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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 301-315 of 421

  1. John Lawrence Hibbard CA

    Conviction for theft...

    • File type: PDF
    • Size: 94 KB
  2. Name suppressed

    Convictions for theft...

    • File type: PDF
    • Size: 0.1 MB
  3. Peter Gerald Drew CA

    Negligence and/or incompetence in a professional capacity, breaching NZICA's Rules and/or Code of Ethics - Due care and diligence...

    • File type: PDF
    • Size: 0.1 MB
  4. Radha Nadarajah CA

    Breaching NZICA's Code of Ethics - Timeliness...

    • File type: PDF
    • Size: 89 KB
  5. Name not published

    Breaching NZICA's Code of Ethics - Professional behaviour - as an ACA undertook an audit when not eligible to do so, signed a document as a CA that was false/misleading...

    • File type: PDF
    • Size: 0.1 MB
  6. Name not published

    Breaching NZICA's Code of Ethics - failed to obtain sufficient appropriate audit evidence...

    • File type: PDF
    • Size: 84 KB
  7. Stephen John Roberts (Former Member)

    Conviction - accessing a computer system for dishonest purposes...

    • File type: PDF
    • Size: 89 KB
  8. Shelley Marie Williams CA

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

    • File type: PDF
    • Size: 0.1 MB
  9. Neil Jack Mercer CA

    Breaching NZICA;s Rules and/or Code of Ethics, Conviction for theft, failed to pay taxes...

    • File type: PDF
    • Size: 93 KB
  10. Shaan Winiata Stevens CA

    Conviction - Using documents for pecuniary advantage, false tax returns, attempting to pevert the course of justice...

    • File type: PDF
    • Size: 89 KB
  11. Ian Leslie Stevenson CA

    Breaching NZICA's Rules and/or Code of Ethics - Client monies, due care...

    • File type: PDF
    • Size: 0.1 MB
  12. Peter John McNoe CA

    Breaching NZICA's Code of Ethics - Audit...

    • File type: PDF
    • Size: 0.1 MB
  13. Robert Scott Innes-Jones CA

    Breaching NZICA's Code of Ethics - Audit...

    • File type: PDF
    • Size: 0.1 MB
  14. Name not published

    Breaching NZICA's Code of Ethics - Due care and diligence, Conflicts of interest...

    • File type: PDF
    • Size: 86 KB
  15. David Neil Don CA

    Conviction, misconduct in a professional capacity - Dishonestly accessing a computer system, money laundering...

    • File type: PDF
    • Size: 0.1 MB