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Search results for 2023.

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  1. Exposure Draft - AML/CFT Early Regulations Package [pdf, 220 KB]

    Anti-Money Laundering and Countering Financing of Terrorism Regulations Amendment Regulations 2023 Governor-General Order in Council At Wellington this day of 2023 Present: in Council These regulations are made under sections 5(1), 14(1)(d), 18(2)(f), 23(1)(b), 27(2) and (3), 48A, 48B(1), 60(2)(c), 70, 153, and 154 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act)— (a) on the advice and with the consent of the Ex...

  2. [2023] NZIACDT 22 - OT v Ramos (27 June 2023) [pdf, 150 KB]

    IMMIGRATION ADVISERS COMPLAINTS AND DISCIPLINARY TRIBUNAL Decision No: [2023] NZIACDT 22 Reference No: IACDT 016/22 IN THE MATTER of a referral under s 48 of the Immigration Advisers Licensing Act 2007 BY THE REGISTRAR OF IMMIGRATION ADVISERS Registrar BETWEEN OT Complainant AND GENOVEVA EVELYN RAMOS Adviser SUBJECT TO SUPPRESSION ORDER DECISION (Sanctions) Dated 27 June 2023 REPRESENTATI...

  3. Payne v Accident Compensation Corporation (Personal Injury) [2024] NZACC 105 [pdf, 216 KB]

    ...Judgment: 24 June 2024 RESERVED JUDGMENT OF JUDGE P R SPILLER [Claim for personal injury – ss 20, 25, 26, Accident Compensation Act 2001 (“the Act”)] Introduction [1] This is an appeal from the decision of a Reviewer dated 24 October 2023. The Reviewer dismissed an application for review of the Corporation’s decision dated 6 March 2023 declining cover for a lumbar disc prolapse. 2 Background [2] Mr Payne was born in 1988. He worked as a machine tool ope...

  4. [2023] NZEmpC 5 A Labour Inspector v Nikhil Himalaya Point Chev Ltd T/A Merchants Liquor [pdf, 215 KB]

    A LABOUR INSPECTOR OF THE MINISTRY OF BUSINESS, INNOVATION AND EMPLOYMENT v NIKHIL HIMALAYA POINT CHEV LIMITED T/A MERCHANTS LIQUOR [2023] NZEmpC 5 [27 January 2023] IN THE EMPLOYMENT COURT OF NEW ZEALAND AUCKLAND I TE KŌTI TAKE MAHI O AOTEAROA TĀMAKI MAKAURAU [2023] NZEmpC 5 EMPC 264/2021 IN THE MATTER OF an application for the exercise of powers under sections 142B, 142E, 142J, 142M, 142W, and 142X of the Employment Relations Act 2000, sections 2...

  5. Morunga v Chief Executive of the Department of Corrections (Strike-Out) [2023] NZHRRT 28 [pdf, 184 KB]

    ...Hancock, Deputy Chairperson Ms S Kai Fong, Member Dr N R Swain, Member REPRESENTATION: Mr C J Tennet for plaintiff Mr D P Neild and Ms V N Rea for defendants DATE OF HEARING: Heard on the papers DATE OF DECISION: 18 September 2023 DECISION OF TRIBUNAL1 [1] Ms Morunga filed her statement of claim in the Tribunal on 19 March 2020. Ms Morunga alleges that the Department of Corrections (Corrections) interfered with her privacy by not responding to her re...

  6. 2023-09-26-SOE_-Mike-Thompson_Water-Abstraction.pdf [pdf, 193 KB]

    IN THE ENVIRONMENT COURT WELLINGTON REGISTRY I TE KŌTI TAIAO O AOTEAROA TE WHANGANUI-A-TARA ROHE ENV-2023-WLG-000005 UNDER the Resource Management Act 1991 IN THE MATTER the direct referral of applications for resource consents and notices of requirement under sections 87G and 198E of the Act for the Ōtaki to North of Levin Project BY WAKA KOTAHI NEW ZEALAND TRANSPORT AGENCY Applicant STATEMENT OF EVIDENCE OF MICHAEL ANDREW THOMPSON ON BEHALF OF T...

  7. NQ & OR v CN [2023] NZDT 436 (11 September 2023) [pdf, 250 KB]

    CI0301_CIV_DCDT_Order Page 1 of 6 (Disputes Tribunal Act 1988) ORDER OF DISPUTES TRIBUNAL District Court [2023] NZDT 436 APPLICANT NQ APPLICANT OR RESPONDENT CN The Tribunal orders: CN is to pay NQ and OR the sum of $4,799.95 on or before 25 September 2023. Background 1. NQ and OR were the owners of a residential property in [City] which they sold under an agreement for sale and purchase dated 12 May 2023 to CN. The sale was...

  8. Smith v Accident Compensation Corporation (Leave to appeal to the High Court) [2023] NZACC 181 [pdf, 244 KB]

    IN THE DISTRICT COURT AT WELLINGTON I TE KŌTI-Ā-ROHE KI TE WHANGANUI-A-TARA [2023] NZACC 181 ACR 37/23 UNDER THE ACCIDENT COMPENSATION ACT 2001 IN THE MATTER OF AN APPLICATION FOR LEAVE TO APPEAL TO THE HIGH COURT PURSUANT TO SECTION 162 OF THE ACCIDENT COMPENSATION ACT BETWEEN WARREN SMITH Applicant AND ACCIDENT COMPENSATION CORPORATION Respondent Hearing: On the papers Appearances: The Applicant in person Ms F Becroft fo...

  9. [2023] NZEmpC 21 Pilgrim v The Attorney-General [pdf, 200 KB]

    SERENITY PILGRIM, ANNA COURAGE, ROSE STANDTRUE, CYSTAL LOYAL, PEARL VALOR AND VIRGINIA COURAGE v THE ATTORNEY-GENERAL SUED ON BEHALF OF THE MINISTRY OF BUSINESS, INNOVATION AND EMPLOYMENT, LABOUR INSPECTORATE [2023] NZEmpC 21 [21 February 2023] IN THE EMPLOYMENT COURT OF NEW ZEALAND CHRISTCHURCH I TE KŌTI TAKE MAHI O AOTEAROA ŌTAUTAHI [2023] NZEmpC 21 EMPC 85/2022 IN THE MATTER OF a declaration under s 6(5) of the Employment Relations Act 2000 AND IN THE...

  10. BQ v ST [2023] NZDT 609 (1 December 2023) [pdf, 177 KB]

    CI0301_CIV_DCDT_Order Page 1 of 3 (Disputes Tribunal Act 1988) ORDER OF DISPUTES TRIBUNAL [2023] NZDT 609 APPLICANT BQ RESPONDENT ST The Tribunal orders: ST is to pay BQ $12,900.00 by 18 December 2023. Reasons 1. BQ met ST when they were both working in [City 1]. They became friends. 2. In 2021 and 2022 BQ made multiple payments to ST. The amounts ranged from $100.00 to $2,500.00. 3. BQ submitted that the payments were lo...