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1. KM v XND [2013] NZIACDT 7 (14 February 2013) [pdf, 86 KB]

   ...X. [7.2] In early 2010 Ms KM came to Mr XND’s office and met with Ms MA. Ms MA is not a licensed immigration adviser, she is Mr XND’s wife. [7.3] Ms MA gave Ms KM immigration advice, which included telling her she was eligible for a student permit, and Ms MA charged a fee for this advice. Ms KM accordingly applied for a student permit. Her application was made on 31 March 2010. In fact, Ms KM was not eligible for a student permit and should not have been advised to apply for on...

2. NLT v Coetzee [2020] NZIACDT 7 (10 February 2020) Sanctions [pdf, 122 KB]

   ...without affecting his visa status was erroneous. This advice was given twice, being at their meeting on 27 January 2016 and again in her email of 3 August 2016. If there was any uncertainty in Ms Coetzee’s mind as to whether the complainant was permitted to work as a contractor, she should have sought advice from Immigration New Zealand much earlier than she did on 7 October 2016. 4 [19] There was a failure by Ms Coetzee to exercise due care, a breach of cl 1 of the Code....

3. CAC20004 v Li & Ors [2015] NZREADT 6 [pdf, 179 KB]

   ...Act which provides: “110 Determination of charges and orders that may be made if charge proved … (2) The orders are as follows: (a) 1 or more of the orders that can be made by a Committee under section 93: (b) an order cancelling the licence of the licensee and, in the case of a licensee that is a company, also cancelling the licence of any officer of the company: (c) an order suspending the licence of the licensee for a period not exceeding 24 months and, in the case of a l...

4. OWRUG - B J Sheehan - Supplementary evidence - 24 May 2021 [pdf, 97 KB]

   ...recall that Pioneer Energy Limited is a client of mine and that I provide engineering and dam safety advice in relation to the dams Pioneer Energy operates, including Fraser Dam constructed in 1937 and Onslow Dam constructed in 1982. The deemed permitted Onslow Dam refers to the ‘original’ Onslow Dam constructed in 1894 (this was submerged when the new Onslow Dam was constructed downstream in 1982). The ‘original’ Onslow Dam is owned by Teviot Irrigation Company Ltd (TIC...

5. 2021-05-21 ORC - MOC - notice of cross-examination of JWS witnesses [pdf, 113 KB]

   IN THE ENVIRONMENT COURT OF NEW ZEALAND CHRISTCHURCH REGISTRY I TE KŌTI TAIAO O AOTEAROA ŌTAUTAHI ROHE ENV-2020-CHC-127 UNDER the Resource Management Act 1991 (RMA) IN THE MATTER of the Water Permits Plan Change - Plan Change 7, being part of a proposal of national significance directed by the Minister for the Environment to be referred to the Environment Court under section 142(2)(b) of the RMA AND IN THE MATTER of an application under section 149T of the RMA BET...

6. Appendix 6 - Worked Example Fine Wines Ltd (relating to Appendix 1) [pdf, 219 KB]

   1 Worked Example Appendix 1 1. The Consent outlined in Appendix 1 of the JWS (4-6 May) Agenda is Deemed Permit 97399.V1. This is a complex consent with 8 active water meters shared between 6 shareholders. The property mentioned in the example in Appendix 1 is Fine Wines who own a 28.6% share of this permit. The experts have been advised that they take all their water through WM1117. This meter matches site F below. Site F allows for a rate of take limit of 28.3 LPS. This matche...

7. Exemption order Dairy Industry Superannuation Scheme and the Fonterra Superannuation Scheme [pdf, 32 KB]

   ...and, where the transaction is relevant to a suspicious transaction report, transaction records in accordance with section 49(1) and (2)(a) - (f) of the Act are required on all transfers to the Schemes from international sources. 3 The Trust Deed may permit voluntary contributions made other than through payroll to those sections of the Schemes which are subject to restrictions set out in the complying fund rules (as defined in section YA 1 of the Income Tax Act 2007), provided there is a...

8. Exemption order Eligible Service Superannuation Schemes [pdf, 34 KB]

   ...transaction is relevant to a suspicious transaction report, transaction records in accordance with section 49(1) and (2)(a) to (f) of the Act are required on all contributions and transfers to the Funds from international sources. 3 The Trust Deed may permit voluntary contributions made other than through payroll to those sections of the Funds which are subject to restrictions set out in the complying superannuation fund rules provided there is a cap on any non-payroll voluntary contribut...

9. Beef+Lamb NZ & Deer NZ Supplementary H Marr 26 March 2021 [pdf, 122 KB]

   IN THE ENVIRONMENT COURT OF NEW ZEALAND CHRISTCHURCH REGISTRY I TE KŌTI TAIAO O AOTEAROA ŌTAUTAHI ROHE ENV-2020-CHC-127 UNDER the Resource Management Act 1991 (RMA) IN THE MATTER of the Water Permits Plan Change - Plan Change 7, being part of a proposal of national significance directed by the Minister for the Environment to be referred to the Environment Court under section 142(2)(b) of the RMA AND IN THE MATTER of an application under section 149T of the RMA...

10. Exemption order Baptist Union Superannuation Scheme [pdf, 718 KB]

    ...transaction is relevant to a suspicious transaction report, transaction records in accordance with section 49( 1) and (2)(a) - (f) of the Act are required on all transfers to the Scheme from international sources. 3. The Trust Deed for the Scheme may permit voluntary contributions made other than through payroll to those sections of the Scheme which are subject to restrictions set out in the corn plying fund rules (as defined in section YA 1 of the Incorne Tax Act 2007), provided there...