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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 75

  1. Member A

    Adverse finding...

    • File type: PDF
    • Size: 41 KB
  2. Christopher George Wright CA

    Misconduct in a professional capacity, negligence or incompetence, breaching NZICA's Rules and/or Code of Ethics - misappropriation of client monies...

    • File type: PDF
    • Size: 0.3 MB
  3. Gary John Davies CA

    Interim suspension...

    • File type: PDF
    • Size: 0.1 MB
  4. Paulette Julia O'Reilly CA

    Conduct unbecoming an accountant, breaching NZICA's Code of Ethics...

    • File type: PDF
    • Size: 0.4 MB
  5. Richard James Power CA

    Conduct unbeomcing an accountant, negligence or incompetence and breaching NZICA's Code of Ethics - Refer to Disciplinary Tribunal decision dated 30 August 2016...

    • File type: PDF
    • Size: 1.4 MB
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  6. Peter Mark Dunham FCA

    Member suspended on an interim basis...

    • File type: PDF
    • Size: 1.1 MB
  7. Darren Wayne Thompson CA

    Interim suspension (no longer effective from 6 June 2017)...

    • File type: PDF
    • Size: 0.7 MB
  8. Nigel James Gormack CA

    Also refer to Appeals Council decision: 29 March 2017 - Misconduct in a professional capacity, conduct unbecoming an accountant, breaching Code of Ethics...

    • File type: PDF
    • Size: 0.3 MB
  9. John Doyle FCA

    Adverse findings against the Member in 'Report of the investigation into allegations made against the Auditor-General, November 2015, PAEC Report No. 3, 58th Parliament'...

    • File type: PDF
    • Size: 0.3 MB
  10. Anthony Christopher Matthews FCA

    Member entered into an Enforceable Undertaking with ASIC regarding his conduct as a registered liquidator conducting an external administration...

    • File type: PDF
    • Size: 0.6 MB