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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 421-435 of 503

  1. Stephen John Roberts (Former Member)

    Conviction - accessing a computer system for dishonest purposes...

    • File type: PDF
    • Size: 89 KB
  2. Shelley Marie Williams CA

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

    • File type: PDF
    • Size: 0.1 MB
  3. Neil Jack Mercer CA

    Breaching NZICA;s Rules and/or Code of Ethics, Conviction for theft, failed to pay taxes...

    • File type: PDF
    • Size: 93 KB
  4. Shaan Winiata Stevens CA

    Conviction - Using documents for pecuniary advantage, false tax returns, attempting to pevert the course of justice...

    • File type: PDF
    • Size: 89 KB
  5. Ian Leslie Stevenson CA

    Breaching NZICA's Rules and/or Code of Ethics - Client monies, due care...

    • File type: PDF
    • Size: 0.1 MB
  6. Peter John McNoe CA

    Breaching NZICA's Code of Ethics - Audit...

    • File type: PDF
    • Size: 0.1 MB
  7. Robert Scott Innes-Jones CA

    Breaching NZICA's Code of Ethics - Audit...

    • File type: PDF
    • Size: 0.1 MB
  8. David Neil Don CA

    Conviction, misconduct in a professional capacity - Dishonestly accessing a computer system, money laundering...

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

    Conduct unbecoming an accountant, breaching NZICA's Rules and/or Code of Ethics - client monies, conflicts of interest, due care and diligence...

    • File type: PDF
    • Size: 0.1 MB
  10. Malcolm Kenneth Carman CA

    Misconduct in a professional capacity, breaching NZICA's Rules and/or Code of Ethics - client monies, due care...

    • File type: PDF
    • Size: 0.1 MB
  11. Shilo Marie King ACA

    Misconduct in a professional capacity, conviction for grievous bodly harm, aggravated robbery, theft - adjudicated bankrupt and failing to respond...

    • File type: PDF
    • Size: 0.1 MB
  12. Richard James Spicer CA

    Bankrupt...

    • File type: PDF
    • Size: 0.1 MB
  13. Anu Radha Sharma CA

    Interim suspension...

    • File type: PDF
    • Size: 0.1 MB
  14. Vincent Chi Yin Tam CA

    Interim suspension...

    • File type: PDF
    • Size: 0.1 MB
  15. Ian David Paul Hamilton CA

    Breaching NZICA's Rules and/or Code of Ethics - Offering accounting services to the public without a CPP, timeliness, client monies, professional behaviour...

    • File type: PDF
    • Size: 0.1 MB