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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 481

  1. Joseph Gordon Butterfield CA

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

    • File type: PDF
    • Size: 0.4 MB
  2. 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
  3. 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
  4. 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
  5. Hongying Qiu CA

    Refer Disciplinary Tribunal decision dated 15 March 2018...

    • File type: PDF
    • Size: 0.2 MB
    Tagged in:
  6. Member A

    Failure to observe a proper standard of professional care in the course of carrying out professional duties...

    • File type: PDF
    • Size: 55 KB
  7. Peter Brian Hymus CA

    Member failed to observe a proper standard of professional care, skill or competence by failing to comply with the requirements of APES 310, Dealing with Client Monies...

    • File type: PDF
    • Size: 6.8 MB
    Tagged in:
  8. Tracey Anne Milne CA

    Interim suspension...

    • File type: PDF
    • Size: 0.1 MB
  9. Clifford Kean-Teik Chan CA

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

    • File type: PDF
    • Size: 0.3 MB
  10. Gary John Davies CA

    Misconduct in a professional capacity, conduct unbecoming an accountant, failing to respond, failing to pay a sum due, failing to comploy with an order, failing to comply with an undertaking...

    • File type: PDF
    • Size: 0.3 MB
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