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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 1-10 of 416

  1. Kelly Anne Howard CA

    Member suspended on an interim basis...

    • File type: PDF
    • Size: 4 MB
  2. Nigel James Gormack CA

    Refer Disciplinary Tribunal decision 14 November 2016 - appeal against a decision of the Disciplinary Tribunal...

    • File type: PDF
    • Size: 2.1 MB
    Tagged in:
  3. Daniel Peter Bacelic CA

    Member subject to adverse findings by the Tax Practitioners Board...

    • File type: PDF
    • Size: 1.8 MB
  4. Levonne Linda Underwood CA

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

    • File type: PDF
    • Size: 0.4 MB
  5. Michael Hull CA

    Insider trading...

    • File type: PDF
    • Size: 0.8 MB
  6. Timothy Dale Trumbull CA

    Member failed to have adequate Professional Indemnity Insurance...

    • File type: PDF
    • Size: 0.5 MB
  7. Eric Thomas Lee CA

    Interim suspension - misappropriation of monies...

    • File type: PDF
    • Size: 0.2 MB
  8. Gina Marie Landon AT

    Misconduct in a professional capacity, conviction...

    • File type: PDF
    • Size: 0.2 MB
  9. Michael Laurence Johnson CA

    Member failed to have adequate Professional Indemnity Insurance...

    • File type: PDF
    • Size: 0.3 MB
  10. Anthony Philip Wilson CA

    Adverse findings against the Member by a professional or statutory body...

    • File type: PDF
    • Size: 0.3 MB
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