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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 1-10 of 550

  1. Peter Moltoni CA

    Termination of tax agent registration and 5 year ban from reapplying (breach of By-Law 40(2.1)(g))...

    • File type: PDF
    • Size: 0.2 MB
  2. Ian Geoffrey Swan FCA

    Member bankrupt...

    • File type: PDF
    • Size: 0.1 MB
  3. Philip John Shugg FCA

    Member failed to observe a proper standard of professional care, skill or competence in the course of carrying out his professional duties...

    • File type: PDF
    • Size: 0.2 MB
  4. Ronald Desmond Williams CA

    Member committed a breach of Regulation CR2 – Certificates of Public Practice, in breach of By-Law 40(2.1)(h)...

    • File type: PDF
    • Size: 0.1 MB
  5. Mark Stephen Talbot CA

    Convicted of an offence punisable by imprisonment, breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 1.3 MB
  6. Martin Richard Barron Lester Witty CA

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

    • File type: PDF
    • Size: 1.5 MB
  7. Byron John Watson Pearson CA

    Conduct unbecoming an accountant, negligence or incompetence in professional capacity, supplying information to NZICA that is false and/or misleading, failing to respond to NZICA and breaching NZICA's...

    • File type: PDF
    • Size: 2.4 MB
  8. Catriona Jane Rogers FCA

    Conflict of interest and confidentiality...

    • File type: PDF
    • Size: 0.1 MB
  9. Susheel Dutt CA

    Appeals Council decision, also refer Disciplinary Tribunal decision dated 14 January 2019...

    • File type: PDF
    • Size: 0.3 MB
    Tagged in:
  10. Ian Duff Stewart CA

    Member found by the Federal Court of Australia to have acted dishonestly...

    • File type: PDF
    • Size: 0.1 MB
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