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  1.

    Name not published

    Breaching NZICA's Code of Ethics - Conflicts of interest, failure to give due regard to PCC Minute...

    • File type: PDF
    • Size: 0.2 MB
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  2. Simon Charles Bognuda CA

    Breaching NZICA's Rules and/ Code of Ethics - Failed to have professional indemnity insurance and failed to respond to the Professional Conduct Committee...

    • File type: PDF
    • Size: 0.1 MB
    Tagged in:

  3. Imran Mohammed Kamal (Former Member)

    Conviction for false tax returns...

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

    Breaching NZICA's Code of Ethics - Conflcits of interest...

    • File type: PDF
    • Size: 0.1 MB
    Tagged in:

  5. Name not published

    Breaching NZICA's Rules and Code of Ethics - failed to complete CPD, timeliness and false/misleading statements...

    • File type: PDF
    • Size: 0.2 MB
    Tagged in:

  6. Name not published

    Breaching NZICA's Code of Ethics - Timeliness and SES-1 Insolvency engagements...

    • File type: PDF
    • Size: 100 KB
    Tagged in:

  7. Robert Bruce Walker CA

    Breaching NZICA's Code of Ethics - Professional behaviour...

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

    Conduct unbecoming an accountant, breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 2.8 MB
    Tagged in:

  9. Nigel Brent O'Leary CA

    Conviction for theft/false accounting...

    • File type: PDF
    • Size: 0.2 MB
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  10. David Robert Gilmour Ross CA

    Conviction for theft, false accounting, supplying false documents and false/misleading declarations...

    • File type: PDF
    • Size: 0.1 MB
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  11. Colin Brett Whyte CA

    Application for an appeal to be heard out of time...

    • File type: PDF
    • Size: 1.4 MB
    Tagged in:

  12. Name not published

    Breaching NZICA's Code of Ethics - Conflicts of interest...

    • File type: PDF
    • Size: 0.1 MB
    Tagged in:

  13. Name not published

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

    • File type: PDF
    • Size: 0.1 MB
    Tagged in:

  14. Name not published

    Breaching NZICA's Code of Ethics - Integrity, Professional behaviour, Client monies...

    • File type: PDF
    • Size: 0.1 MB
    Tagged in:

  15. Name not published

    Breaching NZICA's Code of Ethics - Professional behaviour, Quality performance...

    • File type: PDF
    • Size: 0.1 MB
    Tagged in:
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