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Showing results 91-105 of 564

  1. Disciplinary Tribunal notice of hearing, 30 September 2025, Auckland, New Zealand

    Disciplinary Tribunal notice of hearing, 30 September 2025, Auckland, New Zealand...

    • File type: PDF
    • Size: 0.2 MB
  2. Notice of Disciplinary Tribunal hearing, 12 August 2025 - Auckland, New Zealand

    Notice of Disciplinary Tribunal hearing, 12 August 2025 - Auckland, New Zealand...

    • File type: PDF
    • Size: 0.2 MB
  3. 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
  4. 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
  5. 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
  6. 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
  7. Vittorio Letizia CA

    Interim suspension...

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

    Interim suspension...

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

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

    • File type: PDF
    • Size: 1.1 MB
  10. Michael Nwokeiwu CA

    Adverse or unfavourable binding determination (TPB)...

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

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

    • File type: PDF
    • Size: 0.6 MB
  12. 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
  13. 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
  14. Ryan Eathorne, Non-Member Licensed Insolvency Practitioner

    Cancellation of Insolvency Practitioners' Licence...

    • File type: PDF
    • Size: 0.7 MB
  15. Salaheddine Naser Alwan

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

    • File type: PDF
    • Size: 0.4 MB