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

200 records appear on ASIC's Banned and Disqualified Persons register in South Australia right now, of which 58 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 South Australia (SA) — ASIC Register

Start Date	Name	Ban type	State	End Date	Current
30/09/1999	MCLACHLAN, HAMISH BOYD	Banned Securities Dealer	SA	Ongoing	yes
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
29/08/2025	HAFER, EWALD	Disqualified Director	SA	28/08/2033	yes
29/08/2025	LA BARRIE, SIMEON MICHAEL	Disqualified Director	SA	28/08/2037	yes
29/07/2013	CRITCHLEY, MICHAEL KEITH	Disqualified Director	SA	28/01/2015	no
29/05/2009	WILLIAMSON, NICHOLAS ANDREW	Disqualified Director	SA	28/11/2012	no
28/12/1988	CARR, DOROTHY KATHERINE	Disqualified Director	SA	28/06/1990	no
28/12/1988	CARR, MALCOLM LEON	Disqualified Director	SA	28/12/1991	no
28/12/1988	MCGORM, RONALD NEVILLE	Disqualified Director	SA	28/12/1992	no
28/12/1988	MCGORM, MARLENE JOAN	Disqualified Director	SA	28/12/1992	no
28/09/1991	ELRINGTON, ROBERT JAMES	Banned Securities Dealer	SA	28/09/1996	no
28/03/1990	DE ANGELIS, AGOSTINO	Disqualified Director	SA	28/03/1995	no
28/03/1990	DE ANGELIS, BARBARA	Disqualified Director	SA	28/03/1995	no
28/02/2002	KOO, KIM SING	Banned Securities Dealer	SA	28/02/2007	no
27/05/2021	BEVAN, ADAM JOHN	AFS Banned/Disqualified	SA	26/05/2026	no
27/05/1997	HARDWICKE, TREVOR JOHN	Disqualified Director	SA	27/05/2002	no
26/11/2004	ROMEO, DOMENICO	AFS Banned/Disqualified	SA	Ongoing	yes
26/06/2003	MUDGE, DAVID PAUL	Banned Securities Dealer	SA	Ongoing	yes
26/02/1993	SANDO, TREVOR FREDERICK	Disqualified Director	SA	03/03/1996	no
26/02/1993	SANDO, MARGARET HELEN	Disqualified Director	SA	03/03/1996	no
25/08/2010	MORTIMER, BRIAN	Disqualified SMSF Auditor	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
24/08/2026	ROSS, VIVIENNE	Disqualified SMSF Auditor	SA	Ongoing	yes
24/05/1994	WILLIAMS, DARREN JAMIE	Disqualified Director	SA	24/05/1998	no
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
23/12/2002	LEWINSKI, JANICE LEE	Banned Securities Dealer	SA	Ongoing	yes
23/12/1993	ALEXIADIS, HELEN CHRISTINE	Disqualified Director	SA	23/12/1998	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
22/12/1999	PEARCE, KEVIN MORETON	Banned Securities Dealer	SA	22/12/2004	no
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
22/05/1990	STANKOVIC, SLAVKO	Disqualified Director	SA	22/05/1995	no
22/05/1990	STANKOVIC, GINA SENA	Disqualified Director	SA	02/05/1995	no
21/12/1993	CASSINIDES, HELEN CHRISTINE	Disqualified Director	SA	20/12/1998	no
21/11/2017	RAO, RAMANA	AFS Banned/Disqualified	SA	20/11/2020	no
21/10/2009	FLEMING, DONALD	Disqualified Director	SA	20/10/2011	no
21/10/2009	FLEMING, DONALD BROWNLIE	Disqualified Director	SA	20/10/2011	no
21/09/2016	MAHONEY, MICHAEL	AFS Banned/Disqualified	SA	20/09/2020	no
21/09/2005	BACKHAUS, STEPHAN ANDRE	Disqualified Director	SA	21/09/2007	no
21/09/2005	CRAGO, DOUGLAS JAMES	Disqualified Director	SA	21/09/2010	no
21/09/2005	CRAGO, DOUGLAS	Disqualified Director	SA	21/09/2010	no
21/08/2019	COSTAS, DAMIEN	Disqualified Director	SA	20/08/2023	no
21/06/2007	ONGLEY, MALCOLM DEAN	Disqualified Director	SA	21/06/2012	no
21/06/2007	ONGLEY, MALCOM DEAN	Disqualified Director	SA	21/06/2012	no
21/05/1997	PECK, DESMOND DUDLEY	Disqualified Director	SA	21/05/2001	no
21/05/1996	VEIGLI, MICHAEL JOSEPH	Banned Securities Dealer	SA	Ongoing	yes
21/02/1995	WOOLGROVE, DAVID STUART	Banned Securities Dealer	SA	Ongoing	yes
21/02/1995	WOOLGROVE, CHRISTOPHER PAUL	Banned Securities Dealer	SA	Ongoing	yes
20/12/2013	PAPHITIS, PETER	Disqualified Director	SA	19/12/2016	no
20/12/2013	PAPHITIS, PEPTER	Disqualified Director	SA	19/12/2016	no
20/12/2007	TURNER, COLIN DOUGLAS	AFS Banned/Disqualified	SA	20/12/2013	no
20/09/1990	OLNEY, ALAN SINGLETON	Disqualified Director	SA	20/09/1994	no
20/08/2009	WEST, JONATHAN PETER	AFS Banned/Disqualified	SA	19/08/2015	no
20/05/2016	DE CIANNI, SILVANA	Disqualified Director	SA	19/05/2028	yes
20/05/2016	DECIANNI, SILVANA	Disqualified Director	SA	19/05/2028	yes
20/05/2016	DECIANNI, SILVANA RITA	Disqualified Director	SA	19/05/2028	yes
20/03/2019	CHIGWIDDEN, PETER ANTHONY	AFS Banned/Disqualified	SA	19/03/2024	no
20/02/2017	REID, ANNE THERESE	Disqualified Director	SA	19/02/2020	no
20/01/2012	HORSELL, CRAIG	AFS Banned/Disqualified	SA	Ongoing	yes
20/01/1989	VINEY, JILLIAN MARGARET	Disqualified Director	SA	01/09/1991	no
19/11/2012	STEWART, NATHAN ALAN PAUL	Disqualified Director	SA	18/11/2013	no
19/11/2012	STEWART, NATHAN	Disqualified Director	SA	18/11/2013	no
19/11/2012	STEWART, NATHAN ALLAN PAUL	Disqualified Director	SA	18/11/2013	no
19/11/2010	FREEMAN R, LESLIE	Disqualified Director	SA	18/11/2014	no
19/05/2012	GIBBON, KIRK	Disqualified Director	SA	18/05/2014	no
19/05/2012	GIBBONS, KIRK	Disqualified Director	SA	18/05/2014	no
19/04/2016	BHIMANI, HARDIK	AFS Banned/Disqualified	SA	Ongoing	yes
19/04/1993	CHURCHER, FREDERICK JAMES	Disqualified Director	SA	19/04/1995	no
19/04/1993	PECK, MARGARET HEATHER	Disqualified Director	SA	19/04/1995	no
19/03/1998	PARK, WILLIAM MACKIE DOUGLAS	Disqualified Director	SA	19/03/2002	no
19/02/2002	HALL, GRAEME EDWARD SMITH	Banned Securities Dealer	SA	Ongoing	yes
19/01/1989	VINEY, CLEMENT RAYMOND	Disqualified Director	SA	01/09/1992	no
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
18/06/2014	MCPHEE, TINA LOUISE	Credit Banned/Disqualified	SA	Ongoing	yes
18/04/2002	TOMBLIN, HAROLD GEORGE	Banned Securities Dealer	SA	18/04/2012	no
18/03/1993	WOODMAN, JONATHAN DURRANT	Disqualified Director	SA	18/03/1997	no
18/01/1994	MAERSCHEL, RICHARD JOHN	Disqualified Director	SA	18/01/1996	no
17/10/2024	EVANS, GARETH	Disqualified SMSF Auditor	SA	Ongoing	yes
17/08/2018	WOTTON, PETER JOHN	Disqualified Director	SA	16/08/2025	no
17/05/2011	BEAN, ROBERT OWEN	AFS Banned/Disqualified	SA	Ongoing	yes
17/05/1996	ALTSCHWAGER, PHILLIP JAMES	Disqualified Director	SA	17/05/1998	no
17/03/2020	GIBBS, JAMES DAVID	AFS Banned/Disqualified	SA	Ongoing	yes
17/03/2020	GIBBS, JAMES DAVID	Credit Banned/Disqualified	SA	Ongoing	yes
17/03/2003	LEHMAN, KEVIN JOHN	Banned Securities Dealer	SA	17/03/2005	no
16/10/1990	THOMAS, PETER ROWAN	Disqualified Director	SA	16/12/1992	no
16/06/2003	HOLMES, SHANE DAVID	Banned Securities Dealer	SA	16/06/2006	no
16/04/2008	MCARDLE, STEPHEN	AFS Banned/Disqualified	SA	16/04/2013	no
16/04/1993	LAURENT, CHARLES LEONARD	Disqualified Director	SA	16/04/1997	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
15/11/2019	DAWKINS, JOHN SYDNEY	Disqualified Director	SA	14/11/2021	no
15/11/2019	DAWKINS, JOHN	Disqualified Director	SA	14/11/2021	no
15/10/1999	CARMAN, GARY ROMILLY	Banned Securities Dealer	SA	15/10/2001	no
15/09/2021	BRINKIES, JUSTIN BENJAMIN JAMES	Disqualified Director	SA	14/09/2023	no
15/06/1999	RICHARDS, LENARD GEORGE	Banned Securities Dealer	SA	15/06/2003	no
15/05/2008	HUGHES, JUSTIN OWEN	AFS Banned/Disqualified	SA	Ongoing	yes
15/05/1996	MYLES, PETER CHARLES	Disqualified Director	SA	15/05/1999	no
15/01/2019	NGUYEN, TAI THANH	AFS Banned/Disqualified	SA	Ongoing	yes
15/01/2003	GORDON, ROGER CHARLES	Banned Securities Dealer	SA	15/01/2004	no
15/01/2001	ROBERTS, REGINALD GEORGE	Disqualified Director	SA	15/10/2001	no
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
14/11/1995	WINTER, GEOFFREY ROBERT	Disqualified Director	SA	14/11/1996	no
14/06/2001	DAWSON, RAYMOND MICHAEL	Banned Securities Dealer	SA	Ongoing	yes
14/06/2001	MASON, DARRYL BERNARD	Banned Securities Dealer	SA	Ongoing	yes
14/04/1997	BALDWIN, BRIAN RAYMOND BALDWIN	Disqualified Director	SA	14/04/1999	no
14/01/2003	TURNER, COLIN DOUGLAS	Banned Securities Dealer	SA	14/01/2004	no
13/12/2007	GORDON, ROGER CHARLES	AFS Banned/Disqualified	SA	13/12/2015	no
13/09/2017	VORRASI, VITO ANTONIO	Disqualified Director	SA	12/09/2021	no
13/09/2017	VORRASI, ANTONIO VITO	Disqualified Director	SA	12/09/2021	no
13/08/2018	CAMPBELL, MARCUS RODERICK	AFS Banned/Disqualified	SA	12/02/2020	no
13/07/1994	WORSFOLD, RICHARD JOHN	Banned Securities Dealer	SA	13/07/1997	no
13/03/2014	BROWN, OBIE	Disqualified Director	SA	12/03/2017	no
13/03/2014	BROWN, OBIE SIAM SONNEX	Disqualified Director	SA	12/03/2017	no
13/03/2014	BROWN, OBIE SIAM	Disqualified Director	SA	12/03/2017	no
13/03/2014	SAMUEL, DAVID	Disqualified Director	SA	13/09/2016	no
12/11/2019	CHAPMAN, WENDY MICHELLE	AFS Banned/Disqualified	SA	11/11/2024	no
12/11/1993	HAMBLETON, PAUL	Disqualified Director	SA	12/11/1994	no
12/03/2020	HARRIS, CHRISTOPHER NORMAN	AFS Banned/Disqualified	SA	11/03/2030	yes
11/11/1993	CLARKE, HARRY	Disqualified Director	SA	11/11/1997	no
11/04/2013	BERLINGERI, GUERINO	Disqualified Director	SA	10/10/2014	no
11/04/2013	BERLINGERI, GUERIONO	Disqualified Director	SA	10/10/2014	no
11/02/2010	HEGYVARI, JOZSEF	Disqualified Director	SA	10/02/2012	no
10/02/2009	CAMERON, PETER GORDON	AFS Banned/Disqualified	SA	09/02/2015	no
10/02/2000	DEGRASSI, ROBERT	Banned Securities Dealer	SA	10/02/2003	no
10/01/2008	COLLINS-MCBRIDE, RUSSELL BARRY	AFS Banned/Disqualified	SA	10/01/2010	no
10/01/1990	GIDIULI, FEDERICK	Disqualified Director	SA	10/01/1993	no
09/12/1999	FOSTER, RICK JAMES	Banned Securities Dealer	SA	09/06/2001	no
09/10/2013	SITARENOS, ANDREW	Disqualified Director	SA	08/10/2017	no
09/09/2011	VERCO, LEE DAWN	Disqualified Director	SA	08/09/2013	no
09/09/2010	DUIN, PAUL EMMERICH	Disqualified Director	SA	08/06/2013	no
09/06/2022	SCHIAFONE, DOMENICO PAUL	AFS Banned/Disqualified	SA	Ongoing	yes
09/06/2022	SCHIAFONE, DOMENICO PAUL	Credit Banned/Disqualified	SA	Ongoing	yes
09/04/1998	KLOMP, ROBBERT JAN	Banned Securities Dealer	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
08/11/2011	RAMSAY, LESLIE KEITH	Disqualified Director	SA	07/11/2014	no
08/11/2011	RAMSEY, LESLIE	Disqualified Director	SA	07/11/2014	no
08/11/2011	RAMSY, LESLIE KEITH	Disqualified Director	SA	07/11/2014	no
08/07/1993	UNDERHILL, JEREMY PATRICK	Disqualified Director	SA	08/07/1997	no
08/06/2017	OXLADE, COLIN GEOFFREY	Disqualified Director	SA	07/06/2021	no
08/05/2015	NOWAK, GEORGE JOHN	Disqualified Director	SA	07/07/2017	no
08/04/2008	SELLERS, KYM ANDREW	AFS Banned/Disqualified	SA	Ongoing	yes
08/03/2007	GRACE, WILLIAM JOHN	Disqualified Director	SA	08/03/2010	no
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
07/07/1993	DALTON, ROBERT LESLIE	Disqualified Director	SA	07/07/1994	no
07/04/2011	RODWELL, RICKI JON	Disqualified Director	SA	06/10/2013	no
07/02/2003	LEHMAN, KLINTON JAY	Banned Securities Dealer	SA	07/02/2007	no
07/01/2002	MCNAMARA, WAYNE CLIFFORD	Banned Securities Dealer	SA	Ongoing	yes
06/09/1988	MODRA, STEPHEN ANDREW	Disqualified Director	SA	06/09/1991	no
06/01/1998	LAMING, KENNETH FULTON	Banned Securities Dealer	SA	Ongoing	yes
05/12/2019	DEMETRIOU, JOHN	Disqualified Director	SA	04/12/2023	no
05/12/2019	DEMETRIOU, JOHN ANDREW	Disqualified Director	SA	04/12/2023	no
05/03/2018	TRETOLA, JOHN	Disqualified SMSF Auditor	SA	Ongoing	yes
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
04/12/2006	MORAN, ROBERT JOHN	Disqualified Director	SA	04/12/2011	no
04/11/2015	ANAND, RAVI KUMAR	Credit Banned/Disqualified	SA	Ongoing	yes
04/09/2009	BALNAVES, PETER	Disqualified SMSF Auditor	SA	Ongoing	yes
04/08/1993	QUINN, BRIAN WILLIAM	Banned Securities Dealer	SA	Ongoing	yes
04/07/2025	HILLAM, JOHN FREDERICH	Disqualified Director	SA	04/01/2028	yes
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
04/05/1995	MCWILLIAMS, MICHELLE ANN	Disqualified Director	SA	04/05/1998	no
03/11/2025	O'SULLIVAN, JOHNATHON	Disqualified Director	SA	02/11/2029	yes
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
03/06/1993	BROTHERS, JOHN WILLIAM	Disqualified Director	SA	03/06/1995	no
03/04/2020	DEMETRIOU, CON	Disqualified Director	SA	02/04/2024	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
02/06/1993	HOLMES, JUDITH MARY	Disqualified Director	SA	02/06/1995	no
02/06/1993	HOLMES, CHARLES WILLIAM	Disqualified Director	SA	02/06/1995	no
02/06/1993	NEWLAND, PAUL	Disqualified Director	SA	02/06/1994	no
01/08/2025	POSER, JASON	AFS Banned/Disqualified	SA	Ongoing	yes
01/08/2005	FRIEDRICHS, DETLEF	Disqualified Director	SA	01/08/2008	no
01/08/2005	FRIEDRICHS, DETLEF HERBERT	Disqualified Director	SA	01/08/2008	no
01/08/2005	FRIEDRICHS, DETLEFF HERBERT	Disqualified Director	SA	01/08/2008	no
01/07/2002	SMITH, MICHAEL ANDREW	Banned Securities Dealer	SA	Ongoing	yes
01/06/1994	ANDERSON, WILLIAM NICHOLAS	Disqualified Director	SA	01/06/1997	no
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
01/03/2002	STEPHENS, TERRY NORMAN	Disqualified Director	SA	Ongoing	yes
01/02/1999	ASTILL, PETER JOHN	Banned Securities Dealer	SA	31/01/2005	no

FAQ

How many banned & disqualified persons are on ASIC's register in South Australia?: 200 records appear on ASIC's Banned and Disqualified Persons register in South Australia right now, of which 58 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 South Australia

FAQ

Never miss a new ban in South Australia again