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  1. Regulatory Impact Statement: Using personal information for identity verification purposes in law enforcement [pdf, 644 KB]

    ...Incident’ have detailed the weaknesses in our identity verification processes. These weaknesses largely stem from government agencies failing to share information necessary to verify whether individuals are who they say they are and whether they are permitted to leave the country. The main constraint that we have faced in our regulatory impact analysis is time. The Government has committed to introducing legislation as quickly as possible to improve the ability of agencies to verify i...

  2. TSO v Essina [2020] NZIACDT 2 (16 January 2020) [pdf, 117 KB]

    ...offering the complainant money if he withdrew his complaint against her. BACKGROUND [3] Ms Essina was at the relevant time a licensed immigration adviser. She was a director of Approved Immigration Ltd (Approved Immigration) of Auckland. Her licence expired on 21 October 2018 and has not been renewed. At the relevant time, Ms Essina was also a director of Job Placement Consultants Ltd (Job Placement), which provided job search and recruiting services. [4] The complainant is...

  3. [2009] NZEmpC WC 8/09 New Zealand Meat Workers and related Trades Union v Taylor Preston Ltd [pdf, 64 KB]

    ...person. [43] Although s9 prohibits a preference where it is conferred because a person is or is not a member of a union, s9(2) acknowledges that mere difference in employment terms in a workplace does not make preference unlawful. Section 9(3) licences collective agreements to contain terms and conditions that recognise 4 [1999] 1 ERNZ 390 benefits. Different terms and conditions conferred on employees employed by the...

  4. Tan v CAC20005 & Anor [2015] NZREADT 12 [pdf, 199 KB]

    ...Tan (“the complainant”) appeals against the penalty decision of Complaints Assessment Committee 20005 following its unsatisfactory conduct finding against Mr Redvers McCabe (“the licensee”). The latter holds a real estate salesperson’s licence and works for Western Realty Ltd which trades as Ray White Glen Eden. [2] The appellant seeks: an increased fine against the licensee; that the Committee’s censure and reprimand of the licensee be maintained; and that a compensation...

  5. Peita - Panguru C27A2 (2015) 104 Taitokerau MB 5 (104 TTK 5) [pdf, 212 KB]

    ...(and their respective spouses), and Thelma in relation to loans granted by the Crown to build houses on the land. 4 It appears these arrangements were not the subject of tripartite deeds where separate security is granted over the houses and licences to occupy issue.  In 1994 Hone sold the homestead on the land to his whanaunga, William and Priscilla Te Wake. As part of that arrangement, on 12 July 1994 the Court vested 2.5 shares in William and Priscilla pursuant to s 164...

  6. Evans v CAC 10054 & Orr [2012] NZREADT 67 [pdf, 63 KB]

    ...Assessment Committee 10054 finding he engaged in unsatisfactory conduct pursuant to s.89(2)(b) of the Act. At the time of the complaint, Mr Orr held a certificate of approval as a salesperson under the Real Estate Agents Act 1976. He now holds an agents licence which has been voluntarily suspended, and has returned to his previous occupation as an architect; [b] Mr Evans also appeals against the Committee's decision on the basis that the Committee should have referred a charge...

  7. NL v Joseph [2020] NZIACDT 6 (31 January 2020) [pdf, 125 KB]

    ...Zealand. [23] In a letter to the complainant’s counsel on 26 February 2018, Mr Joseph advised that he was a business partner of the owner, but not a director or shareholder of the employer company because he had a bad credit history. He was permitted to make director level decisions. When he lodged the application, he was in Malaysia, so he told his office worker to sign and scan the documents, before sending them to him. He intended to inform the owner later, but could not d...

  8. BORA Search and Surveillance Bill [pdf, 334 KB]

    ...lawful arrest or other detention where, for example, necessary to obtain evidence or ensure safety of the detainee;[12] or 18.4 The search is undertaken in the context of a regulated activity, such as commercial activity carried out under conditional licence or border crossing, where limited routine inspections are incidental to the regulation of that activity. [13] 19. It will be seen that the provisions for warrantless search under the Bill correspond to these considerations: Cl Co...

  9. [2021] NZEnvC 108 Manukorihi Tarau on behalf of Ngai Taiwhakaea v Whakatane District Council [pdf, 1.1 MB]

    ...which is on anothet block further to the east. [1 O] The subject property is zoned Residential in the operative District Plan and is also subject to the Opihi Structure Plan. Dwellings, including multiple dwellings per lot, are provided for as _permitted, controlled or restricted discretionary activities. Retirement villages excluding or including a hospital are provided for as controlled or restricted discretionary activities. The purpose of the Opihi Structure Plan, as identified in...

  10. Hutcheson v Clarkson - Mangamaire B2 Trust (2019) 81 Takitimu MB 52 (81 TKT 52) [pdf, 252 KB]

    ...https://justiceprod2-maorilandcourt.cwp.govt.nz/assets/Documents/Decisions/Perenara-v-Pryor-Matata-930-2004-10-Waiariki-Appellate-MB-233-10-AP-233-MAC.pdf 81 Takitimu MB 57 (a) 4 May 2016 – the trustees are directed to file by the end of June 2016 all annual accounts, as well as lease documents, licences and minutes of meetings; (b) 26 July 2016 – the trustees file “financial information” for 2013-2015 which was not prepared by a chartered accountant and was not audited per cl...