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

63 records appear on ASIC's Banned and Disqualified Persons register in South Australia right now, of which 27 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 South Australia (SA) — ASIC Register

Start Date	Name	Ban type	State	End Date	Current
30/01/2006	LINES, PHILLIP JOHN	AFS Banned/Disqualified	SA	Ongoing	yes
29/09/2005	DICKSON, TIMOTHY DOUGLAS BARR	AFS Banned/Disqualified	SA	Ongoing	yes
27/05/2021	BEVAN, ADAM JOHN	AFS Banned/Disqualified	SA	26/05/2026	no
26/11/2004	ROMEO, DOMENICO	AFS Banned/Disqualified	SA	Ongoing	yes
24/11/2016	GRIGGS, CHRIS	AFS Banned/Disqualified	SA	Ongoing	yes
24/11/2016	GRIGGS, CHRISTOPHER JOHN	AFS Banned/Disqualified	SA	Ongoing	yes
24/11/2016	GRIGGS, CHRISTOPHER	AFS Banned/Disqualified	SA	Ongoing	yes
24/03/2005	BROWN, PAUL EDWARD PATRICK	AFS Banned/Disqualified	SA	24/03/2008	no
23/12/2004	HENCHY, MICHAEL ANTHONY	AFS Banned/Disqualified	SA	23/12/2008	no
23/09/2015	ZELKA, LUKAS	AFS Banned/Disqualified	SA	22/09/2018	no
22/12/2017	ALAFACI, DAVID MARIO	AFS Banned/Disqualified	SA	Ongoing	yes
22/12/2017	ALAFACI, DAVID	AFS Banned/Disqualified	SA	Ongoing	yes
22/10/2012	ALEC, KHOO	AFS Banned/Disqualified	SA	21/10/2015	no
22/10/2012	KHOO, ALEC	AFS Banned/Disqualified	SA	21/10/2015	no
22/10/2012	KHOO, ALEC BOO CHOO	AFS Banned/Disqualified	SA	21/10/2015	no
22/10/2012	KHOO, ALEC BOO-CHOO	AFS Banned/Disqualified	SA	21/10/2015	no
21/11/2017	RAO, RAMANA	AFS Banned/Disqualified	SA	20/11/2020	no
21/09/2016	MAHONEY, MICHAEL	AFS Banned/Disqualified	SA	20/09/2020	no
20/12/2007	TURNER, COLIN DOUGLAS	AFS Banned/Disqualified	SA	20/12/2013	no
20/08/2009	WEST, JONATHAN PETER	AFS Banned/Disqualified	SA	19/08/2015	no
20/03/2019	CHIGWIDDEN, PETER ANTHONY	AFS Banned/Disqualified	SA	19/03/2024	no
20/01/2012	HORSELL, CRAIG	AFS Banned/Disqualified	SA	Ongoing	yes
19/04/2016	BHIMANI, HARDIK	AFS Banned/Disqualified	SA	Ongoing	yes
18/10/2013	NGUYEN, DAN DUY ANH	AFS Banned/Disqualified	SA	18/10/2017	no
18/10/2013	NGUYEN, DANIEL DUY	AFS Banned/Disqualified	SA	18/10/2017	no
18/10/2013	NGUYEN, DANIEL	AFS Banned/Disqualified	SA	18/10/2017	no
18/10/2013	NGUYEN, DANIEL DUY ANH	AFS Banned/Disqualified	SA	18/10/2017	no
18/06/2014	MCPHEE, TINA LOUISE	AFS Banned/Disqualified	SA	Ongoing	yes
17/05/2011	BEAN, ROBERT OWEN	AFS Banned/Disqualified	SA	Ongoing	yes
17/03/2020	GIBBS, JAMES DAVID	AFS Banned/Disqualified	SA	Ongoing	yes
16/04/2008	MCARDLE, STEPHEN	AFS Banned/Disqualified	SA	16/04/2013	no
16/03/2010	FLEETWOOD, STEVEN EDWARD	AFS Banned/Disqualified	SA	15/03/2015	no
16/02/2011	CARLL, TREVOR WAYNE	AFS Banned/Disqualified	SA	Ongoing	yes
15/05/2008	HUGHES, JUSTIN OWEN	AFS Banned/Disqualified	SA	Ongoing	yes
15/01/2019	NGUYEN, TAI THANH	AFS Banned/Disqualified	SA	Ongoing	yes
14/11/2019	CASSIDY, ADRIAN JOHN	AFS Banned/Disqualified	SA	13/11/2025	no
14/11/2016	MCCARTHY, JAMES EDWARD	AFS Banned/Disqualified	SA	13/11/2024	no
14/11/2016	MCCARTHY, JAMES	AFS Banned/Disqualified	SA	13/11/2024	no
13/12/2007	GORDON, ROGER CHARLES	AFS Banned/Disqualified	SA	13/12/2015	no
13/08/2018	CAMPBELL, MARCUS RODERICK	AFS Banned/Disqualified	SA	12/02/2020	no
12/11/2019	CHAPMAN, WENDY MICHELLE	AFS Banned/Disqualified	SA	11/11/2024	no
12/03/2020	HARRIS, CHRISTOPHER NORMAN	AFS Banned/Disqualified	SA	11/03/2030	yes
10/02/2009	CAMERON, PETER GORDON	AFS Banned/Disqualified	SA	09/02/2015	no
10/01/2008	COLLINS-MCBRIDE, RUSSELL BARRY	AFS Banned/Disqualified	SA	10/01/2010	no
09/06/2022	SCHIAFONE, DOMENICO PAUL	AFS Banned/Disqualified	SA	Ongoing	yes
09/01/2018	SMITH, ROBERT	AFS Banned/Disqualified	SA	Ongoing	yes
09/01/2018	SMITH, ROBERT PRYOR	AFS Banned/Disqualified	SA	Ongoing	yes
08/04/2008	SELLERS, KYM ANDREW	AFS Banned/Disqualified	SA	Ongoing	yes
07/11/2006	FRANKE, CRAIG MAURICE	AFS Banned/Disqualified	SA	07/11/2008	no
07/11/2006	FRANKE, TERENCE MALCOLM	AFS Banned/Disqualified	SA	07/11/2008	no
07/11/2006	FRANKE, WENDY	AFS Banned/Disqualified	SA	07/11/2007	no
05/03/2015	NOWAK, GEORGE	AFS Banned/Disqualified	SA	03/07/2017	no
04/12/2024	DAVIS, BRUCE STUART	AFS Banned/Disqualified	SA	03/12/2031	yes
04/12/2007	MEGGISON, GARRY PETER	AFS Banned/Disqualified	SA	04/12/2009	no
04/07/2011	SEAGRIM, ANNE MARIE	AFS Banned/Disqualified	SA	29/06/2014	no
04/07/2011	SEAGRIM, PETER WILLIAM	AFS Banned/Disqualified	SA	29/06/2014	no
03/08/2020	ROMANO, FRANCESCANTONIO	AFS Banned/Disqualified	SA	02/08/2025	no
03/08/2020	ROMANO, FRANCESCO ANTONIO	AFS Banned/Disqualified	SA	02/08/2025	no
02/07/2004	KAKOSCHKE, NEVILLE JOHN	AFS Banned/Disqualified	SA	Ongoing	yes
02/06/2004	KAKOSHCKE, NEVILLE JOHN	AFS Banned/Disqualified	SA	Ongoing	yes
01/08/2025	POSER, JASON	AFS Banned/Disqualified	SA	Ongoing	yes
01/03/2022	SIMEONE, ANTONIO	AFS Banned/Disqualified	SA	28/02/2027	yes
01/03/2022	SIMEONE, TONY	AFS Banned/Disqualified	SA	28/02/2027	yes

FAQ

How many AFS banned & disqualified persons are on ASIC's register in South Australia?: 63 records appear on ASIC's Banned and Disqualified Persons register in South Australia right now, of which 27 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.

Never miss a new AFS banned & disqualified person ban in South Australia again

A$29/mo

CreditorWatch & CVCheck bundle this into a ~~A$99–449/mo platform~~. ASIC Watch alerts you directly for a fraction.

Start Pro

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.