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Showing results 436-450 of 536

  1.

    David Robert Gilmour Ross CA

    Interim suspension - alleged fraud...

    • File type: PDF
    • Size: 0.1 MB
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  2. Bari Joseph Nicholas CA

    Negligence and/or incompetence, breaching NZICA's Rules and/or Code of Ethics - SES-2 and PS1 failures, offering accounting services without a CPP...

    • File type: PDF
    • Size: 0.2 MB
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  3. Alistair Rickard King CA

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

    • File type: PDF
    • Size: 0.1 MB
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  4. Stephen Naismith Fleming CA

    Conduct unbecoming an accountant, breaching NZICA's Rules and/or Code of Ethics - Integrity, professional behaviour, due care and diligence, offering accounting services to the public without a CPP...

    • File type: PDF
    • Size: 0.1 MB
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  5. Cornelius Robert Roest CA

    Conviction - false statements/prospectus...

    • File type: PDF
    • Size: 0.1 MB
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  6. Anthony Walpole Bowden CA

    Conviction for theft and criminal liability for misstatement in advertising/prospectus...

    • File type: PDF
    • Size: 0.1 MB
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  7. Anu Radha Sharma CA

    Conviction for fraud...

    • File type: PDF
    • Size: 0.1 MB
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  8. Robert Philip Bell CA

    Conduct unbecoming an accountant, breaching NZICA's Rules and/or Code of Ethics - Failure to meet tax obligations, practices liquidated, failure to responde to Practice Review...

    • File type: PDF
    • Size: 0.1 MB
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  9. Vincent Chi Yin Tam CA

    Misconduct in a professional capacity, breaching NZICA's Code of Ethics - Integrity and Professional behaviour, failing to respond...

    • File type: PDF
    • Size: 0.1 MB
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  10. Lynda Katrina Moore CA

    Conduct unbecoming an accountant, breaching NZICA's Code of Ethics - Failed to pay taxes, meet debt obligations and provide documents to Practice Review...

    • File type: PDF
    • Size: 0.1 MB
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  11. Nicholas George Kirk CA

    Convictions for breaches of the Crimes Act, Financial Reporting Act, Securities Act and adjudicated bankrupt...

    • File type: PDF
    • Size: 0.1 MB
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  12. Name Suppressed

    Breaching NZICA's Rules and Code of Ethics - failed to provide timely CPD delcarations and failed to respond to correspondence...

    • File type: PDF
    • Size: 0.1 MB
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  13. Mark Joseph Benjamin CA

    Conviction - Accessing computer systems for dishonest purposes...

    • File type: PDF
    • Size: 0.1 MB
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  14. Selwyn Bal Krishna CA

    Breaching NZICA's Rules - Offering accounting services to the public with a Certificate of Public Practice...

    • File type: PDF
    • Size: 98 KB
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  15. Bari Joseph Nicholas CA

    Interim suspension - Offering accounting services to the public without a Certificate of Public Practice...

    • File type: PDF
    • Size: 0.1 MB
    Tagged in:
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