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Showing results 61-75 of 532

  1.

    Mehak Sharma, Provisional Chartered Accountant

    committed an act, omission or default that amounts to Conduct Unbecoming a Member, provided information to CA ANZ or NZICA which is false or misleading (including by omission)...

    • File type: PDF
    • Size: 0.4 MB
    Tagged in:

  2. Bruce John Sparrow CA

    committed an act, omission or default that amounts to Conduct Unbecoming a Member, committed an act, omission or default, which brings discredit upon the Member and/or the profession of accountancy...

    • File type: PDF
    • Size: 0.3 MB
    Tagged in:

  3. Notice of Disciplinary Tribunal hearings, 30 July 2025 | Australia

    Notice of Disciplinary Tribunal hearings, 30 July 2025: 10am (AEST) | failed to hold a CPP and failed to comply with reasonable and lawful directions; 11am (AEST) | failed to hold a CPP and failed to...

    • File type: PDF
    • Size: 91 KB
    Tagged in:

  4. Notice of Disciplinary Tribunal hearing, 29 July 2025 | Australia

    Notice of Disciplinary Tribunal hearing, 29 July 2025: 10am (AEST) | Member failed to comply with reasonable and lawful directions...

    • File type: PDF
    • Size: 89 KB
    Tagged in:

  5. Vittorio Letizia CA

    Interim suspension...

    • File type: PDF
    • Size: 0.3 MB
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  6. Peter White FCA

    Interim suspension...

    • File type: PDF
    • Size: 0.4 MB
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  7. Adam Cilona

    Provisional Member breached Accounting Professional and Ethical Standards (APES); discredit; conduct unbecoming of a Member...

    • File type: PDF
    • Size: 1.1 MB
    Tagged in:

  8. Michael Nwokeiwu CA

    Adverse or unfavourable binding determination (TPB)...

    • File type: PDF
    • Size: 0.6 MB
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  9. Peter John Calder Wilson CA

    Interim Suspension (May 2025) and Removal of Interim Suspension (June 2025) decisions...

    • File type: PDF
    • Size: 0.6 MB
    Tagged in:

  10. Dilshan Mindika Pitiduwa Gamage

    Provisional Member breached Accounting Professional and Ethical Standards (APES); discredit; provided false or misleading information...

    • File type: PDF
    • Size: 0.7 MB
    Tagged in:

  11. Notice of Disciplinary Tribunal hearing, 1 July 2025 | Australia

    Notice of Disciplinary Tribunal hearing,1 July 2025: 10am (AEST) | Misconduct, breach of Compliance Obligations and APES provisions and discredit...

    • File type: PDF
    • Size: 94 KB
    Tagged in:

  12. Ryan Eathorne, Non-Member Licensed Insolvency Practitioner

    Cancellation of Insolvency Practitioners' Licence...

    • File type: PDF
    • Size: 0.7 MB
    Tagged in:

  13. Salaheddine Naser Alwan

    Provisional Member breached Accounting Professional and Ethical Standards (APES)...

    • File type: PDF
    • Size: 0.4 MB
    Tagged in:

  14. Shayan Ahmed

    Provisional Member breached Accounting Professional and Ethical Standards (APES); provided false or misleading information...

    • File type: PDF
    • Size: 0.5 MB
    Tagged in:

  15. Notice of Disciplinary Tribunal hearing, 11 June 2025 | Australia

    Notice of Disciplinary Tribunal hearings 11 June 2025: 10am (AEST) | interim suspension...

    • File type: PDF
    • Size: 92 KB
    Tagged in:
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