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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 28

  1. Name suppressed

    Breaching NZICA's Rules and/or Code of Ethics - Due care and diligence, SES-2 PS-1...

    • File type: PDF
    • Size: 0.2 MB
  2. Paul James Lawrence CA

    Misconduct in a professional capacity - Misappropriation of client monies...

    • File type: PDF
    • Size: 0.2 MB
  3. Shobna Kumari Gounder CA (Provisional)

    Appeals Council decision - appeal against penalty, costs and publication...

    • File type: PDF
    • Size: 0.9 MB
    Tagged in:
  4. Name not published

    Breaching NZICA's Code of Ethics - Integrity, Professional behaviour, Quality performance, Due care and Timeliness - improperly authorised payment of his accounting fees, provided false and/or...

    • File type: PDF
    • Size: 83 KB
  5. Errol Wayne Bailey CA

    Breaching NZICA's Code of Ethics - Integrity, professional behaviour, client monies...

    • File type: PDF
    • Size: 0.2 MB
  6. Junho Lee CA

    Appeal by the Professional Conduct Committee against the penalty imposed by the Disciplinary Tribunal...

    • File type: PDF
    • Size: 1 MB
    Tagged in:
  7. Name not published

    Breaching NZICA's Rules - operated practice offering accounting services while insolvent, did not hold professional indemnity insurance...

    • File type: PDF
    • Size: 85 KB
  8. Name suppressed

    Breaching NZICA's Rules - offering accounting services to the public as a provisional member without a Certificate of Public Practice...

    • File type: PDF
    • Size: 0.1 MB
  9. Warwick Hervey Savage CA


    • File type: PDF
    • Size: 98 KB
  10. Lynn Robertson AT

    Interim suspension...

    • File type: PDF
    • Size: 101 KB