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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.

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Showing results 1-15 of 517

  1. Annette Dawn Giles CA - Disciplinary Tribunal decision dated 17 September 2026

    Conduct Unbecoming a Member, failing to observe a proper standard of professional care, skill, competence or diligence in the course of carrying out her professional duties and obligations...

    • File type: PDF
    • Size: 0.3 MB
  2. Raymon Kaawi CA - Disciplinary Tribunal decsion dated 21 August 2026

    Member subject of an adverse or unfavourable binding determination (TPB)...

    • File type: PDF
    • Size: 0.4 MB
  3. Ryan William O'Shea - Disciplinary Tribunal decision dated 10 August 2026

    Former Member had been the subject of an adverse or unfavourable binding determination (CADB)...

    • File type: PDF
    • Size: 0.3 MB
  4. Anthony David Sands CA - Disciplinary Tribunal decision dated 10 August 2026

    Interim suspension...

    • File type: PDF
    • Size: 0.4 MB
  5. David Harry John Rickard CA - Disciplinary Tribunal decision dated 30 June 2026

    Committed any act, omission or default that amounts to Conduct Unbecoming and/or failing to observe a proper standard of professional care, skill, competence or diligence in the course of carrying out...

    • File type: PDF
    • Size: 0.4 MB
  6. Eileen Frances Hoggett FCA - Disciplinary Tribunal decision dated 24 September 2026

    Undertaking and Agreement...

    • File type: PDF
    • Size: 0.9 MB
  7. Paul Rogers CA - Disciplinary Tribunal decision dated 24 September 2026

    Undertaking and Agreement...

    • File type: PDF
    • Size: 0.9 MB
  8. David Makowa CA - Disciplinary Tribunal decision dated 20 July 2026

    Member subject of an adverse or unfavourable binding determination and has agreed to or had restrictions imposed on a professional membership...

    • File type: PDF
    • Size: 1.2 MB
  9. Sam Danieli FCA - Disciplinary Tribunal decision dated 21 July 2026

    Interim suspension...

    • File type: PDF
    • Size: 0.4 MB
  10. Paul Christos Zahos - Disciplinary Tribunal decision dated 30 June 2026

    Insolvency...

    • File type: PDF
    • Size: 0.4 MB
  11. Stuart Alexander Third FCA - Disciplinary Tribunal decision dated 30 June 2026

    Member subject of an adverse or unfavourable finding (TPB)...

    • File type: PDF
    • Size: 1.2 MB
  12. Steven James Mundy CA - Disciplinary Tribunal decision dated 15 June 2026

    Committed any act, omission or default that amounts to conduct unbecoming a member, having been a principal of a Practice Entity which was the subject of a Firm Event being an Insolvency Event...

    • File type: PDF
    • Size: 0.4 MB
  13. Stephen Costley FCA - Disciplinary Tribunal decision dated 19 May 2026

    Member was the Principal of a Practice Entity that suffered an Insolvency Event (a Firm Event)...

    • File type: PDF
    • Size: 0.4 MB
  14. Denis Allen Yeo FCA - Disciplinary Tribunal decision dated 21 May 2026

    Member was the subject of an adverse or unfavourable binding determination...

    • File type: PDF
    • Size: 2.1 MB
  15. Phillip Hunt CA - Disciplinary Tribunal decision dated 13 May 2026

    Member was the Principal of a Practice Entity that suffered an Insolvency Event (a Firm Event)...

    • File type: PDF
    • Size: 0.4 MB
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