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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 43

  1. Darryl Stewart Small CA

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

    • File type: PDF
    • Size: 0.2 MB
  2. David John Low CA

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

    • File type: PDF
    • Size: 0.3 MB
  3. Roger Peter Sinclair CA

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

    • File type: PDF
    • Size: 0.3 MB
  4. Aolele Su'a Aloese CA - also refer to Appeals Council decision dated 18 March 2019

    Guilty of conduct unbecoming an accountant and breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.3 MB
  5. Milan John Versic FCA

    Member committed breaches of APES 110 Code of Ethics, in breach of By Law 40(2.1)(h)...

    • File type: PDF
    • Size: 4.2 MB
    Tagged in:
  6. Name Suppressed

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

    • File type: PDF
    • Size: 0.2 MB
  7. Robert Leslie James Miller CA

    Member found by the Supreme Court of NSW to have acted dishonestly...

    • File type: PDF
    • Size: 1.8 MB
    Tagged in:
  8. Kelly Anne Howard CA

    Member pleaded guilty to, and was convicted of, eight counts of theft, which conviction has not been set aside on appeal...

    • File type: PDF
    • Size: 0.1 MB
  9. Christopher Phillip Szanto CA

    Member bankrupt...

    • File type: PDF
    • Size: 0.5 MB
  10. Scott Francis Fleay CA

    Interim suspension...

    • File type: PDF
    • Size: 0.1 MB
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