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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 1-15 of 25

  1. Name suppressed

    Breaching NZICA's Code of Ethics - Conflicts of interest, approval of payments to own practice...

    • File type: PDF
    • Size: 0.2 MB
  2. Paul Winstone Forsyth CA

    Conviction - false prospectus/investment statement...

    • File type: PDF
    • Size: 0.2 MB
  3. Ross William Baker CA

    Misconduct in a professional capacity...

    • File type: PDF
    • Size: 0.1 MB
  4. Colin Brett Whyte CA

    Breaching NZICA's Code of Ethics - Failed to pay taxes, practice solvency issues and failure to respond...

    • File type: PDF
    • Size: 0.2 MB
  5. Richard James Power CA

    Breaching Code of Ethics...

    • File type: PDF
    • Size: 0.2 MB
  6. Paul Mervyn Collins CA

    Code of Ethics - Professional behaviour, contravened a direction issued by the Practice Review Board...

    • File type: PDF
    • Size: 0.1 MB
  7. Ian Leslie Stevenson CA

    Conduct unbecoming an accountant, negligence and/or incompetence in a professional capacity, breaching NZICA's Rules and/or Code of Ethics - Conflicts interest, professional behaviour...

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

    Breaching NZICA's Rules and/or Code of Ethics - Due care and diligence, SES-2 PS-1...

    • File type: PDF
    • Size: 0.2 MB
  9. Paul James Lawrence CA

    Misconduct in a professional capacity - Misappropriation of client monies...

    • File type: PDF
    • Size: 0.2 MB
  10. Shobna Kumari Gounder CA (Provisional)

    Appeals Council decision - appeal against penalty, costs and publication...

    • File type: PDF
    • Size: 0.9 MB
    Tagged in:
  11. Name not published

    Breaching NZICA's Code of Ethics - Integrity, Professional behaviour, Quality performance, Due care and Timeliness - improperly authorised payment of his accounting fees, provided false and/or...

    • File type: PDF
    • Size: 83 KB
  12. Errol Wayne Bailey CA

    Breaching NZICA's Code of Ethics - Integrity, professional behaviour, client monies...

    • File type: PDF
    • Size: 0.2 MB
  13. Junho Lee CA

    Appeal by the Professional Conduct Committee against the penalty imposed by the Disciplinary Tribunal...

    • File type: PDF
    • Size: 1 MB
    Tagged in:
  14. Name not published

    Breaching NZICA's Rules - operated practice offering accounting services while insolvent, did not hold professional indemnity insurance...

    • File type: PDF
    • Size: 85 KB
  15. Name suppressed

    Breaching NZICA's Rules - offering accounting services to the public as a provisional member without a Certificate of Public Practice...

    • File type: PDF
    • Size: 0.1 MB
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