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

117 records appear on ASIC's Banned and Disqualified Persons register in Western Australia right now, of which 69 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 Western Australia (WA) — ASIC Register

Start Date	Name	Ban type	State	End Date	Current
31/10/2007	LOWTH, JASON	AFS Banned/Disqualified	WA	31/10/2012	no
31/10/2006	BRECKER, GRAHAM MICHAEL	AFS Banned/Disqualified	WA	Ongoing	yes
31/10/2005	THOMPSON, GEORGE ANDREW	AFS Banned/Disqualified	WA	Ongoing	yes
31/05/2018	MACPHERSON, DESIREE	AFS Banned/Disqualified	WA	Ongoing	yes
31/05/2018	MACPHERSON, DESIREE VERONICA	AFS Banned/Disqualified	WA	Ongoing	yes
31/05/2018	MACPHERSON, VERONICA DESIREE	AFS Banned/Disqualified	WA	Ongoing	yes
29/10/2018	WILSON, CRAIG JAMES	AFS Banned/Disqualified	WA	Ongoing	yes
29/07/2013	BARR, JOHN	AFS Banned/Disqualified	WA	Ongoing	yes
29/06/2017	BAILEY, JEFF	AFS Banned/Disqualified	WA	Ongoing	yes
29/06/2017	BAILEY, JEFFREY	AFS Banned/Disqualified	WA	Ongoing	yes
29/06/2007	BURLING, TRACY KYM	AFS Banned/Disqualified	WA	29/06/2008	no
29/04/2013	PEARSON, JAMES FLORIAN	AFS Banned/Disqualified	WA	28/04/2016	no
29/04/2013	PEARSON, JAMES	AFS Banned/Disqualified	WA	28/04/2016	no
28/04/2025	NORTHCOTT, NOEL WILLIAM JAMES	AFS Banned/Disqualified	WA	27/04/2035	yes
27/11/2012	BOOTY, MARK	AFS Banned/Disqualified	WA	Ongoing	yes
27/06/2019	LAMBE, RICHARD PHILIP	AFS Banned/Disqualified	WA	26/06/2022	no
26/11/2004	OSBORNE, RAMON RONALD THEODORE	AFS Banned/Disqualified	WA	Ongoing	yes
26/09/2013	THOMPSON, CATHERINE ANNE	AFS Banned/Disqualified	WA	Ongoing	yes
26/04/2016	PARKER, GRANT	AFS Banned/Disqualified	WA	Ongoing	yes
24/11/2014	LIM, ANDY KAY HOOI	AFS Banned/Disqualified	WA	Ongoing	yes
24/11/2014	LIM, KAY HOOI	AFS Banned/Disqualified	WA	Ongoing	yes
23/05/2016	KWOK, TAK SIMSON	AFS Banned/Disqualified	WA	Ongoing	yes
23/02/2005	GOH, BEAN SAN	AFS Banned/Disqualified	WA	23/02/2010	no
22/10/2010	RADOVAN, DAVID	AFS Banned/Disqualified	WA	21/10/2015	no
22/06/2017	FONG, DAVID MICHAEL	AFS Banned/Disqualified	WA	Ongoing	yes
22/06/2017	FONG, DAVID	AFS Banned/Disqualified	WA	Ongoing	yes
22/04/2025	KENDRICK, NEVILLE ALLAN	AFS Banned/Disqualified	WA	Ongoing	yes
21/10/2019	SCHROEDER, MARK	AFS Banned/Disqualified	WA	20/10/2025	no
21/10/2019	SCHROEDER, MARK FRANCIS	AFS Banned/Disqualified	WA	20/10/2025	no
21/02/2018	LEAKE, PHILIP	AFS Banned/Disqualified	WA	20/02/2023	no
20/06/2019	VAN DIEREN, JOHN	AFS Banned/Disqualified	WA	19/06/2020	no
20/05/2011	KING, TODD MICHAEL	AFS Banned/Disqualified	WA	Ongoing	yes
20/01/2022	KATHIRAVELU, ANANDA	AFS Banned/Disqualified	WA	19/01/2025	no
19/09/2005	DOLLAS-FORD, PAULA	AFS Banned/Disqualified	WA	Ongoing	yes
19/05/2022	GIBSON, GRANT STEWART	AFS Banned/Disqualified	WA	18/05/2030	yes
18/12/2019	BLAZEJCZYK, WAYNE	AFS Banned/Disqualified	WA	17/12/2024	no
18/09/2015	JAMIESON, STUART MURRAY	AFS Banned/Disqualified	WA	17/09/2020	no
18/05/2009	GOLDENBERG, MARK TRAVIS	AFS Banned/Disqualified	WA	Ongoing	yes
17/09/2026	LUPIS, DOMENICO	AFS Banned/Disqualified	WA	Ongoing	yes
17/07/2026	TURCO, VICTOR	AFS Banned/Disqualified	WA	16/07/2029	yes
17/07/2026	TURCO, VICTOR VINCE	AFS Banned/Disqualified	WA	16/07/2029	yes
17/07/2026	TURCO, VITORIO VINCENZO	AFS Banned/Disqualified	WA	16/07/2029	yes
17/07/2026	TURCO, VITORIO VINCE	AFS Banned/Disqualified	WA	16/07/2029	yes
17/07/2026	TURCO, VITTORIO VINCENZO	AFS Banned/Disqualified	WA	16/07/2029	yes
17/07/2026	TURCO, VITTORIO VINCE	AFS Banned/Disqualified	WA	16/07/2029	yes
17/07/2017	ATKINS, JASON SEAN	AFS Banned/Disqualified	WA	16/07/2020	no
17/05/2018	LUPLAU, DES	AFS Banned/Disqualified	WA	16/05/2023	no
17/05/2018	LUPLAU, DESMOND	AFS Banned/Disqualified	WA	16/05/2023	no
17/05/2018	LUPLAU, DESMOND WINTON	AFS Banned/Disqualified	WA	16/05/2023	no
17/05/2004	CLEMENTS, GREGORY BERNARD	AFS Banned/Disqualified	WA	Ongoing	yes
17/02/2023	NIVEN, SEAN COLVILLE	AFS Banned/Disqualified	WA	Ongoing	yes
17/02/2023	NIVEN, SEAN COLVILL	AFS Banned/Disqualified	WA	Ongoing	yes
17/02/2023	NIVEN, SEAN	AFS Banned/Disqualified	WA	Ongoing	yes
17/02/2023	NIVEN, SEAN COLVELLE	AFS Banned/Disqualified	WA	Ongoing	yes
16/11/2007	WADE, PHILIP GERARD	AFS Banned/Disqualified	WA	16/11/2014	no
16/06/2008	LIDDICOAT, DAVID GEOFFREY	AFS Banned/Disqualified	WA	16/06/2011	no
15/06/2023	WERTHEIMER, JOHN TALBOT	AFS Banned/Disqualified	WA	Ongoing	yes
15/06/2023	WERTHEIMER, JOHN	AFS Banned/Disqualified	WA	Ongoing	yes
15/04/2016	REIMERS, HAYDN ALISTAIR	AFS Banned/Disqualified	WA	Ongoing	yes
14/11/2016	AMARANTI, SERGIO	AFS Banned/Disqualified	WA	Ongoing	yes
14/10/2008	SCHINAZI, PIERRE ALBERT	AFS Banned/Disqualified	WA	13/10/2013	no
14/09/2015	CHONG, ALFIE	AFS Banned/Disqualified	WA	13/09/2020	no
14/09/2015	CHONG, ALFIE FOONG FAH	AFS Banned/Disqualified	WA	13/09/2020	no
14/07/2015	MCDONALD, PETER LACHLAN	AFS Banned/Disqualified	WA	16/11/2022	no
14/07/2005	SANDERS, GEOFFREY DAVID	AFS Banned/Disqualified	WA	Ongoing	yes
13/09/2007	DE BOER, ANNEMIEKE	AFS Banned/Disqualified	WA	Ongoing	yes
13/05/2019	BRUNI, PHILLIP	AFS Banned/Disqualified	WA	Ongoing	yes
13/05/2019	BRUNI, PHILLIP EMIDIO	AFS Banned/Disqualified	WA	Ongoing	yes
13/03/2014	WITTENSLEGER, ARDEN	AFS Banned/Disqualified	WA	Ongoing	yes
13/03/2014	WITTENSLEGER, ARDEN RODRICK	AFS Banned/Disqualified	WA	Ongoing	yes
12/11/2008	REID, CLINTON GARY	AFS Banned/Disqualified	WA	11/11/2014	no
12/08/2019	GOLDENBERG, MAX DAVID	AFS Banned/Disqualified	WA	11/08/2027	yes
12/08/2019	GOLDENBERG, MAXWELL DAVID	AFS Banned/Disqualified	WA	11/08/2027	yes
12/05/2021	MARIE, ROBERT PATRICK	AFS Banned/Disqualified	WA	11/05/2025	no
12/03/2020	HILSLEY, ANTHONY WAYNE	AFS Banned/Disqualified	WA	11/03/2024	no
12/03/2020	HILSLEY, TONY	AFS Banned/Disqualified	WA	11/03/2024	no
12/01/2016	MILLER, WAYNE ROBERT	AFS Banned/Disqualified	WA	11/01/2020	no
12/01/2016	MILLER, WAYNE	AFS Banned/Disqualified	WA	11/01/2020	no
11/11/2008	SHARP, KENNETH JAMES	AFS Banned/Disqualified	WA	10/02/2010	no
11/06/2010	KER, STEVEN JAMES	AFS Banned/Disqualified	WA	Ongoing	yes
10/10/2018	MARTINCIC, ANNABELLE	AFS Banned/Disqualified	WA	Ongoing	yes
10/06/2025	HOLMES, GRAHAM HENRY	AFS Banned/Disqualified	WA	Ongoing	yes
10/06/2025	HOLMES, GRAHAM	AFS Banned/Disqualified	WA	Ongoing	yes
10/03/2015	FELLOWES, LEWIS ANTHONY WRIGHT	AFS Banned/Disqualified	WA	Ongoing	yes
10/03/2015	FELLOWES, LEWIS	AFS Banned/Disqualified	WA	Ongoing	yes
10/03/2015	FELLOWES, LEWIS ANTHONY	AFS Banned/Disqualified	WA	Ongoing	yes
10/02/2009	HEBBARD, COLIN	AFS Banned/Disqualified	WA	09/02/2014	no
10/02/2009	HEBBARD, COLIN EDWARD GEORGE	AFS Banned/Disqualified	WA	09/02/2014	no
10/02/2009	HEBBARD, COLIN GEORGE	AFS Banned/Disqualified	WA	09/02/2014	no
10/02/2009	HEBBARD, COLIN EDWARD	AFS Banned/Disqualified	WA	09/02/2014	no
09/12/2015	ARNOLD, DARREN JASON	AFS Banned/Disqualified	WA	Ongoing	yes
09/07/2009	KUR, JONATHAN	AFS Banned/Disqualified	WA	Ongoing	yes
09/06/2021	HUTCHISON, ROBERT	AFS Banned/Disqualified	WA	Ongoing	yes
08/11/2019	O'NEILL, LAWRENCE DEAN	AFS Banned/Disqualified	WA	07/11/2023	no
08/11/2019	XU, PETER JIANCHAO	AFS Banned/Disqualified	WA	07/11/2024	no
08/04/2026	REILLY, RHYS JAMES ROLLS	AFS Banned/Disqualified	WA	07/04/2036	yes
08/04/2026	REILLY, RHYS	AFS Banned/Disqualified	WA	07/04/2036	yes
07/07/2009	WARD, QUENTIN PHILLIP O'DOHERTY	AFS Banned/Disqualified	WA	06/07/2017	no
07/07/2008	WALTERS, LESLIE RICHARD	AFS Banned/Disqualified	WA	07/07/2010	no
07/05/2010	CATENA, ROBERTO GERALD	AFS Banned/Disqualified	WA	06/05/2015	no
07/05/2004	MANNING, NEIL CHARLES	AFS Banned/Disqualified	WA	Ongoing	yes
06/02/2024	SEBO, MARK RAYMOND	AFS Banned/Disqualified	WA	Ongoing	yes
05/12/2006	DENNIS, IAN MCKENZIE	AFS Banned/Disqualified	WA	06/12/2007	no
05/08/2022	HUTCHINSON, SHARREE GRACE	AFS Banned/Disqualified	WA	04/08/2028	yes
04/12/2015	HEPI, RANA	AFS Banned/Disqualified	WA	03/12/2023	no
04/05/2018	GUCCIARDI, ANTONINO SALVATORE	AFS Banned/Disqualified	WA	Ongoing	yes
04/03/2008	ILOTT, RAYMOND JOHN	AFS Banned/Disqualified	WA	Ongoing	yes
04/01/2008	EIKELBOOM, EDWARD WILLIAM	AFS Banned/Disqualified	WA	04/01/2010	no
03/07/2024	VEE, DASHIEL	AFS Banned/Disqualified	WA	Ongoing	yes
03/06/2021	HANSON, KIMBERLEY JAMES	AFS Banned/Disqualified	WA	Ongoing	yes
02/11/2017	BELARDO, SERGIO NICOLO	AFS Banned/Disqualified	WA	01/11/2027	yes
02/11/2017	BELARDO, SERGIO	AFS Banned/Disqualified	WA	01/11/2027	yes
02/06/2017	SINHA, SUDHIR	AFS Banned/Disqualified	WA	01/06/2022	no
02/06/2017	SINHA, SUDHIR KUMAR	AFS Banned/Disqualified	WA	01/06/2022	no
02/04/2019	BOWKER, KEITH DOUGLAS	AFS Banned/Disqualified	WA	01/04/2021	no
01/07/2008	ROY, DAVID WILLIAM	AFS Banned/Disqualified	WA	01/07/2015	no
01/06/2017	NOFAL, SEAN NICHOLAS	AFS Banned/Disqualified	WA	31/05/2020	no

FAQ

How many AFS banned & disqualified persons are on ASIC's register in Western Australia?: 117 records appear on ASIC's Banned and Disqualified Persons register in Western Australia right now, of which 69 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 Western 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.