How many AFS banned & disqualified persons are on ASIC's register in New South Wales?

331 records appear on ASIC's Banned and Disqualified Persons register in New South Wales right now, of which 189 are currently active. The list is rebuilt from ASIC's open data on data.gov.au and updated on each run.

How often is this list updated?

It is rebuilt from ASIC's Banned and Disqualified Persons open dataset on data.gov.au, and Pro subscribers get a diff email whenever new bans matching their profile are published.

How do I get alerted when a new AFS banned & disqualified person is banned?

ASIC Watch Pro emails you every new matching ban or disqualification — filtered to your ban types and states — for A$29/mo, a fraction of what the big due-diligence platforms charge.

Is this data official?

Yes — every record comes from ASIC's public Banned and Disqualified Persons register, published as Creative Commons open government data. Always confirm the current status on ASIC's own register before acting.

Afs Banned & Disqualified Persons in New South Wales (NSW) — ASIC Register

Start Date	Name	Ban type	State	End Date	Current
31/05/2016	BERSTEN, MALCOLM PHILLIP	AFS Banned/Disqualified	NSW	29/02/2020	no
31/01/2009	DRYER, PHILLIP	AFS Banned/Disqualified	NSW	30/01/2013	no
30/10/2008	HRONOPOULOS, ANASTASIA	AFS Banned/Disqualified	NSW	Ongoing	yes
30/09/2015	SAHAY, SHIV PRAKASH	AFS Banned/Disqualified	NSW	Ongoing	yes
30/08/2007	COLEBROOK, MARTIN HOWARD	AFS Banned/Disqualified	NSW	30/08/2009	no
30/07/2015	HICKMAN, SHAUN	AFS Banned/Disqualified	NSW	29/07/2021	no
30/07/2015	HICKMAN, SHAWN MORRIS CHARLES	AFS Banned/Disqualified	NSW	29/07/2021	no
30/07/2015	HICKMAN, SHAWN	AFS Banned/Disqualified	NSW	29/07/2021	no
30/06/2022	BRINGANS, MARK	AFS Banned/Disqualified	NSW	26/07/2022	no
30/06/2022	BRINGANS, MARK JOHN	AFS Banned/Disqualified	NSW	26/07/2022	no
30/06/2022	SCHNEIDER, JONATHAN RICHARD	AFS Banned/Disqualified	NSW	29/06/2030	yes
30/06/2006	FLEGG, GRAHAM RONALD	AFS Banned/Disqualified	NSW	30/06/2009	no
30/03/2020	THOMAS, ALEXANDER BRUCE	AFS Banned/Disqualified	NSW	29/03/2023	no
30/01/2020	TRAN, TRAM LE ANH	AFS Banned/Disqualified	NSW	Ongoing	yes
29/12/2010	OVENS, JOHN	AFS Banned/Disqualified	NSW	Ongoing	yes
29/12/2010	OVENS, JOHN ANTHONY	AFS Banned/Disqualified	NSW	Ongoing	yes
29/11/2017	POIDEVIN, SIMON	AFS Banned/Disqualified	NSW	28/11/2022	no
29/11/2017	RODR, DAMIEN	AFS Banned/Disqualified	NSW	28/11/2021	no
29/11/2011	TARRANT, MERVYN ROSS	AFS Banned/Disqualified	NSW	28/11/2018	no
29/06/2023	SUTTON, DAVID HENTY	AFS Banned/Disqualified	NSW	Ongoing	yes
29/06/2023	SUTTON, DAVID	AFS Banned/Disqualified	NSW	Ongoing	yes
29/06/2022	PECYNA, OSKAR	AFS Banned/Disqualified	NSW	30/03/2027	yes
29/06/2012	BROEDERLOW, ROPATI	AFS Banned/Disqualified	NSW	Ongoing	yes
29/04/2011	DIAB, OMAR	AFS Banned/Disqualified	NSW	Ongoing	yes
29/01/2021	LEE, LISA	AFS Banned/Disqualified	NSW	28/01/2027	yes
29/01/2009	LITTLEMORE, COLIN	AFS Banned/Disqualified	NSW	24/08/2009	no
28/09/2012	HALVORSEN, ATHOL	AFS Banned/Disqualified	NSW	27/09/2018	no
28/07/2006	WHITTAKER, DENNIS WILLIAM	AFS Banned/Disqualified	NSW	Ongoing	yes
28/03/2013	ELLIS, NICHOLAS JAMES	AFS Banned/Disqualified	NSW	27/03/2019	no
28/02/2026	CATO, NEIL	AFS Banned/Disqualified	NSW	27/02/2031	yes
28/02/2026	CATO, NEIL ANDREW	AFS Banned/Disqualified	NSW	27/02/2031	yes
28/01/2015	GELLE, WARREN DOUGLAS	AFS Banned/Disqualified	NSW	27/01/2018	no
27/11/2019	O'BRIEN, DAVID ALLAN	AFS Banned/Disqualified	NSW	26/11/2023	no
27/11/2019	O'BRIEN, DAVID ALLEN	AFS Banned/Disqualified	NSW	26/11/2023	no
27/10/2005	LAPSLEY, ROSALYN HILLARY	AFS Banned/Disqualified	NSW	Ongoing	yes
27/08/2026	MCCABE, MARK FRANCIS	AFS Banned/Disqualified	NSW	Ongoing	yes
27/08/2026	MCCABE, MARK	AFS Banned/Disqualified	NSW	Ongoing	yes
27/04/2015	PRASAD, ATISH	AFS Banned/Disqualified	NSW	26/10/2016	no
27/03/2007	CATTANA, JONATHAN	AFS Banned/Disqualified	NSW	27/03/2009	no
27/03/2007	CATTANA, JONATHAN FRANCO	AFS Banned/Disqualified	NSW	27/03/2009	no
26/11/2025	SIPINA, DAVID	AFS Banned/Disqualified	NSW	25/11/2031	yes
26/11/2025	SIPINA, DAVID JOHN	AFS Banned/Disqualified	NSW	25/11/2031	yes
26/11/2014	AMARGIANITAKIS, DIMITRI	AFS Banned/Disqualified	NSW	25/11/2020	no
26/06/2018	COWPER, GRAEME ASHLEY	AFS Banned/Disqualified	NSW	25/06/2022	no
26/05/2021	MARTIN, JOHN CARLTON	AFS Banned/Disqualified	NSW	25/05/2031	yes
26/05/2004	TRACY, CLARE MAREE	AFS Banned/Disqualified	NSW	Ongoing	yes
26/03/2015	LOCKSLEY, REBECCA	AFS Banned/Disqualified	NSW	25/09/2016	no
26/02/2025	BODNAR, ANDREW	AFS Banned/Disqualified	NSW	26/08/2031	yes
25/10/2016	HOWARD, ASHLEY	AFS Banned/Disqualified	NSW	Ongoing	yes
25/10/2016	HOWARD, ASHLEY GRANT	AFS Banned/Disqualified	NSW	Ongoing	yes
25/10/2007	CHEN, ANDY SHEN-EN	AFS Banned/Disqualified	NSW	25/10/2012	no
25/09/2018	ALWAN, MATHEW MARK JASON	AFS Banned/Disqualified	NSW	Ongoing	yes
25/08/2014	SAPPIDEEN, ISHAN	AFS Banned/Disqualified	NSW	Ongoing	yes
25/08/2014	SAPPIDEEN, ISHAN SEENAR	AFS Banned/Disqualified	NSW	Ongoing	yes
25/07/2012	BARKER, LEIGH	AFS Banned/Disqualified	NSW	24/07/2017	no
25/07/2012	CARDAKARIS, DENNIS	AFS Banned/Disqualified	NSW	Ongoing	yes
24/11/2021	SUMMERS, ADRIAN	AFS Banned/Disqualified	NSW	23/11/2026	yes
24/11/2021	SUMMERS-BARAHONA, ADRIAN	AFS Banned/Disqualified	NSW	23/11/2026	yes
24/10/2006	HRES, STEPHEN WALTER	AFS Banned/Disqualified	NSW	24/10/2009	no
24/07/2015	SEYMOUR, TREVOR JOHN	AFS Banned/Disqualified	NSW	23/07/2018	no
24/04/2012	AWKAR, ANTHONY	AFS Banned/Disqualified	NSW	Ongoing	yes
24/04/2005	MCDOWALL, LEONARD NOEL	AFS Banned/Disqualified	NSW	24/10/2006	no
24/03/2011	LI, YAN	AFS Banned/Disqualified	NSW	Ongoing	yes
24/01/2019	MCCROW, MATTHEW JOHN	AFS Banned/Disqualified	NSW	23/01/2024	no
23/11/2019	NIELSEN, PAUL	AFS Banned/Disqualified	NSW	22/11/2024	no
23/10/2025	RODWELL, BRENDAN WILLIAM	AFS Banned/Disqualified	NSW	22/10/2027	yes
23/10/2025	RODWELL, BRENDAN	AFS Banned/Disqualified	NSW	22/10/2027	yes
23/09/2023	DURANT, JOHN	AFS Banned/Disqualified	NSW	22/09/2026	no
23/09/2016	DONALDSON, ANDREW DAVID	AFS Banned/Disqualified	NSW	Ongoing	yes
23/09/2016	DONALDSON, ANDREW	AFS Banned/Disqualified	NSW	Ongoing	yes
23/09/2016	DONALDSON, ANDY	AFS Banned/Disqualified	NSW	Ongoing	yes
23/09/2014	GENTLE, LESLIE ALLAN	AFS Banned/Disqualified	NSW	Ongoing	yes
23/07/2018	BASHFORD, TONY LEE	AFS Banned/Disqualified	NSW	Ongoing	yes
23/07/2008	RESPINGER, LEONARD FREDERICK	AFS Banned/Disqualified	NSW	23/07/2013	no
23/05/2008	WARDLAW, RICHARD GEOFFREY LAKE	AFS Banned/Disqualified	NSW	23/05/2013	no
23/02/2015	SINGH, RAVINESH	AFS Banned/Disqualified	NSW	Ongoing	yes
22/11/2021	ALLEN, CRAIG CHRISTOPHER	AFS Banned/Disqualified	NSW	21/11/2026	yes
22/09/2006	HUCKEL, GRAHAM GEORGE	AFS Banned/Disqualified	NSW	22/09/2011	no
22/06/2015	FARBER, BRIAN	AFS Banned/Disqualified	NSW	21/06/2019	no
22/06/2015	FARBER, BRIAN AUBREY	AFS Banned/Disqualified	NSW	21/06/2019	no
22/05/2018	EUNG, MAX KIATTISAK	AFS Banned/Disqualified	NSW	Ongoing	yes
22/05/2018	EUNGPONGPAN, KIATTISAK	AFS Banned/Disqualified	NSW	Ongoing	yes
22/04/2020	LEWIS, SEAN PHILIP	AFS Banned/Disqualified	NSW	21/04/2025	no
22/01/2026	NIU, NICOLE YUNFEI	AFS Banned/Disqualified	NSW	21/01/2031	yes
22/01/2026	VALVO, DAVID	AFS Banned/Disqualified	NSW	Ongoing	yes
22/01/2026	VALVO, DAVID MARIO	AFS Banned/Disqualified	NSW	Ongoing	yes
22/01/2020	ELLIS, NICHOLAS JAMES	AFS Banned/Disqualified	NSW	Ongoing	yes
21/12/2006	LAM, TREVOR CHRISTIAN	AFS Banned/Disqualified	NSW	21/12/2011	no
21/11/2019	RAFTERY, ANTHONY PAUL	AFS Banned/Disqualified	NSW	20/11/2024	no
21/11/2019	RAFTERY, PAUL ANTHONY	AFS Banned/Disqualified	NSW	20/11/2024	no
21/10/2025	MORGAN, JOHN	AFS Banned/Disqualified	NSW	20/10/2030	yes
21/07/2018	LIM, BEE CHIN	AFS Banned/Disqualified	NSW	Ongoing	yes
21/07/2016	CROSS, RONALD MALCOLM	AFS Banned/Disqualified	NSW	20/07/2020	no
21/05/2015	JEFFERS, ANDREW GRAHAM	AFS Banned/Disqualified	NSW	20/05/2018	no
21/05/2015	JEFFERS, ANDREW	AFS Banned/Disqualified	NSW	20/05/2018	no
21/03/2013	COSHOTT R M,	AFS Banned/Disqualified	NSW	Ongoing	yes
21/03/2013	COSHOTT, RONALD	AFS Banned/Disqualified	NSW	Ongoing	yes
21/03/2013	COSHOTT, RONALD MICHAEL	AFS Banned/Disqualified	NSW	Ongoing	yes
21/03/2003	KEELING, BRADLEY WILLIAM	AFS Banned/Disqualified	NSW	21/03/2013	no
21/02/2019	SHEEHAN, JAMES	AFS Banned/Disqualified	NSW	Ongoing	yes
21/02/2013	SMYTH, SHAYNE	AFS Banned/Disqualified	NSW	Ongoing	yes
21/02/2013	WU, HUI MIN	AFS Banned/Disqualified	NSW	20/02/2021	no
20/11/2014	AMIN, MD ANAMUL	AFS Banned/Disqualified	NSW	19/11/2022	no
20/10/2022	BRINGANS, MARK	AFS Banned/Disqualified	NSW	20/09/2026	no
20/10/2022	BRINGANS, MARK JOHN	AFS Banned/Disqualified	NSW	20/09/2026	no
20/09/2021	RANDS, DYLAN CHRISTOPHER	AFS Banned/Disqualified	NSW	19/09/2026	no
20/09/2021	RANDS, DYLAN	AFS Banned/Disqualified	NSW	19/09/2026	no
19/12/2022	SWEENEY, SEAN JOHN	AFS Banned/Disqualified	NSW	Ongoing	yes
19/12/2007	FUNG, TINA	AFS Banned/Disqualified	NSW	19/12/2011	no
19/11/2025	SPIRA, ANDREW JOHN	AFS Banned/Disqualified	NSW	Ongoing	yes
19/11/2019	WILLIAMS, IAN COMRIE	AFS Banned/Disqualified	NSW	18/11/2024	no
19/08/2015	PRASAD, RAGHWA	AFS Banned/Disqualified	NSW	18/08/2019	no
19/08/2015	PRASAD, RAGHWA NAND	AFS Banned/Disqualified	NSW	18/08/2019	no
19/08/2004	RIVKIN, RENE WALTER	AFS Banned/Disqualified	NSW	Ongoing	yes
19/07/2019	HENDERSON, SAM MAXWELL	AFS Banned/Disqualified	NSW	18/07/2022	no
19/07/2019	HENDERSON, SAMUEL MAXWELL	AFS Banned/Disqualified	NSW	18/07/2022	no
19/07/2007	GARA, DANIEL ROBERT	AFS Banned/Disqualified	NSW	19/07/2010	no
19/02/2009	AUJLA, TARANDEEP SINGH	AFS Banned/Disqualified	NSW	19/10/2009	no
19/01/2017	NAIR, MADHVAN	AFS Banned/Disqualified	NSW	Ongoing	yes
18/11/2015	CHAPPLE, MARK JAMES STAFFORD	AFS Banned/Disqualified	NSW	Ongoing	yes
18/11/2015	CHAPPLE, MARK-JAMES STAFFORD	AFS Banned/Disqualified	NSW	Ongoing	yes
18/11/2011	HAWA, GEORGE STEPHAN	AFS Banned/Disqualified	NSW	Ongoing	yes
18/09/2015	KENT, SHARNIE	AFS Banned/Disqualified	NSW	17/09/2023	no
18/09/2013	FINNIGAN, SIMON	AFS Banned/Disqualified	NSW	Ongoing	yes
18/08/2025	TREVILLIAN, BRETT PAUL	AFS Banned/Disqualified	NSW	Ongoing	yes
18/08/2018	MARTIN, TREVOR WILLIAM	AFS Banned/Disqualified	NSW	Ongoing	yes
18/08/2006	NICHOLLS, IAN WILLIAM	AFS Banned/Disqualified	NSW	18/08/2011	no
18/04/2024	BAAINI, ADELE	AFS Banned/Disqualified	NSW	Ongoing	yes
18/01/2022	BENNETTS, PAUL	AFS Banned/Disqualified	NSW	17/01/2028	yes
18/01/2022	BENNETTS, PAUL KEVIN	AFS Banned/Disqualified	NSW	17/01/2028	yes
17/09/2025	EL-ALAMI, MUNTHER	AFS Banned/Disqualified	NSW	16/09/2033	yes
17/06/2006	JARRETT, DAVID ANDREW	AFS Banned/Disqualified	NSW	Ongoing	yes
17/06/2005	MARKOS, GEORGE	AFS Banned/Disqualified	NSW	17/12/2006	no
17/04/2019	BARNETT, MATTHEW	AFS Banned/Disqualified	NSW	16/04/2025	no
17/04/2008	BOUSKILA, REGINA	AFS Banned/Disqualified	NSW	Ongoing	yes
17/02/2015	O'SULLIVAN, MICHAEL ROGER	AFS Banned/Disqualified	NSW	16/02/2022	no
16/11/2023	ATKINS, MITCHELL ALEXANDER GRAY	AFS Banned/Disqualified	NSW	15/11/2033	yes
16/10/2019	KHAW, ADRIAN	AFS Banned/Disqualified	NSW	15/10/2023	no
16/07/2021	PARRY, TIMOTHY WILLIAM	AFS Banned/Disqualified	NSW	15/07/2027	yes
16/07/2021	PRICE, DAMIAN GARNET	AFS Banned/Disqualified	NSW	15/07/2027	yes
16/07/2021	PRICE, DAMIEN GARNETT	AFS Banned/Disqualified	NSW	15/07/2027	yes
16/05/2023	TOLPIGIN, GREGORY	AFS Banned/Disqualified	NSW	15/05/2026	no
16/05/2022	GUAN, WALTER YAOLONG	AFS Banned/Disqualified	NSW	15/05/2027	yes
16/03/2017	LOGAN, DANIEL	AFS Banned/Disqualified	NSW	Ongoing	yes
16/02/2017	WANG, YINGJIE	AFS Banned/Disqualified	NSW	Ongoing	yes
15/12/2015	CHEUNG, BENEDICT	AFS Banned/Disqualified	NSW	14/12/2025	no
15/12/2015	CHEUNG, BENEDICT LOK-MAN	AFS Banned/Disqualified	NSW	14/12/2025	no
15/12/2015	CHEUNG, BENEDICT LOX-MAN	AFS Banned/Disqualified	NSW	14/12/2025	no
15/12/2015	DAVIDOF, TONY	AFS Banned/Disqualified	NSW	15/12/2018	no
15/12/2009	DANGAR, CRAIG GERARD	AFS Banned/Disqualified	NSW	14/12/2019	no
15/09/2025	EDWARDS, CHRISTOPHER MALCOLM	AFS Banned/Disqualified	NSW	14/09/2035	yes
15/09/2025	EDWARDS, CHRISTOPHER	AFS Banned/Disqualified	NSW	14/09/2035	yes
15/07/2024	FRIZZELL, ALEKSANDRA	AFS Banned/Disqualified	NSW	Ongoing	yes
15/07/2011	WATSON, ERIN LEIGH	AFS Banned/Disqualified	NSW	Ongoing	yes
15/04/2011	VEITCH, BRIAN	AFS Banned/Disqualified	NSW	Ongoing	yes
15/03/2007	OUIEK, ADAM	AFS Banned/Disqualified	NSW	15/03/2012	no
15/01/2018	HOLGATE, KIMBERLEY RAE	AFS Banned/Disqualified	NSW	14/01/2023	no
15/01/2009	BRAUN, PETER	AFS Banned/Disqualified	NSW	Ongoing	yes
14/11/2009	BROWN, ALAN LESLIE	AFS Banned/Disqualified	NSW	Ongoing	yes
14/10/2015	HAKIM, ISAAC	AFS Banned/Disqualified	NSW	Ongoing	yes
14/09/2021	HOPKINS, ROSS ANDREW	AFS Banned/Disqualified	NSW	Ongoing	yes
14/05/2015	PRASAD, SHASHI KANTA	AFS Banned/Disqualified	NSW	13/05/2025	no
14/05/2015	PRASAD, SHASHI	AFS Banned/Disqualified	NSW	13/05/2025	no
14/05/2004	GADALLAH, BOUSHRA	AFS Banned/Disqualified	NSW	13/10/2011	no
14/04/2021	HILLS, ANDREW CARL	AFS Banned/Disqualified	NSW	13/04/2025	no
14/03/2007	TJANDRA, ERICK	AFS Banned/Disqualified	NSW	Ongoing	yes
14/01/2009	PARKER, MICHAEL	AFS Banned/Disqualified	NSW	13/01/2010	no
13/12/2022	KIM, ANDREW JUNG-WOO	AFS Banned/Disqualified	NSW	Ongoing	yes
13/12/2006	WOODHOUSE, MARION ANN	AFS Banned/Disqualified	NSW	Ongoing	yes
13/08/2018	LANDAU, MARK ALEXANDER	AFS Banned/Disqualified	NSW	12/02/2020	no
13/05/2019	CORNFORD, DAVID	AFS Banned/Disqualified	NSW	12/05/2025	no
13/02/2018	KHAN, MUNEER MAHMOOD	AFS Banned/Disqualified	NSW	Ongoing	yes
13/01/2005	DOJA, TUNDE	AFS Banned/Disqualified	NSW	Ongoing	yes
13/01/2005	ZAREEI, TONY	AFS Banned/Disqualified	NSW	Ongoing	yes
12/11/2015	SEMPLE, ROBERT LACHLAN	AFS Banned/Disqualified	NSW	Ongoing	yes
12/11/2007	CHIN, YEE WOOI	AFS Banned/Disqualified	NSW	12/08/2008	no
12/10/2015	MCLEAN, PHILIP ALEXANDER	AFS Banned/Disqualified	NSW	22/01/2016	no
12/10/2015	MCLEAN, PHILIP	AFS Banned/Disqualified	NSW	22/01/2016	no
12/09/2016	HILL, STEVEN	AFS Banned/Disqualified	NSW	Ongoing	yes
12/09/2016	HILL, STEVEN WILLIAM	AFS Banned/Disqualified	NSW	Ongoing	yes
12/09/2011	CAI, VICTORIA	AFS Banned/Disqualified	NSW	Ongoing	yes
12/08/2008	CAINES, RONALD JEFFREY	AFS Banned/Disqualified	NSW	26/06/2018	no
12/03/2018	NESSEIM, DANIEL	AFS Banned/Disqualified	NSW	Ongoing	yes
12/03/2018	NESSEIM, EZZAT	AFS Banned/Disqualified	NSW	Ongoing	yes
12/03/2018	NESSEIM, EZZAT-DANIEL	AFS Banned/Disqualified	NSW	Ongoing	yes
11/08/2009	SLATER, JEREMY	AFS Banned/Disqualified	NSW	10/08/2012	no
11/02/2019	HINSLEY, MARK JOSEPH	AFS Banned/Disqualified	NSW	10/02/2022	no
11/02/2009	COHEN, MICHAEL ARIEL	AFS Banned/Disqualified	NSW	Ongoing	yes
11/02/2009	COHEN, MICHAEL	AFS Banned/Disqualified	NSW	Ongoing	yes
11/02/2009	NICHOLSON, MICHAEL WILLIAM JOHN	AFS Banned/Disqualified	NSW	Ongoing	yes
11/02/2009	NICHOLSON, MICHAEL	AFS Banned/Disqualified	NSW	Ongoing	yes
11/02/2009	NICHOLSON, MICHAEL JOHN	AFS Banned/Disqualified	NSW	Ongoing	yes
10/09/2014	SHIRAZ, RIYANKA PUTERI	AFS Banned/Disqualified	NSW	Ongoing	yes
10/09/2010	ROWE, JAMIE EDWARD MAURICE	AFS Banned/Disqualified	NSW	Ongoing	yes
10/08/2006	CROESE, GARY ALLAN	AFS Banned/Disqualified	NSW	10/08/2008	no
10/07/2012	OBERG, COLIN JAMES	AFS Banned/Disqualified	NSW	Ongoing	yes
10/04/2015	KERSTENS, ANTON	AFS Banned/Disqualified	NSW	09/04/2020	no
10/04/2015	KERSTENS, ANTONIUS FRANCISCUS	AFS Banned/Disqualified	NSW	09/04/2020	no
10/02/2021	MCSWEENY, DANIEL STUART	AFS Banned/Disqualified	NSW	Ongoing	yes
09/10/2008	BURNARD, NEIL AUSTIN	AFS Banned/Disqualified	NSW	Ongoing	yes

FAQ

How many AFS banned & disqualified persons are on ASIC's register in New South Wales?: 331 records appear on ASIC's Banned and Disqualified Persons register in New South Wales right now, of which 189 are currently active. The list is rebuilt from ASIC's open data on data.gov.au and updated on each run.
How often is this list updated?: It is rebuilt from ASIC's Banned and Disqualified Persons open dataset on data.gov.au, and Pro subscribers get a diff email whenever new bans matching their profile are published.
How do I get alerted when a new AFS banned & disqualified person is banned?: ASIC Watch Pro emails you every new matching ban or disqualification — filtered to your ban types and states — for A$29/mo, a fraction of what the big due-diligence platforms charge.
Is this data official?: Yes — every record comes from ASIC's public Banned and Disqualified Persons register, published as Creative Commons open government data. Always confirm the current status on ASIC's own register before acting.

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Source: ASIC Banned and Disqualified Persons register via data.gov.au (Creative Commons Attribution 4.0 International). This is a public statutory register. Generated 22 Oct 2026 22:45 UTC. Always verify ban status directly on ASIC's register before acting.