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  1. Anthony Dante Castagna CA

    Interim suspension (no longer effective 9 July 2019)...

    • File type: PDF
    • Size: 0.2 MB
  2. Stephen John Mullin CA

    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...

    • File type: PDF
    • Size: 0.1 MB
  3. Dallas James Beauchamp CA

    Member failed to observe a proper standard of professional care, skill or competence in the course of carrying out his professional duties...

    • File type: PDF
    • Size: 0.2 MB
  4. Trevor John Seymour affiliate member

    Member subject to an adverse finding by the Australian Securities and Investments Commission confirmed by the Administrative Appeals Tribunal...

    • File type: PDF
    • Size: 0.1 MB
  5. Paul Enzo William Bogiatto CA

    Member subject of adverse findings by the Tax Practitioners Board in that his registration as a tax agent was terminated for failure to comply with the TASA Code...

    • File type: PDF
    • Size: 0.2 MB
  6. Joseph Gordon Butterfield FCA

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

    • File type: PDF
    • Size: 0.4 MB
  7. Tracey Anne Milne, Suspended CA

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

    • File type: PDF
    • Size: 0.2 MB
  8. Gregory James Freeman CA

    Conduct unbecoming an accountant, negligence or incompetence in a professional capacity, supplying false/misleading information to NZICA, failing to respond to NZICA, breaching NZICA's Rules and/or...

    • File type: PDF
    • Size: 0.2 MB
  9. Hemanshu Juneja CA

    Member subject of adverse findings by the Tax Practitioners Board affirmed by the Administrative Appeals Tribunal...

    • File type: PDF
    • Size: 71 KB
  10. 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
  11. Tracey Anne Milne CA

    Interim suspension...

    • File type: PDF
    • Size: 0.1 MB
  12. Clifford Kean-Teik Chan 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, supplying false or...

    • File type: PDF
    • Size: 0.3 MB
  13. Gary John Davies CA

    Misconduct in a professional capacity, conduct unbecoming an accountant, failing to respond, failing to pay a sum due, failing to comploy with an order, failing to comply with an undertaking...

    • File type: PDF
    • Size: 0.3 MB
  14. Desmond Patrick Middleton CA

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

    • File type: PDF
    • Size: 0.4 MB
  15. Hongying Qiu, CA

    Refer Appeals Council decision dated 21 May 2018 - Negligence or incompetence in a professional capacity, failing to respond promptly to NZICA, breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.3 MB