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...Civil proceedings: Family • Application • Affidavit in support of application • defence • affidavit in support of defence • any specialist reports prepared for the court Civil At the District Court: • statement of claim • response of the defendant • replies In the High Court: • statement of claim • statement of defence • witness list (if available) • replies Specialist courts • overview of the case • parties and witnesses’ names Tr...
...Therefore, no one has been convicted, nor have any penalties been imposed. If you require any further information, please contact Ministry of Justice Media & Social Media Manager Joe Locke at media@justice.govt.nz. If you are not satisfied with my response, you have the right to complain to the Ombudsman under section 28(3) of the Act. The Ombudsman may be contacted by email at info@ombudsman.parliament.nz. Thank you for writing. Nāku noa, nā Bruce Findlay Acting Group...
...not-for-profit organisation that accepts deposits from the public to enable it to perform social lending by providing safe credit to a range of small businesses; b. NELT limits its lending to businesses which it considers both socially and environmentally responsible; c. NELT offers defined and limited services to a targeted group of beneficiaries with robust internal processes to confirm the identity of the applicants and the purpose for which the loans will be used for; d. trust...
...LMCCT presents a low risk of money laundering or terrorism financing (“ML/TF”), as set out below: a. LMLCCT remains a registered charity (with supervisory oversight from Charities Services). b. Full control of LMLCCT’s trust fund remains the responsibility of the trustees that undergo a strict appointment process. c. Loans made by LMLCCT remain available to Lions Clubs only, and for charitable purposes only. They occur infrequently and are of a low value. d. LMLCCT continues to...
...guard and therefore also amounts to misconduct. Being convicted of a disqualifying offence is a mandatory ground for cancellation of Mr Whaanga’s certificate of approval (COA) under s 82 of the Act. [2] Mr Whaanga was directed to file a response to the complaint and apply for waiver of the grounds for disqualification under s 64 of the Act. He has not done so. [3] An audio-visual hearing was held today to hear the complaint. Mr Whaanga was advised that he must attend th...
...working as a security guard at an Auckland bar. The assault was brutal and resulted in the victim requiring medical attention as his nose and eye socket were broken. [3] Mr Lockington neither attended the hearing nor made any written submissions in response to the police complaint. In addition, he has not applied for waiver of the grounds for disqualification. [4] Based on the information before me I am satisfied that grounds for disqualification now apply to Mr Lockington and t...
...of the Act and therefore could amount to misconduct. CIPU also found that AP Projects did not have adequate internal systems and processes in place and that those involved in the management of the company did not have sufficient knowledge of their responsibilities as holders of a security licence. [3] AP Projects accepts the conclusions in the CIPU report and have provided evidence of changes to internal processes and policies which they are implementing. I am satisfied that these c...
...Act and therefore mandatory grounds for the cancellation of Mr Takitaki’s certificate of approval unless the grounds for disqualification are waived. Mr Takitaki neither attended the hearing nor filed an application for waiver or any other written response to the police complaint. [4] Police have established that Mr Takitaki has disqualifying convictions, and I am satisfied that because of the nature of his offending and his home detention sentence Mr Takitaki is no longer suitable...
...certificate of approval. [2] Mr Singh did not attend the hearing. In addition, he has neither applied for waiver of the grounds for disqualification nor provided any other information to show that despite his conviction he is still suitable to be a responsible security employee. [3] Mr Singh’s offending was serious. Mr Singh climbed through the victim’s window, demanded money, attempted to steal his phone, and assaulted the victim. This behaviour is not acceptable for a secur...
...submitting this document, you are requesting the Legal Services Commissioner’s (as benefactor of the charge) permission to release the below mentioned statutory land charge. After this document is signed and returned to you, you will be responsible for arranging the release and making an entry in the register (where necessary) via Land Information New Zealand e-dealing. Please email the completed form, a copy of the Original Instrument and a copy of the Record of Title to...