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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 433

  1. Gary John Davies CA (suspended)

    Conduct unbecoming an accountant, negligence or incompetence in a professional capacity, failing to respond to NZICA and breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.7 MB
  2. Alan Stuart Morton-Jones CA

    Guilty of conduct unbecoming an accountant, breaching NZICA's Code of Ethics...

    • File type: PDF
    • Size: 0.2 MB
  3. Eric Thomas Lee CA (suspended)

    Guilty of misconduct in a professional capacity, being convicted of an offence punishable by imprisonment or a fine...

    • File type: PDF
    • Size: 0.2 MB
  4. Robert Francis Agius FCA

    Member subject to criminal conviction, which has not been set aside on appeal, for conspiring to defraud the Commonwealth and conspiring to dishonestly cause a loss, or to dishonestly cause a risk of...

    • File type: PDF
    • Size: 1.7 MB
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  5. Darren Wayne Thompson CA

    Close of investigation...

    • File type: PDF
    • Size: 0.7 MB
  6. Randall Lucas CA

    Member failed to hold Professional Indemnity Insurance whilst holding a Certificate of Public Practice...

    • File type: PDF
    • Size: 0.2 MB
  7. Darryl Graham Murray CA

    Member failed to observe a proper standard of professional care, skill or competence in breach of APES 110 and the By-Laws...

    • File type: PDF
    • Size: 0.4 MB
  8. Terrence William Pennycuick FCA

    Member breached ethical standards and the Regulations...

    • File type: PDF
    • Size: 2.7 MB
  9. Neil Wesley Curwood CA

    Member committed breaches of the Regulations...

    • File type: PDF
    • Size: 0.2 MB
  10. Name withheld

    Adverse finding...

    • File type: PDF
    • Size: 37 KB
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