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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 241-255 of 289

  1. Stephen Ivan Frederick Gawler CA

    Negligence and/or incompetence in a professional capacity, breaching NZICA's Rules and/or Code of Ethics - Client monies, failed to have professional indemnity insurance, breaches of compliation and...

    • File type: PDF
    • Size: 54 KB
  2. John Gray CA

    Conviction for theft and false accounting...

    • File type: PDF
    • Size: 45 KB
  3. Donald Norman Finlay CA

    Interim suspension - Offering accounting services to the public without a Certificate of Public Practice...

    • File type: PDF
    • Size: 32 KB
  4. Sonny Imran Khan CA

    Negligence and/or incompetence in a professional capacity, breaching NZICA's Rules and/or Code of Ethics - offering accounting services without a CPP, due care, SES2...

    • File type: PDF
    • Size: 50 KB
  5. Colin Bruce Henderson CA

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

    • File type: PDF
    • Size: 0.1 MB
  6. Colin Walter Conyers Peach CA

    Breaching NZICA's Rules and/or Code of Ethics - Due care, timeliness, professional behaviour, competence and failure to respond...

    • File type: PDF
    • Size: 0.1 MB
  7. Name Suppressed

    Breaching NZICA's Rules - failed to attend Final Determination...

    • File type: PDF
    • Size: 0.2 MB
  8. Name suppressed

    Breaching Rules and/or Code of Ethics - Offering accounting services to the public without a Certificate of Public Practice, failure to respond...

    • File type: PDF
    • Size: 0.1 MB
  9. Lawrence Peter Ford CA

    Conviction for forgery and failing to respond...

    • File type: PDF
    • Size: 0.1 MB
  10. Richard Wallace Herbert CA

    Conduct unbecoming an accountant, breaching NZICA's Code of Ethics - banned director...

    • File type: PDF
    • Size: 0.2 MB
  11. Sonny Imran Khan CA

    Interim suspension...

    • File type: PDF
    • Size: 0.1 MB
  12. William Wilkinson CA

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

    • File type: PDF
    • Size: 0.2 MB
  13. Name suppressed

    Application for permanent stay...

    • File type: PDF
    • Size: 0.2 MB
  14. Rodney Arthur DeTerte CA

    Revocation of interim suspension...

    • File type: PDF
    • Size: 0.1 MB
  15. Byron John Watson Pearson CA

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

    • File type: PDF
    • Size: 43 KB