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  1. David Christopher James Payne CA

    Interim suspension...

    • File type: PDF
    • Size: 0.1 MB
  2. John Blair (Mick) Lloyd CA

    Negligence and/or incompetence in a professional capacity, breaching NZICA's Rules and/or Code of Ethics, Client Monies...

    • File type: PDF
    • Size: 0.2 MB
  3. James Bartholomew Hennessy CA

    Breaching NZICA's Code of Ethics - Conflicts of interest...

    • File type: PDF
    • Size: 0.2 MB
  4. Gary Kenneth Urwin CA

    Conviction - False prospectus/investment statement...

    • File type: PDF
    • Size: 0.2 MB
  5. David Robert Gilmour Ross CA

    Interim suspension - alleged fraud...

    • File type: PDF
    • Size: 0.1 MB
  6. Craig James Le Quesne CA

    Conduct unbecoming an accountant, breaching NZICA's Rules and/or Code of Ethics - Failed to meet tax obligations, practice liquidated...

    • File type: PDF
    • Size: 0.2 MB
  7. 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
  8. Name not published

    Breaching NZICA's Code of Ethics - Integrity, Professional behaviour - as a Provisional member offered accounting services to the public without a CPP, modified a company structure to circumvent the...

    • File type: PDF
    • Size: 83 KB
  9. Name not published

    Breaching NZICA's Code of Ethics - using profane and unprofessional language...

    • File type: PDF
    • Size: 0.1 MB
  10. 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
  11. Alistair Rickard King CA

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

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

    Breaching NZICA's Code of Ethics - Confidentiality - recorded a confidential meeting with employer without knowledge or authority, without authority retained a confidential letter after his employment...

    • File type: PDF
    • Size: 0.1 MB
  13. 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
  14. Anthony Walpole Bowden CA

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

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

    Conviction - false statements/prospectus...

    • File type: PDF
    • Size: 0.1 MB
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