Decisions register

Search the disciplinary decisions to see how complaints against members have been resolved

To view upcoming hearings, click here.

 

Need help?

Get in touch with us.

Contact us

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.

Filter by


Showing results 1-10 of 488

  1. David John Leigh CA

    Interim suspension...

    • File type: PDF
    • Size: 0.1 MB
  2. Anthony Dante Castagna CA

    Interim suspension...

    • File type: PDF
    • Size: 0.1 MB
  3. Stephen John Mullin CA

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

    • File type: PDF
    • Size: 0.1 MB
  4. Dallas James Beauchamp CA

    Member failed to observe a proper standard of professional care, skill or competence in the course of carrying out his professional duties...

    • File type: PDF
    • Size: 0.2 MB
  5. Trevor John Seymour affiliate member

    Member subject to an adverse finding by the Australian Securities and Investments Commission confirmed by the Administrative Appeals Tribunal...

    • File type: PDF
    • Size: 0.1 MB
  6. Paul Enzo William Bogiatto CA

    Member subject of adverse findings by the Tax Practitioners Board in that his registration as a tax agent was terminated for failure to comply with the TASA Code...

    • File type: PDF
    • Size: 0.2 MB
  7. Joseph Gordon Butterfield FCA

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

    • File type: PDF
    • Size: 0.4 MB
  8. Tracey Anne Milne, Suspended CA

    Misconduct in a professional capacity, breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.2 MB
  9. Gregory James Freeman CA

    Conduct unbecoming an accountant, negligence or incompetence in a professional capacity, supplying false/misleading information to NZICA, failing to respond to NZICA, breaching NZICA's Rules and/or...

    • File type: PDF
    • Size: 0.2 MB
  10. Hemanshu Juneja CA

    Member subject of adverse findings by the Tax Practitioners Board affirmed by the Administrative Appeals Tribunal...

    • File type: PDF
    • Size: 71 KB
Previous Page (disabled)
  1. Page 1
  2. Page 2
  3. ...
  4. Page 49