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

1919 records appear on ASIC's Banned and Disqualified Persons register in New South Wales right now, of which 443 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 New South Wales (NSW) — ASIC Register

Start Date	Name	Ban type	State	End Date	Current
31/10/1996	WRATTEN, MICHAEL JAMES	Banned Securities Dealer	NSW	Ongoing	yes
31/10/1988	MCPHARLIN, CLIFFORD HILTON	Disqualified Director	NSW	31/10/1993	no
31/10/1988	STOREY, HERBERT	Disqualified Director	NSW	31/10/1993	no
31/08/2023	CASELLA, SAM	Disqualified Director	NSW	30/08/2028	yes
31/08/2001	LLOYD, JOHN	Banned Securities Dealer	NSW	31/08/2003	no
31/08/2000	MCGRATH, LUKE STUART	Banned Securities Dealer	NSW	Ongoing	yes
31/07/1987	GOSSON, SHIRLEY GWENDOLINE	Disqualified Director	NSW	31/07/1992	no
31/05/2016	BERSTEN, MALCOLM PHILLIP	Disqualified Director	NSW	30/05/2021	no
31/05/2016	BERSTEN, MALCOLM PHILLIP	AFS Banned/Disqualified	NSW	29/02/2020	no
31/05/2011	MORDECHAI, MOSHE YAIR	Credit Banned/Disqualified	NSW	Ongoing	yes
31/05/1993	WONG, JOSEPH SHEN JU	Banned Securities Dealer	NSW	30/05/1995	no
31/03/2014	SANCHEZ, MICHAEL	Disqualified Director	NSW	30/03/2016	no
31/03/2014	SANCHEZ, MICHAEL SANCHEZ	Disqualified Director	NSW	30/03/2016	no
31/03/2009	NG, FONG MAN JIMMY	Disqualified Director	NSW	30/03/2014	no
31/03/2009	NG, FONG MAN	Disqualified Director	NSW	30/03/2014	no
31/03/2000	FLAWS, STEVE JOHN	Banned Securities Dealer	NSW	31/03/2003	no
31/01/2018	KALOS, PETER	Disqualified Director	NSW	30/07/2020	no
31/01/2009	DRYER, PHILLIP	AFS Banned/Disqualified	NSW	30/01/2013	no
31/01/2006	MILAN, VISNIC	Disqualified Director	NSW	31/01/2011	no
31/01/2006	VISNIC, MILAN	Disqualified Director	NSW	31/01/2011	no
31/01/2002	WILLIAMS, CRAIG MANSFIELD	Banned Securities Dealer	NSW	Ongoing	yes
30/11/2021	CUI, JIN SONG	Disqualified Director	NSW	29/11/2025	no
30/11/2021	CUI, JINSONG	Disqualified Director	NSW	29/11/2025	no
30/11/2020	GEOGES, JOHN	Disqualified Director	NSW	29/11/2025	no
30/11/2020	GEORGES, JOHN	Disqualified Director	NSW	29/11/2025	no
30/11/2020	YOUKHANA, SAM	Disqualified Director	NSW	29/11/2025	no
30/11/2012	HAUSMAN, DANIEL	Disqualified Director	NSW	29/11/2013	no
30/11/2012	HAUSMAN, DANIEL SIMON	Disqualified Director	NSW	29/11/2013	no
30/11/2011	HODGKINSON, LANCE	Disqualified Director	NSW	19/11/2013	no
30/11/2011	HODGKINSON, LANCE VINCENT	Disqualified Director	NSW	19/11/2013	no
30/11/2005	ANTHONY, DENNIS RALPH	Disqualified Director	NSW	30/11/2030	yes
30/11/2005	ANTHONY, DENIS RALPH	Disqualified Director	NSW	30/11/2030	yes
30/11/2005	ANTHONY, DENNIS	Disqualified Director	NSW	30/11/2030	yes
30/11/2005	LLOYD-COCKS, MARTIN	Disqualified Director	NSW	30/11/2030	yes
30/11/2005	LLOYD-COCKS, MARTIN ANDREW	Disqualified Director	NSW	30/11/2030	yes
30/11/2005	LLOYD-COCKS, MARTIN ANDERSEN	Disqualified Director	NSW	30/11/2030	yes
30/11/2005	PANAYI, PETER	Disqualified Director	NSW	30/11/2009	no
30/11/2005	PANAYI, TERRY	Disqualified Director	NSW	30/11/2009	no
30/11/1987	STURGESS, JOHN ROBERT	Disqualified Director	NSW	30/11/1990	no
30/10/2008	WILSON, MICHAEL ALAN	Disqualified Director	NSW	29/10/2013	no
30/10/2008	HRONOPOULOS, ANASTASIA	AFS Banned/Disqualified	NSW	Ongoing	yes
30/10/2005	WHITMORE, CAROLE ANGELA	Disqualified Director	NSW	30/10/2008	no
30/10/1987	BAKER, ROBERT FRANCIS	Disqualified Director	NSW	30/10/1992	no
30/10/1987	BAKER, PAMELA YVONNE	Disqualified Director	NSW	30/10/1992	no
30/10/1987	KAREFILAKIS, BETH	Disqualified Director	NSW	30/10/1989	no
30/09/2015	SAHAY, SHIV PRAKASH	AFS Banned/Disqualified	NSW	Ongoing	yes
30/09/2015	SAHAY, SHIV PRAKASH	Credit Banned/Disqualified	NSW	Ongoing	yes
30/09/2008	MENDELSON, TRENT	Disqualified Director	NSW	29/09/2011	no
30/09/2004	SAPIER, IAN	Disqualified Director	NSW	30/09/2012	no
30/08/2017	WADI, ADAM MAZEN	Disqualified Director	NSW	30/08/2024	no
30/08/2017	WADI, ADAM	Disqualified Director	NSW	30/08/2024	no
30/08/2007	COLEBROOK, MARTIN HOWARD	AFS Banned/Disqualified	NSW	30/08/2009	no
30/07/2018	HAMMOND, JASON	Disqualified Director	NSW	29/07/2021	no
30/07/2018	HAMMOND, JASON ANDREW	Disqualified Director	NSW	29/07/2021	no
30/07/2018	HAMMOND, JAOSN ANDREW	Disqualified Director	NSW	29/07/2021	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
30/07/2014	FIGUEIRAS, ANTONIO	Disqualified Director	NSW	29/07/2015	no
30/07/2014	FIGUERAS, ANTONIO	Disqualified Director	NSW	29/07/2015	no
30/07/2011	JOHNS, DEAN NEVILLE	Disqualified Director	NSW	29/07/2013	no
30/07/2011	JOHNS, DEVAN NEVILLE	Disqualified Director	NSW	29/07/2013	no
30/07/1987	BENNELL, IRIS ROSE	Disqualified Director	NSW	30/07/1990	no
30/07/1987	BENNELL, RAYMOND JOHN	Disqualified Director	NSW	30/07/1990	no
30/07/1987	GOSSON, NEVILLE EDWARD	Disqualified Director	NSW	30/07/1988	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
30/06/2014	FRUGTNIET, RUDY	Credit Banned/Disqualified	NSW	Ongoing	yes
30/06/2006	FIELD, LINDSAY	Disqualified Director	NSW	30/06/2009	no
30/06/2006	FIELD, LINDSAY WILLIAM	Disqualified Director	NSW	30/06/2009	no
30/06/2006	FIELD, BILL	Disqualified Director	NSW	30/06/2009	no
30/06/2006	FIELD, WILLIAM	Disqualified Director	NSW	30/06/2009	no
30/06/2006	FLEGG, GRAHAM RONALD	AFS Banned/Disqualified	NSW	30/06/2009	no
30/06/1998	DAVIS, GARY DAVID	Disqualified Director	NSW	Ongoing	yes
30/06/1998	DAVIS, SUZANNE LOUISE	Disqualified Director	NSW	29/12/2000	no
30/06/1988	GORHAM, GREGORY JAMES	Disqualified Director	NSW	30/06/1993	no
30/06/1988	REBRIK, NIKOLAI	Disqualified Director	NSW	30/06/1993	no
30/06/1987	COVINO, ANGELO MICHAEL	Disqualified Director	NSW	30/06/1992	no
30/05/2013	DRENNAN, DAVID	Disqualified Director	NSW	29/05/2017	no
30/05/1997	HAWKINS, JOHN CAMPBELL	Disqualified Director	NSW	30/05/1998	no
30/05/1996	LOMBARDO, VINCENZO	Disqualified Director	NSW	29/05/2001	no
30/05/1988	SAVAGE, PATRICK DANIEL	Disqualified Director	NSW	30/05/1993	no
30/04/2024	CHENG, TAK BO	Disqualified SMSF Auditor	NSW	Ongoing	yes
30/04/2021	BOURNE, GARY	Disqualified Director	NSW	29/04/2026	no
30/04/2020	ALAMEDDINE, YAHYA	Disqualified Director	NSW	29/04/2025	no
30/04/2020	ALAMEDDINE, YEHYA	Disqualified Director	NSW	29/04/2025	no
30/04/2019	FISCHER, JUSTIN LEE	Disqualified Director	NSW	29/04/2022	no
30/04/1993	SKUBALA, ANTON	Disqualified Director	NSW	30/04/1995	no
30/03/2026	BALANIAN, ASHOD OHAN	Disqualified Director	NSW	29/03/2031	yes
30/03/2026	BALANIAN, ASHOD	Disqualified Director	NSW	29/03/2031	yes
30/03/2026	HILELLIS, LAMBROS	Disqualified Director	NSW	29/03/2031	yes
30/03/2023	HOWE, CHIN ANN DAVID	Disqualified Director	NSW	29/03/2024	no
30/03/2023	HOWE, DAVID CHIN ANN	Disqualified Director	NSW	29/03/2024	no
30/03/2023	HOWE, DAVID	Disqualified Director	NSW	29/03/2024	no
30/03/2022	CHIDIAC, TOUFIC ELIAS	Disqualified Director	NSW	29/03/2024	no
30/03/2022	CHIDIAC, TOUFIC	Disqualified Director	NSW	29/03/2024	no
30/03/2022	SCAHILL, PHIL	Disqualified SMSF Auditor	NSW	Ongoing	yes
30/03/2020	THOMAS, ALEXANDER BRUCE	AFS Banned/Disqualified	NSW	29/03/2023	no
30/03/2012	O'REILLY, DAMIAN	Disqualified Director	NSW	29/03/2015	no
30/03/2012	O'REILLY, DAMIAN TERANCE	Disqualified Director	NSW	29/03/2015	no
30/03/2012	O'REILLY, DAMIAN TERENCE	Disqualified Director	NSW	29/03/2015	no
30/03/2012	O'REILLY, DAMIAN TERRANCE	Disqualified Director	NSW	29/03/2015	no
30/03/2012	O'REILLY, DAMIEN	Disqualified Director	NSW	29/03/2015	no
30/03/2005	RAPISARDA, SANTO	Disqualified Director	NSW	30/03/2010	no
30/03/1994	STREET, DAMIAN FRANCIS	Disqualified Director	NSW	30/03/1999	no
30/01/2020	TRAN, TRAM LE ANH	AFS Banned/Disqualified	NSW	Ongoing	yes
30/01/2019	STEPHENS, IAN	Disqualified Director	NSW	29/01/2023	no
30/01/2009	POPOV, GEORGE	Disqualified Director	NSW	29/01/2012	no
30/01/1998	HAYES, GRAHAM EDWARD	Disqualified Director	NSW	30/01/2003	no
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	BLAIKIE, WALTER	Disqualified Director	NSW	28/11/2016	no
29/11/2011	BLAIKIE, WALTER WILLIAM DENNIS	Disqualified Director	NSW	28/11/2016	no
29/11/2011	BLAIKIE, WALTER WILLIAM DENIS	Disqualified Director	NSW	28/11/2016	no
29/11/2011	BLAIKIE, WALTER WILLIAM	Disqualified Director	NSW	28/11/2016	no
29/11/2011	TARRANT, MERVYN ROSS	AFS Banned/Disqualified	NSW	28/11/2018	no
29/11/2010	BERTOLISSIO, PAUL GRANT	Disqualified Director	NSW	28/11/2013	no
29/11/1988	FITZROY-MENDIS, DAPHNE	Disqualified Director	NSW	29/11/1989	no
29/10/2019	SGARAVIZZI, MARK ANTONY	Disqualified Director	NSW	28/10/2023	no
29/10/2013	O'NEIL, MARK LAWRENCE	Disqualified Director	NSW	28/10/2014	no
29/09/2020	ADAMS, CRAIG MATTHEW	Disqualified Director	NSW	28/03/2022	no
29/09/2020	ADAMS, CRAIG	Disqualified Director	NSW	28/03/2022	no
29/09/2016	MASTRONARDO, ANTONIO	Disqualified Director	NSW	28/09/2019	no
29/09/2008	BENTON, GARY KEITH	Disqualified Director	NSW	28/09/2013	no
29/08/2025	MIHALOPOULOS, BASILIOS	Disqualified Director	NSW	28/08/2029	yes
29/08/2025	MIHALOPOULOS, BILL	Disqualified Director	NSW	28/08/2029	yes
29/08/2022	SAROHA, HAFIZ	Disqualified SMSF Auditor	NSW	Ongoing	yes
29/08/2005	GROSE, DAVID JACKSON	Disqualified Director	NSW	29/08/2010	no
29/08/2005	JACKSON - GROSE, DAVID	Disqualified Director	NSW	29/08/2010	no
29/08/2005	JACKSON-GROSE, DAVID	Disqualified Director	NSW	29/08/2010	no
29/08/1988	LARBALESTIER, JOHN WILLIAM	Disqualified Director	NSW	29/08/1993	no
29/08/1988	LARBALESTIER, ELIZABETH ANNE	Disqualified Director	NSW	29/08/1993	no
29/07/2016	BYERS, MARK FREDERIC	Disqualified Director	NSW	28/07/2021	no
29/07/2016	BYERS, MARK FREDERICK	Disqualified Director	NSW	28/07/2021	no
29/07/1987	GODDARD, ELFRIDA	Disqualified Director	NSW	29/07/1992	no
29/07/1987	GODDARD, JOSEPH	Disqualified Director	NSW	29/07/1992	no
29/06/2023	SUTTON, DAVID HENTY	Disqualified Director	NSW	28/06/2028	yes
29/06/2023	SUTTON, DAVID	Disqualified Director	NSW	28/06/2028	yes
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	HUYNH, KHANH	Disqualified SMSF Auditor	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
29/06/2012	BROEDERLOW, ROPATI	Credit Banned/Disqualified	NSW	Ongoing	yes
29/06/1989	NESTER, CORAL MAY	Disqualified Director	NSW	29/06/1994	no
29/05/2024	KAFROUNI, JOHNNIE	Disqualified Director	NSW	28/05/2028	yes
29/05/2020	YIASEMIDES, ANDREW	Disqualified Director	NSW	28/05/2025	no
29/05/2001	ANSON, BENJAMIN	Banned Securities Dealer	NSW	Ongoing	yes
29/04/2025	CHABIB, MOHAMED	Disqualified Director	NSW	28/04/2030	yes
29/04/2025	EL CHABIB, MOHAMED	Disqualified Director	NSW	28/04/2030	yes
29/04/2025	EL-CHABIB, MOHAMAD	Disqualified Director	NSW	28/04/2030	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
29/01/2019	ARORA, AJAY	Disqualified Director	NSW	28/07/2021	no
29/01/2016	TEYS, MICHAEL JOHN	Disqualified Director	NSW	28/01/2021	no
29/01/2016	TEYS, MICHAEL	Disqualified Director	NSW	28/01/2021	no
29/01/2015	SYME, LANCE EDWARD	Disqualified Director	NSW	28/07/2017	no
29/01/2015	SYME, LANCE	Disqualified Director	NSW	28/07/2017	no
29/01/2015	SYMES, LANCE EDWARD	Disqualified Director	NSW	28/07/2017	no
29/01/2009	LITTLEMORE, COLIN	AFS Banned/Disqualified	NSW	24/08/2009	no
29/01/2008	SOWMI, FRED	Disqualified Director	NSW	29/01/2010	no
29/01/2007	FAWCETT, MARK DOUGLAS	Disqualified Director	NSW	28/04/2008	no
29/01/1990	COHEN, ALEXANDER	Disqualified Director	NSW	28/01/1995	no
28/12/2017	ALFRED, SIMON JOHN	Disqualified Director	NSW	27/12/2021	no
28/11/2001	TONGE, JIM	Disqualified Director	NSW	28/11/2006	no
28/11/1991	LANIGAN, MICHAEL ANTHONY	Banned Securities Dealer	NSW	27/03/1992	no
28/11/1991	MARSHALL, GREGORY PHILIPPE	Banned Securities Dealer	NSW	28/02/1991	no
28/10/2021	HALL, MICHELLE DENISE	Disqualified Director	NSW	27/04/2024	no
28/10/2021	HALL, DAVID ROSS	Disqualified Director	NSW	27/10/2026	yes
28/10/1988	ERBER, GEORGE	Disqualified Director	NSW	28/10/1993	no
28/09/2020	KUMAR, SUSHIL	Disqualified Director	NSW	27/09/2023	no
28/09/2012	HALVORSEN, ATHOL	AFS Banned/Disqualified	NSW	27/09/2018	no
28/09/2001	MOYE, DANIEL KENNETH	Banned Securities Dealer	NSW	28/09/2005	no
28/09/1998	ATKINSON, PETER WILLIAM	Disqualified Director	NSW	28/03/2001	no
28/09/1994	TAPIO, YUPAPORN	Disqualified Director	NSW	27/09/1996	no
28/08/2018	CASSAR, EMANUEL	Disqualified Director	NSW	30/07/2022	no
28/08/2018	CASSAR, EMMANUEL	Disqualified Director	NSW	30/07/2022	no
28/08/2009	FRANKLAND, BRIAN	Disqualified Director	NSW	27/08/2013	no
28/08/2002	ENDRESZ, DAWN MAY	Disqualified Director	NSW	27/08/2012	no
28/08/2002	ENDRESZ, JOZSEF	Disqualified Director	NSW	27/08/2016	no
28/08/1987	REICHARD, FRANK ARNOLD	Disqualified Director	NSW	28/08/1989	no
28/07/2025	BHATT, ASHISH	Disqualified Director	NSW	27/07/2027	yes
28/07/2025	BHATT, ASHISH HITESHKUMAR	Disqualified Director	NSW	27/07/2027	yes
28/07/2006	WHITTAKER, DENNIS WILLIAM	AFS Banned/Disqualified	NSW	Ongoing	yes
28/07/1997	DILARIO, ENRICO	Disqualified Director	NSW	27/07/2002	no
28/07/1987	MARRETT, DONALD BEAUCHAMP	Disqualified Director	NSW	28/07/1992	no
28/07/1987	RICE, ANTHONY CLEMENT	Disqualified Director	NSW	28/07/1989	no
28/06/2007	CHILDS, MARC LEIGHLAND	Disqualified Director	NSW	28/06/2009	no
28/06/2007	CHILDS, MARC	Disqualified Director	NSW	28/06/2009	no
28/05/2026	EDWARDS, CHRISTOPHER MALCOLM	Disqualified SMSF Auditor	NSW	Ongoing	yes
28/05/2018	JAGGS, ANTHONY JOHN	Disqualified Director	NSW	03/05/2021	no
28/05/2018	JAGGS J, ANTHONY	Disqualified Director	NSW	03/05/2021	no
28/05/2010	CHAHDA, EMILE	Disqualified Director	NSW	27/05/2013	no
28/05/1997	GERGELY, GABOR	Disqualified Director	NSW	27/05/2000	no
28/05/1996	HUNTLEY, HAROLD ALEXANDER	Disqualified Director	NSW	27/11/1999	no
28/05/1996	HUNTLEY, MARGARET LOUISE	Disqualified Director	NSW	27/11/1999	no
28/04/2026	SADAMATSU, KATSUYOSHI	Disqualified Director	NSW	27/04/2031	yes

FAQ

How many banned & disqualified persons are on ASIC's register in New South Wales?: 1919 records appear on ASIC's Banned and Disqualified Persons register in New South Wales right now, of which 443 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.

Never miss a new ban in New South Wales again

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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 New South Wales

FAQ

Never miss a new ban in New South Wales again