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1. 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...

2. READT - Response to charge [pdf, 244 KB]

   ...representative’s address or contact details change you must give written notice to the Tribunal and other parties to the charge(s). Please fill in all sections below Part 1: Respondent Surname(s) First name(s) Company name (if applicable) Real Estate licence details Licence number Is your licence current? (please tick) Yes No Class of licence (please tick) Agent (individual agent or company agent) Branch Manager Salesperson Contact details Addres...

3. OWG v VJM [2012] NZIACDT 35 (29 June 2012) [pdf, 55 KB]

   ...given that at present he can walk for less than 50 meters without angina symptoms, and that he has unstable angina and pain at rest, indicate it may have been a factor. [12] Mr VJM has retired from immigration practice due to his health, and his licence has now expired. [13] In addition, Mr VJM has produced a letter from Judge X, a former Chief Justice of Samoa and retired New Zealand District Court Judge. He said he has known Mr VJM for some 10 years, and is in a position to comment o...

4. Authority to act - Form 8 [pdf, 175 KB]

   ...http://www.justice.govt.nz/tribunals/ipt http://www.justice.govt.nz/tribunals/ipt Page 2 For more information visit www.justice.govt.nz/tribunals/ipt IPT 08/10 - 8 Part 2: Representative’s details Only a lawyer, licensed immigration adviser, or a licence-exempt person can act as a representative. Overseas advisers must also be registered with the Immigration Advisers Authority. 2A: Representative’s name Last name(s) First name(s) Title Mr Mrs Ms Miss Dr Other (specify)...

5. 2023 NZPSPLA 067 [pdf, 88 KB]

   ...and A McLellan for CIPU G Ioane – no appearance DECISION [1] In June 2022 we received a complaint that Gregory Ioane was providing restricted security services through his company AG Consultancy NZ Limited without holding the necessary licence. I referred the complaint to the Complaints, Investigation and Prosecution Unit (CIPU) for investigation and report. [2] The report, associated documents and evidence provided at the hearing establish that Mr Ioane: a) Conducted s...

6. Form-8-Authority-to-Act [pdf, 175 KB]

   ...http://www.justice.govt.nz/tribunals/ipt http://www.justice.govt.nz/tribunals/ipt Page 2 For more information visit www.justice.govt.nz/tribunals/ipt IPT 08/10 - 8 Part 2: Representative’s details Only a lawyer, licensed immigration adviser, or a licence-exempt person can act as a representative. Overseas advisers must also be registered with the Immigration Advisers Authority. 2A: Representative’s name Last name(s) First name(s) Title Mr Mrs Ms Miss Dr Other (specify)...

7. McNab 26 November 2015 NZSHD 12 [pdf, 120 KB]

   ...MATTER of a complaint in respect of a certificate held by CLIFFORD WILLIAM GORDON McNAB BEFORE THE LICENSING AUTHORITY OF SECONDHAND DEALERS AND PAWNBROKERS HEARING at Wellington on 18 November 2015 APPEARANCES C W G McNabb (licence holder) with counsel S A Leith Constable C E Robson and D V Kumeroa – NZ Police DECISION [1] The Police have filed a complaint against Clifford McNab in respect to a licence issued to him under the Secondhand Dealers and...

8. Khan v Devi [2014] NZIACDT 29 (17 March 2014) [pdf, 103 KB]

   ...In the Statement of Complaint, the Registrar wrote the following with regard to the adviser: [8.1] The complainant says he has never met the adviser. [8.2] There is a written agreement that refers to the adviser. [8.3] The adviser’s name and licence number were recorded on documents submitted to Immigration New Zealand. The adviser’s response [9] The adviser responded to the Statement of Complaint by filing a Statement of Reply. [10] In the Statement of Reply the adviser accept...

9. 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...

10. [2023] NZREADT 31 - CAC 2102 v Hoogwerf (2 November 2023) [pdf, 223 KB]

    ...it thinks fit, make 1 or more of the orders specified in subsection (2). (2) The orders are as follows: (a) 1 or more of the orders that can be made by a Committee under section 93 (except under section 93(1)(ha)): (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...