Legal Notices




14 MARCH 2013 NEW ZEALAND GAZETTE, No. 31


  1. Exemption from account monitoring obligations applies only to the obligation to monitor the generation of loyalty points and the redemption of loyalty points. The exemption does not affect the obligation to conduct other account monitoring that might identify grounds for reporting a suspicious transaction.

  2. The proposed exemption from account monitoring does not affect obligations under section 40 of the Act to report suspicious transactions.

  3. This exemption will come into force on 30 June 2013.

  4. This exemption will expire on 30 June 2018.

Any person wishing to provide comment on these proposals should contact:

Ben Wakely
Criminal Law Team
Ministry of Justice
DX SX10088
Wellington.
Telephone: (04) 918 8584.
Email: ben.wakely@justice.govt.nz

go1564


District Courts Act 1947

District Court Judge Appointed

Pursuant to sections 5 and 28B of the District Courts Act 1947, His Excellency the Governor-General of New Zealand has been pleased to appoint

Robert Graeme Ronayne, barrister and solicitor, of Tauranga

to be a District Court Judge, to exercise civil and criminal jurisdiction within New Zealand, and to exercise the criminal jurisdiction of the District Courts under Part 2A of the District Courts Act 1947, commencing on 22 March 2013.

Dated at Wellington this 7th day of March 2013.

HON CHRISTOPHER FINLAYSON, Attorney-General.

go1552


Lawyers and Conveyancers Act 2006

Notice of Order

In the matter of the New Zealand Lawyers and Conveyancers Disciplinary Tribunal:

Pursuant to section 256(1)(a)(iv) of the Lawyers and Conveyancers Act 2006 (“the Act”), notice is hereby given that on 7 November 2012, the New Zealand Lawyers and Conveyancers Disciplinary Tribunal ordered, pursuant to section 242(1)(h)(ii) of the Act, that

Nicola Tawhara, of Titahi Bay, Wellington, a former legal office administrator

not be employed by any practitioner or incorporated firm in connection with the practitioner’s or incorporated firm’s practice so long as such order remains in force.

Dated at Auckland this 10th day of December 2012.

D. J. MACKENZIE, Deputy Chairperson.

go1441

945


Notice of Order

In the matter of the New Zealand Lawyers and Conveyancers Disciplinary Tribunal:

Pursuant to section 256(1)(a)(iv) of the Lawyers and Conveyancers Act 2006 (“the Act”), notice is hereby given that on 2 August 2012, the New Zealand Lawyers and Conveyancers Disciplinary Tribunal ordered, pursuant to section 242(1)(h) of the Act, that

Peter James McClintock

not be employed by any practitioner or incorporated firm in connection with the practitioner’s or incorporated firm’s practice.

Dated at Auckland this 4th day of March 2013.

JUDGE D. F. CLARKSON, Chair.

go1442


Notice of Order for Suspension of Practitioner

In the matter of the New Zealand Lawyers and Conveyancers Disciplinary Tribunal:

Pursuant to section 256(1) of the Lawyers and Conveyancers Act 2006 (“the Act”), notice is hereby given that on 20 December 2012, the New Zealand Lawyers and Conveyancers Disciplinary Tribunal ordered, pursuant to section 242(1)(e) of the Act, that

Helen Irene Davidson, lawyer, of Dunedin

be suspended from practice as a barrister, or as a solicitor, or as both, for a period of six months commencing at the close of 21 December 2012 and ending at the close of 21 June 2013.

Dated at Auckland this 4th day of February 2013.

D. J. MACKENZIE, Deputy Chairperson.

go1438


Notice of Order for Suspension of Practitioner

In the matter of the New Zealand Lawyers and Conveyancers Disciplinary Tribunal:

Pursuant to section 256 of the Lawyers and Conveyancers Act 2006 (“the Act”), notice is hereby given that on 16 November 2012, the New Zealand Lawyers and Conveyancers Disciplinary Tribunal ordered, pursuant to section 242(1)(e) of the Act, that

Guy William David Manktelow

be suspended from practice as a barrister or solicitor for a period of 12 months from 23 October 2012.

Dated at Auckland this 4th day of March 2013.

JUDGE D. F. CLARKSON, Chairperson.

go1440


Notice of Order for Suspension of Practitioner

In the matter of the New Zealand Lawyers and Conveyancers Disciplinary Tribunal:

Pursuant to section 256 of the Lawyers and Conveyancers Act 2006 (“the Act”), notice is hereby given that on 8 November 2012, the New Zealand Lawyers and Conveyancers Disciplinary Tribunal ordered, pursuant to section 242 of the Act, that

Sacha Maria Beacham

be suspended from practice as a barrister or solicitor for a period of two years from 12 October 2012.

Dated at Auckland this 4th day of March 2013.

JUDGE D. F. CLARKSON, Chairperson.

go1439



Next Page →



Online Sources for this page:

Gazette.govt.nz PDF NZ Gazette 2013, No 31





✨ LLM interpretation of page content

⚖️ Ministerial Exemptions Under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (continued from previous page)

⚖️ Justice & Law Enforcement
Anti-Money Laundering, Terrorism Financing, Exemptions, Guardians of New Zealand Superannuation, Casino Loyalty Schemes

⚖️ District Court Judge Appointment

⚖️ Justice & Law Enforcement
7 March 2013
Appointment, District Court Judge, Tauranga
  • Robert Graeme Ronayne, Appointed District Court Judge

  • Hon Christopher Finlayson, Attorney-General

⚖️ Employment Restriction Order for Legal Administrator

⚖️ Justice & Law Enforcement
10 December 2012
Employment Restriction, Legal Administrator, Titahi Bay, Wellington
  • Nicola Tawhara, Restricted from employment in legal practice

  • D. J. Mackenzie, Deputy Chairperson

⚖️ Employment Restriction Order for Legal Practitioner

⚖️ Justice & Law Enforcement
4 March 2013
Employment Restriction, Legal Practitioner
  • Peter James McClintock, Restricted from employment in legal practice

  • Judge D. F. Clarkson, Chair

⚖️ Suspension of Legal Practitioner

⚖️ Justice & Law Enforcement
4 February 2013
Suspension, Legal Practitioner, Dunedin
  • Helen Irene Davidson, Suspended from practice for six months

  • D. J. Mackenzie, Deputy Chairperson

⚖️ Suspension of Legal Practitioner

⚖️ Justice & Law Enforcement
4 March 2013
Suspension, Legal Practitioner
  • Guy William David Manktelow, Suspended from practice for twelve months

  • Judge D. F. Clarkson, Chairperson

⚖️ Suspension of Legal Practitioner

⚖️ Justice & Law Enforcement
4 March 2013
Suspension, Legal Practitioner
  • Sacha Maria Beacham, Suspended from practice for two years

  • Judge D. F. Clarkson, Chairperson