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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 1-10 of 20

  1. Rowan Leigh McCabe CA

    Criminal conviction. See also Disciplinary Tribunal decision dated 4 September 2020...

    • File type: PDF
    • Size: 0.3 MB
    Tagged in:
  2. Sifiso Zikali, Provisional Member

    Interim suspension...

    • File type: PDF
    • Size: 0.4 MB
  3. Ian Robinson Harris FCA

    Member bankrupt...

    • File type: PDF
    • Size: 0.8 MB
  4. Milan John Versic FCA

    Member committed breaches of APES 110 Code of Ethics, in breach of By Law 40(2.1)(h)...

    • File type: PDF
    • Size: 4.2 MB
  5. Robert Leslie James Miller CA

    Member found by the Supreme Court of NSW to have acted dishonestly...

    • File type: PDF
    • Size: 1.8 MB
  6. Peter Brian Hymus CA

    Member failed to observe a proper standard of professional care, skill or competence by failing to comply with the requirements of APES 310, Dealing with Client Monies...

    • File type: PDF
    • Size: 6.8 MB
  7. Craig William Morrissey CA

    Member failed to comply with the fundamental principles contained in APES 110, failed to observe a proper standard of professional care, skill, competence and diligence in the course of carrying out...

    • File type: PDF
    • Size: 2.6 MB
  8. Robert Francis Agius FCA

    Member subject to criminal conviction, which has not been set aside on appeal, for conspiring to defraud the Commonwealth and conspiring to dishonestly cause a loss, or to dishonestly cause a risk of...

    • File type: PDF
    • Size: 1.7 MB
  9. Adrian Dean Kelly FCA

    Member failed to observe a proper standard of professional care, skill or competence...

    • File type: PDF
    • Size: 0.6 MB
  10. Danielle Megan Watson CA

    Member committed any breach of the Supplemental Charter, the By-Laws or the Regulations...

    • File type: PDF
    • Size: 1.8 MB
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