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Showing results 286-300 of 536

  1.

    Susheel Dutt CA

    Refer Appeals Council decision - 3 September 2019, Member guity of conduct unbecoming an accountant, negligence or incompetence in a professional capacity, breaching NZICA's Rules and/or Code of...

    • File type: PDF
    • Size: 0.3 MB
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  2. Roger Peter Sinclair CA

    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
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  3. David John Low CA

    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
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  4. Aolele Su'a Aloese CA - also refer to Appeals Council decision dated 18 March 2019

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

    • File type: PDF
    • Size: 0.3 MB
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  5. Darryl Stewart Small CA

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

    • File type: PDF
    • Size: 0.2 MB
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  6. 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
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  7. Name Suppressed

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

    • File type: PDF
    • Size: 0.2 MB
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  8. Robert Leslie James Miller CA

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

    • File type: PDF
    • Size: 1.8 MB
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  9. Kelly Anne Howard CA

    Member pleaded guilty to, and was convicted of, eight counts of theft, which conviction has not been set aside on appeal...

    • File type: PDF
    • Size: 0.1 MB
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  10. Christopher Phillip Szanto CA

    Member bankrupt...

    • File type: PDF
    • Size: 0.5 MB
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  11. Phillip Sciacca CA

    Criminal conviction...

    • File type: PDF
    • Size: 0.1 MB
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  12. Scott Francis Fleay CA

    Interim suspension...

    • File type: PDF
    • Size: 0.1 MB
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  13. Member W

    Breaching NZICA's Rules and/or Code of Ethics and failing to respond to communications from NZICA...

    • File type: PDF
    • Size: 0.2 MB
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  14. Jia Ge CA

    Member subject to an adverse or unfavourable finding by the Mortgage and Finance Association of Australia...

    • File type: PDF
    • Size: 0.1 MB
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  15. David John Leigh CA

    Interim suspension...

    • File type: PDF
    • Size: 0.1 MB
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