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1. A Nair v Devi [2014] NZIACDT 87 (15 September 2014) [pdf, 182 KB]

   ...respect of five previous complaints, separate from the nine now under consideration. The previous complaints resulted in her being censured, ordered to pay financial penalties, refund fees, and pay compensation. Furthermore, the Tribunal cancelled her licence and restricted her to applying for a provisional licence for a two-year period, which would require her to practise only under supervision. [12] The present series of complaints involve findings of failing to initiate professional re...

2. Tuitupou v Tangilanu [2014] NZIACDT 51 (15 April 2014) [pdf, 121 KB]

   ...Then the adviser charged $500 to undertake the work. She did not undertake any work, but she told her clients she had made the request to Immigration New Zealand. She also made up an account of what had happened to the request. [2.3] The adviser’s licence expired. She had still done nothing. She did not take any steps to protect her clients’ interests, or refund fees. [3] The adviser has not challenged the Statement of Complaint, which set out these grounds of complaint. The Tribuna...

3. Toilolo v Letalu [2014] NZIACDT 52 (15 April 2014) [pdf, 129 KB]

   ...$800. [2.2] He did not complete the client engagement process. [2.3] He did not lodge the appeal, but dishonestly told his client he had done so. [2.4] He did not treat the unearned fee as client funds and instead took the money. [2.5] When his licence expired, he did nothing to protect his client. [3] The adviser has not challenged the statement of complaint, which set out these grounds. The Tribunal is satisfied the material before it requires that it uphold the complaint. The St...

4. ASC - 2011 annual report [pdf, 337 KB]

   ...distance taught paper will allow accessibility for individuals working in smaller city centres or rural areas. Impact and Changes to Licensed Institutions Due to damage sustained to Lyndhurst Hospital, it was brought to the ASC’s attention by the licence holder that abortion facilities could no longer function. Given that the hospital could no longer meet the requirements under section 21(1) of the Contraception Sterilisation and Abortion Act 1977, the licence was revoked. Howe...

5. Thoman v Devi [2014] NZIACDT 81 (15 September 2014) [pdf, 182 KB]

   ...respect of five previous complaints, separate from the nine now under consideration. The previous complaints resulted in her being censured, ordered to pay financial penalties, refund fees, and pay compensation. Furthermore, the Tribunal cancelled her licence and restricted her to applying for a provisional licence for a two-year period, which would require her to practise only under supervision. [11] The present series of complaints involve findings of failing to initiate professional re...

6. BORA Securities Trustees and Statutory Supervisors Bill [pdf, 310 KB]

   ...by trustees and supervisors to the Securities Commission (the ‘Commission’). 8. Clauses 17 and 31 allow the Commission to require further information to that contained in a request for the Commission to review its decision to issue or vary a licence granted under the Bill. Clauses 23, 24, 25, 26 and 27 set out the regular reporting requirements of trustee licence holders and investigation powers of the Commission. Clause 40 requires an existing trustee or supervisor to supply docu...

7. Threshold REAA CAC 20005 v Drever [2014] NZREADT 41 [pdf, 36 KB]

   ...Member HEARD ON THE PAPERS DATE OF THIS THRESHOLD DECISION 30 May 2014 COUNSEL Ms J MacGibbon, counsel for prosecuting Authority Mr G J Foley, barrister, for the licensee DECISION AS TO PROSECUTION APPLICATION FOR INTERIM SUSPENSION OF LICENCE AS REAL ESTATE AGENT PURSUANT TO SECTION 115 OF THE REAL ESTATE AGENTS ACT 2008 Introduction [1] The prosecution have charged the defendant licensee with misconduct under s.73(a) of the Act alleging that his conduct covered be...

8. Mullane v Attorney-General [2017] NZHRRT 40 [pdf, 417 KB]

   ...INTRODUCTION [1] At the relevant time Mr Mullane was a self-employed taxi driver in Wellington. As such he was required to satisfy the New Zealand Transport Agency (NZTA) that he was a “fit and proper person” to hold a P endorsement on his driver licence and to hold a Passenger Service Licence. To that end he gave written authorisation to the NZTA to 1 [This decision is to be cited as Mullane v Attorney-General [2017] NZHR...

9. Yasin & Anor v Hammadieh Sanctions decision [2015] NZIACDT 4 (04 January 2015) [pdf, 172 KB]

   ...complainants went to the adviser’s practice and engaged with a person who is not a licensed immigration adviser. The agreement they signed said Mr Hammadieh would carry out the immigration work. He was the only person in the practice who held a licence. [2.2] The complainants did not have the educational qualifications to be eligible to migrate to New Zealand under the skilled migrant category. However, the person they first engaged with in the adviser’s practice did not tell them th...

10. Wang v Denekamp [2018] NZIACDT 48 (23 November 2018) [pdf, 152 KB]

    ...[6] The Registrar reviewed the well-established principles relating to sanctions in a professional disciplinary setting, and said in this case the Tribunal should: [6.1] caution or censure Mr Denekamp; [6.2] require that he apply for another licence only after completing the full Graduate Diploma in New Zealand Immigration Advice (the current entry qualification to the profession); [6.3] order that he pay a monetary penalty; and [6.4] issue an order for the payment of compensati...