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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 48

  1. Shaan Winiata Stevens CA

    Interim suspension...

    • File type: PDF
    • Size: 0.1 MB
  2. Vincent Chi Yin Tam CA

    Interim suspension...

    • File type: PDF
    • Size: 0.1 MB
  3. Robert Philip Bell CA

    Interim Suspension...

    • File type: PDF
    • Size: 0.1 MB
  4. Ian David Paul Hamilton CA

    Breaching NZICA's Rules and/or Code of Ethics - Offering accounting services to the public without a CPP, timeliness, client monies, professional behaviour...

    • File type: PDF
    • Size: 0.1 MB
  5. Alan John Holmes AT

    Breaching NZICA's Code of Ethics - Professional behaviour...

    • File type: PDF
    • Size: 49 KB
  6. Roderick Thomas McKenzie CA

    Breaching NZICA's Code of Ethics - Professional behaviour...

    • File type: PDF
    • Size: 50 KB
  7. Richard James Spicer CA

    Breaching NZICA's Code of Ethics - Integiry, Professional behaviour, failed to honour obligation to repay monies...

    • File type: PDF
    • Size: 70 KB
  8. Richard James Spicer CA

    Breaching NZICA's Code of Ethics - failed to attend to client work in a timely manner, failed to comply with SES-2 and failed to complete CPD hours...

    • File type: PDF
    • Size: 70 KB
  9. Imran Mohammed Kamal CA

    Breaching Code of Ethics - Professional behaviour...

    • File type: PDF
    • Size: 0.1 MB
  10. Donald Menzies Young CA

    Convictions for breaches fo the Securities Act - distributing documents with untrue statements...

    • File type: PDF
    • Size: 0.1 MB
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