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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 428

  1. 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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  2. Randall Lucas CA

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

    • File type: PDF
    • Size: 0.2 MB
  3. 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
  4. Terrence William Pennycuick FCA

    Member breached ethical standards and the Regulations...

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

    Member committed breaches of the Regulations...

    • File type: PDF
    • Size: 0.2 MB
  6. Brent Owen Kennerley CA

    Negligence or incompetence in a professional capacity, breaching NZICA's Code of Ethics...

    • File type: PDF
    • Size: 0.3 MB
  7. Alexander Stephen Flood CA

    Negligence or incompetence in a professional capacity, breaching NZICA's Code of Ethics...

    • File type: PDF
    • Size: 0.3 MB
  8. Ian James Mackey CA

    Member failed to comply with APES 110...

    • File type: PDF
    • Size: 0.4 MB
  9. Ian John Coombe CA

    Interim suspension...

    • File type: PDF
    • Size: 0.3 MB
  10. Paul Charles Stewart CA

    Member bankrupt...

    • File type: PDF
    • Size: 0.4 MB
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