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Showing results 181-195 of 564

  1.

    Yau Min Chan, Suspended CA

    Guilty of misconduct in a professional capacity, breaching NZICA's Rules and/or Code of Ethics and supplying information to NZICA which was false or misleading...

    • File type: PDF
    • Size: 0.1 MB
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  2. Gregory James Kennedy CA

    Member subject to adverse or unfavourable findings, had a restriction imposed on a professional registration, discredit...

    • File type: PDF
    • Size: 0.4 MB
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  3. Julian Nichols CA

    Member committed breaches of APES 110 Code of Ethics for Professional Accountants and CA ANZ Regulation CR3.8...

    • File type: PDF
    • Size: 0.4 MB
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  4. John Anthony Ragg FCA

    Member failed to complete annual questionnaire whilst holding a Certificate of Public Practice and comply with the reasonable and lawful directions of an officer or organ of CA ANZ...

    • File type: PDF
    • Size: 0.4 MB
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  5. Harold Maurice Hyde CA

    Interim suspension...

    • File type: PDF
    • Size: 0.2 MB
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  6. Victor Louie CA

    Adverse or unfavourable finding, restriction on a professional registration (TPB)...

    • File type: PDF
    • Size: 0.4 MB
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  7. Jennifer Lee Nairne

    Criminal conviction...

    • File type: PDF
    • Size: 0.4 MB
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  8. Michael Alfred Joshua Stowers, CA

    Guilty of conduct unbecoming an accountant and negligence or incompetence in a professional capacity...

    • File type: PDF
    • Size: 0.4 MB
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  9. Sandy Zhujun Dai CA

    Guilty of misconduct in a professional capacity, conduct unbecoming and accountant and breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.9 MB
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  10. Raymon Kaawi CA

    Interim suspension...

    • File type: PDF
    • Size: 0.4 MB
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  11. Alister Grant Harlow, Former CA

    Guilty of being convicted of offences publishable by imprisonment or a fine...

    • File type: PDF
    • Size: 92 KB
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  12. Andrew Philip Vallance CA

    Guilty of conduct unbecoming an accountant and/or breaching NZICA's Code of Ethics...

    • File type: PDF
    • Size: 0.7 MB
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  13. Cornelius Du Plessis CA

    Guilty of conduct unbecoming an accountant, breaching NZICA's Rules and/or Code of Ethics and failing to comply with the requirements of the Auditor Regulation Act 2011...

    • File type: PDF
    • Size: 0.2 MB
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  14. Murray George Allott, suspended CA

    Guilty of entering a state of insolvency and breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 0.3 MB
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  15. Reis Kaluka CA

    Adverse finding, restriction imposed on a professional membership, failed to comply with reasonable and lawful directions, discredit...

    • File type: PDF
    • Size: 0.5 MB
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