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  1. Donald Jack Richards FCA

    Member failed to comply with reasonable and lawful directions of an officer or organ of CA ANZ, appeal of costs and sanction...

    • File type: PDF
    • Size: 7.7 MB
  2. Kenneth George Howes FCA

    Insolvency...

    • File type: PDF
    • Size: 11 MB
  3. Angelo Panagopoulos CA

    Insolvency...

    • File type: PDF
    • Size: 2.3 MB
  4. Lara Saunders CA

    Interim suspension...

    • File type: PDF
    • Size: 2 MB
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  5. Allen James Barnes CA

    Costs application for Professional Conduct Committee, appeal withdrawn by Member...

    • File type: PDF
    • Size: 11.7 MB
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  6. Tony Iammarrone CA

    Member was subject to adverse finding by the TPB, had a condition or restriction imposed on a professional registration, failed to comply with a reasonable and lawful direction and acts, omissions or...

    • File type: PDF
    • Size: 13.5 MB
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  7. Nigel Edmund Tolley FCA

    Interim suspension (no longer effective 27 July 2021)...

    • File type: PDF
    • Size: 0.4 MB
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  8. Rowan Leigh McCabe CA

    Criminal conviction. See also Disciplinary Tribunal decision dated 4 September 2020...

    • File type: PDF
    • Size: 0.3 MB
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  9. Sifiso Zikali, Provisional Member

    Interim suspension expired 27 July 2021...

    • File type: PDF
    • Size: 0.5 MB
  10. Ian Robinson Harris FCA

    Member bankrupt...

    • File type: PDF
    • Size: 0.8 MB
  11. Milan John Versic FCA

    Member committed breaches of APES 110 Code of Ethics, in breach of By Law 40(2.1)(h)...

    • File type: PDF
    • Size: 4.2 MB
  12. Robert Leslie James Miller CA

    Member found by the Supreme Court of NSW to have acted dishonestly...

    • File type: PDF
    • Size: 1.8 MB
  13. Peter Brian Hymus CA

    Member failed to observe a proper standard of professional care, skill or competence by failing to comply with the requirements of APES 310, Dealing with Client Monies...

    • File type: PDF
    • Size: 6.8 MB
  14. Craig William Morrissey CA

    Member failed to comply with the fundamental principles contained in APES 110, failed to observe a proper standard of professional care, skill, competence and diligence in the course of carrying out...

    • File type: PDF
    • Size: 2.6 MB
  15. Robert Francis Agius FCA

    Member subject to criminal conviction, which has not been set aside on appeal, for conspiring to defraud the Commonwealth and conspiring to dishonestly cause a loss, or to dishonestly cause a risk of...

    • File type: PDF
    • Size: 1.7 MB
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