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  • 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 575

  1. Paul Andrew Shannon CA

    Member committed breaches of APES 320 Quality Control for Firms and Regulation CR 3.8 Attention to Correspondence and Enquiries...

    • File type: PDF
    • Size: 0.5 MB
  2. Eliezer Galang Gomez CA

    Member bankrupt...

    • File type: PDF
    • Size: 0.5 MB
  3. Christopher Phillip Allenby CA

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

    • File type: PDF
    • Size: 0.5 MB
  4. John Scott Thomson CA

    Member committed breaches of APES 110 Code of Ethics for Professional Accountants with respect to professional behaviour and confidentiality...

    • File type: PDF
    • Size: 0.3 MB
  5. Nitin Nalinkant Gathani CA

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

    • File type: PDF
    • Size: 0.4 MB
  6. Member A

    Professional competence, adverse or unfavourable finding, restriction on professional registration in Member’s name, discredit...

    • File type: PDF
    • Size: 0.1 MB
  7. Nigel Edmund Tolley, interim suspended FCA

    Interim suspension. See also Disciplinary Tribunal decision dated 24 November 2020...

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

    Interim suspension. See also Appeals Tribunal decision dated 4 March 2021...

    • File type: PDF
    • Size: 0.3 MB
  9. Andrew Ronald Beath CA

    Guilty of entering a state of insolvency...

    • File type: PDF
    • Size: 0.1 MB
  10. Member A

    Professional competence, adverse or unfavourable finding, restriction on professional registration in Member’s name, discredit...

    • File type: PDF
    • Size: 0.1 MB
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