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1. Saul v Ramos [2014] NZIACDT 114 (21 October 2014) [pdf, 132 KB]

   ...the Tribunal treats it that way. [12] The lack of care and the failure to document her engagement properly are significant matters also. http://www.justice.govt.nz/ 3 Training [13] I have considered cancelling Ms Ramos’ full licence and only permitting her to hold a provisional licence and practice under supervision. However, my view of the circumstances in which the unauthorised use of funds occurred, do not make such an order necessary. Further, the Registrar has...

2. [2020] NZIACDT 26 - UO v Nukulasi (23 June 2020) [pdf, 102 KB]

   ...and indeed has always admitted that she had breached the Code. She understands her failings. In the last two years, Ms Nukulasi has exceeded the requirements of compulsory continuing practice development, including supervision of a provisional licence holder. [14] It is noted by Mr Laurent that the Registrar proposes a modest penalty of $1,000. He observes that delays were a feature in Suresh v Elizabeth2 and WQ v Emberson.3 Counsel contends that Ms Nukulasi’s wrongdoing is no...

3. [2020] NZIACDT 40 - NZQA (Seavor-Cross) v Jin (25 September 2020) [pdf, 190 KB]

   ...will only be briefly summarised here. [5] Mr Oulu Jin is a licensed immigration adviser and director of Oulu’s Immigration Firm Limited, of Shanghai. At the material time, he was provisionally licensed but since May 2020, he has held a full licence. [6] The client, a national of China, was living in New Zealand. He intended to make an Essential Skills work visa application and required an assessment by NZQA of his overseas qualification. [7] On 16 November 2018, Mr Jin s...

4. READT annual report 2021 [pdf, 215 KB]

   ...Tribunal is established pursuant to s 100 of the Real Estate Agents Act 2008. Its functions are set out in s 102 of the Act, and are: (a) to hear and determine any application made by a Complaints Assessment Committee for the suspension of the licence of a licensee pending the determination of a charge that the Committee has laid against the licensee (b) to hear and determine any charge against a licensee brought by the Committee (c) to hear any appeal under section 111 agains...

5. CAC 401 v Black and Wong [2016] NZREADT 64 [pdf, 84 KB]

   ...submissions from the Complaints Assessment Committee and Mr Wong’s counsel. The relevant potential penalties are contained in s 110 of the Act. Summary of Orders [3] The orders that the Tribunal may make are: (i) An order cancelling the licence of the licensee. (ii) An order suspending the licence for a period not exceeding 24 months. (iii) An order that the licensee not perform any supervisory functions. (iv) An order that the licensee who is an individual pay a fine not e...

6. 2020 NZPSPLA 021 [pdf, 84 KB]

   ...been approved. However, all of Mr Biddle’s misconduct occurred before he was granted a COA and Mr Biddle has asked that his COA not be cancelled as he has recently started working as a property guard for Allied Security which is one of the larger licence holders in New Zealand. He now accepts what he did was wrong and that he has learnt from his mistakes. [15] I accept that Mr Biddle was following the very poor example set by Mr Fevers and the lax business practices at Club Envy whe...

7. 2024 NZPSPLA 010 pdf [pdf, 75 KB]

   ...this he is no longer suitable to be a responsible security worker. If his COA had not expired, I would have cancelled it. As Mr Timoti is serving a lengthy prison sentence the only other appropriate penalty is to bar Mr Timoti from applying for a licence or certificate. I consider the appropriate period for the bar is six years. [5] I also note that Mr Timoti’s convictions are grounds for disqualification from reapplying for a certificate for seven years from the date of his convic...

8. 2024 NZLASDP 07 [pdf, 95 KB]

   [2024] NZLASDP 07 IN THE MATTER OF An application by JAVED MOHAMMADI for a certificate under the Secondhand Dealers and Pawnbrokers Act 2004 (the SHDP Act) DECISION [1] Javed Mohammadi has applied for an individual licence under the Secondhand Dealers and Pawnbrokers Act. Police oppose Mr Mohammadi’s application as they do not consider he is a fit and proper person to hold a certificate because of his relationship with Lion Auto Dismantlers, Abdul Ahmadi, and James Alizad...

9. Notification template for licences Rugby World Cup 2019 [pdf, 211 KB]

   Licensee notification of intention to operate extended trading hours during the 2019 Rugby World Cup Under the Sale and Supply of Alcohol (Rugby World Cup 2019 Extended Trading Hours) Amendment Act 2019, eligible on-licensees and club licensees that intend to open outside their permitted trading hours to televise Rugby World Cup games live must inform the relevant territorial authority and the constable in charge of the nearest Police station. The notification must: • be in w

10. 2024 NZPSPLA 099.pdf [pdf, 72 KB]

    ...NZPSPLA 099 IN THE MATTER OF Complaint by under ss 73 of the Private Security Personnel and Private Investigators Act 2010 (the Act) DECISION [1] TR has filed a complaint against PL. He says that PL has breached a condition of his licence and contravened the Act by undertaking an address search on him without a valid reason. [2] PL says he was engaged to find TR’s address as his client had documents to serve on him. PL advises that TR has already filed a complaint...