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Showing results 391-405 of 536

  1. Brent O'Hagan CA

    Conduct unbecoming an accountant, breaching Code of Ethics - Made payments without authority, unprofessional behaviour, bankrupt...

    • File type: PDF
    • Size: 0.3 MB
  2. Bernard Joseph Drumm CA

    Breaching NZICA's Rules and/or Code of Ethics - Conflicts of interest...

    • File type: PDF
    • Size: 0.1 MB
  3. Richard James Power CA

    Breaching Rules and/or Code of Ethics - Failure to comply with a Tribunal order and failure to respond...

    • File type: PDF
    • Size: 0.3 MB
  4. Lynn Robertson AT

    Conviction for fraud...

    • File type: PDF
    • Size: 0.2 MB
  5. Sarah Lea McIntyre CA

    File false GST returns, insolvent CA practice, bankrupt...

    • File type: PDF
    • Size: 0.2 MB
  6. Bryce Graham Moffat CA

    Misconduct in a professional capacity, conduct unbecoming an accountant, breaching NZICA's Code of Ethics - Integrity, professional behaviour, objectivity and independence, due care and diligence...

    • File type: PDF
    • Size: 0.2 MB
  7. Peter Blacklaws (Former Member)

    Conviction for theft...

    • File type: PDF
    • Size: 0.1 MB
  8. Name not published

    Breaching NZICA's Code of Ethics - lack of independence in assurance engagement, failed to operate trust account with due care, overdrawn trust account...

    • File type: PDF
    • Size: 0.2 MB
  9. Brian Mawson Copsey CA

    Conviction for fraud...

    • File type: PDF
    • Size: 0.1 MB
  10. Angela Mary Wood CA

    Misconduct in a professional capacity...

    • File type: PDF
    • Size: 0.1 MB
  11. Name suppressed

    Conviction - Indecent assault...

    • File type: PDF
    • Size: 0.2 MB
  12. Simon Michael Collins CA (Provisional)

    Conduct unbecoming an accountant, breaching NZICA's Rules and/or Code of Ethics - Provided false documents/reference to employer and failure to respond...

    • File type: PDF
    • Size: 0.2 MB
  13. Bruce Gavin Woodward AT

    Convictions relating to the Tax Administration Act and perjury...

    • File type: PDF
    • Size: 0.1 MB
  14. Name not published

    Breaching NZICA's Code of Ethics - Conflicts of interest, failure to give due regard to PCC Minute...

    • File type: PDF
    • Size: 0.2 MB
  15. Simon Charles Bognuda CA

    Breaching NZICA's Rules and/ Code of Ethics - Failed to have professional indemnity insurance and failed to respond to the Professional Conduct Committee...

    • File type: PDF
    • Size: 0.1 MB