Search Results

1. OIA-111066.pdf [pdf, 11 MB]

   ...disclosures to an appropriate authority at any time If a discloser is not confident about making the disclosure within the Ministry, they may report serious misconduct to an “appropriate authority” at any time, rather than having to go through their organisation first. An “appropriate authority” includes: (a) The head of any public-sector organisation; (b) Any officer of Parliament; (c) The persons or bodies listed here; (d) A membership body of a particular professi...

2. Summary of submissions on Phase Two of the AML/CFT reforms [pdf, 700 KB]

   ...submitters considered $10,000 is an appropriate threshold for cash transactions to trigger AML/CFT customer due diligence and reporting requirements. The rationale for this figure was that it aligns with other prescribed thresholds and ensures consistency throughout the regime, and it limits the impact on businesses while addressing risk. Gambling sector Most submitters who responded to questions on gambling supported extending the Act to other gambling providers to ensure a level p...

3. Barcello v Barcello - Succession to Mary Barcello (2024) 91 Te Waipounamu MB 77 (91 TWP 77) [pdf, 329 KB]

   ...pursuant to s 164 of the Act; (b) transferring 0.368405 shares from Mary to Mark pursuant to s 164 of the Act; 1 For ease of reference, following the use of the parties’ full names, the parties will be referred to by their christian names throughout the remainder of the judgment. 2 68 Aotea MB 150-151 (60 AOT 150-151). 3 90 South Island MB 176-177 (90 SI 176-177). 91 Te Waipounamu MB 79 (c) transferring 0.368405 shares from Mary to Sharon pursuant to s 164 of the Act;...

4. 2020-12-07 Statement of Evidence of Tom de Pelsemaeker on behalf of the ORC [pdf, 938 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

5. Research on the effectiveness of police practice in reducing residential burglary part 2: 2002 to 2004 [pdf, 537 KB]

   Research on the effectiveness of Police practice in reducing residential burglary Report 2 Surveys of household burglary Part Two: Four Police Areas Compared Between 2002 and 2004 Sue Triggs December 2005 2 Research on the effectiveness of Police practice in reducing residential burglary Report 1: Surveys of Household Burglary part Ooe (2002): Four Police Areas and national nata compared, Dr Sue Triggs, Ministry of Justice, 2005. Report 2: Surveys of Household Burglary part two: Four

6. LCRO 68/2016 ZA v YB (23 May 2019) [pdf, 202 KB]

   ...Obtaining Probate is not a simple matter and becomes even more complicated when one of the Executors resides in another Country. [48] He also asserted that Mrs ZA was aware of the process required to obtain Probate because “her husband had just gone through the same with his father”. [49] That is not accepted by Mrs ZA, and in any event Mr YB cannot rely on what he thought another lawyer had told Mr ZA. It is his duty to advise his clients. [50] In his response to Mrs ZA’s co...

7. Guide-2-A-Guide-to-Refugee-and-Protected-Person-Appeals.pdf [pdf, 248 KB]

   ...https://www.courtsofnz.govt.nz/file-and-pay mailto:IPT@justice.govt.nz IPT Guide 2 – Refugee and Protected Person Appeals – 3/03/2025 Page 7 of 10 18. What happens during the appeal? Refugee and protected person appeals go through five stages at the Tribunal: a) Receiving the appeal. b) Preparation for the hearing. c) Hearing the appeal. d) Deciding the outcome of the appeal. e) After the decision. 19. Receiving the appeal At this stage, the Tribunal rec...

8. Walters v CAC303 & Anor [2015] NZREADT 43 [pdf, 167 KB]

   ...surprised if that was so but, at this stage, he could not prove Ms McLeay wrong. The appellant is sure he would have carefully checked that the sale and purchase agreement was in order before it was sent to the vendors. He said it is his practice to go through such forms carefully with the client vendors pointing out where anything needs to be filled in and where they should sign. He said he went through the schedule page of the contract dealing with GST with them and it was for them t...

9. LCRO 74/2018 PG v EJ (29 November 2019) [pdf, 149 KB]

   ...EJ’s] affidavit filed in those proceedings were “prejudicial to the outcome” sought by Ms PG and her siblings in their claim. Response [17] Following an initial assessment by the Lawyers Complaints Service, Ms PG’s complaint was dealt with through its Early Intervention Process which I refer to later in this decision. Standards Committee decision [18] The Committee delivered its decision on 28 March 2018 and determined, pursuant to s 138(2) of the Lawyers and Conveyancer...

10. [2024] NZEmpC 222  Courage & Ors v The Attorney-General & Ors   [pdf, 264 KB]

    ...v E Tū Inc [2024] NZCA 403. 7 Pilgrim (No 2), above n 2, at [41]. 8 At [53]. Where did the plaintiffs undertake their work? [12] The plaintiffs undertook work within the Gloriavale Community’s structure from a young age and moved through three distinct time periods. The overarching finding made in the employment status judgment was that it was the leaders (ultimately the Overseeing Shepherd) who decided who would go where, do what work, for whom and when. [13] As t...