How many banned & disqualified persons are on ASIC's register in Australian Capital Territory?

46 records appear on ASIC's Banned and Disqualified Persons register in Australian Capital Territory right now, of which 9 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 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.

Banned & Disqualified Persons in Australian Capital Territory (ACT) — ASIC Register

Start Date	Name	Ban type	State	End Date	Current
28/03/2001	AITKEN, WARREN JOHN	Banned Securities Dealer	ACT	Ongoing	yes
28/01/1999	BOUFFIERE, BRIAN	Disqualified Director	ACT	28/01/2004	no
25/11/2019	TAYLFORTH, LEIGH MATHEW	Disqualified Director	ACT	24/11/2021	no
25/03/1988	BELMONTE, ERNESTO	Disqualified Director	ACT	25/03/1990	no
24/10/2023	FARELLY, JAIME CHARLES	Disqualified Director	ACT	23/10/2025	no
24/10/2023	FARRELLY, JAIME	Disqualified Director	ACT	23/10/2025	no
24/10/2023	FARRELY, JAIME CHARLES	Disqualified Director	ACT	23/10/2025	no
24/10/2023	HAMILTON, PAUL KENNETH NIMAL	Disqualified Director	ACT	23/10/2025	no
24/10/2023	HAMILTON, PAUL	Disqualified Director	ACT	23/10/2025	no
24/10/2023	KELLY, GARY JAMES	Disqualified Director	ACT	23/10/2025	no
24/10/2023	KELLY, GARY	Disqualified Director	ACT	23/10/2025	no
24/02/2006	SMITH, PETER LESLIE	Disqualified Director	ACT	24/02/2009	no
24/02/2006	SMITH, MARILYN CLAIRE	Disqualified Director	ACT	24/02/2009	no
22/12/1989	BORG, CARMEL CHARLES	Disqualified Director	ACT	22/12/1992	no
21/12/2023	BRAY, STEPHEN	Disqualified SMSF Auditor	ACT	Ongoing	yes
21/10/2005	TERAACINI, DENNIS HOWELL	Disqualified Director	ACT	Ongoing	yes
21/10/2005	TERRACINI, DENNIS HOWELL	Disqualified Director	ACT	Ongoing	yes
21/10/2005	TERRACINI, DENNIS	Disqualified Director	ACT	Ongoing	yes
21/01/2010	AGHILI, AMROLLAH	Disqualified Director	ACT	20/01/2013	no
19/11/1999	FREUDENSTEIN, ANTHONY HENRY	Banned Securities Dealer	ACT	19/11/2004	no
18/08/2000	VARDANEGA, MAXWELL BERNARD	Banned Securities Dealer	ACT	Ongoing	yes
18/03/2020	GUBAS, MICKEY	Disqualified Director	ACT	17/03/2025	no
18/03/2020	GUBAS, MIROSLAV	Disqualified Director	ACT	17/03/2025	no
18/03/1988	MITCHELL, MAUREEN	Disqualified Director	ACT	18/03/1993	no
18/03/1988	MITCHELL, ROBERT	Disqualified Director	ACT	18/03/1993	no
17/11/1997	EASTCOTT, THOMAS MORTIMER	Disqualified Director	ACT	16/11/1999	no
16/11/1999	COBB, MARSHALL JOHN	Banned Securities Dealer	ACT	16/11/2000	no
14/11/2018	LLOYD, DIANNE THERESE	Disqualified Director	ACT	13/11/2021	no
14/11/2018	LLOYD, DIANNE	Disqualified Director	ACT	13/11/2021	no
12/09/2007	STEFOPOULOS, ALEX	Disqualified Director	ACT	12/09/2011	no
12/09/2007	STEFOPOULOS, ALEXANDROS	Disqualified Director	ACT	12/09/2011	no
12/09/2007	STEFOPOULO9S, ALEX	Disqualified Director	ACT	12/09/2011	no
11/12/2018	KNIGHT, KEITH	Disqualified SMSF Auditor	ACT	Ongoing	yes
11/11/2021	PEART, SHARON	Disqualified Director	ACT	10/08/2025	no
11/10/2005	TERRACINI, ANDREW DENNIS	Disqualified Director	ACT	11/10/2012	no
09/10/2020	FLYNN, DANIEL ADIN	Disqualified Director	ACT	08/04/2024	no
09/10/2020	FLYNN, DANIELO ADIN	Disqualified Director	ACT	08/04/2024	no
08/01/1990	TYSON, PETER ANTHONY	Disqualified Director	ACT	08/01/1994	no
07/11/2006	PENN, DARREN	Disqualified Director	ACT	07/11/2011	no
06/10/2017	RYAN, JUSTIN HAY	Disqualified Director	ACT	05/10/2018	no
06/10/2017	RYAN, JUSTIN	Disqualified Director	ACT	05/10/2018	no
05/03/2018	NEWHAM, ROBERT JAMES	Disqualified SMSF Auditor	ACT	Ongoing	yes
03/08/1999	CASTRO, DANILO ANTONIO	Banned Securities Dealer	ACT	03/08/2001	no
03/05/2010	CURTIN, RICHARD FRANCIS	Disqualified Director	ACT	02/05/2015	no
02/07/2007	STEVENS, MARK WILLIAM	Disqualified Director	ACT	31/12/2010	no
01/04/2020	MYERS, JANE ELIZABETH	AFS Banned/Disqualified	ACT	Ongoing	yes

FAQ

How many banned & disqualified persons are on ASIC's register in Australian Capital Territory?: 46 records appear on ASIC's Banned and Disqualified Persons register in Australian Capital Territory right now, of which 9 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 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.

Banned & disqualified persons in Australian Capital Territory

FAQ

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