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Showing results 136-150 of 536

  1. Harold Maurice Hyde, Suspended CA

    Guilty of misconduct in a professional capacity and/or failing to respond and/or respond promptly to communications from NZICA and/or breaching NZICA Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.4 MB
  2. Graham Rothesay Swan FCA

    Member convicted of a criminal offence, discredit...

    • File type: PDF
    • Size: 0.4 MB
  3. Hector Jeveendran Jesudason, CA

    Guilty of entering into a state of insolvency and/or conduct unbecoming an accountant and/or breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.3 MB
  4. Ben Carter CA

    Interim Suspension...

    • File type: PDF
    • Size: 0.4 MB
  5. Nilesh Kumar Bhikha, CA

    Guilty of misconduct in a professional capacity and/or breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.4 MB
  6. Member A

    Academic misconduct, discredit and provided false or misleading information to CA ANZ...

    • File type: PDF
    • Size: 0.4 MB
  7. Errol Wayne Bailey CA

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

    • File type: PDF
    • Size: 0.5 MB
  8. Joshua Kildare Gillmore, Provisional CA

    Guilty of misconduct in a professional capacity, breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.3 MB
  9. Kylie Marie Roos CA

    Member committed a breach of APES 110 Code of Ethics for Professional Accountants, APES 220 Taxation Services and APES 310 Dealing with Client Monies...

    • File type: PDF
    • Size: 0.4 MB
  10. Alfred Charles Gruber FCA

    Member committed a breach of APES 110, Code of Ethics for Professional Accountants; discredit...

    • File type: PDF
    • Size: 0.6 MB
  11. David Edward Thomas, Licensed Insolvency Practitioner

    Guilty of conduct unbecoming an accountant, negligence or incompetence in a professional capacity, breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.2 MB
  12. Graeme Keith Struck CA

    Member failed to comply with an instruction from the PCC and did not comply with a reasonable and direction of an officer or organ of CA ANZ...

    • File type: PDF
    • Size: 0.4 MB
  13. Alan Baker FCA

    Member failed to observe a proper standard of professional care, skill, competence, or diligence in the course of carrying out his professional duties and obligations; and committed a breach of the...

    • File type: PDF
    • Size: 0.5 MB
  14. Jonathan Mark Skilton CA and Leopino Sosefo Foliaki CA

    Guilty of breaching NZICA's Code of Ethics, in relation to the audit of Fonterra by PwC...

    • File type: PDF
    • Size: 0.2 MB
  15. Jonathan Dundovic CA

    Member subject of adverse or unfavourable findings; restriction imposed on a professional registration; breached pronouncements of APESB; failed to comply with reasonable and lawful directions...

    • File type: PDF
    • Size: 0.5 MB