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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 1-15 of 680

  1. Member X

    Breaches of the NZICA Code of Ethics...

    • File type: PDF
    • Size: 0.2 MB
  2. Robert Bruce Walker, suspended CA

    Guilty of misconduct in a professional capacity, conduct unbecoming an accountant and breaching NZICA's Rules and Code of Ethics...

    • File type: PDF
    • Size: 0.6 MB
  3. Donald Jack Richards FCA

    Member failed to comply with reasonable and lawful directions of an officer or organ of CA ANZ, appeal of costs and sanction...

    • File type: PDF
    • Size: 7.7 MB
  4. Peter Gregory Scott CA

    Member breached CA ANZ Regulations, APES 310 and APES 110, suffered an Insolvency Event, discredit, and was Principal of a Practice Entity that suffered an Insolvency Event...

    • File type: PDF
    • Size: 0.4 MB
  5. Cathy Wei Hua Lin CA

    Member subject of an adverse finding, had a restriction imposed on her name, failed to comply with reasonable and lawful directions, and discredit...

    • File type: PDF
    • Size: 0.4 MB
  6. Ernest Charles Smith CA

    Member subject of an adverse finding, had a restriction imposed on his name, breached APES 220, failed to comply with reasonable and lawful directions, and discredit...

    • File type: PDF
    • Size: 0.4 MB
  7. James Redmund Burrows

    Criminal conviction, discredit...

    • File type: PDF
    • Size: 0.4 MB
  8. Carl Emil May CA of Western Cape

    Member subject of an adverse finding, failed to notify CA ANZ of a Notification Event, flailed to comply with reasonable and lawful directions, discredit...

    • File type: PDF
    • Size: 0.4 MB
  9. Richard James Power CA

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

    • File type: PDF
    • Size: 2.3 MB
    Tagged in:
  10. Benjamin Charles DuFlou, CA

    Guilty of breaching NZICA's Rules and/or Code of Ethics and failing to respond and/or respond promptly to communications from NZICA...

    • File type: PDF
    • Size: 0.4 MB
  11. Member A_2

    Due Care and Diligence, Competence, Conflict, Objectivity, Discredit...

    • File type: PDF
    • Size: 0.1 MB
  12. Member A_1

    Due Care and Diligence, Competence, Conflict, Objectivity, Discredit...

    • File type: PDF
    • Size: 0.1 MB
  13. Member B

    Insolvency (consent agreement)...

    • File type: PDF
    • Size: 0.4 MB
  14. Peter Andrew Amos CA

    Interim Suspension...

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

    Integrity / Professional Behaviour...

    • File type: PDF
    • Size: 0.1 MB
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