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Showing results 226-240 of 536

  1. Grant David Allsopp CA

    Member committed breaches of APES 110, Code of Ethics for Professional Accountants with respect to the fundamental principles of objectivity, integrity and professional behaviour...

    • File type: PDF
    • Size: 0.3 MB
  2. Robert Alexander Rochlin FCA

    Member failed to comply with reasonable and lawful directions related to a matter concerning the good order and management of CA ANZ, in breach of By-Law 40(2.1)(i)...

    • File type: PDF
    • Size: 0.2 MB
  3. Terence Matthew McManus CA

    Member pleaded guilty to a criminal offence in the Magistrates Court of South Australia...

    • File type: PDF
    • Size: 0.2 MB
  4. Jennifer Lee Nairne CA

    Interim suspension...

    • File type: PDF
    • Size: 0.2 MB
  5. Prasanth Saravanabhava CA

    Interim suspension...

    • File type: PDF
    • Size: 0.2 MB
  6. Martin Richard Barron Lester Witty CA

    Member adjudicated bankrupt...

    • File type: PDF
    • Size: 0.5 MB
  7. Peter Mark Dunham, interim suspended FCA

    Member pleaded guilty to criminal offences before the District Court of South Australia...

    • File type: PDF
    • Size: 0.2 MB
  8. Noel Peter Anderson CA

    Member committed breaches of APES 110 Code of Ethics for Professional Accountants in relation to confidentiality, objectivity and independence...

    • File type: PDF
    • Size: 0.7 MB
  9. David George Peter Burmingham CA

    Member subject of adverse or unfavourable findings by the Federal Magistrates Court of Australia in relation to his professional and business conduct and integrity...

    • File type: PDF
    • Size: 0.3 MB
  10. John Powell Keefe FCA

    Member found to have acted dishonestly by the Supreme Court of New South Wales...

    • File type: PDF
    • Size: 0.2 MB
  11. Gordon Victor Shrubsole FCA

    Member subject of an adverse or unfavourable finding by the Australian Taxation Office in relation to his professional and business conduct, competence and integrity...

    • File type: PDF
    • Size: 0.2 MB
  12. Nafisa Ahmed, Provisional CA

    Convicted of an offence punishable by imprisonment or a fine...

    • File type: PDF
    • Size: 0.2 MB
  13. Lyndon Allen Kingston CA

    Interim suspension...

    • File type: PDF
    • Size: 0.2 MB
  14. Vanda Russell Gould FCA

    Interim suspension...

    • File type: PDF
    • Size: 0.2 MB
  15. Achilles Constantinidis CA

    Member failed to comply with reasonable and lawful directions of CA ANZ officers which related to a matter concerning the good order and management of CA ANZ...

    • File type: PDF
    • Size: 0.2 MB