Search Results

Search results for private investigator.

3089 items matching your search terms

  1. CL v TD [2024] NZDT 404 (15 May 2024) [pdf, 190 KB]

    ...RESPONDENT TD The Tribunal orders: TD is to pay $1,371.75 to CL on or before 7 June 2024. REASONS Brief Details of Claim 1. On 23 February 2023, CL purchased a Fridge/Freezer from TD in a private sale via [online auction website] for $1,220.00. The fridge/freezer was advertised as “was only used briefly and so would suit new buyer allowing you to make a significant saving on a new price”. The advertisement also said “the c

  2. [2024] NZEmpC 84 E Tū Inc v Singh [pdf, 378 KB]

    ...complaining that she had been harassed by two members of its staff. Mr Singh was one of the staff members she complained about; Mr Sehgal was the other. HVF threatened to go to the media if E tū did not address her concerns. E tū commenced an investigation, which led to Mr Singh’s dismissal some three weeks later. [5] Mr Singh filed a personal grievance, claiming unjustified dismissal and disadvantage. Mr Singh sought reinstatement to his role, a primary remedy under the...

  3. [2019] NZEnvC 195 Clevedon North Limited v Auckland Council [pdf, 11 MB]

    ...that through lots 22, 14 and 15 on the Plan marked B there is an area of contiguous green land. On this there are trees that are protected and the area forms something of a central open space at the southern end of the subdivision. This area is privately owned and apparently the Council was not interested in acquiring that 5 area. For current purposes this area will contribute to the spaciousness and the experience when entering the precinct from the south. [14) That sense of sp...

  4. Applicant's Revised Conditions 24 August 2018 [pdf, 1.4 MB]

    ..."Commencement of Construction" means commencement of any construction works for the Project or (as the case requires) commencement of any construction works for a part or stage of the Project. For the avoidance of doubt, it excludes site investigations, fencing, and any activities that do not need resource consent / are permitted activities. e) “Commencement of Dewatering/Stabilisation” - means when ground improvements commence; f) “Completion of Dewatering /Stabi...

  5. Memorandum of Counsel for The Point 6 September 2018 [pdf, 1.4 MB]

    P O BOX 3798 AUCKLAND 1140 TELEPHONE +64 9 353 9700 FACSIMILE +64 9 353 9701 SOLICITOR ACTING: NATHAN HOLLIS nathan.hollis@minterellison.co.nz PARTNER RESPONSIBLE: BIANCA TREE bianca.tree@minterellison.co.nz 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 AND IN THE MATTER of the direct referral of an application for resource consent for the necessary infrastructure and rela

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

    ...risk-based system that detects and deters money laundering and terrorism financing and implements relevant international obligations. The Ministry conducted a review of the AML/CFT Act in close collaboration and engagement with other agencies and the private sector. The Ministry considered that the AML/CFT Act provides for a generally sound regulatory regime that provides the basis to detect and deter money laundering and terrorism financing. However, there are some issues that prevent th...

  7. [2017] NZEmpC 97 Nel v ASB Bank [pdf, 216 KB]

    ...He wishes to compare these circumstances with instances of breaches of the Code of Conduct or other policies or expectations by other staff members, which in some instances were more serious than Mr Nel’s conduct. These instances had not been investigated and/or had not resulted in disciplinary action at least to the point of dismissal. There was accordingly disparity of treatment. Mr Nel asserts that the pleading is not too wide, since it referenced conduct like his which fell...

  8. [2020] NZIACDT 44 - Registrar v Yoon (8 October 2020) [pdf, 259 KB]

    ...his involvement with the client. [44] The Authority was advised by the client that she had spoken to the adviser only once and that he was not involved in the creation of the letters to the Ministers. The adviser confirmed to the Authority’s investigator on 11 July 2018 that he did not write the letters. [45] On 16 July 2018, the adviser stated in an email to the Authority that the advocate explained to him that, as both of them were citizens, they had the right to discuss an...

  9. Waitangi Tribunal theme A - Old land claims [pdf, 7.2 MB]

    ...land claims assume their full significance only when they are related to subseqllenCCrowtfplItcnases.--- .. ~---- --~--.-~~ ---- -~ -~~-~-- ---- --- 1.1 REPORT ORGANISATION The first main section of this report outlines the sequence of comrmSSlOn investigations, begiiming with Godfrey/Richmond and Spain during the r840s, continuing with Bell from r856 until r862, and concluding with the Myers Surplus Lands Commission of the r940s. Included in the analysis of the work of these commission...

  10. Environment Commissioners

    ...was appointed an Environment Commissioner in June 2013. Jim is Auckland based with approximately 40 years of experience in engineering, environmental science, statutory planning, policy development and resource management. He has led large teams in the investigation, consenting and design of major infrastructure projects. For approximately four years to June 2011, Jim was Chief Engineer of Watercare Services Limited, the largest provider of water supply and wastewater services in New Zealand. B...