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1. Proactive release – Documents relating to Implementing the recommendations of the AML/CFT statutory review [pdf, 2.6 MB]

   ...(the Ministry) following the statutory review of the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009. In particular, it seeks agreement: • to progress a number of immediate changes in the short term through issuing new, or amending existing, AML/CFT regulations; and • to officials conducting further policy work and engagement with the public over the medium and long term with a view to issuing further AML/CFT regulations and progressing a Bill in to amen...

2. 2020-11-11 DairyNZ [pdf, 125 KB]

   ...Environment Court in Christchurch at: Environment Court, PO Box 2069, Christchurch 8140 Email: ORC@justice.govt.nz The Environment Court has issued directions in relation to the service of documents. Unless a party has provided an alternative address for service, service will take place when a copy of this document is uploaded to the court’s website. There is no need to send a copy to the Otago Regional Council. I, DairyNZ Limited Full name wish to be a party to...

3. ENV-2015-AKL-000190 The National Trading Company of New Zealand Limited v Auckland Council (Earthworks) [pdf, 1.6 MB]

   ...Council's decision to the Environment Court under section 156(1) of the LGATPA because the Council rejected recommendations of the Hearings Panel in relation to provisions or matters relating to the Proposed Plan: (a) That the Appellant addressed in its submission relating to the earthworks provisions in the Proposed Plan (submission number 2632); and (b) That resulted in alternative solutions being included in the Proposed Plan. 3. The Appellant provides further details...

4. Proactive Release – Expiring Anti-Money Laundering and Countering Financing of Terrorism Act 2009 regulations: substantive and technical changes and new regulatory proposals [pdf, 954 KB]

   1 In Confidence Office of the Minister of Justice Chair, Cabinet Economic Development Committee Anti-Money Laundering and Countering Financing of Terrorism Act 2009 – Expiring Regulations and New Regulatory Proposals Proposal 1. This paper seeks agreement to proposals to issue new and amend expiring Regulations under the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009. Executive Summary 2. Two key Regulations issued under the AML/CFT Act expire...

5. Recorded Music NZ v VOD02014-D-R-9488397 [2014] NZCOP 2 [pdf, 219 KB]

   ...(Infringing File Sharing) Amendment Act 2011. 2 Parties [4] The Applicant is Recorded Music NZ (RMNZ). RMNZ filed its application to the Tribunal in its capacity as agent for the copyright owners, Interscope Records (Universal Music New Zealand Limited). [5] The Respondent is an individual internet account holder. Factual background and procedural history [6] This case involves the alleged uploading of the sound recording Mountain Sound by Of Monsters and Men on 2 Octo...

6. WHT - Chair's directions as to service [pdf, 34 KB]

   ...2 of 4 Service of notices of hearing, procedural orders and other documentation by the Tribunal 6. The Tribunal will serve all procedural orders and notices of conferences, mediations and hearings by both email, where the party’s email address is known and by one of the following methods: • Where the address for service has been confirmed by the party by posting a hard copy of the notice or order to that address, or • Where there has been no contact from the party or whe...

7. Family Court Rewrite Submission - Resolution Institute [pdf, 685 KB]

   ...www.resolution.institute Level 4 Gleneagles Building 69-71 The Terrace Wellington 6011 Family Justice System Review Submission from Resolution Institute Submitted by: Catherine Cooper General Manager New Zealand 1 March 2019 http://www.resolution.institute/ Strengthening the family justice system Page 2 of 13 Resolution Institute submission About Resolution Institute Resolution Institute is a professional association...

8. WHT - Managing claims - Chair's Directions [pdf, 34 KB]

   ...2 of 4 Service of notices of hearing, procedural orders and other documentation by the Tribunal 6. The Tribunal will serve all procedural orders and notices of conferences, mediations and hearings by both email, where the party’s email address is known and by one of the following methods: • Where the address for service has been confirmed by the party by posting a hard copy of the notice or order to that address, or • Where there has been no contact from the party or whe...

9. 2019 Directory of Official Information M-O [pdf, 417 KB]

   ...mailto:official.correspondence@justice.govt.nz mailto:official.correspondence@justice.govt.nz Contents Manukau Institute of Technology ....................................................................................... 1 Māori Arts and Crafts Institute, New Zealand .................................................................... 4 Māori Purposes Fund Board ............................................................................................... 6 Māori Televisio...

10. Change of address for service Air NZ Limited - 9 November 2018 [pdf, 289 KB]

    ...Wellington International Airport Limited for the Wellington International Airport Extension of Runway: Construction, Operation and Maintenance BY WELLINGTON INTERNATIONAL AIRPORT LIMITED Applicant MEMORANDUM AS TO CHANGE OF ADDRESS FOR SERVICE 9 November 2018 Whāia Legal Solicitors: H Irwin-Easthope / M Wikaira Telephone: 021 931 932 / 027 646 7797 Email: horiana@whaialegal.co.nz / maia@whaialegal.co.nz WELLINGTON...