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1. IAA v Maerean [2013] NZIACDT 6 (07 February 2013) [pdf, 160 KB]

   ...her obligations. The Tribunal has not found the allegations of intentional deception or wilful impropriety to be made out. The Complaint and the Response The complaint [10] The complaint concerns Mr OBC’s application for a New Zealand work permit. He is a national of the Philippines and was located there. [11] He approached an organisation based in the Philippines named Greenfields International Manpower Services Inc (Greenfields). The organisation found work for him and prepared...

2. CAC403 v Mansell [2019] NZREADT 38 (22 August 2019) [pdf, 266 KB]

   ...finding of unsatisfactory conduct (these include censuring or reprimanding the licensee, and ordering the licensee to undergo training or education); [b] Impose a fine of up to $15,000; [c] Order cancellation or suspension of the licensee’s licence; 1 Section 3(1) of the Act. 2 Section 3(2). 3 See Complaints Assessment Committee 10056 v Ferguson [2013] NZREADT 30, Morton- Jones v The Real Estate Agents Authority [2016] NZHC 18...

3. Koppula v Zhou [2015] NZIACDT 85 (27 August 2015) [pdf, 180 KB]

   ...is not working, and has liabilities arising from the complaints this Tribunal is now addressing. She took no steps to protect herself against those financial consequences when taking the position in Mr Martin’s practice. She has surrendered her licence. [26] In short, Ms Zhou was an inexperienced immigration adviser, who took on the role of sole licensee in a practice where Mr Martin was engaging in dishonest practices. At present, he is serving a substantial sentence of imprisonment f...

4. RQ & TQ v SR & N Trust Ltd [2022] NZDT 127 (11 August 2022) [pdf, 243 KB]

   ...February. Various emails were therefore exchanged between solicitors acting for RQ and TQ and N Trust to arrange terms for early settlement. 3. On 15 February, the N Trust solicitor advised they would agree to possession from 16 February, with a Licence to Occupy from 16 February until full settlement. In addition, it was stated “purchasers shall complete the final inspection of the property prior to commencing licence of the property, agree not to raise any objections or requisit...

5. CAC20003 v Cooper [2013] NZREADT 11 [pdf, 59 KB]

   ...very heart of the duties of a real estate agent as set out in the Real Estate Agents Act (Professional Conduct and Client Care) Rules 2009.” Had the defendant not been in liquidation and ceased trading, we would have made an order cancelling its licence. [10] In CAC v N [2012] NZREAD18 the defendant made transfers of funds totalling $76,650 to her personal bank account from the trading and trust accounts of a real estate company of which she was director and 50 per cent shareholder....

6. C v I [2018] NZIACDT 20 (18 June 2018) [pdf, 213 KB]

   ...some other professions manage cases like this one. [3] I will take Mr I’s situation into account when deciding the complaint. He is not able to understand the complaint due to his health; family members have been cooperative, but they are not licenced immigration advisers. I am dealing with the complaint without any response from Mr I, but this is not due to any fault on his part. [4] The Registrar, as the Tribunal’s rules require, issued a notice of complaint. It sets out t...

7. INZ (Foley) v Niland [2019] NZIACDT 16 (19 March 2019) [pdf, 126 KB]

   ...51 Disciplinary sanctions (1) The sanctions that the Tribunal may impose are— (a) caution or censure: (b) a requirement to undertake specified training or otherwise remedy any deficiency within a specified period: (c) suspension of licence for the unexpired period of the licence, or until the person meets specified conditions: (d) cancellation of licence: (e) an order preventing the person from reapplying for a licence for a period not exceeding 2 years, or until the...

8. Mathews v CAC 10062 & Stratton [2011] NZREADT 22 [pdf, 110 KB]

   ...Act, any person could complain to REINZ. Following investigation of a complaint, REINZ could take one of a number of steps, including referring a matter to the Real Estate Agents Licensing Board (rule 16.13.5). 3 [8] 94 Grounds on which licence may be cancelled by Board (1) The Institute, the Disciplinary Committee, or any other person with leave of the Board, may at any time apply in the prescribed form to the Board for an order cancelling a real estate agent's licen...

9. [2021] NZIACDT 7 - IMH v Marica (22 March 2021) [pdf, 218 KB]

   ...visa had expired the previous day. Accordingly, she sent an urgent email to Mr Gimranov and the office manager stating that it was imperative that a s 61 request be lodged.2 However, no such application was prepared. [12] Mr Gimranov’s licence was then cancelled by the Authority on 15 September 2016 and Ms Marica returned to New Zealand on about 19 September. [13] The complainant sent a number of emails to Ms Marica and Mr Gimranov enquiring as to progress on the visa appl...

10. M v I [2018] NZIACDT 17 (18 June 2018) [pdf, 213 KB]

    ...some other professions manage cases like this one. [3] I will take Mr I’s situation into account when deciding the complaint. He is not able to understand the complaint due to his health; family members have been cooperative, but they are not licenced immigration advisers. I am dealing with the complaint without any response from Mr I, but this is not due to any fault on his part. [4] The Registrar, as the Tribunal’s rules require, issued a notice of complaint. It sets out t...