DISCIPLINARY HEARINGS

Section 14.3 of the SAICA Disciplinary Code stipulates that the hearings conducted by the Disciplinary Committee shall be conducted at a venue determined by the Chief Executive Officer (CEO)and shall be open to the public, unless exceptional circumstances exist which warrant such hearings being held in camera.

Section of the SAICA Disciplinary Code 17.4 stipulates that SAICA may publish the details of a Disciplinary Committee hearing.
The details of public hearings will be published here before the hearing and will include:

  • case number
  • the accused’s name and SAICA membership number;
  • a summary of the charges preferred against the accused; and
  • the date, time and place of the hearing.

Please note that while the disciplinary hearing is open to the public, the documents which form part of the hearing are confidential and the public will not be provided access to such documents under any circumstances.

HEARINGS ROLL

Hearing Roll: Mr Johan Christiaan Beer

Details of Disciplinary Hearings Name of Accused Mr Johan Christiaan Beer Membership Number: 03274592 Case Number: 116/17 (a) and (b) Complaint The complaint is that Mr. JC Beer is liable to disciplinary action for: offence as contemplated in By-law 41.1 of the By-laws, in that he conducted himself with gross negligence in connection with work…

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Hearing Roll: Mr. Anoj Singh

Details of Disciplinary Hearing Name of Accused Mr. Anoj Singh Membership Number: 03249963 Case Number: 135/17 and 156/19 Complaint The complaint is that Mr. Anoj Singh is liable to disciplinary action, as contemplated in: Charges relating to Mr. Anoj Singh’s conduct at Transnet Charge 1: By-law 34.2 by conducting himself with gross negligence and/or dishonesty;…

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Hearing Roll: Mr. Ntuthuko Gumbi

Details of Disciplinary Hearing Name of Accused Mr. Ntuthuko Gumbi Membership Number: 09020496 Case Number: 153/18 Complaint The complaint is that Mr. Ntuthuko Gumbi is liable to disciplinary action for, as contemplated in By-Law 35.1.10 of the 2018 By-laws in that he committed a breach of section 100.5(a) read with 110.1: integrity of the Code…

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Hearing Roll: Dr. Willem A.A. Gouws

Details of Disciplinary Hearing Name of Accused Dr. Willem A.A. Gouws Membership Number: 00155315 Case Number: 91/17 Complaint For the Disciplinary Committee to consider the application of SAICA By-law 30.2 (2018 By-law) in light of the sequestration order against the member. Date of hearing 11 November 2019 Time 09:00 or as soon thereafter as the…

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Hearing Roll: Mr Jacques Wessels

Details of Disciplinary Hearing Name of Accused Mr Jacques Wessels Membership Number: 04947802 Case Number: 02/18 Complaint The SAICA Disciplinary Committee will convene in terms of SAICA By-Law 20.2.2 to note the Findings and Sanction imposed upon Mr Jacques de Villiers by the Independent Regulatory Board for Auditors (the IRBA). Mr Jacques de Villiers is…

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Hearing Roll: Ms. Pamela Bosman

Details of Disciplinary Hearing Name of Accused Ms. Pamela Bosman Membership Number: 05006131 Case Number: 104/18 Complaint The complaint is that Ms. Pamela Bosman is liable to disciplinary action for as contemplated in By-Law 34.10 of the By-laws in that she committed a breach of section 100.5(a) read with section 110.1: integrity of the Code,…

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Hearing Roll: Mr Jacques Wessels

Details of Disciplinary Hearing Name of Accused Mr Jacques Wessels Membership Number: 00056711 Case Number: 073/19 Complaint The SAICA Disciplinary Committee will convene in terms of SAICA By-Law 20.2.3 to consider the appropriate sanction to be imposed upon Mr Jacques Wessels. Mr Jacques Wessels is deemed to have been found guilty of an offence as…

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Hearing Roll: Ms Barbara Jean Whitfield

Details of Disciplinary Hearing Name of Accused Ms Barbara Jean Whitfield Membership Number: 00258205 Case Number: 084/16 Complaint The complaint is that Ms Barbara Jean Whitfield is liable to disciplinary action under SAICA By-Law 34.2 in that she conducted herself with gross negligence in connection with work performed by her in her profession or employment, including work…

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Hearing Roll: Tshifhiwa Matodzi

Details of Disciplinary Hearing Name of Accused Mr Tshifhiwa Matodzi Membership Number: 04898532 Case Number: 115/18(b) Complaint For the Disciplinary Committee to consider the application of SAICA By-law 30.2 in light of the provisional sequestration order against the member Date of hearing 19 February 2019 Time 09:00 or as soon thereafter as the matter may…

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Hearing Roll: Mr Khayelihle Sibusiso Sithole

Details of Disciplinary Hearing Name of Accused Mr Khayelihle Sibusiso Sithole Membership Number: 0905040 Case Number: 050/16 Complaint The complaint is that Mr Khayelihle Sibusiso Sithole is liable to disciplinary action under SAICA By-Law 34.12 of the SAICA By-Laws in that he conducted himself in a manner which, in the opinion of the Professional Conduct Committee or the Disciplinary…

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