✨ Legal and Financial Notices
2902 NEW ZEALAND GAZETTE, No. 108 26 AUGUST 2010
section 56(1)(b), Regulations are made to replace the Financial Transactions Reporting (Prescribed Amount) Regulations 1996.
The new Regulations will re-enact, unchanged, the prescribed amount for the purposes of Part 2 of the Financial Transaction Reporting Act 1996 by the Financial Transactions Reporting (Prescribed Amount) Regulations 1996, but prescribe no amount for Part 5 of the Act. This is because on 16 October 2010, Part 5 of the Act will be repealed by section 163 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.
The recommendation is that the prescribed amount remains NZ$9,999.99.
A draft of the proposed Regulations is available for inspection.
Any person wishing to inspect the draft Regulations or provide comment on this recommendation should contact
Leeanne McAviney
International Criminal Law Team
Ministry of Justice
SX10088
Wellington.
Telephone: (04) 498 4285.
Email: leeanne.mcaviney@justice.govt.nz
HON SIMON POWER, Minister of Justice.
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Sentencing Act 2002
Order for Confiscation of Motor Vehicle
Pursuant to sections 128 and 129 of the Sentencing Act 2002, an order was made in the Wairoa District Court on 12 August 2010, for the confiscation of the following motor vehicle:
1990 Ford Fairmont, Registration No. EWH543.
Against: Christopher Gemmell.
Anyone who has a legal interest in this vehicle should contact the Court urgently (telephone (06) 838 9020) as the Registrar may sell the vehicle.
This notice is placed pursuant to the Sentencing Regulations 2002.
J. P. TUAHINE, Deputy Registrar.
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Order for Confiscation of Motor Vehicle
Pursuant to sections 128 and 129 of the Sentencing Act 2002, an order was made in the North Shore District Court on 20 July 2010 for the confiscation of the following motor vehicle:
1999 Subaru Impreza, Registration No. EKP111.
Against: Sally-Anne Watson.
Anyone who has a legal interest in this vehicle should contact the Court urgently (telephone (09) 916 5720) as the Registrar may sell the vehicle.
This notice is placed pursuant to the Sentencing Regulations 2002.
MARILYN WILSON, Registrar.
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Order for Confiscation of Motor Vehicle
Pursuant to sections 128 and 129 of the Sentencing Act 2002, an order was made in the Upper Hutt District Court on 19 August 2010 for the confiscation of the following motor vehicle:
1996 Nissan Sentra, Registration No. UA7140.
Against: Angela Huia Patricia Roy.
Anyone who has a legal interest in this vehicle should contact the Court urgently (telephone (04) 914 3380) as the Registrar may sell the vehicle.
This notice is placed pursuant to the Sentencing Regulations 2002.
V. J. FATAI, Deputy Registrar.
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Public Trust
Public Trust Act 2001
The Public Trust Common Fund Interest Rates
Notice 26 August 2010
The following notice is given pursuant to section 50 of the Public Trust Act 2001 (“the Act”).
Notice
- Title and commencement—(1) This notice may be cited as the Public Trust Common Fund Interest Rates Notice 26 August 2010.
(2) Unless otherwise specified, the determinations and revocation in this notice take effect from and including 25 August 2010.
- Interpretation—(1) Unless the context otherwise requires:
"agency deposit" means a deposit (not being an investment deposit) held as agent or attorney;
"call deposit" means a deposit (not being an agency deposit, an investment deposit, a protection deposit, a special deposit or a trust deposit) held in the ordinary course of administration, and determined by Public Trust to be held at call;
"deposit" means a sum of money held by Public Trust belonging to any estate, which money for the time being forms part of the Common Fund;
"investment deposit" means a deposit held at call or otherwise as an investment under section 51 of the Act;
"protection deposit" means a deposit, held at call, of tuition, boarding, accommodation or other fees by or on behalf of a student enrolled at a private training establishment within the meaning of Part 18 of the Education Act 1989;
"special deposit" means a deposit held other than at call on behalf of the Crown, or any local authority within the meaning of the Local Government Act 1974;
"trust deposit" means a deposit (not being an agency deposit, an investment deposit, a protection deposit or a special deposit) held on trust:
(i) for persons not of full age or capacity; or
(ii) for beneficiaries not entitled to payment at call; or
(iii) otherwise than at call.
(2) Expressions defined in the Act have the same meaning in this notice as they do in the Act.
- Rates of Common Fund interest—(1) The rate of Common Fund interest on deposits (other than investment deposits repayable at the end of fixed term or protection deposits) shall be that specified in Schedule 1 for the appropriate type of deposits.
(2) The rate of Common Fund interest on each protection deposit associated with a particular private training
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✨ LLM interpretation of page content
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Proposed Financial Transactions Reporting Regulations
(continued from previous page)
⚖️ Justice & Law EnforcementFinancial Transactions Reporting, Regulations, Compliance
- HON SIMON POWER, Minister of Justice
⚖️ Order for Confiscation of Motor Vehicle
⚖️ Justice & Law EnforcementConfiscation, Motor Vehicle, Wairoa District Court
- Christopher Gemmell, Subject of motor vehicle confiscation order
- J. P. TUAHINE, Deputy Registrar
⚖️ Order for Confiscation of Motor Vehicle
⚖️ Justice & Law EnforcementConfiscation, Motor Vehicle, North Shore District Court
- Sally-Anne Watson, Subject of motor vehicle confiscation order
- MARILYN WILSON, Registrar
⚖️ Order for Confiscation of Motor Vehicle
⚖️ Justice & Law EnforcementConfiscation, Motor Vehicle, Upper Hutt District Court
- Angela Huia Patricia Roy, Subject of motor vehicle confiscation order
- V. J. FATAI, Deputy Registrar
🏢 Public Trust Common Fund Interest Rates Notice
🏢 State Enterprises & Insurance26 August 2010
Interest Rates, Public Trust, Common Fund
NZ Gazette 2010, No 108