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Showing results 226-240 of 564

  1. Saheem Nabi CA

    Guilty of conduct unbecoming an accountant, negligence or incompetence in a professional capacity, supplying information to NZICA which is false and/or misleading, breaching NZICA's Rules and/of Code...

    • File type: PDF
    • Size: 0.2 MB
  2. Megan Nyree Findlay, Former CA

    Guilty of being convicted of an offence punishable by imprisonment or a fine...

    • File type: PDF
    • Size: 0.2 MB
  3. Paul Mathew Walter Yovich CA

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

    • File type: PDF
    • Size: 0.3 MB
  4. Walter Mick George Yovich FCA

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

    • File type: PDF
    • Size: 0.3 MB
  5. Mark John Pevats CA

    Guilty of breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.3 MB
  6. Damon Hammond CA

    Member committed a breach of APES 110 Code of Ethics for Professional Accountants with respect to objectivity and conflicts of interest...

    • File type: PDF
    • Size: 0.7 MB
  7. Ian Rex Hadwin, CA

    Guilty of 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: 0.3 MB
  8. Paul Andrew Shannon CA

    Member committed breaches of APES 320 Quality Control for Firms and Regulation CR 3.8 Attention to Correspondence and Enquiries...

    • File type: PDF
    • Size: 0.5 MB
  9. Eliezer Galang Gomez CA

    Member bankrupt...

    • File type: PDF
    • Size: 0.5 MB
  10. Christopher Phillip Allenby CA

    Member subject of an adverse finding in relation to his professional conduct and competence by the Tax Practitioners Board...

    • File type: PDF
    • Size: 0.5 MB
  11. David John Novak CA

    Guilty of conduct unbecoming an accountant and breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.2 MB
  12. Adam Troy Cameron CA

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

    • File type: PDF
    • Size: 0.2 MB
  13. John Scott Thomson CA

    Member committed breaches of APES 110 Code of Ethics for Professional Accountants with respect to professional behaviour and confidentiality...

    • File type: PDF
    • Size: 0.3 MB
  14. Nitin Nalinkant Gathani CA

    Member subject of an adverse or unfavourable finding by the Tax Practitioners Board in relation to his professional or business conduct, competence and integrity...

    • File type: PDF
    • Size: 0.4 MB
  15. Nigel Edmund Tolley FCA

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

    • File type: PDF
    • Size: 0.4 MB