Decisions register

Search the disciplinary decisions to see how complaints against members have been resolved

To view upcoming hearings, click here.

Need help?

Get in touch with us.

Contact us

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.

Filter by


Current filter

Clear filters

Showing results 151-165 of 416

  1. 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
  2. Allen James Barnes CA

    Costs application for Professional Conduct Committee, appeal withdrawn by Member...

    • File type: PDF
    • Size: 11.7 MB
    Tagged in:
  3. 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
  4. 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:
  5. 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
  6. 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
  7. Member D

    Compliance with APES 310 Trust Account Audit, Compliance with directions of CA ANZ...

    • File type: PDF
    • Size: 0.1 MB
  8. Member C

    Adverse finding, criminal convictions...

    • File type: PDF
    • Size: 0.1 MB
  9. Richard John Vergona FCA

    Failure to comply with mandatory audit standards...

    • File type: PDF
    • Size: 0.1 MB
  10. Peter Ivan Macks CA

    Member the subject of adverse findings...

    • File type: PDF
    • Size: 0.3 MB
  11. Member B

    Adverse finding...

    • File type: PDF
    • Size: 100 KB
  12. Scott Francis Fleay CA

    The member was found guilty of criminal offences...

    • File type: PDF
    • Size: 0.3 MB
  13. Andrew Lowe CA

    Member subject to an adverse or unfavourable finding...

    • File type: PDF
    • Size: 0.3 MB
  14. Robert James Evett CA

    Member subject to an adverse or unfavourable finding...

    • File type: PDF
    • Size: 0.3 MB
  15. Aran Spottiswood CA

    The member was found guilty of a criminal offence...

    • File type: PDF
    • Size: 0.4 MB