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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 68

  1. David Christopher James Payne CA

    Interim suspension...

    • File type: PDF
    • Size: 0.1 MB
  2. John Blair (Mick) Lloyd CA

    Negligence and/or incompetence in a professional capacity, breaching NZICA's Rules and/or Code of Ethics, Client Monies...

    • File type: PDF
    • Size: 0.2 MB
  3. David Robert Gilmour Ross CA

    Interim suspension - alleged fraud...

    • File type: PDF
    • Size: 0.1 MB
  4. Gary Kenneth Urwin CA

    Conviction - False prospectus/investment statement...

    • File type: PDF
    • Size: 0.2 MB
  5. Craig James Le Quesne CA

    Conduct unbecoming an accountant, breaching NZICA's Rules and/or Code of Ethics - Failed to meet tax obligations, practice liquidated...

    • File type: PDF
    • Size: 0.2 MB
  6. James Bartholomew Hennessy CA

    Breaching NZICA's Code of Ethics - Conflicts of interest...

    • File type: PDF
    • Size: 0.2 MB
  7. Peter Ngan CA

    Member failed to observe a proper standard of professional care, skill or competence...

    • File type: PDF
    • Size: 0.2 MB
  8. Jeanine Maree King CA

    Member failed to advise in relation to fees...

    • File type: PDF
    • Size: 0.1 MB
  9. Peter Douglas Robertson CA

    Member pleaded guilty to a charge...

    • File type: PDF
    • Size: 0.1 MB
  10. Bari Joseph Nicholas CA

    Negligence and/or incompetence, breaching NZICA's Rules and/or Code of Ethics - SES-2 and PS1 failures, offering accounting services without a CPP...

    • File type: PDF
    • Size: 0.2 MB
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