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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 308

  1. Robert Alexander Rochlin FCA

    Member failed to comply with reasonable and lawful directions related to a matter concerning the good order and management of CA ANZ, in breach of By-Law 40(2.1)(i)...

    • File type: PDF
    • Size: 0.2 MB
  2. Terence Matthew McManus CA

    Member pleaded guilty to a criminal offence in the Magistrates Court of South Australia...

    • File type: PDF
    • Size: 0.2 MB
  3. Prasanth Saravanabhava CA

    Interim suspension...

    • File type: PDF
    • Size: 0.2 MB
  4. Peter Mark Dunham, interim suspended FCA

    Member pleaded guilty to criminal offences before the District Court of South Australia...

    • File type: PDF
    • Size: 0.2 MB
  5. Noel Peter Anderson CA

    Member committed breaches of APES 110 Code of Ethics for Professional Accountants in relation to confidentiality, objectivity and independence...

    • File type: PDF
    • Size: 0.7 MB
  6. David George Peter Burmingham CA

    Member subject of adverse or unfavourable findings by the Federal Magistrates Court of Australia in relation to his professional and business conduct and integrity...

    • File type: PDF
    • Size: 0.3 MB
  7. John Powell Keefe FCA

    Member found to have acted dishonestly by the Supreme Court of New South Wales...

    • File type: PDF
    • Size: 0.2 MB
  8. Gordon Victor Shrubsole FCA

    Member subject of an adverse or unfavourable finding by the Australian Taxation Office in relation to his professional and business conduct, competence and integrity...

    • File type: PDF
    • Size: 0.2 MB
  9. Nafisa Ahmed, Provisional CA

    Convicted of an offence punishable by imprisonment or a fine...

    • File type: PDF
    • Size: 0.2 MB
  10. Lyndon Allen Kingston CA

    Interim suspension...

    • File type: PDF
    • Size: 0.2 MB
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