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 301-315 of 410

  1. Daniel Peter Bacelic CA

    Member subject to adverse findings by the Tax Practitioners Board...

    • File type: PDF
    • Size: 1.8 MB
  2. Michael Hull CA

    Insider trading...

    • File type: PDF
    • Size: 0.8 MB
  3. Timothy Dale Trumbull CA

    Member failed to have adequate Professional Indemnity Insurance...

    • File type: PDF
    • Size: 0.5 MB
  4. Name withheld

    Adverse finding...

    • File type: PDF
    • Size: 42 KB
  5. Michael Laurence Johnson CA

    Member failed to have adequate Professional Indemnity Insurance...

    • File type: PDF
    • Size: 0.3 MB
  6. Anthony Philip Wilson CA

    Adverse findings against the Member by a professional or statutory body...

    • File type: PDF
    • Size: 0.3 MB
  7. Phillip Bruce Hey CA

    Member failed to have adequate Professional Indemnity Insurance...

    • File type: PDF
    • Size: 0.2 MB
  8. Robert Voncina (provisional member)

    Member failed to respond to correspondence...

    • File type: PDF
    • Size: 0.7 MB
  9. Jennifer May Burchard CA

    Member breached Regulations...

    • File type: PDF
    • Size: 0.5 MB
  10. Darryl Graham Murray CA

    Member failed to respond to correspondence from Chartered Accountants ANZ in relation to a complaint...

    • File type: PDF
    • Size: 0.4 MB
  11. Daniel Ireland CA

    Member bankrupt...

    • File type: PDF
    • Size: 0.8 MB
  12. Stephen John Mullin CA

    Member breached conflict of interest requirements...

    • File type: PDF
    • Size: 30 KB
  13. Member B

    Adverse finding...

    • File type: PDF
    • Size: 41 KB
  14. Member A

    Adverse finding...

    • File type: PDF
    • Size: 41 KB
  15. Peter Mark Dunham FCA

    Member suspended on an interim basis...

    • File type: PDF
    • Size: 1.1 MB