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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 511-525 of 837

  1. Robert Venour Dulhunty CA

    Member pleaded guilty to and was convicted of the criminal offence of conspiring and engaging in market manipulation of financial products...

    • File type: PDF
    • Size: 1.2 MB
  2. Member Y

    Conduct unbecoming an accountant, breaching NZICA's Code of Ethics, supplying false/misleading information. Refer to Decision of Disciplinary Tribunal 31 March 2016...

    • File type: PDF
    • Size: 0.5 MB
    Tagged in:
  3. David Christopher James Payne CA

    Conviction - cultivation and possession of cannabis...

    • File type: PDF
    • Size: 0.2 MB
  4. Adrian Dean Kelly FCA

    Member failed to observe a proper standard of professional care, skill or competence...

    • File type: PDF
    • Size: 0.6 MB
  5. Richard John Wade CA

    Member pleaded guilty to criminal offences in contravention of section 1041A of the Corporation Act 2001 (Cth)...

    • File type: PDF
    • Size: 0.7 MB
  6. Edward Julian Parker CA

    Member failed to observe a proper standard of professional care, skill or competence...

    • File type: PDF
    • Size: 1 MB
  7. Danielle Megan Watson CA

    Member committed any breach of the Supplemental Charter, the By-Laws or the Regulations...

    • File type: PDF
    • Size: 1.8 MB
  8. Neil Raymond Turner FCA

    Member failed to observe a proper standard of professional care, skill or competence...

    • File type: PDF
    • Size: 2.3 MB
  9. Gregory Thomas Wallace CA

    Member bankrupt...

    • File type: PDF
    • Size: 0.9 MB
  10. Johann Heinrich Preller CA

    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: 2.2 MB
  11. Narayanan Lakshmanan CA

    Conviction for breaches of the Crimes Act - intent to obtain by deception pecuniary advantage...

    • File type: PDF
    • Size: 0.2 MB
  12. Matthew James Arthur Bliss CA

    Bankrupt...

    • File type: PDF
    • Size: 0.2 MB
  13. Richard James Power CA

    Conduct unbecoming, negligence or incompetence and breaching NZICA's Code of Ethics - also refer to Appeals Council decicion 2 December 2016...

    • File type: PDF
    • Size: 0.3 MB
  14. A Member

    Due care and diligence, independence, failure to comply substantively with applicable auditing standards...

    • File type: PDF
    • Size: 0.1 MB
  15. Ross Edward Seller CA

    Member subject of adverse findings...

    • File type: PDF
    • Size: 0.2 MB