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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 52

  1. Maria Pambris CA

    Member bankrupt...

    • File type: PDF
    • Size: 0.2 MB
  2. John Edward Fokerd, Suspended CA

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

    • File type: PDF
    • Size: 0.2 MB
  3. David Andrew Tauber CA

    Member guilty of being convicted of an offence punishable by imprisonment or a fine...

    • File type: PDF
    • Size: 1.8 MB
  4. Peter Moltoni CA

    Termination of tax agent registration and 5 year ban from reapplying (breach of By-Law 40(2.1)(g))...

    • File type: PDF
    • Size: 0.2 MB
  5. Martin John Pitt CA

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

    • File type: PDF
    • Size: 0.3 MB
  6. Alistair Grant Schmidt CA

    Member guilty of misconduct in a professional capacity...

    • File type: PDF
    • Size: 0.2 MB
  7. Hang Song Tan CA

    Adverse finding...

    • File type: PDF
    • Size: 64 KB
  8. Ian Geoffrey Swan FCA

    Member bankrupt...

    • File type: PDF
    • Size: 0.1 MB
  9. Philip John Shugg FCA

    Member failed to observe a proper standard of professional care, skill or competence in the course of carrying out his professional duties...

    • File type: PDF
    • Size: 0.2 MB
  10. Khieng Chiv CA

    Refer Appeals Council decision 12 March 2020, Member guilty of misconduct in a professional capacity, conduct unbecoming an accountant, supplying information to NZICA that is false or misleading...

    • File type: PDF
    • Size: 0.4 MB
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