Just saw this in the latest newsletter from NZPAM interesting reading-
“Investigation into illegal mining sees reparation of fees and royalties owed”
Our compliance team have been working on a number of investigations for illegal mining.
In April during Covid-19 lockdown, a South Canterbury man was charged with ten counts of illegal mining without a permit. The maximum penalty for each charge is a fine not exceeding $400,000 or two years imprisonment and $20,000 for every day or part day during which the offence continues.
The defendant applied to the Ministry to have his case dealt with by diversion. After determining that the defendant was a suitable candidate for the diversion process, a formal agreement was entered into.
The defendant has now paid a significant amount in reparation of fees and royalties, which were owed to the Crown. He has made a further payment by way of a donation to an ecosanctuary rehabilitation trust for the sum of $10,000.00. The charges against the defendant will now be withdrawn.
If you are concerned that there is illegal mining happening in your area you can contact our compliance team by completing the online form, linked below.