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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 76-90 of 211

  1. Graham Rothesay Swan FCA

    Member convicted of a criminal offence, discredit...

    • File type: PDF
    • Size: 0.4 MB
  2. Ben Carter CA

    Interim Suspension...

    • File type: PDF
    • Size: 0.4 MB
  3. Member A

    Academic misconduct, discredit and provided false or misleading information to CA ANZ...

    • File type: PDF
    • Size: 0.4 MB
  4. Kylie Marie Roos CA

    Member committed a breach of APES 110 Code of Ethics for Professional Accountants, APES 220 Taxation Services and APES 310 Dealing with Client Monies...

    • File type: PDF
    • Size: 0.4 MB
  5. Alfred Charles Gruber FCA

    Member committed a breach of APES 110, Code of Ethics for Professional Accountants; discredit...

    • File type: PDF
    • Size: 0.6 MB
  6. Graeme Keith Struck CA

    Member failed to comply with an instruction from the PCC and did not comply with a reasonable and direction of an officer or organ of CA ANZ...

    • File type: PDF
    • Size: 0.4 MB
  7. Alan Baker FCA

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

    • File type: PDF
    • Size: 0.5 MB
  8. 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
  9. Rosemarie Brenda Guerin CA

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

    • File type: PDF
    • Size: 0.5 MB
  10. 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
  11. 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
  12. 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
  13. Victor Louie CA

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

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

    Criminal conviction...

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

    Interim suspension...

    • File type: PDF
    • Size: 0.4 MB