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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 580

  1. Raymond John Clarke FCA

    Member committed breaches of CR 3 Public Practice Regulations...

    • File type: PDF
    • Size: 0.3 MB
  2. Joseph Patrick Tonkin CA

    Member bankrupt...

    • File type: PDF
    • Size: 0.3 MB
  3. Member A

    Dishonesty, Professional Care, Skill, Competence or Diligence, Adverse finding, Enforceable Undertaking, Professional Membership, Integrity, Professional Behaviour, Discredit...

    • File type: PDF
    • Size: 0.2 MB
  4. Michael Raymond Curd CA

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

    • File type: PDF
    • Size: 0.3 MB
  5. Sifiso Zikali, Provisional Member

    Close of investigation...

    • File type: PDF
    • Size: 0.1 MB
  6. James Redmond Burrows CA

    Interim suspension...

    • File type: PDF
    • Size: 0.3 MB
  7. Nigel Edmund Tolley FCA

    Close of investigation...

    • File type: PDF
    • Size: 0.1 MB
  8. Saheem Nabi CA

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

    • File type: PDF
    • Size: 0.2 MB
  9. Member B

    Dishonesty, Professional Care, Adverse finding, Professional Membership, Integrity, Professional Behaviour, Discredit...

    • File type: PDF
    • Size: 0.2 MB
  10. Megan Nyree Findlay, Former CA

    Guilty of being convicted of an offence punishable by imprisonment or a fine...

    • File type: PDF
    • Size: 0.2 MB
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