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1. 2023 NZPSPLA 060 [pdf, 98 KB]

   ...Authority. This training should be a minimum of a half a day in length and cover at the minimum, de-escalation training. Should they fail to do so, that failure will be taken into account in any further application they make to renew their company licence or if they face any further complaint. 5. Mr and/or Ms Filoa is to attend business management training which includes training on managing staff and complaints against them within 12 months of this decision. Should they fail t...

2. Weber v CAC 20002 & Penrose & Brown's Real Estate [2013] NZREADT 83 [pdf, 37 KB]

   ...particulars, as Mrs Guy Kidd puts it: “i. The name of the third respondent Browns Real Estate and its trading name referred to in paragraphs 1, 15 and 24 of the decision (New Zealand Sotherby’s International Realty Limited). ii. The names of the licence holder of the third respondent, Nigel Brown, and the sales associates employed by the third respondent who gave evidence at the hearing, namely, Julian Brown and the second respondent David Penrose. Iii The fraternal relationship...

3. [2022] NZIACDT 23 - TQ v Gibson - Sanctions (7 September 2022) [pdf, 107 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...

4. LCRO 227/2020 & LCRO 34/2021 PA v NL and UL (22 February 2022) [pdf, 209 KB]

   ...result, they may not be accurately recorded in this decision. 4 AML (Anti-money laundering). 5 Lawyers and Conveyancers Act (Lawyers: Conduct and Client Care) Rules 2008. 3 Complaint 20995/6 • Mr UL’s use of the L&G Landonline licence, having advised the New Zealand Law Society that he practises as a sole practitioner. • Providing misleading information when including Mr UL on the L&G letterhead as a consultant. • Breach of privacy, when Mr NL passed...

5. [2013] NZEmpC 198 Labour Inspector, Ministry of Business, Innovation and Employment v Civic City Ltd [pdf, 46 KB]

   ...If for no other reason, that warrants a renewal of the freezing and associated orders. There is also evidence of a conditional sale of one of the businesses that will be affected by the orders, as will be the necessary transfer of the liquor licence held by that business. [3] Although it would be possible theoretically for the Court to reconsider these matters on Friday this week, 8 November 2013, I think that is too soon after the time when the respondents will file their financi...

6. Liufau v Letalu [2014] NZIACDT 92 (18 September 2014) [pdf, 174 KB]

   ...complaint is one in a series of three, where the Tribunal is imposing disciplinary sanctions on Mr Letalu. One of the three involves dishonest and misleading conduct. The sanctions in that complaint include prohibiting Mr Letalu from applying for a licence as an immigration adviser for two years (he does not currently hold a licence). However, in practical terms the prohibition is likely to seriously impact his ability to gain a licence in the future. As such, I will consider this prohibit...

7. 2023 NZPSPLA 045.pdf [pdf, 81 KB]

   NZPSPLA NZPSPLA IN THE MATTER OF Objection to the applications for a company license for [redacted] and certificate of approval by [redacted] pursuant to the Private Security Personnel and Private Investigators Act 2010 DECISION [1] [Redacted], sole director of [redacted] has applied for a company license and certificate of approval (COA) in the class of private investigator. [2] The Police

8. Alice Wouters v The Real Estate Agents Authority (CAC 412) & Thomas Richadson [2017] NZREADT 60 [pdf, 184 KB]

   ...Wouters alleged that Mr Richardson had: 1 Complaint No. C15274, re Thomas Richardson, Decision to take no further action, 22 May 2017. 2 Mr Richardson voluntarily surrendered his salesperson’s licence in March 2016. [a] not made written disclosure of his interest in the transaction as vendor (as is required by ss 134–137 of the Act); [b] misrepresented to her that the balance land would be subdivided into nine lots, each of...

9. 2023 NZPSPLA 055 [pdf, 166 KB]

   ...under the Act. REASONING [1] A complaint has been filed against Fiona Stewart, a certificate of approval (COA) holder in the classes of crowd controller, personal guard and property guard. Ms Stewart has also applied for an individual licence in the same classes with approval to use the trading name Loss Prevention Specialists (LPS) and therefore that application is considered as part of this complaint. The Police do not object to Ms Stewart’s application for an ind...

10. [2022] NZIACDT 12 - LS v Murthy (27 May 2022) [pdf, 98 KB]

    ...the Tribunal may impose are— (a) caution or censure: 2 Immigration Advisers Licensing Act 2007. 5 (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 t...