 [pdf, 120 KB]

   ...[9] Mr Delaney's brief of evidence outlines the above allegation in detail. In summary, the prosecution alleges that Ms Azimi was knowingly party to a dishonest loan application. Charge Two: Brief Background [10] In April 2011, a Kiwibank investigation revealed what appears to be a fraudulent mortgage syndicate. It is alleged that the syndicate is run by a group of about 20 people and Ms Azimi is either in that group or associated with it. Members of the group are either from...

4. Final-Technical-Assessment-B-Noise-and-Vibration.pdf [pdf, 29 MB]

   ...Assessment B: Noise and Vibration Page 13  the overall study. The paper was reviewed by the Institute for Transport Studies (ITS) Leeds in the UK. (iv) I am a key member of Waka Kotahi ART 19/28 Individual vehicle noise research project, which is an investigation of why certain noise events have a greater level of annoyance than regular traffic. (v) I have provided independent advice to Waka Kotahi over the past decade. In particular, I prepared the most recent updates to the...

5. 202412 LTIB Topic Consultation Document [pdf, 318 KB]

   ...Environment Court: This court mostly deals with appeals about the contents of regional and district plans and decisions by city, district, and regional councils about permissions to use land or water (resource consents). • Coroners Court: Coroners investigate unexpected, violent, or suspicious deaths to find out when, where, how, and why they happened. They also look at ways to prevent similar deaths in the future. • Māori Land Court: This court is a place where people who own or h...

6. Taylor Fry feasibility report on long-term investment approach [pdf, 2 MB]

   The Treasury and Ministry of Justice Actuarial advice on feasibility: A long-term investment approach to reducing the harm associated with crime 15 April 2015 Alan Greenfield Kari Wolanski Fellow of the Institute of Actuaries of Australia M.A. Social Development Hugh Miller Ben Locke Fellow of the Institute of Actuaries of Australia Fellow of the Institute of Actuaries of Australia i Actuarial advice on feasibility of an investment approach in the

7. [2018] NZEnvC 179 Panuku Development Auckland Limited v Auckland Council [pdf, 11 MB]

   BEFORE THE ENVIRONMENT COURT I MUA I TE KOOTI TAIAO 0 AOTEAROA Court: Hearing: Appearances: IN THE MATTER AND BETWEEN AND Decision No. [2018] NZEnvC r=J-q of the Resource Management Act 1991 of a Notice of Motion under s 87G of the Act requesting the granting of resource consents for the necessary infrastructure and related activities associated with holding the America's Cup in Auckland PANUKU DEVELOPMENT AUCKLAND LIMITED ('PANUKU') (ENV-2018-AKL-0

8. Director of Proceedings v Radius Residential Care Ltd [2022] NZHRRT 29 [pdf, 615 KB]

   ...for surgical management and she was subsequently discharged to remain on bedrest at REG on 16 November 2018. 39. The aggrieved person passed away in late November 2018. Her cause of death was coronary heart failure. SUBSEQUENT EVENTS Internal investigation by the defendant 40. On 12 November 2018, the complainant met with the defendant to raise her concerns and make an internal complaint about the poor care provided to the aggrieved person. She also asked REG’ Facility Manage...

9. [2011] NZEmpC 89 Young v Bay of Plenty DHB [pdf, 62 KB]

   ...matter so I oppose one last by the BOP DHB and ask the court to stay this order till after the case on grounds of Protective Disclosure is heard. [7] The Authority determination now challenged by Mr Young was made on papers rather than after any investigation meeting and was delivered on 12 April 2011. Mr Young claimed that his complaints arising out of a disclosure that he had made under the Protective Disclosure Act 2000 had not been resolved by the Board as his former employ...

10. LM v TT [2022] NZDT 166 (2 November 2022) [pdf, 109 KB]

    ...PLEASE NOTE: A rehearing will not be granted just because you disagree with the decision. Grounds for Appeal There are very limited grounds for appealing a decision of the Tribunal. Specifically, the Referee conducted the proceedings (or a Tribunal investigator carried out an enquiry) in a way that was unfair and prejudiced the result of the proceedings. This means you consider there was a breach of natural justice, as a result of procedural unfairness that affected the result of the pr...