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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 75

  1. Michael Nwokeiwu CA

    Adverse or unfavourable binding determination (TPB)...

    • File type: PDF
    • Size: 0.6 MB
  2. Member D

    Adverse or unfavourable binding determination / Restriction on a registration / Discredit...

    • File type: PDF
    • Size: 101 KB
  3. 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
  4. 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
  5. 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
  6. Member C

    Breach of Professional Standards...

    • File type: PDF
    • Size: 98 KB
  7. Salaheddine Naser Alwan

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

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

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

    • File type: PDF
    • Size: 0.5 MB
  9. Ryan Eathorne, Non-Member Licensed Insolvency Practitioner

    Cancellation of Insolvency Practitioners' Licence...

    • File type: PDF
    • Size: 0.7 MB
  10. Peter John Calder Wilson CA

    Interim Suspension (May 2025) and Removal of Interim Suspension (June 2025) decisions...

    • File type: PDF
    • Size: 0.6 MB
  11. Pritesh Kiran Patel CA

    Member entered enforceable undertaking with Financial Markets Authority...

    • File type: PDF
    • Size: 0.1 MB
  12. Joseph Santangelo CA

    Adverse binding determination by the Companies Auditors Disciplinary Board (CADB)...

    • File type: PDF
    • Size: 0.1 MB
  13. Christopher Barnett

    Adverse or unfavourable binding determination (TPB)...

    • File type: PDF
    • Size: 0.7 MB
  14. Maxwell Harris CA

    Member breached Accounting Professional and Ethical Standards (APES); discredit...

    • File type: PDF
    • Size: 0.4 MB
  15. Karla Pichardo CA

    Adverse or unfavourable binding determination...

    • File type: PDF
    • Size: 90 KB