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 542

  1. Susheel Dutt CA

    Appeals Council decision, also refer Disciplinary Tribunal decision dated 14 January 2019...

    • File type: PDF
    • Size: 0.3 MB
    Tagged in:
  2. Ian Duff Stewart CA

    Member found by the Federal Court of Australia to have acted dishonestly...

    • File type: PDF
    • Size: 0.1 MB
  3. David John Leigh, interim suspended CA

    Criminal conviction for fraud...

    • File type: PDF
    • Size: 0.1 MB
  4. Anthony Geoffrey Pickham FCA

    Member bankrupt...

    • File type: PDF
    • Size: 0.4 MB
  5. Catriona Jane Rogers FCA

    Member committed breaches of the By-Laws, APES 110 - Code of Ethics for Professional Accountants and APES 305 - Terms of Engagement...

    • File type: PDF
    • Size: 0.2 MB
  6. Robert Douglas Campbell CA

    Guilty of conduct unbecoming an accountant, negligence or incompetence in a professional capacity, supplying information to NZICA that is false and/or misleading, breaching NZICA's Rules and/or Code...

    • File type: PDF
    • Size: 0.3 MB
  7. David William McPhedran CA

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

    • File type: PDF
    • Size: 0.3 MB
  8. David William McPhedran, CA

    Refer Disciplinary Tribunal decision dated 8 November 2018...

    • File type: PDF
    • Size: 0.4 MB
    Tagged in:
  9. Anthony Dante Castagna CA

    Close of investigation...

    • File type: PDF
    • Size: 54 KB
  10. Amanda Young CA

    Interim suspension...

    • File type: PDF
    • Size: 0.1 MB
Previous Page (disabled)
  1. Page 1
  2. Page 2
  3. ...
  4. Page 55