Search Results

1. Working with others to reduce your anti-money laundering compliance costs

   ...criminals might use to launder money or finance terrorism, you have to comply with the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act. To find out if you’re covered by the Act and the measures you need to put in place, see the information specific to your business at: Tackling money laundering and terrorist financing For example, businesses that deal in high value goods won’t have to do anything if they don’t accept cash payments of $10,000 or more. If you do ha...

   Located in:

   1. Justice sector & policy >
   2. Key initiatives >
   3. Tackling money laundering and terrorist financing >
   4. Information for businesses

2. Help with paying fines

   ...or Westpac Bank using your notice of fine. You need agreement from the court to start a payment plan. Court staff may ask you about your finances to make sure you need the extra time. To help with this process you can download a statement of means form. You can fill out the form and either call us to tell us the information or email it to us. Statement of means form Contact us to ask for help paying your fines Back to top The court can take enforcement action if you stop paying If any paymen...

   Located in:

   1. Fines & payments >
   2. About fines

3. Apply for a divorce on your own

   ...happens after the divorce documents have been served How to apply If your ex-partner doesn’t want a divorce or they won’t agree to apply together or you don’t want to ask them to apply together, you can apply on your own. Note: When you print the forms it's important to print them single sided. Fill in the forms in the application pack:One party application for divorce (Order dissolving a marriage or civil union) Also include: an original or certified copy of your marriage or civil uni...

   Located in:

   1. Family >
   2. Separation & divorce >
   3. Apply for a divorce

4. [2020] NZSSAA 1 (7 January 2020) [pdf, 75 KB]

   ...November 2018 was the earliest date possible, because that was the date XXXX first applied for a benefit. [2] The Authority received an application for a review of decision, not a notice of appeal as should be lodged with this Authority. The form was an internal Ministry of Social Development (Ministry) form that initiates a review of an original decision. However, it contained much of the information required in a notice of appeal. It was late, but the Ministry of Social Develo...

5. OC v OQ Ltd [2023] NZDT 447 (11 August 2023) [pdf, 199 KB]

   ...and is not liable for the loss, therefore the contract fee is not refundable, and the claim must be dismissed. Referee: L. Mueller Date: 11 August 2023 Page 2 of 2 Information for Parties Rehearings You can apply for a rehearing if you believe that something prevented the proper decision from being made: for example, the relevant information was not available at the time. If you wish to apply for a reh...

6. Genesis Energy Limited 98 [pdf, 69 KB]

   ...Section 274 of the Act Between Wairakei Pastoral Limited Appellant and Waikato Regional Council Respondent Notice of Genesis Energy Limited’s wish to be party to proceedings 21 September 2020 26569287_2 Form 33 Notice of wish to be party to proceedings 1 To: The Registrar Environment Court Auckland 1. Genesis Energy Limited (Genesis) wishes to be a party to the following proceedings: (a) ENV-2020-AKL-000098 Wairakei Pastoral...

7. AF & SF v JM [2024] NZDT 122 (8 April 2024) [pdf, 165 KB]

   ...is not inclined to apply to the High Court for an order to allow proceedings in the Disputes Tribunal to continue. 5. This proceeding is therefore struck out. Referee: P Moses Date: 8 April 2024 Page 2 of 2 Information for Parties Rehearings You can apply for a rehearing if you believe that something prevented the proper decision from being made: for example, the relevant information was not available at the time. If you wish to apply for a reh...

8. [2021] NZEmpC 5 FVB v XEY [pdf, 175 KB]

   ...relation to the plaintiff’s draft application and draft affidavit 2 “Employment Court of New Zealand Practice Directions” <www.employment.govt.nz> at No 16. and memorandum, as the stay application was not filed in the proper form and so, the defendant says, was made in error.3 The amount in issue, the plaintiff says, is $554.24. [7] The Court has a discretion as to costs which it must exercise in the interests of justice and in accordance with established...

9. Expression of Interest and Statutory Delaration 2022 [docx, 39 KB]

   Deputy Judicial Conduct Commissioner Expression of Interest and Statutory Declaration Expression of Interest · Please personally complete this form and the statutory declaration. · Ensure you answer all the questions, and sign and date the declaration before an authorised witness such as a solicitor or Justice of the Peace. · Please provide a full curriculum vitae and a covering letter with your application. · Please note that you are excluded from appointment if you fall into one of the...

10. Guide for assembled owners Covid-19-Response [pdf, 223 KB]

    ...Modifications and Exemptions) Act 2020 provides temporary relief for governance entities who are unable to meet their statutory obligations or the obligations in their constitution or rules because of the COVID-19 outbreak. This guide provides information on the Act for ‘assembled owners’ under Part 9 of Te Ture Whenua Māori Act 1993. That is, groups of assembled owners of Māori freehold land or General land owned by Māori, where there is no structure such as a trust or incorporati...