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1. EOI Associate Coroner [pdf, 175 KB]

   ...make this solemn declaration conscientiously believing the same to be true and by virtue of the Oaths and Declarations Act 1957. Signature __________________________________ Declared at _______________________ this _________ day of _______________2023. ________________________________________________ Signature of person authorised to take statutory declaration ________________________________________________ Name of person authorised to take statutory declaration (Please print...

2. 2022 NZPSPLA 010.pdf [pdf, 75 KB]

   ...Investigators Act 2010 DECISION [1] The Police have laid a complaint against Zebulun Mack Schwalger who has a Certificate of Approval (COA) in the classes of security consultant and security technician that is currently valid until 5 April 2023. On 10 March 2022 the Authority suspended Mr Schwalger’s COA on the basis of a complaint laid by the Police. [2] The Police complaint was lodged on 4 March 2022 is based on the following: [i] Mr Schwalger is currently fa...

3. FVPP01A Notice of safety concerns - Safety programme [docx, 274 KB]

   [image: crest_BW]Form FVPP01 v3.0 July 2023 Notice of Safety Concerns – FVPP01 If you have imminent, escalating or grave safety concerns during or after an assessment or non-violence programme that are additional to the concerns that led to the protection order, you must notify the Registrar and the Police without delay. Oranga Tamariki must be notified also if there is a perceived risk to a protected child. Police notifications go to your local Police Family Violence co-ordinator and a cop...

4. 2022 NZPSPLA 040.pdf [pdf, 100 KB]

   ...appropriate to proceed with a disciplinary hearing against Mr Clinton in respect to events that took place several years ago. The complaints are accordingly closed. [7] However, if Mr Herbert wishes to renew his licence when it expires in January 2023, he will need to provide the following for his application to be successful: • Confirmation that concerns raised in the investigation report are historic. This could include providing references from current or recent clients; and...

5. Housing New Zealand Corporation [pdf, 76 KB]

   ...affect third-party reporting entities since HNZC has no business competitors. HNZC’s programmes are unique and are used only for specific housing purposes. This exemption comes into force on 30 October 2018. This exemption will expire on 30 June 2023. Any person wishing to provide comment on this notice should contact the Terrorism and Law Enforcement Stewardship Team at the Ministry of Justice by emailing amlcft.exemptions@justice.govt.nz. mailto:amlcft.exemptions@justice.go...

6. GSFA Ministerial Exemption [pdf, 66 KB]

   ...number of withdrawals have occurred and therefore any suspicious activity would be easily discovered. f. The superannuation schemes that make up the fund only allow withdrawals in limited circumstances. The exemption comes into force on 30 June 2023. The exemption will expire on 30 June 2028. Any person wishing to provide comment on this notice should contact the Criminal Law Team at the Ministry of Justice by emailing exemptions@justice.govt.nz. mailto:exemptions@justice.govt.n...

7. JPMorgan Ministerial Exemption [pdf, 64 KB]

   ...substantial resources to ensure compliance with the Act is achieved. e. JPMorgan has well-established AML/CFT compliance programmes. f. The conditions to the exemption further mitigate any residual ML/TF risk. The exemption comes into force on 30 June 2023. The exemption will expire on 30 June 2028. Any person wishing to provide comment on this notice should contact the Criminal Law Team at the Ministry of Justice by emailing exemptions@justice.govt.nz. mailto:exemptions@justi...

8. Relief-Coroner-EoI-Statutory-Declaration-form [pdf, 95 KB]

   ...solemn declaration conscientiously believing the same to be true and by virtue of the Oaths and Declarations Act 1957. Signature __________________________________ Declared at _______________________ this _________ day of _______________2023. ________________________________________________ Signature of person authorised to take statutory declaration ________________________________________________ Name of person authorised to take statutory declaration (Pleas...

9. Relief Coroner EoI Statutory Declaration form [pdf, 95 KB]

   ...solemn declaration conscientiously believing the same to be true and by virtue of the Oaths and Declarations Act 1957. Signature __________________________________ Declared at _______________________ this _________ day of _______________2023. ________________________________________________ Signature of person authorised to take statutory declaration ________________________________________________ Name of person authorised to take statutory declaration (Pleas...

10. 2024 NZLASDP 02 [pdf, 96 KB]

    ...holding a certificate. Mr Stephens has however amassed six convictions for breaching community work sentences and six convictions for driving while disqualified or while his licence was revoked since 2016. His most recent conviction was in August 2023 for breaching his community work sentence. [3] These more recent convictions raise questions about whether Mr Stephens will comply with his obligations under the SHDP Act. While Mr Stephens asked for a hearing to be convened to address...