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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 151-165 of 221

  1. Peter Moltoni CA

    Termination of tax agent registration and 5 year ban from reapplying (breach of By-Law 40(2.1)(g))...

    • File type: PDF
    • Size: 0.2 MB
  2. Ian Geoffrey Swan FCA

    Member bankrupt...

    • File type: PDF
    • Size: 0.1 MB
  3. Philip John Shugg FCA

    Member failed to observe a proper standard of professional care, skill or competence in the course of carrying out his professional duties...

    • File type: PDF
    • Size: 0.2 MB
  4. Ronald Desmond Williams CA

    Member committed a breach of Regulation CR2 – Certificates of Public Practice, in breach of By-Law 40(2.1)(h)...

    • File type: PDF
    • Size: 0.1 MB
  5. Ian Duff Stewart CA

    Member found by the Federal Court of Australia to have acted dishonestly...

    • File type: PDF
    • Size: 0.1 MB
  6. David John Leigh, interim suspended CA

    Criminal conviction for fraud...

    • File type: PDF
    • Size: 0.1 MB
  7. Catriona Jane Rogers FCA

    Member committed breaches of the By-Laws, APES 110 - Code of Ethics for Professional Accountants and APES 305 - Terms of Engagement...

    • File type: PDF
    • Size: 0.2 MB
  8. Anthony Geoffrey Pickham FCA

    Member bankrupt...

    • File type: PDF
    • Size: 0.4 MB
  9. Md (Mohammed) Zahidul Kabir CA

    Member pleaded guilty to, and was convicted of, criminal offences which have not been set aside on appeal...

    • File type: PDF
    • Size: 0.1 MB
  10. Amanda Young CA

    Interim suspension...

    • File type: PDF
    • Size: 0.1 MB
  11. Malcolm John Orman CA

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

    • File type: PDF
    • Size: 0.1 MB
  12. Ian John Coombe, interim suspended CA

    Criminal conviction...

    • File type: PDF
    • Size: 0.2 MB
  13. Ian Robinson Harris FCA

    Member bankrupt...

    • File type: PDF
    • Size: 0.8 MB
  14. Philip Clive McKay CA

    Member failed to observe a proper standard of professional care, skill or competence in the course of carrying out his professional duties and obligations...

    • File type: PDF
    • Size: 0.1 MB
  15. John Falconer FCA

    Member pleaded guilty to and was subsequently convicted of five offences pursuant to s 184(2) and one offence pursuant to s 1309 of the Corporations Act 2001 (Cth), which have not been set aside on...

    • File type: PDF
    • Size: 0.1 MB