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1. Proactive Release - Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT): High-Value Dealer Regulations [pdf, 1.9 MB]

   ...setting out proposals for regulations under the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 (the Act). Background 2. The Act aims to detect and deter money laundering and terrorism financing, maintain and enhance New Zealand’s international reputation by implementing international standards on AML/CFT, and contribute to public confidence in the financial system. The Act has been in force since 2013, applying to banks, casinos, a range of financial...

2. E69 Philip Brown - Planning - EIC - Sanford Ltd [pdf, 848 KB]

   ...INTRODUCTION 1. My full name is Philip Michael Brown. I am a Director of Campbell Brown Planning Limited, a firm of planning consultants. I hold the qualification of Bachelor of Town Planning from the University of Auckland. I am a full member of the New Zealand Planning Institute. I reside in Auckland. 2. I have 30 years of experience in planning and resource management. My experience has included work in both the private and public sectors, and has encompassed a full rang...

3. LCRO 156/2023 PF v NY, WJ and MQ (11 October 2024) [pdf, 247 KB]

   ...engagement to the Trust’s Executive Chairperson (the Chair) on either 16 or 17 March 2023. The Chair made initial contact with Ms NY on 17 March 2023 regarding the possible need for employment process advice. [7] On 23 March 2023, Ms NY sent a letter addressed to the Trust c/- the Chair giving outline advice about the Trust’s obligations under the Employment Relations Act 2000 and the Health and Safety at Work Act 2015. She made some recommendations about alternative procedural way...

4. Waitangi Tribunal bibliography 2020 Part 1 [pdf, 367 KB]

   ...before inquiries will also be available on-line in the near future. It is my hope that on-line access will continue to encourage a greater understanding of the Tribunal’s work and facilitate the use of what has become a major resource relating to New Zealand’s history. Chief Judge Wilson Isaac Chairperson Waitangi Tribunal 19 June 2012 February 2020 WT Bibliography 1975-2019 Part 1 2 Page 2 of 38 Contents Preface Introduction...

5. LCRO 176/2016+193/2016 RQ and TS v VU [pdf, 220 KB]

   ...the passing of our stepmother XW who was married to our father AXW To my knowledge, not having been notified otherwise, I was named as an executor on both wills of my parents. Could you please forward a copy of both wills to me at this email address and advise me of what I may be required to do with regards to the estates of my parents. [23] On 12 August 2015, Mr VU responded: We extend to you our condolences on the death of your stepmother. She was the sole trustee and benefic...

6. [2007] NZEmpC WC 19/07 AFFCO NZ Ltd v Beamsley [pdf, 81 KB]

   ...Imlay management told Mr Beamsley that it was conveying instructions from Richard McColl of AFFCO’s head office. [8] AFFCO set out its position with reasons in a letter dated 31 July 2006 signed by Graeme Cox, its employee relations manager, addressed to Mr Beamsley. After further discussions between the parties on 1 August, the company made a final decision on the following day. It confirmed this in a further letter to Mr Beamsley from Mr Cox. Mr Beamsley declined to agree to...

7. Guidelines on common core documents [pdf, 528 KB]

   ...not exceed 60-80 pages, initial treaty-specific documents should not exceed 60 pages, and subsequent periodic documents should be limited to 40 pages. Pages should be formatted for A4-size paper, with 1.5 line spacing, and text set in 12 point Times New Roman type. Reports should be submitted in electronic form (on diskette, CD-ROM or by electronic mail), accompanied by a printed paper copy. 20. States may wish to submit separately copies of the principal legislative, judicial, administr...

8. CD and Anor v GH LCRO 98/2013 (3 August 2016) [pdf, 102 KB]

   ...those to the [CD]’s joint direction. [6] Ms [CD], through Mr [EF], instructed the firm early on, and again on several occasions, not to make payments from the trust account without her express authority. Mr [EF]’s email of 2 December 2011 is addressed to [QR], whose firm had recently been taken over by the firm, saying: Dear [QR], We understand that you have instructions to act for Mr and Ms [CD] in this transaction and that they were referred to you by [TT] of [ABC] Real Est...

9. MLC - Form 32 - Application to call meeting of owners [pdf, 70 KB]

   ........................................................................................................................................................................................................................................................................................................................................ Signed by the applicant(s): Dated: / / Dated: / / Page 3 For more information visit www.justice.govt.nz/courts/maori-land-court MLC 11/14 - 32 CONTACT DETAILS Cont...

10. LCRO 16/2014 YC v TX [pdf, 148 KB]

    ...of the estate assets. [7] When the Court issued its judgment Mr TX distributed the estate in accordance with the orders made. Mr YC’s complaints [8] Mr YC made various allegations about Mr TX in his complaint to the Lawyers Complaints Service including: (a) malfeasance; (b) illegal transactions; (c) unlawful seizure of non-estate property — obligation of lawyer/trustee not to act illegally; (d) obtaining by deception or causing loss by deception; and (e) illegal...