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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 11-20 of 50

  1. Alistair Rickard King CA

    Breaching NZICA's Rules and/or Code of Ethics - Conflicts of interest...

    • File type: PDF
    • Size: 0.1 MB
  2. Name not published

    Breaching NZICA's Code of Ethics - Confidentiality - recorded a confidential meeting with employer without knowledge or authority, without authority retained a confidential letter after his employment...

    • File type: PDF
    • Size: 0.1 MB
  3. Cornelius Robert Roest CA

    Conviction - false statements/prospectus...

    • File type: PDF
    • Size: 0.1 MB
  4. Anu Radha Sharma CA

    Conviction for fraud...

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

    Conduct unbecoming an accountant, breaching NZICA's Rules and/or Code of Ethics - Failure to meet tax obligations, practices liquidated, failure to responde to Practice Review...

    • File type: PDF
    • Size: 0.1 MB
  6. Anthony Walpole Bowden CA

    Conviction for theft and criminal liability for misstatement in advertising/prospectus...

    • File type: PDF
    • Size: 0.1 MB
  7. Wiremu (Bill) Atetini Kingi CA

    Breaching NZICA;s Code of Ethics - Quality Performance in audit engagements, SES-2 Compliation of Financial Information, failed to respond to a Practice Reivew Report...

    • File type: PDF
    • Size: 87 KB
  8. Lynda Katrina Moore CA

    Conduct unbecoming an accountant, breaching NZICA's Code of Ethics - Failed to pay taxes, meet debt obligations and provide documents to Practice Review...

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

    Misconduct in a professional capacity, breaching NZICA's Code of Ethics - Integrity and Professional behaviour, failing to respond...

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

    Breaching NZICA's Rules and Code of Ethics - failed to provide timely CPD delcarations and failed to respond to correspondence...

    • File type: PDF
    • Size: 0.1 MB