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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 11-20 of 48

  1. Gary William Soffe CA

    Conviction for theft...

    • File type: PDF
    • Size: 0.1 MB
  2. Mervyn Ian Doolan CA

    Conviction - Breaches of the Securities Act, distributing documents with untrue statements...

    • File type: PDF
    • Size: 0.1 MB
  3. Donald Norman Finlay CA

    Revocation of interim suspension...

    • File type: PDF
    • Size: 12 KB
  4. Paul Ernest Rogers CA

    Conviction for theft, bankrupt...

    • File type: PDF
    • Size: 0.1 MB
  5. Richard Arthur Watson CA

    Conviction for theft...

    • File type: PDF
    • Size: 0.1 MB
  6. Susheel Dutt CA

    Conduct unbecoming an accountant, breaching NZICA's Code of Ethics - Making false and/or misleading statements, unprofessional behaviour...

    • File type: PDF
    • Size: 0.1 MB
  7. Andre Ian Albertyn CA (Provisional)

    Misconduct in a professional capacity, conduct unbecoming an accountant, breaching NZICA's Rules and/or Code of Ethics - offered accounting services to the public as a provisional member without a CPP...

    • File type: PDF
    • Size: 0.1 MB
  8. Name Suppressed

    Application for Admissibility of Evidence...

    • File type: PDF
    • Size: 94 KB
  9. Name Suppressed

    Bankrupt...

    • File type: PDF
    • Size: 74 KB
  10. David John Conroy CA

    Conviction for false accounting...

    • File type: PDF
    • Size: 0.1 MB