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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 106-120 of 289

  1. Clifford Kean-Teik Chan 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, supplying false or...

    • File type: PDF
    • Size: 0.3 MB
  2. Gary John Davies CA

    Misconduct in a professional capacity, conduct unbecoming an accountant, failing to respond, failing to pay a sum due, failing to comploy with an order, failing to comply with an undertaking...

    • File type: PDF
    • Size: 0.3 MB
  3. Desmond Patrick Middleton CA

    Conduct unbecoming an accountant, negligence or incompetence in a professional capacity, failing to respond to NZICA, breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.4 MB
  4. Hongying Qiu, CA

    Refer Appeals Council decision dated 21 May 2018 - Negligence or incompetence in a professional capacity, failing to respond promptly to NZICA, breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.3 MB
  5. Shane Matthew Browning CA

    Member guilty of negligence or incompetence in a professional capacity, breaching NZICA's Code of Ethics and failing to comply with the requirements of the Auditor Regulation Act 2011...

    • File type: PDF
    • Size: 0.3 MB
  6. Linda Pang (Ling-Janin Pang Chang) CA

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

    • File type: PDF
    • Size: 0.3 MB
  7. Paulette Julia O'Reilly CA

    Misconduct in a professional capacity, conduct unbecoming an accounant, supplying false or misleading information to NZICA, breaching Rules and Code of Ethics...

    • File type: PDF
    • Size: 0.2 MB
  8. Todd Gary Miller CA

    Misconduct in a professional capacity, 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: 0.4 MB
  9. Paulette Julia O'Reilly CA

    Interim suspension - client monies...

    • File type: PDF
    • Size: 0.2 MB
  10. Gary John Davies CA (suspended)

    Conduct unbecoming an accountant, negligence or incompetence in a professional capacity, failing to respond to NZICA and breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.7 MB
  11. Alan Stuart Morton-Jones CA

    Guilty of conduct unbecoming an accountant, breaching NZICA's Code of Ethics...

    • File type: PDF
    • Size: 0.2 MB
  12. Eric Thomas Lee CA (suspended)

    Guilty of misconduct in a professional capacity, being convicted of an offence punishable by imprisonment or a fine...

    • File type: PDF
    • Size: 0.2 MB
  13. Alexander Stephen Flood CA

    Negligence or incompetence in a professional capacity, breaching NZICA's Code of Ethics...

    • File type: PDF
    • Size: 0.3 MB
  14. Brent Owen Kennerley CA

    Negligence or incompetence in a professional capacity, breaching NZICA's Code of Ethics...

    • File type: PDF
    • Size: 0.3 MB
  15. Levonne Linda Underwood CA

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

    • File type: PDF
    • Size: 0.4 MB