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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 151-165 of 503

  1. Andrew Lowe CA

    Member subject to an adverse or unfavourable finding...

    • File type: PDF
    • Size: 0.3 MB
  2. Robert James Evett CA

    Member subject to an adverse or unfavourable finding...

    • File type: PDF
    • Size: 0.3 MB
  3. Aran Spottiswood CA

    The member was found guilty of a criminal offence...

    • File type: PDF
    • Size: 0.4 MB
  4. Wiwini Hakaraia CA

    Guilty of being convicted of an offence punishable by imprisonment or a fine...

    • File type: PDF
    • Size: 0.2 MB
  5. Murray Byron Provan, Former CA

    Convicted of an offence punishable by imprisonment or a fine...

    • File type: PDF
    • Size: 0.2 MB
  6. William George Gailey CA

    Member was the subject of adverse findings in relation to their professional competence by a statutory authority...

    • File type: PDF
    • Size: 0.3 MB
  7. Christopher Michael Matthews CA

    Member subject of adverse findings by the Tax Practitioners Board in that his registration as a tax agent was terminated for failure to comply with the TASA Code and failed to comply with a reasonable...

    • File type: PDF
    • Size: 0.3 MB
  8. Lynette Alexandra Swanson ACA

    Guilty of entering a state of insolvency...

    • File type: PDF
    • Size: 0.2 MB
  9. Paul Andrew Shannon CA

    Member was the subject of adverse or unfavourable findings by TPB in relation to his professional or business conduct, competence or integrity...

    • File type: PDF
    • Size: 0.3 MB
  10. Charles Roborg-Sondergaard CA

    Interim suspension...

    • File type: PDF
    • Size: 0.3 MB
  11. Raymond John Clarke FCA

    Member committed breaches of CR 3 Public Practice Regulations...

    • File type: PDF
    • Size: 0.3 MB
  12. Joseph Patrick Tonkin CA

    Member bankrupt...

    • File type: PDF
    • Size: 0.3 MB
  13. Michael Raymond Curd CA

    Guilty of conduct unbecoming an accountant and breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.3 MB
  14. James Redmond Burrows CA

    Interim suspension...

    • File type: PDF
    • Size: 0.3 MB
  15. Saheem Nabi CA

    Guilty of conduct unbecoming an accountant, negligence or incompetence in a professional capacity, supplying information to NZICA which is false and/or misleading, breaching NZICA's Rules and/of Code...

    • File type: PDF
    • Size: 0.2 MB