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 46-60 of 211

  1. Gregory George McLeay CA

    Member: breached Accounting Professional and Ethical Standards (APES); failed to maintain proper standard of professional care, skill, compentence, diligence; breached fundamental principle of...

    • File type: PDF
    • Size: 0.5 MB
  2. PricewaterhouseCoopers partnership as a Non-Member Practice Entity

    Non-Member Practice Entity - adverse or unfavourable binding determination...

    • File type: PDF
    • Size: 1.2 MB
  3. Jeffrey Milton FCA

    Member breached CA ANZ Regulations and failed to comply with reasonable and lawful directions...

    • File type: PDF
    • Size: 0.3 MB
  4. Terry Borella CA

    Adverse or unfavourable finding (TPB)...

    • File type: PDF
    • Size: 0.3 MB
  5. Bernard Worsley CA

    Adverse or unfavourable finding (TPB)...

    • File type: PDF
    • Size: 0.6 MB
  6. Mark Azzopardi CA

    Adverse or unfavourable finding (TPB)...

    • File type: PDF
    • Size: 0.6 MB
  7. Bruno Bernardes De Oliveira CA

    Insolvency...

    • File type: PDF
    • Size: 0.6 MB
  8. Malcolm Orman CA

    Member subject of adverse or unfavourable findings; failed to comply with reasonable and lawful directions: discredit...

    • File type: PDF
    • Size: 0.4 MB
  9. Stephen Funder CA

    Member subject of adverse or unfavourable findings; failed to comply with reasonable and lawful directions...

    • File type: PDF
    • Size: 0.3 MB
  10. Andrew Michael Marshall CA

    Insolvency...

    • File type: PDF
    • Size: 1.5 MB
  11. Henry Chow Tiam Chye CA

    Member breached Accounting Professional and Ethical Standards (APES), discredit...

    • File type: PDF
    • Size: 0.4 MB
  12. Michael Fenton Macleod CA

    Member subject of adverse or unfavourable findings; had a restriction imposed on a professional registration; discredit...

    • File type: PDF
    • Size: 0.4 MB
  13. Matthew Prentice CA

    Insolvency...

    • File type: PDF
    • Size: 0.3 MB
  14. Donald Jack Richards FCA

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

    • File type: PDF
    • Size: 7.7 MB
  15. Peter Gregory Scott CA

    Member breached CA ANZ Regulations, APES 310 and APES 110, suffered an Insolvency Event, discredit, and was Principal of a Practice Entity that suffered an Insolvency Event...

    • File type: PDF
    • Size: 0.4 MB