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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 16-30 of 211

  1. Lyndon Allen Kingston - Disciplinary Tribunal decision dated 31 October 2025

    Member found guilty of a Serious Criminal Offence and of Offences not set aside on appeal which bring, or may bring discredit...

    • File type: PDF
    • Size: 0.4 MB
  2. Maham Tariq - Disciplinary Tribunal decision dated 29 October 2025

    Member committed an act that amounts to Conduct Unbecoming, breached Compliance Obligations, provided false and misleading information, committed an act which brings discredit...

    • File type: PDF
    • Size: 0.7 MB
  3. Thomas Richard Seymour FCA - Disciplinary Tribunal decision dated 28 October 2025

    Member was the subject of an adverse or unfavourable binding determination in relation to his professional or business conduct, competence or integrity (TPB)...

    • File type: PDF
    • Size: 3.5 MB
  4. Glenda Rogan CA - Disciplinary Tribunal decision dated 10 October 2025

    Member: had condition or restriction imposed on professional membership (FAAA); was the subject of an adverse or unfavourable binding determination (FAAA and ASIC)...

    • File type: PDF
    • Size: 0.4 MB
  5. Arunesh Maharaj CA

    Interim suspension...

    • File type: PDF
    • Size: 0.3 MB
  6. Yixin Shen CA

    Member whilst holding a CPP failed to return annual questionnaire breaching Compliance Obligations and failed to comply with directions...

    • File type: PDF
    • Size: 0.5 MB
  7. Mark Tilley CA

    Member whilst holding a CPP failed to return annual questionnaire breaching Compliance Obligations and failed to comply with directions...

    • File type: PDF
    • Size: 0.4 MB
  8. Raheel Mustafa Chaudhry CA

    Member was the subject of an adverse or unfavourable binding determination in relation to his professional or business conduct, competence or integrity (TPB)...

    • File type: PDF
    • Size: 0.6 MB
  9. Cam Tu Nguyen CA

    Member was the subject of an adverse or unfavourable binding determination in relation to her professional or business conduct, competence or integrity (TPB and Federal Court of Australia)...

    • File type: PDF
    • Size: 0.8 MB
  10. Matthew Edward Levi CA

    Member whilst holding a CPP failed to return annual questionnaire breaching Compliance Obligations and failed to comply with directions...

    • File type: PDF
    • Size: 0.4 MB
  11. Joseph Nguyen CA

    Member failed to comply with reasonbale and lawful directions...

    • File type: PDF
    • Size: 0.4 MB
  12. Owen Josie CA

    Member: committed act of Misconduct; breached Compliance Obligations; brought or may bring discredit...

    • File type: PDF
    • Size: 0.7 MB
  13. Vittorio Letizia CA

    Interim suspension...

    • File type: PDF
    • Size: 0.3 MB
  14. Peter White FCA

    Interim suspension...

    • File type: PDF
    • Size: 0.4 MB
  15. Adam Cilona

    Provisional Member breached Accounting Professional and Ethical Standards (APES); discredit; conduct unbecoming of a Member...

    • File type: PDF
    • Size: 1.1 MB