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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 11-20 of 302

  1. Glenn Alexander Rosewall CA

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

    • File type: PDF
    • Size: 0.2 MB
  2. Riad Tayeh FCA

    Member subject of adverse or unfavourable findings by ARITA in relation to his professional or business conduct and competence...

    • File type: PDF
    • Size: 0.3 MB
  3. Suelen McCallum CA

    Member subject of adverse or unfavourable findings by ARITA in relation to her professional or business conduct and competence...

    • File type: PDF
    • Size: 0.3 MB
  4. Maria Pambris CA

    Member bankrupt...

    • File type: PDF
    • Size: 0.2 MB
  5. John Edward Fokerd, Suspended CA

    Member guilty of misconduct in a professional capacity, breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.2 MB
  6. David Andrew Tauber CA

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

    • File type: PDF
    • Size: 1.8 MB
  7. Peter Moltoni CA

    Termination of tax agent registration and 5 year ban from reapplying (breach of By-Law 40(2.1)(g))...

    • File type: PDF
    • Size: 0.2 MB
  8. Martin John Pitt CA

    Member guilty of misconduct in a professional capacity and breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.3 MB
  9. Alistair Grant Schmidt CA

    Member guilty of misconduct in a professional capacity...

    • File type: PDF
    • Size: 0.2 MB
  10. Ian Geoffrey Swan FCA

    Member bankrupt...

    • File type: PDF
    • Size: 0.1 MB