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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 361-375 of 503

  1. Lynn Robertson AT

    Conviction for fraud...

    • File type: PDF
    • Size: 0.2 MB
  2. Sarah Lea McIntyre CA

    File false GST returns, insolvent CA practice, bankrupt...

    • File type: PDF
    • Size: 0.2 MB
  3. Bryce Graham Moffat CA

    Misconduct in a professional capacity, conduct unbecoming an accountant, breaching NZICA's Code of Ethics - Integrity, professional behaviour, objectivity and independence, due care and diligence...

    • File type: PDF
    • Size: 0.2 MB
  4. Peter Blacklaws (Former Member)

    Conviction for theft...

    • File type: PDF
    • Size: 0.1 MB
  5. Name not published

    Breaching NZICA's Code of Ethics - lack of independence in assurance engagement, failed to operate trust account with due care, overdrawn trust account...

    • File type: PDF
    • Size: 0.2 MB
  6. Brian Mawson Copsey CA

    Conviction for fraud...

    • File type: PDF
    • Size: 0.1 MB
  7. Angela Mary Wood CA

    Misconduct in a professional capacity...

    • File type: PDF
    • Size: 0.1 MB
  8. Name suppressed

    Conviction - Indecent assault...

    • File type: PDF
    • Size: 0.2 MB
  9. Simon Michael Collins CA (Provisional)

    Conduct unbecoming an accountant, breaching NZICA's Rules and/or Code of Ethics - Provided false documents/reference to employer and failure to respond...

    • File type: PDF
    • Size: 0.2 MB
  10. Bruce Gavin Woodward AT

    Convictions relating to the Tax Administration Act and perjury...

    • File type: PDF
    • Size: 0.1 MB
  11. Name not published

    Breaching NZICA's Code of Ethics - Conflicts of interest, failure to give due regard to PCC Minute...

    • File type: PDF
    • Size: 0.2 MB
  12. Simon Charles Bognuda CA

    Breaching NZICA's Rules and/ Code of Ethics - Failed to have professional indemnity insurance and failed to respond to the Professional Conduct Committee...

    • File type: PDF
    • Size: 0.1 MB
  13. Imran Mohammed Kamal (Former Member)

    Conviction for false tax returns...

    • File type: PDF
    • Size: 0.1 MB
  14. Robert Bruce Walker CA

    Breaching NZICA's Code of Ethics - Professional behaviour...

    • File type: PDF
    • Size: 0.2 MB
  15. Nigel Brent O'Leary CA

    Conviction for theft/false accounting...

    • File type: PDF
    • Size: 0.2 MB