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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 326

  1. Ciara Marie Britton, former CA

    Guilty of misconduct in a professional capacity and breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.3 MB
  2. Mark Philip Brown CA

    Guilty of conduct unbecoming an accountant...

    • File type: PDF
    • Size: 0.3 MB
  3. Phillip Leon Christey CA

    Guilty of misconduct in a professional capacity, conduct unbecoming an accountant, negligence or incompetence in a professional capacity, breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.6 MB
  4. Member X

    Professional Conduct Committee decision - conflicts of interest...

    • File type: PDF
    • Size: 0.1 MB
  5. Fergus Donald Cleaver CA

    Professional Conduct Committee decision - discredit to the profession/Code of Ethics...

    • File type: PDF
    • Size: 0.1 MB
  6. James Kunjuni Krishna Nair CA

    Guilty of conduct unbecoming an accountant, negligence or incompetence in a professional capacity, supplying information to NZICA which is false and/or misleading, breaching NZICA's Rules and/or Code...

    • File type: PDF
    • Size: 0.3 MB
  7. Martin Richard Barron Lester Witty CA

    Member adjudicated bankrupt...

    • File type: PDF
    • Size: 0.5 MB
  8. Nafisa Ahmed, Provisional CA

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

    • File type: PDF
    • Size: 0.2 MB
  9. Member X

    Professional Conduct Committee decision - conflicts of interest/Code of Ethics...

    • File type: PDF
    • Size: 0.1 MB
  10. Khieng Chiv CA

    Decision of the Appeals Council, also refer Disciplinary Tribunal decision dated 6 November 2019...

    • File type: PDF
    • Size: 0.2 MB
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