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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 286-300 of 503

  1. Linda Pang (Ling-Janin Pang Chang) CA

    Member guilty of conduct unbecoming an accountant, negligence or incompetence in a professional capacity, breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.3 MB
  2. Leigh Graeme Sloan CA

    Interim suspension expired 17 October 2018...

    • File type: PDF
    • Size: 0.7 MB
  3. Lisa Marie Chamberlain CA

    Member bankrupt...

    • File type: PDF
    • Size: 1.8 MB
  4. John Patrick Dash CA

    Member breached Regulations CR 2.5 - Certificates of Public Practice and CR 3.3 - Public Practice Regulations and committed breaches of APES 110, Code of Ethics for Professional Accountants...

    • File type: PDF
    • Size: 0.7 MB
  5. Paulette Julia O'Reilly CA

    Misconduct in a professional capacity, conduct unbecoming an accounant, supplying false or misleading information to NZICA, breaching Rules and Code of Ethics...

    • File type: PDF
    • Size: 0.2 MB
  6. Jan-Michael Nunez CA

    Member committed a breach of the fundamental principles of integrity (section 110) of APES 110, Code of Ethics for Professional Accountants...

    • File type: PDF
    • Size: 0.5 MB
  7. Nathan Luke Williams CA

    Member committed breaches of APES 310, Dealing with Client Monies and Chartered Accountants ANZ Regulation CR2, Certificates of Public Practice...

    • File type: PDF
    • Size: 2.8 MB
  8. Alice Wai Ching Wong CA

    Member pleaded guilty to criminal offences including four counts of fraud...

    • File type: PDF
    • Size: 1.2 MB
  9. Paul Rodney Barker CA

    Member bankrupt...

    • File type: PDF
    • Size: 0.2 MB
  10. Sarah Kylie Krenn CA

    Member bankrupt...

    • File type: PDF
    • Size: 0.5 MB
  11. Todd Gary Miller CA

    Misconduct in a professional capacity, conduct unbecoming an accountant, negligence or incompetence in a professional capacity and breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.4 MB
  12. Paulette Julia O'Reilly CA

    Interim suspension - client monies...

    • File type: PDF
    • Size: 0.2 MB
  13. Gary John Davies CA (suspended)

    Conduct unbecoming an accountant, negligence or incompetence in a professional capacity, failing to respond to NZICA and breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.7 MB
  14. Alan Stuart Morton-Jones CA

    Guilty of conduct unbecoming an accountant, breaching NZICA's Code of Ethics...

    • File type: PDF
    • Size: 0.2 MB
  15. Eric Thomas Lee CA (suspended)

    Guilty of misconduct in a professional capacity, being convicted of an offence punishable by imprisonment or a fine...

    • File type: PDF
    • Size: 0.2 MB