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Disclaimer

  • Disciplinary decisions disclaimer

    Chartered Accountants ANZ regulates the conduct of its members that reside in locations other than New Zealand. The New Zealand Institute of Chartered Accountants (NZICA) regulates the conduct of members of Chartered Accountants ANZ that reside in New Zealand.

    To the extent permitted by applicable law, Chartered Accountants ANZ and NZICA expressly disclaim all liability for any direct or indirect loss or damage (including on account of negligence or otherwise) arising from any reliance upon the fact that Chartered Accountants ANZ or NZICA exercises or has exercised professional conduct functions (either directly or indirectly via any disciplinary or appeals committee, tribunal or the like), or has investigated particular members and taken (or not taken) disciplinary action against members, or as a result of reliance by a person or entity on any materials, documents, reports or the like (including any reports of members' practices) produced by Chartered Accountants ANZ or NZICA in connection with its professional conduct functions.

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Showing results 1-15 of 619

  1. Murray George Allott CA

    Interim suspension...

    • File type: PDF
    • Size: 0.2 MB
  2. Philip Lawrence Nock CA

    Guilty of conduct unbecoming an accountant, negligence or incompetence in a professional capacity and breaching NZICA's Rules and/or the Code of Ethics...

    • File type: PDF
    • Size: 0.3 MB
  3. Donald John Jefferies CA

    Guilty of conduct unbecoming an accountant, negligence or incompetence in a professional capacity and breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.3 MB
  4. Yau Min Chan, CA

    Interim Suspension...

    • File type: PDF
    • Size: 0.2 MB
  5. Tony Iammarrone CA

    Member was subject to adverse finding by the TPB, had a condition or restriction imposed on a professional registration, failed to comply with a reasonable and lawful direction and acts, omissions or...

    • File type: PDF
    • Size: 13.5 MB
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  6. Paul James Scott, CA

    Guilty of misconduct in a professional capacity...

    • File type: PDF
    • Size: 0.4 MB
  7. Lachlan Graff CA

    Member failed to maintain a proper standard of professional care, skill, competence or diligence in the course of carrying out his professional duties and obligations and committed conduct that...

    • File type: PDF
    • Size: 0.7 MB
  8. Khanh Huynh CA

    Member subject of an adverse finding by the Tax Practitioners Board in relation to his professional conduct, competence and integrity...

    • File type: PDF
    • Size: 0.6 MB
  9. Wayne Leslie Buckingham CA

    Guilty of entering a state of insolvency...

    • File type: PDF
    • Size: 0.2 MB
  10. Richard James Power CA

    Decision under appeal - guilty of conduct unbecoming an accountant and breaching NZICA's Code of Ethics...

    • File type: PDF
    • Size: 0.7 MB
  11. Robert Bruce Walker, CA

    Disciplinary Tribunal - Interim suspension decision 6 September 2021, Revocation decision 12 January 2022, Costs decision 7 March 2022, Appeals Council security of costs decision 8 June 2022...

    • File type: PDF
    • Size: 0.6 MB
  12. Jiashun Qian CA

    Guilty of conduct unbecoming an accountant and breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 98 KB
  13. Zhongyang Meng CA

    Guilty of conduct unbecoming an accountant and breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 100 KB
  14. Member D

    Compliance with APES 310 Trust Account Audit, Compliance with directions of CA ANZ...

    • File type: PDF
    • Size: 0.1 MB
  15. Member C

    Adverse finding, criminal convictions...

    • File type: PDF
    • Size: 0.1 MB
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