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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 31-45 of 503

  1. Cam Tu Nguyen CA

    Member was the subject of an adverse or unfavourable binding determination in relation to her professional or business conduct, competence or integrity (TPB and Federal Court of Australia)...

    • File type: PDF
    • Size: 0.8 MB
  2. Ashley David Brownrigg CA - Disciplinary Tribunal decision dated 23 September 2025

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

    • File type: PDF
    • Size: 0.4 MB
  3. Matthew Edward Levi CA

    Member whilst holding a CPP failed to return annual questionnaire breaching Compliance Obligations and failed to comply with directions...

    • File type: PDF
    • Size: 0.4 MB
  4. Joseph Nguyen CA

    Member failed to comply with reasonbale and lawful directions...

    • File type: PDF
    • Size: 0.4 MB
  5. Owen Josie CA

    Member: committed act of Misconduct; breached Compliance Obligations; brought or may bring discredit...

    • File type: PDF
    • Size: 0.7 MB
  6. Nicola Ellen Adam CA

    Committed an act, omission or default that amounts to Conduct Unbecoming a Member and brings discredit upon her and/or the profession of accountancy, failed to observe a proper standard of...

    • File type: PDF
    • Size: 0.3 MB
  7. Vittorio Letizia CA

    Interim suspension...

    • File type: PDF
    • Size: 0.3 MB
  8. Peter White FCA

    Interim suspension...

    • File type: PDF
    • Size: 0.4 MB
  9. Adam Cilona

    Provisional Member breached Accounting Professional and Ethical Standards (APES); discredit; conduct unbecoming of a Member...

    • File type: PDF
    • Size: 1.1 MB
  10. Michael Nwokeiwu CA

    Adverse or unfavourable binding determination (TPB)...

    • File type: PDF
    • Size: 0.6 MB
  11. Mehak Sharma, Provisional Chartered Accountant

    committed an act, omission or default that amounts to Conduct Unbecoming a Member, provided information to CA ANZ or NZICA which is false or misleading (including by omission)...

    • File type: PDF
    • Size: 0.4 MB
  12. Bruce John Sparrow CA

    committed an act, omission or default that amounts to Conduct Unbecoming a Member, committed an act, omission or default, which brings discredit upon the Member and/or the profession of accountancy...

    • File type: PDF
    • Size: 0.3 MB
  13. Dilshan Mindika Pitiduwa Gamage

    Provisional Member breached Accounting Professional and Ethical Standards (APES); discredit; provided false or misleading information...

    • File type: PDF
    • Size: 0.7 MB
  14. Salaheddine Naser Alwan

    Provisional Member breached Accounting Professional and Ethical Standards (APES)...

    • File type: PDF
    • Size: 0.4 MB
  15. Shayan Ahmed

    Provisional Member breached Accounting Professional and Ethical Standards (APES); provided false or misleading information...

    • File type: PDF
    • Size: 0.5 MB