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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 72

  1. James Charles Black FCA

    Member subject of criminal conviction...

    • File type: PDF
    • Size: 0.2 MB
  2. Lynn Robertson AT

    Application to the Appeals Council for Security of Costs...

    • File type: PDF
    • Size: 0.5 MB
    Tagged in:
  3. Lynn Robertson AT

    Appeal against publication of name...

    • File type: PDF
    • Size: 0.2 MB
    Tagged in:
  4. Alan Godfrey Topp CA

    Member subject of adverse findings...

    • File type: PDF
    • Size: 0.2 MB
  5. Lam Huat Lee FCA

    Member subject of adverse findings...

    • File type: PDF
    • Size: 0.2 MB
  6. Anita Smith CA

    Member failed to respond to complaints...

    • File type: PDF
    • Size: 0.2 MB
  7. Colin Brett Whyte CA

    Conduct unbecoming an accountant, breaching NZICA's Rules and/or Code of Ethics, supplied false or misleading information, failed to respond and pay a sum to NZICA - Failed to pay Inland Revenue taxes...

    • File type: PDF
    • Size: 0.3 MB
  8. James Robert Branton (Former Member)

    Conviction for dishonesty and false accounting...

    • File type: PDF
    • Size: 0.2 MB
  9. Paul Anthony Pattison CA

    Member bankrupt and other sanctions...

    • File type: PDF
    • Size: 0.1 MB
  10. Andrew Mark Gunn CA

    Member failed to respond to correspondence...

    • File type: PDF
    • Size: 0.2 MB
  11. Ian Richard Bond CA

    Member bankrupt and subject to adverse finding...

    • File type: PDF
    • Size: 0.2 MB
  12. James Bartholomew Hennessy CA

    Misconduct in a professional capacity, conduct unbecoming an accountant, breaching Code of Ethics - Conflicts of interest...

    • File type: PDF
    • Size: 0.2 MB
  13. Allan Ni Kwan Kwok FCA

    Member subject of adverse finding...

    • File type: PDF
    • Size: 0.2 MB
  14. Martin George Thompson FCA

    Member subject of adverse finding...

    • File type: PDF
    • Size: 0.2 MB
  15. Michael Bernard Twomey FCA

    Member subject of adverse finding...

    • File type: PDF
    • Size: 0.2 MB