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

1510 records appear on ASIC's Banned and Disqualified Persons register in Victoria right now, of which 302 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 Victoria (VIC) — ASIC Register

Start Date	Name	Ban type	State	End Date	Current
31/10/1995	MACGREGOR, THOMAS STUART	Disqualified Director	VIC	31/10/1997	no
31/10/1995	MACGREGOR, MARGARET ELAINE	Disqualified Director	VIC	31/10/1997	no
31/08/2016	BRICKMAN, VERNON	Disqualified Director	VIC	30/03/2019	no
31/08/2016	RICKMAN, WERNER	Disqualified Director	VIC	30/03/2019	no
31/08/2016	RICKMAN, VERN	Disqualified Director	VIC	30/03/2019	no
31/08/2015	EDWARDS, DARIN ANDREW	Disqualified Director	VIC	30/08/2019	no
31/08/2015	EDWARDS, DARIN	Disqualified Director	VIC	30/08/2019	no
31/08/2015	EDWARDS, DARREN	Disqualified Director	VIC	30/08/2019	no
31/08/2003	HOULAHAN, MARIA LEONIE	Disqualified Director	VIC	31/08/2006	no
31/08/2001	PAL, ASHOK KUMAR	Banned Securities Dealer	VIC	31/12/2001	no
31/07/2019	MICHAEL, ROBERT SHANE	AFS Banned/Disqualified	VIC	Ongoing	yes
31/07/1997	DE LOSA, VICTOR JOHN	Disqualified Director	VIC	31/07/1998	no
31/07/1990	MCCARTHY, ELIZABETH	Disqualified Director	VIC	31/07/1995	no
31/07/1990	NAGLE, THOMAS JOSEPH	Disqualified Director	VIC	31/07/1995	no
31/05/2023	DICKINSON, HARRY NEVILLE	Disqualified Director	VIC	30/05/2025	no
31/05/2019	EVANS, NEIL JOHN	AFS Banned/Disqualified	VIC	Ongoing	yes
31/05/2001	PAL, ASHOK KUMAR	Banned Securities Dealer	VIC	31/08/2001	no
31/05/1989	BROGAN, LEO JOHN	Disqualified Director	VIC	23/05/1994	no
31/05/1989	BROGAN, DENISE CAROL	Disqualified Director	VIC	31/05/1994	no
31/03/2003	STREET, ROBERT ANDREW	Banned Securities Dealer	VIC	Ongoing	yes
31/03/2000	JOLLY, KAYLENE JOY	Disqualified Director	VIC	31/03/2003	no
31/03/1993	GRIFFITHS, RONALD KENNETH	Disqualified Director	VIC	31/03/1996	no
31/03/1993	NADORP, JOHN PETER	Disqualified Director	VIC	31/03/1996	no
31/01/2023	SHEPPET, LEO	Disqualified SMSF Auditor	VIC	Ongoing	yes
31/01/2017	DAMMAN, GYSBERT WIM	Disqualified Director	VIC	30/01/2022	no
30/11/2011	HODGKINSON V, LANCE	Disqualified Director	VIC	19/11/2013	no
30/11/1994	ROZARIO, GEOFFREY FRANCIS	Disqualified Director	VIC	30/11/1995	no
30/11/1994	ROZARIO, SIDNEY FRANCIS	Disqualified Director	VIC	30/11/1995	no
30/10/2008	WILSON, MICHAEL	Disqualified Director	VIC	29/10/2013	no
30/10/1995	MACGREGOR, DONALD STUART	Disqualified Director	VIC	14/08/2001	no
30/10/1991	BRUMLEY, WILLIAM ALEXANDER	Disqualified Director	VIC	30/10/1993	no
30/09/2009	BEEVERS, ROSLYN	Disqualified Director	VIC	29/09/2011	no
30/09/1997	GRANDINE, KERRIN THELMA	Disqualified Director	VIC	30/03/2000	no
30/09/1997	GRANDINE, WALTER	Disqualified Director	VIC	30/03/2000	no
30/09/1997	JOHNSON W, ERNEST JOSEPH	Disqualified Director	VIC	30/09/1999	no
30/08/1999	DAVIES, ROBERT LESLIE	Disqualified Director	VIC	30/01/2003	no
30/08/1990	ORR, HERBERT LANCE	Disqualified Director	VIC	30/08/1995	no
30/08/1988	GREY, IAN NEVILLE	Disqualified Director	VIC	30/08/1989	no
30/07/2021	HALFPENNY, DENISE ANNE	Disqualified Director	VIC	29/07/2025	no
30/07/2021	HALFPENNY, DENISE	Disqualified Director	VIC	29/07/2025	no
30/07/1999	GARDNER, LEIGH ANTHONY	Banned Securities Dealer	VIC	29/07/2003	no
30/07/1997	MEYER, LANCE MICHAEL	Disqualified Director	VIC	30/07/2001	no
30/07/1996	HEWISON, JOAN MURIEL	Disqualified Director	VIC	30/07/1999	no
30/07/1996	HEWISON, JOHN TIMOTHY CROWTHER	Disqualified Director	VIC	30/07/1999	no
30/06/1988	CONSTANTINE, PATRICK JOHN	Disqualified Director	VIC	30/06/1991	no
30/06/1988	CONSTANTINE, ANNE	Disqualified Director	VIC	30/06/1991	no
30/05/1994	BLACKFORD, ROGER BRUCE	Disqualified Director	VIC	30/05/1995	no
30/05/1994	MACNAB, ROBERT JAMES	Disqualified Director	VIC	30/05/1995	no
30/04/2026	ZARRA, GENEROSO FELICE	Disqualified Director	VIC	29/04/2028	yes
30/04/2026	ZARRA, GREG	Disqualified Director	VIC	29/04/2028	yes
30/04/2026	ZARRA, GREG PHILLIP	Disqualified Director	VIC	29/04/2028	yes
30/04/2025	TAN, ALLAN	Disqualified SMSF Auditor	VIC	Ongoing	yes
30/04/2018	BEKIARIS, LOUIS	Disqualified Director	VIC	29/10/2021	no
30/04/2010	BARCA, TOM	Disqualified Director	VIC	29/10/2011	no
30/04/2010	BARCA, THOMAS	Disqualified Director	VIC	29/10/2011	no
30/04/2010	BARCA, THOMAS GUY	Disqualified Director	VIC	29/10/2011	no
30/04/2010	BARCA, GAETANO TOM	Disqualified Director	VIC	29/10/2011	no
30/04/2010	BARCA, ROSE	Disqualified Director	VIC	29/10/2011	no
30/04/2009	DISTON, SUSAN JOY	Disqualified Director	VIC	29/04/2014	no
30/03/2026	LOFTHOUSE, DAVID WILLIAM	AFS Banned/Disqualified	VIC	29/03/2029	yes
30/03/2022	O'DONAHUE, JAMES MICHAEL	Disqualified Director	VIC	29/03/2024	no
30/03/2022	O'DONAHUE, JAMES	Disqualified Director	VIC	29/03/2024	no
30/03/2022	PITARD, SIMON MAURICE	Disqualified Director	VIC	29/09/2025	no
30/03/2022	PITARD, SIMON	Disqualified Director	VIC	29/09/2025	no
30/03/2022	PITARD, MAURICE	Disqualified Director	VIC	29/09/2025	no
30/03/1989	MAXWELL, LAURENCE JOHN	Disqualified Director	VIC	30/03/1994	no
30/01/2021	TRAN, ANDREW	AFS Banned/Disqualified	VIC	29/01/2024	no
30/01/2019	GROCHOWSKI, MICHAEL	Disqualified Director	VIC	29/07/2024	no
30/01/2019	GROCHOWSKI, MICHAEL STEFAN	Disqualified Director	VIC	29/07/2024	no
30/01/1996	ANDERSON, DEBORAH KAY	Disqualified Director	VIC	30/01/1998	no
30/01/1996	ANDERSON, RODERICK DONALD	Disqualified Director	VIC	30/01/1998	no
30/01/1996	BELL, LOUISE ALICE	Disqualified Director	VIC	30/07/1998	no
30/01/1996	FLETCHER, ALBERT WILLIAM	Disqualified Director	VIC	30/07/1997	no
29/11/2017	HAMILTON, JULIE	AFS Banned/Disqualified	VIC	28/11/2020	no
29/11/2010	HATTON, STEPHEN PAUL	Disqualified Director	VIC	28/11/2013	no
29/11/2010	SCHULZE, DARREN CARL	Disqualified Director	VIC	28/11/2013	no
29/11/1988	TELFORD, JUDITH KATHLEEN	Disqualified Director	VIC	29/11/1993	no
29/11/1988	TELFORD, LAWRENCE IRVINE	Disqualified Director	VIC	29/11/1993	no
29/10/2015	BEJARES, ALEJANDRO MIGUEL	Disqualified Director	VIC	28/10/2018	no
29/10/2015	PAULDING, JOHN STEPHEN	Disqualified Director	VIC	28/10/2020	no
29/10/2008	BRERETON, MICHAEL	Disqualified Director	VIC	28/10/2011	no
29/10/2008	BRERETON, MICHAEL RICHARD	Disqualified Director	VIC	28/10/2011	no
29/10/2008	BRERTON, MICHAEL RICHARD	Disqualified Director	VIC	28/10/2011	no
29/10/2007	ARMSTRONG, CHRISTOPHER LEIGH	AFS Banned/Disqualified	VIC	29/10/2015	no
29/10/1987	CLARK, BRUCE RONALD	Disqualified Director	VIC	Ongoing	yes
29/09/2026	BEEVER, KATHARINE EMILY	AFS Banned/Disqualified	VIC	Ongoing	yes
29/09/2003	DONOHUE, MARTIN JAMES	Banned Securities Dealer	VIC	07/06/2013	no
29/09/1992	HILLIS, JACK ANDREW	Disqualified Director	VIC	29/09/1994	no
29/09/1992	LANE, JOHN VICTOR	Disqualified Director	VIC	29/09/1994	no
29/09/1988	GRAY, DONALD EDGLEY	Disqualified Director	VIC	27/09/1989	no
29/09/1987	PHILLIPS, JOHN FORBES	Disqualified Director	VIC	18/09/1992	no
29/08/2022	TOWNSHEND, JANETTE	Disqualified SMSF Auditor	VIC	Ongoing	yes
29/08/2019	SAYCE, KRISTAN LEWIS	Disqualified Director	VIC	28/08/2020	no
29/08/2003	HOWES, GARRY RAYMOND	Disqualified Director	VIC	29/08/2008	no
29/08/1996	ALDERMAN, GRAHAM ARTHUR	Disqualified Director	VIC	28/02/2001	no
29/08/1994	LAYTON, JOHN LAURENCE	Disqualified Director	VIC	29/08/1995	no
29/08/1994	LAYTON, GISELLA BRIDGETTE	Disqualified Director	VIC	29/08/1995	no
29/07/2026	DAWSON, LARRY JOHN	Disqualified Director	VIC	Ongoing	yes
29/07/2026	TORCASIO, TONY	Disqualified Director	VIC	28/07/2031	yes
29/07/2026	TORCASIO, TONINO	Disqualified Director	VIC	28/07/2031	yes
29/06/2023	REID, MATTHEW JOHN	Disqualified Director	VIC	28/06/2027	yes
29/06/2004	CAUST, JOHN LLOYD	AFS Banned/Disqualified	VIC	Ongoing	yes
29/06/2004	MCKENNY, JON MELVILLE	AFS Banned/Disqualified	VIC	Ongoing	yes
29/06/2004	WALDER, BUD	AFS Banned/Disqualified	VIC	29/06/2009	no
29/06/1996	GIUFFRE, VINCENT PATRICK	Disqualified Director	VIC	29/06/2000	no
29/06/1996	GIUFFRE, JOANNE	Disqualified Director	VIC	29/06/1999	no
29/06/1989	HOERNER, ALISON MARY	Disqualified Director	VIC	27/06/1990	no
29/06/1989	HOERNER, JOHN HENRY	Disqualified Director	VIC	29/06/1991	no
29/06/1989	NESTER, PATRICK KENNETH	Disqualified Director	VIC	29/06/1994	no
29/05/2014	KONJEVIC, SEBASTIAN	AFS Banned/Disqualified	VIC	28/05/2019	no
29/05/1995	KING, WILLIAM DAVID HENRY	Disqualified Director	VIC	29/11/1997	no
29/04/1993	DAVIES, ALAN JOHN	Disqualified Director	VIC	29/04/1998	no
29/04/1993	SWAYNE, LYNN COLLIN	Disqualified Director	VIC	29/04/1995	no
29/04/1989	SHERLOCK, ROBIN GEORGE	Disqualified Director	VIC	29/04/1994	no
29/03/2012	MURRAY, SCOTT KENNETH	AFS Banned/Disqualified	VIC	Ongoing	yes
29/03/2010	NARAIN, RAVI AMRIT	Disqualified Director	VIC	28/03/2017	no
29/03/1994	ABBOTT, BILL	Banned Securities Dealer	VIC	29/03/1999	no
29/03/1989	LAMPRELL, DAVID JOHN	Disqualified Director	VIC	29/03/1994	no
29/02/2000	JUNGSTEDT, JAN WILHELM ROLAND	Banned Securities Dealer	VIC	28/02/2005	no
29/01/2021	POUPARD, JARROD ANDREW	AFS Banned/Disqualified	VIC	28/01/2027	yes
29/01/2016	THOMPSON, ANDREW SHANE	AFS Banned/Disqualified	VIC	28/01/2023	no
29/01/2016	THOMPSON, SHANE ANDREW	AFS Banned/Disqualified	VIC	28/01/2023	no
29/01/1998	MARTIN, DAVID LOUIS	Disqualified Director	VIC	29/01/2000	no
29/01/1997	DAVENPORT, IAN BRUCE	Disqualified Director	VIC	29/07/2000	no
28/11/2025	HENRY, CHRISTIAN JAMES	AFS Banned/Disqualified	VIC	15/04/2029	yes
28/11/2017	WALLIS, MATTHEW MANSON	AFS Banned/Disqualified	VIC	Ongoing	yes
28/11/2017	WALLIS, MATTHEW	AFS Banned/Disqualified	VIC	Ongoing	yes
28/11/2011	HICKLING, TODD ANDREW	Disqualified Director	VIC	27/11/2014	no
28/11/2003	CARDILLO, JUSTIN NICHOLAS	Banned Securities Dealer	VIC	Ongoing	yes
28/11/2003	CAMIOLO, EMANUELE ANTHONY	Disqualified Director	VIC	28/11/2005	no
28/11/1996	KONGAS, NIKOLAS	Disqualified Director	VIC	28/11/1997	no
28/11/1996	KONGAS, THEOLOGIA	Disqualified Director	VIC	28/11/1997	no
28/10/2019	TRAN, THANH HUU	AFS Banned/Disqualified	VIC	27/10/2021	no
28/09/1998	CALAFIORE, SALVATORE	Disqualified Director	VIC	28/09/2002	no
28/09/1993	WALLACE, KENNETH FRANCIS	Disqualified Director	VIC	28/09/1995	no
28/08/2008	BRISTOW, MATHEW IAN	AFS Banned/Disqualified	VIC	28/08/2011	no
28/08/1997	SPENCER, JOHN DAVID	Disqualified Director	VIC	28/08/1999	no
28/07/2016	PATTEN, DALE WILLIAM	Disqualified Director	VIC	27/07/2021	no
28/07/2005	VIZARD, STEPHEN WILLIAM	Disqualified Director	VIC	28/07/2015	no
28/07/2005	VIZARD, STEPHEN JOHN	Disqualified Director	VIC	28/07/2015	no
28/07/2003	HARRISON, WILLIAM	Disqualified Director	VIC	27/07/2010	no
28/07/2003	PLYMIN, BERNARD	Disqualified Director	VIC	27/07/2010	no
28/07/2003	PLYMIN, BERNARD HENRY	Disqualified Director	VIC	27/07/2010	no
28/07/2003	PLYMIN, BERNORD HENRY	Disqualified Director	VIC	27/07/2010	no
28/07/2003	PLYNIN, BERNARD HENRY	Disqualified Director	VIC	27/07/2010	no
28/07/1998	DRAYTON, GLENYS JOY	Disqualified Director	VIC	28/07/2000	no
28/06/2021	YOSHAI, SHLOMI	Disqualified Director	VIC	27/06/2029	yes
28/06/1996	DARBY, JAMES DAVID	Disqualified Director	VIC	28/06/2001	no
28/06/1994	WORTS, ALAN REGINALD	Banned Securities Dealer	VIC	Ongoing	yes
28/05/2020	MARSH, STEVEN JAMES	AFS Banned/Disqualified	VIC	27/05/2023	no
28/05/2012	HANN, LAURENCE GLYNNE	Disqualified Director	VIC	27/05/2027	yes
28/05/2012	HANN, LAWRENCE GLYNNE	Disqualified Director	VIC	27/05/2027	yes
28/05/2004	PITT, LANCE CHARLES	AFS Banned/Disqualified	VIC	28/05/2006	no
28/05/1992	FRASER, PETER HOWARD	Disqualified Director	VIC	28/05/1997	no
28/03/2017	ROBINSON, RAY ARTHUR	AFS Banned/Disqualified	VIC	27/03/2024	no
28/03/2017	ROBINSON, RAYMOND ARTHUR	AFS Banned/Disqualified	VIC	27/03/2024	no
28/03/2008	BRISTOW, IAN DOUGLAS	Disqualified Director	VIC	28/03/2011	no
28/03/1999	SMITH, ANDY LOUIS	Disqualified Director	VIC	28/03/2001	no
28/02/1995	MADZZAR, RINO RADISLAV	Banned Securities Dealer	VIC	28/02/1998	no
28/02/1994	DAVEY, MURRAY LLOYD GEORGE	Banned Securities Dealer	VIC	18/05/1998	no
28/02/1994	DAVEY, AVIS MYRTLE	Banned Securities Dealer	VIC	18/05/1998	no
28/02/1994	COOKE, LYNETTE YVONNE	Disqualified Director	VIC	28/02/1996	no
28/01/2007	ZAAL, DANIEL	Disqualified Director	VIC	28/01/2009	no
27/11/2024	HOPKINS, SASHA JOAKIM	Disqualified Director	VIC	26/11/2028	yes
27/11/2024	HOPKINS, SASHA	Disqualified Director	VIC	26/11/2028	yes
27/11/2017	BURNELL, TRACEY	AFS Banned/Disqualified	VIC	Ongoing	yes
27/11/2017	MANOHARAN, ROCHELLE ROANNA	AFS Banned/Disqualified	VIC	Ongoing	yes
27/11/2017	MANOHARAN, ROCHELLE	AFS Banned/Disqualified	VIC	Ongoing	yes
27/11/1987	HALLIDAY, THOMAS ANDREW	Disqualified Director	VIC	27/11/1988	no
27/10/2019	TRICARICO, ANTHONY JAMES	Disqualified Director	VIC	26/04/2021	no
27/10/2000	BORELLA, PAUL JOHN	Banned Securities Dealer	VIC	27/10/2005	no
27/10/1992	HILLIS, ROBYN ELIZABETH	Disqualified Director	VIC	27/10/1997	no
27/09/2018	VAN EMBDEN, DONALD IAN	Disqualified Director	VIC	26/09/2022	no
27/09/2018	MEHRA, GURUMUKH SINGH	AFS Banned/Disqualified	VIC	26/09/2021	no
27/09/2010	GUTHRIE, ALAN KENNETH	Disqualified Director	VIC	26/09/2015	no
27/09/2010	GUTHRIE, ALAN DENNIS KENNETH	Disqualified Director	VIC	26/09/2015	no
27/09/2005	GUSS, ANTONY DAVID	Disqualified Director	VIC	27/09/2010	no
27/09/2004	HIRD, PHILLIP JOHN	Disqualified Director	VIC	26/09/2007	no
27/09/2004	HIRD, PHILLIP JOHN ANTHONY	Disqualified Director	VIC	26/09/2007	no
27/09/2004	HIRD, PHILLIP	Disqualified Director	VIC	26/09/2007	no
27/09/1998	GRAHAM, PETER JOHN	Disqualified Director	VIC	27/09/2001	no
27/09/1998	WILLIAMS, MARGARET MAVIS	Disqualified Director	VIC	27/09/2001	no
27/09/1997	LUCAS, MARIE BERNADETTE	Disqualified Director	VIC	27/09/1999	no
27/09/1997	LUCAS, CHRISTOPHER MARK	Disqualified Director	VIC	27/09/1999	no
27/09/1996	MEEHAN, GAVAN JOSEPH	Banned Securities Dealer	VIC	27/03/1997	no
27/08/2013	WHITTINGHAM, MARK WILLIAM	Disqualified Director	VIC	01/09/2028	yes
27/08/2009	TERRY, GREGORY JAMES	Disqualified Director	VIC	26/08/2014	no
27/08/2008	BRISTOW, IAN DOUGLAS	AFS Banned/Disqualified	VIC	27/08/2014	no
27/07/2000	SMITH, CORAL MELVINA	Disqualified Director	VIC	27/07/2003	no
27/07/2000	SMITH, THOMAS DAVID	Disqualified Director	VIC	27/07/2003	no
27/06/2018	WALTON, CRAIG	Disqualified Director	VIC	26/06/2022	no
27/06/2018	WALTON, CRAIG HALL	Disqualified Director	VIC	26/06/2022	no
27/06/2016	EVERARD, MICHAEL	Disqualified Director	VIC	26/12/2016	no
27/06/2011	LAKE, KRISTY ANN	Credit Banned/Disqualified	VIC	Ongoing	yes
27/06/2000	PAL, ASHOK KUMAR	Banned Securities Dealer	VIC	28/02/2001	no
27/06/1996	LOUEY, KEVIN	Disqualified Director	VIC	27/06/2000	no
27/06/1995	ANGELODEMOU, MARIOS	Disqualified Director	VIC	27/06/1997	no
27/05/2021	BRANDI, DAVID	Disqualified Director	VIC	26/05/2026	no
27/05/2014	ADRIAN CORSELLO, ADRIAN	Disqualified Director	VIC	26/02/2016	no
27/05/2014	CORSELLO, ADRIAN	Disqualified Director	VIC	26/02/2016	no

FAQ

How many banned & disqualified persons are on ASIC's register in Victoria?: 1510 records appear on ASIC's Banned and Disqualified Persons register in Victoria right now, of which 302 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 Victoria

FAQ

Never miss a new ban in Victoria again