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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 16-30 of 289

  1. Marc Kun She, Chartered Accountant

    Breach of Rules. Failure to comply with undertaking given to the PCC...

    • File type: PDF
    • Size: 0.3 MB
  2. Kelera Luvu Nayacakalou, Licensed Insolvency Practitioner

    Misconduct, conduct unbecoming, Rules and Code breaches in insolvency engagements. Non-response to NZICA. IP Licence Cancellation...

    • File type: PDF
    • Size: 0.8 MB
  3. Rashmi Raman CA

    Guilty of conduct unbecoming an accountant, negligence and incompetence in a professional capacity and breaching NZICA's Rules...

    • File type: PDF
    • Size: 0.5 MB
  4. Tanya Maria Lieven CA

    Guilty of conduct unbecoming an accountant and breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 1 MB
  5. David Matthew Waine CA

    Interim Suspension...

    • File type: PDF
    • Size: 0.2 MB
  6. Michael Alfred Joshua Stowers CA

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

    • File type: PDF
    • Size: 0.6 MB
  7. Sir John Wells FACA and Anthony Charles Russell Hannon CA

    Guilty of conduct unbecoming an accountant and breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.3 MB
  8. Pradeep Gunpath Singh CA

    Guilty of conduct unbecoming an accountant, negligence or incompetence in a professional capacity and breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.3 MB
  9. Robert Bruce Walker, suspended CA

    Guilty of misconduct in a professional capacity, conduct unbecoming an accountant and breaching NZICA's Rules and Code of Ethics...

    • File type: PDF
    • Size: 0.6 MB
  10. Benjamin Charles DuFlou, CA

    Guilty of breaching NZICA's Rules and/or Code of Ethics and failing to respond and/or respond promptly to communications from NZICA...

    • File type: PDF
    • Size: 0.4 MB
  11. Harold Maurice Hyde, Suspended CA

    Guilty of misconduct in a professional capacity and/or failing to respond and/or respond promptly to communications from NZICA and/or breaching NZICA Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.4 MB
  12. Hector Jeveendran Jesudason, CA

    Guilty of entering into a state of insolvency and/or conduct unbecoming an accountant and/or breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.3 MB
  13. Nilesh Kumar Bhikha, CA

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

    • File type: PDF
    • Size: 0.4 MB
  14. Errol Wayne Bailey CA

    Misconduct in a professional capacity, conduct unbecoming an accountant, negligence or incompetence in a professional capacity, breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.5 MB
  15. Joshua Kildare Gillmore, Provisional CA

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

    • File type: PDF
    • Size: 0.3 MB