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  1.

    John Lawrence Hibbard CA

    Conviction for theft...

    • File type: PDF
    • Size: 94 KB
    Tagged in:

  2. Name suppressed

    Convictions for theft...

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

  3. Peter Gerald Drew CA

    Negligence and/or incompetence in a professional capacity, breaching NZICA's Rules and/or Code of Ethics - Due care and diligence...

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

    Breaching NZICA's Code of Ethics - Timeliness...

    • File type: PDF
    • Size: 89 KB
    Tagged in:

  5. Name not published

    Breaching NZICA's Code of Ethics - Professional behaviour - as an ACA undertook an audit when not eligible to do so, signed a document as a CA that was false/misleading...

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

  6. Name not published

    Breaching NZICA's Code of Ethics - failed to obtain sufficient appropriate audit evidence...

    • File type: PDF
    • Size: 84 KB
    Tagged in:

  7. Stephen John Roberts (Former Member)

    Conviction - accessing a computer system for dishonest purposes...

    • File type: PDF
    • Size: 89 KB
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  8. Shelley Marie Williams CA

    Misconduct in a professional capacity, conduct unbecoming an accountant, negligence and/or incompetence, breaching NZICA's Rules and/or Code of Ethics - Integrity and Professional behaviour...

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

  9. Neil Jack Mercer CA

    Breaching NZICA;s Rules and/or Code of Ethics, Conviction for theft, failed to pay taxes...

    • File type: PDF
    • Size: 93 KB
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  10. Shaan Winiata Stevens CA

    Conviction - Using documents for pecuniary advantage, false tax returns, attempting to pevert the course of justice...

    • File type: PDF
    • Size: 89 KB
    Tagged in:

  11. Ian Leslie Stevenson CA

    Breaching NZICA's Rules and/or Code of Ethics - Client monies, due care...

    • File type: PDF
    • Size: 0.1 MB
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  12. Peter John McNoe CA

    Breaching NZICA's Code of Ethics - Audit...

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

  13. Robert Scott Innes-Jones CA

    Breaching NZICA's Code of Ethics - Audit...

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

  14. Name not published

    Breaching NZICA's Code of Ethics - Due care and diligence, Conflicts of interest...

    • File type: PDF
    • Size: 86 KB
    Tagged in:

  15. David Neil Don CA

    Conviction, misconduct in a professional capacity - Dishonestly accessing a computer system, money laundering...

    • File type: PDF
    • Size: 0.1 MB
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