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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 1-6 of 6

  1. David Thomas Carrington CA

    Breaching NZICA's Rules and/or Code of Ethics - Quality performance, failed to complete CPD hours, failed to respond...

    • File type: PDF
    • Size: 21 KB
  2. Leonard John Watson CA

    Conduct unbecoming an accountant, breaching NZICA's Code of Ethics - breached SES-2, breached Financial Reporting Act 1993, Due care and diligence...

    • File type: PDF
    • Size: 21 KB
  3. Richard Townsend Somerville CA

    Misconduct in a professional capacity, conduct unbecoming an accountant, breaching NZICA's Ryles and/or Code of Ethics - Client monies...

    • File type: PDF
    • Size: 58 KB
  4. Christopher Sue CA

    Convictions for false accounting and conspiracy to defraud, misappropriation of monies...

    • File type: PDF
    • Size: 17 KB
  5. Jianzhong Song ACA (Provisional)

    Conviction for corruption and bribery of an official and breaches of the Tax Administration Act 1994 - failing to keep secrecy as an officer of Inland Revenue...

    • File type: PDF
    • Size: 17 KB
  6. Shayne Lee Bolton AT

    Conviction - intent to defraud and dishonestly taking or using documents, dishonestly obtained monies...

    • File type: PDF
    • Size: 18 KB