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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 1-15 of 862

  1. Member BC - Professional Conduct Committee decision 20 August 2026

    Client Monies...

    • File type: PDF
    • Size: 0.1 MB
  2. Annette Dawn Giles CA - Disciplinary Tribunal decision dated 17 September 2026

    Conduct Unbecoming a Member, failing to observe a proper standard of professional care, skill, competence or diligence in the course of carrying out her professional duties and obligations...

    • File type: PDF
    • Size: 0.3 MB
  3. Raymon Kaawi CA - Disciplinary Tribunal decsion dated 21 August 2026

    Member subject of an adverse or unfavourable binding determination (TPB)...

    • File type: PDF
    • Size: 0.4 MB
  4. Peter John Driscoll CA - Professional Conduct Committee decision dated 10 September 2026

    Conflict of Interest / Objectivity / Professional Competence and Due Care / Integrity / Professional behaviour...

    • File type: PDF
    • Size: 0.1 MB
  5. Member V - Professonal Conduct Committee decision dated 10 September 2026

    Integrity / Professional Behaviour / Discredit...

    • File type: PDF
    • Size: 85 KB
  6. Ryan William O'Shea - Disciplinary Tribunal decision dated 10 August 2026

    Former Member had been the subject of an adverse or unfavourable binding determination (CADB)...

    • File type: PDF
    • Size: 0.3 MB
  7. Member CS - Professional Conduct Committee decision dated 9 June 2026

    Code of Ethics, SES-2 breaches, conflicts of interest...

    • File type: PDF
    • Size: 0.2 MB
  8. Member A - Professional Conduct Committee decision dated 26 March 2026

    Breaches of FMCA...

    • File type: PDF
    • Size: 0.2 MB
  9. Anthony David Sands CA - Disciplinary Tribunal decision dated 10 August 2026

    Interim suspension...

    • File type: PDF
    • Size: 0.4 MB
  10. David Harry John Rickard CA - Disciplinary Tribunal decision dated 30 June 2026

    Committed any act, omission or default that amounts to Conduct Unbecoming and/or failing to observe a proper standard of professional care, skill, competence or diligence in the course of carrying out...

    • File type: PDF
    • Size: 0.4 MB
  11. Eileen Frances Hoggett FCA - Disciplinary Tribunal decision dated 24 September 2026

    Undertaking and Agreement...

    • File type: PDF
    • Size: 0.9 MB
  12. Paul Rogers CA - Disciplinary Tribunal decision dated 24 September 2026

    Undertaking and Agreement...

    • File type: PDF
    • Size: 0.9 MB
  13. David Makowa CA - Disciplinary Tribunal decision dated 20 July 2026

    Member subject of an adverse or unfavourable binding determination and has agreed to or had restrictions imposed on a professional membership...

    • File type: PDF
    • Size: 1.2 MB
  14. Sam Danieli FCA - Disciplinary Tribunal decision dated 21 July 2026

    Interim suspension...

    • File type: PDF
    • Size: 0.4 MB
  15. Kristian Convery CA - Appeals Council decision dated 31 July 2026

    Appeal of Disciplinary Tribunal interim suspension...

    • File type: PDF
    • Size: 3.4 MB
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