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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 136-150 of 410

  1. Jonathan Dundovic CA

    Member subject of adverse or unfavourable findings; restriction imposed on a professional registration; breached pronouncements of APESB; failed to comply with reasonable and lawful directions...

    • File type: PDF
    • Size: 0.5 MB
  2. Rosemarie Brenda Guerin CA

    Member subject of adverse findings; Practice Entity Insolvency...

    • File type: PDF
    • Size: 0.5 MB
  3. Gregory James Kennedy CA

    Member subject to adverse or unfavourable findings, had a restriction imposed on a professional registration, discredit...

    • File type: PDF
    • Size: 0.4 MB
  4. Julian Nichols CA

    Member committed breaches of APES 110 Code of Ethics for Professional Accountants and CA ANZ Regulation CR3.8...

    • File type: PDF
    • Size: 0.4 MB
  5. Lara Saunders CA

    Interim suspension...

    • File type: PDF
    • Size: 2 MB
    Tagged in:
  6. John Anthony Ragg FCA

    Member failed to complete annual questionnaire whilst holding a Certificate of Public Practice and comply with the reasonable and lawful directions of an officer or organ of CA ANZ...

    • File type: PDF
    • Size: 0.4 MB
  7. Victor Louie CA

    Adverse or unfavourable finding, restriction on a professional registration (TPB)...

    • File type: PDF
    • Size: 0.4 MB
  8. Jennifer Lee Nairne

    Criminal conviction...

    • File type: PDF
    • Size: 0.4 MB
  9. Raymon Kaawi CA

    Interim suspension...

    • File type: PDF
    • Size: 0.4 MB
  10. Reis Kaluka CA

    Adverse finding, restriction imposed on a professional membership, failed to comply with reasonable and lawful directions, discredit...

    • File type: PDF
    • Size: 0.5 MB
  11. Allen James Barnes CA

    Costs application for Professional Conduct Committee, appeal withdrawn by Member...

    • File type: PDF
    • Size: 11.7 MB
    Tagged in:
  12. Allen James Barnes CA

    Member failed to observe a proper standard of professional care, skill, competence or diligence: adverse finding; restriction imposed n a professional registration; breaches of APES; failed to comply...

    • File type: PDF
    • Size: 12.6 MB
  13. Tony Iammarrone CA

    Member was subject to adverse finding by the TPB, had a condition or restriction imposed on a professional registration, failed to comply with a reasonable and lawful direction and acts, omissions or...

    • File type: PDF
    • Size: 13.5 MB
    Tagged in:
  14. Lachlan Graff CA

    Member failed to maintain a proper standard of professional care, skill, competence or diligence in the course of carrying out his professional duties and obligations and committed conduct that...

    • File type: PDF
    • Size: 0.7 MB
  15. Khanh Huynh CA

    Member subject of an adverse finding by the Tax Practitioners Board in relation to his professional conduct, competence and integrity...

    • File type: PDF
    • Size: 0.6 MB