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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 237

  1. Ian Duff Stewart CA

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

    • File type: PDF
    • Size: 0.1 MB
  2. David John Leigh, interim suspended CA

    Criminal conviction for fraud...

    • File type: PDF
    • Size: 0.1 MB
  3. Anthony Geoffrey Pickham FCA

    Member bankrupt...

    • File type: PDF
    • Size: 0.4 MB
  4. Catriona Jane Rogers FCA

    Member committed breaches of the By-Laws, APES 110 - Code of Ethics for Professional Accountants and APES 305 - Terms of Engagement...

    • File type: PDF
    • Size: 0.2 MB
  5. Anthony Dante Castagna CA

    Close of investigation...

    • File type: PDF
    • Size: 54 KB
  6. Amanda Young CA

    Interim suspension...

    • File type: PDF
    • Size: 0.1 MB
  7. Md (Mohammed) Zahidul Kabir CA

    Member pleaded guilty to, and was convicted of, criminal offences which have not been set aside on appeal...

    • File type: PDF
    • Size: 0.1 MB
  8. Peter Hayes FCA

    Conflict of interest...

    • File type: PDF
    • Size: 68 KB
  9. Malcolm John Orman CA

    Member failed to comply with reasonable and lawful directions of an officer or organ of CA ANZ...

    • File type: PDF
    • Size: 0.1 MB
  10. Ian John Coombe, interim suspended CA

    Criminal conviction...

    • File type: PDF
    • Size: 0.2 MB
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