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1. Consultation Document - AML/CFT Early Regulatory Package Exposure Draft February 2023 [pdf, 494 KB]

   ...match the level of risk in these areas. These are also all areas where we do not comply with Financial Action Task Force (FATF) standards. • There is limited visibility of how remittance networks operate (such as who their agents are and who is responsible for their compliance) which means there is limited assurance about whether relevant obligations are being met. • The FATF Standards require information on the parties to a wire transfer to be available to all financial ins...

2. Consultation Document AML/CFT Early Regulatory Package Exposure Draft [pdf, 494 KB]

   ...match the level of risk in these areas. These are also all areas where we do not comply with Financial Action Task Force (FATF) standards. • There is limited visibility of how remittance networks operate (such as who their agents are and who is responsible for their compliance) which means there is limited assurance about whether relevant obligations are being met. • The FATF Standards require information on the parties to a wire transfer to be available to all financial ins...

3. [2022] NZREADT 7 - WM & NU v Real Estate Agents Authority (28 April 2022) [pdf, 317 KB]

   ...[14] The sale agreement became unconditional as to finance on 10 July 2019 and the deposit was paid on 15 July 2019. [15] On 18 July 2019, the complainants sent an email to Mr Cartwright seeking some minor variations to the house. As there was no response, the complainants had a discussion with Mr Cartwright’s colleague on 13 August and sent him an email on 14 August. They complained about Mr Cartwright’s unprofessional communication and lack of truthfulness. The latter sent...

4. [2021] NZACC 132 - Pivac v ACC (17 August 2021) [pdf, 465 KB]

   ...self-aggrandising and grandiose in nature … there was no sign or self-report that he was experiencing any symptoms of thought, anxiety or mood disorder, despite stating that he was “depressed” every day. [72] Mr Berry noted that: Mr Pivac’s responses to the MCMI-IV culminated in a profile that matched that of people who suffer a severe personality disorder. A severe personality disorder is a chronic disturbance in behaviour tendencies of which the individual is often...

5. 2022-03-18 Remarkables Park - Legal submissions as to scope [pdf, 1.5 MB]

   ...and Game Councils (collectively referred to in this submission as Fish and Game) is the statutory manager of sports fish and game bird resources within the Otago and Central South Island Fish and Game regions respectively. They hold functions and responsibilities set out in the Conservation Act 1987. The organisations’ functions include managing, maintaining and enhancing sports fish and game resources in the recreational interests of anglers and hunters; representing the interests and...

6. 12.-Appendix-below-Evidence-of-Mr-Jamie-Povall-Design-and-Construction.PDF [PDF, 1.3 MB]

   ...Stormwater Specification).1 (iii) Cross culverts of existing flow paths inclusive of fish passage provision, and construction of new stream channels where needed. (iv) Attenuation of road stormwater runoff to below pre-development catchment responses; the overall pond areas will have a holding volume up to the 24 hour duration in a 1:100 AEP magniture event (with climate change). (v) Treatment of road runoff will be by a treatment train approach, based on current established p...

7. Z v Secretary for Justice [2023] NZRA 001 (28 March 2023) [pdf, 306 KB]

   ...level. [16] The Applicant emphasised his significant experience, including experience obtained prior to his entry into legal practice. He submitted that the Secretary failed to place sufficient weight on that experience. The Secretary’s Response [17] The Secretary provided written submissions on 13 January 2023. [18] On the requirements for PAL 3 approval generally, the Secretary noted that this case is the first to be considered under new guidelines published by the Secr...

8. 2023-10-10-Rebuttal-Evidence-of-J-McConchie-Hydrology-and-Flooding.pdf [pdf, 987 KB]

   ............................................................... 2 ABSTRACTION OF CONSTRUCTION WATER ...................................................... 5 HYDROLOGY AND FLOODING ............................................................................ 11 RESPONSES TO MR KINLEY AND MR MCARTHUR .......................................... 18 RESPONSES TO ‘PROUSE TRUST PARTNERSHIP’ .......................................... 23 CONCLUSION ......................................................

9. Hodgson v Accident Compensation Corporation (Work-Related Personal Injury) [2024] NZACC 40 [pdf, 326 KB]

   ...however Alexandra continued working towards the end of the day. She noticed numbness in the inner aspect of her thumb and noted her hand was swollen and was very sore (side not specified). I consider a single event leading to wrist sprain is likely responsible for the symptoms on 13 February 2021. There was a likelihood of aggravation of symptoms due to the initial event in subsequent days. … I consider, there is low likelihood of an acute injury due to spending excessive time on a...

10. CW v Accident Compensation Corporation (Claim for cover for mental injury) [2025] NZACC 057 (7 April 2025) [pdf, 338 KB]

    ...within a reasonable time, and she filed a review application citing an unreasonable delay. [18] A review Minute recorded the Corporation’s agreement that it would pay for CW to be seen by Dr Newburn, Neuropsychiatrist and submit questions for his response. [19] In the meantime, the Corporation sought further notes in relation to CW's mental health. Patient notes from the Clinical Record Department at ADHB were received on 6 July 2020, which included mental health notes from...