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

352 records appear on ASIC's Banned and Disqualified Persons register in Western Australia right now, of which 130 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 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
31/07/2017	CARTER, RODNEY CHARLES	Disqualified Director	WA	30/07/2021	no
31/07/2017	CARTER, RODNEY	Disqualified Director	WA	30/07/2021	no
31/07/2017	CARTER, ROONEY CHARLES	Disqualified Director	WA	30/07/2021	no
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
31/05/2012	JOHNSON, CHRISTINE JOY	Disqualified Director	WA	30/05/2015	no
31/03/2005	BUTSON, LESLIE JOHN BENJAMIN	Credit Banned/Disqualified	WA	Ongoing	yes
30/09/2003	GIBELLINI, ROBERT JOHN	Banned Securities Dealer	WA	31/03/2005	no
30/08/1996	JENKINS, PHILLIP KENNETH MARYCHURCH	Disqualified Director	WA	28/02/2000	no
30/07/1987	CARUSO, VICTOR MICHEAL	Disqualified Director	WA	30/07/1992	no
30/05/2026	OSMAN, KABIR	Disqualified Director	WA	29/05/2029	yes
30/05/2026	OSMAN, KABIR CHARLES	Disqualified Director	WA	29/05/2029	yes
30/04/2025	DE CASTRO, GUI	Disqualified Director	WA	29/04/2029	yes
30/04/2025	DE CASTRO, GUI JORGE DA COSTA NAPOLEAO	Disqualified Director	WA	29/04/2029	yes
30/04/2021	BOURNE, GARY PETER MATTHEW MAISON	Disqualified Director	WA	29/04/2026	no
30/04/2016	CHEONG, CEDRIC DAMIEN	Disqualified Director	WA	29/04/2020	no
30/04/2016	CHEONG, CEDRIC	Disqualified Director	WA	29/04/2020	no
29/10/2018	WILSON, CRAIG JAMES	AFS Banned/Disqualified	WA	Ongoing	yes
29/10/1999	MORGAN, PAUL FRANKLIN	Banned Securities Dealer	WA	Ongoing	yes
29/08/2006	MACPHERSON, GEOFFREY FRANCIS	Disqualified Director	WA	29/08/2011	no
29/08/2006	MACPHERSON, GEOFFREY	Disqualified Director	WA	29/08/2011	no
29/08/2006	MACPHERSON, JOANNE KAY	Disqualified Director	WA	29/08/2011	no
29/07/2013	BARR, JOHN	AFS Banned/Disqualified	WA	Ongoing	yes
29/07/1996	LAZZARICH, MATTEO ANTHONY	Disqualified Director	WA	28/07/1997	no
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
29/05/2002	GAMEL, WILLIAM GEORGE	Credit Banned/Disqualified	WA	Ongoing	yes
29/04/2016	KEMP, PETER CHARLES	Disqualified Director	WA	28/04/2020	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
29/04/1988	CONDOR, HARRY JOHN	Disqualified Director	WA	29/04/1993	no
28/11/2022	SCOTT, PHILLIP LLOYD	Disqualified SMSF Auditor	WA	Ongoing	yes
28/10/2019	PELLEW, JOANNE	Disqualified Director	WA	27/10/2024	no
28/10/2019	PELLEW, JOANNE JENNIFER	Disqualified Director	WA	27/10/2024	no
28/08/2003	HEALY, ALWYN ROBERT	Disqualified Director	WA	28/08/2008	no
28/08/2003	HEALY, ALWYN	Disqualified Director	WA	28/08/2008	no
28/08/2003	WHEELER, RICHARD DOUGLAS	Disqualified Director	WA	28/08/2008	no
28/08/2003	WHEELER, RICHARD	Disqualified Director	WA	28/08/2008	no
28/05/2003	PERRY, GRAEME JOHN	Credit Banned/Disqualified	WA	Ongoing	yes
28/04/2025	NORTHCOTT, NOEL WILLIAM JAMES	AFS Banned/Disqualified	WA	27/04/2035	yes
28/03/2007	FAZZARI, CARMEL MIMMA	Disqualified Director	WA	28/03/2010	no
28/03/2007	FAZZARI, CARMELA MIMMA	Disqualified Director	WA	28/03/2010	no
28/03/2007	FAZZARI, GUISEPPE ANTONIO	Disqualified Director	WA	Ongoing	yes
28/01/2003	WHITEHEAD, JOHN CHARLES	Banned Securities Dealer	WA	27/01/2005	no
27/11/2012	BOOTY, MARK	AFS Banned/Disqualified	WA	Ongoing	yes
27/11/2012	BOOTY, MARK	Credit Banned/Disqualified	WA	Ongoing	yes
27/10/2019	TRICARICO, TONY	Disqualified Director	WA	26/04/2021	no
27/10/2019	TRICARICO, ANTHONY	Disqualified Director	WA	26/04/2021	no
27/07/2023	CELISANO, CARLO	Disqualified SMSF Auditor	WA	Ongoing	yes
27/07/1999	LAU, JOSEPH	Disqualified Director	WA	27/07/2002	no
27/06/2019	LAMBE, RICHARD PHILIP	AFS Banned/Disqualified	WA	26/06/2022	no
27/02/2018	CORDEROY, LUKE FRASER	Disqualified Director	WA	26/02/2021	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
26/09/2013	THOMPSON, CATHERINE ANNE	Credit Banned/Disqualified	WA	Ongoing	yes
26/09/2012	ROSSI, VINCENT LEONARD	Disqualified Director	WA	25/09/2017	no
26/09/2012	ROSSI, VINCENT LEONARDO	Disqualified Director	WA	25/09/2017	no
26/09/2012	ROSSI, VINCENT LENNARD	Disqualified Director	WA	25/09/2017	no
26/08/2003	PAWSKI, DARREN ANDREW	Banned Securities Dealer	WA	26/02/2005	no
26/04/2023	JONES, BRUCE	Disqualified SMSF Auditor	WA	Ongoing	yes
26/04/2016	PARKER, GRANT	AFS Banned/Disqualified	WA	Ongoing	yes
26/02/2001	MOODY, RICHARD MASSON	Banned Securities Dealer	WA	Ongoing	yes
26/02/1993	KEENAN, DAVID LOW BROWN	Disqualified Director	WA	03/03/1997	no
26/02/1993	KEENAN, CARMEL LOUISE	Disqualified Director	WA	03/03/1997	no
25/08/2021	BRADY, ROBERT FRANCIS	Disqualified Director	WA	24/08/2025	no
25/08/2011	DE HOLLANDER, JOANNE	Disqualified Director	WA	24/08/2016	no
25/08/2011	DE HOLLANDER, JOANNE KAREN	Disqualified Director	WA	24/08/2016	no
25/08/1999	DAVIES, ROBERT WILLIAM	Disqualified Director	WA	24/08/2001	no
25/06/2010	SAVAGE, CHRISTOPHER GERALD	Disqualified Director	WA	24/06/2015	no
25/03/2022	VORSTER, TOM BUTLER	Disqualified Director	WA	24/09/2026	no
24/12/2007	RANDALL, STEPHEN BRIAN	Disqualified Director	WA	24/12/2010	no
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
24/10/2012	MORTIMORE, ALAN DAVIS	Disqualified SMSF Auditor	WA	Ongoing	yes
24/07/2014	OGILIVIE, PAUL JOHN	Disqualified Director	WA	24/01/2016	no
24/07/2014	OGILVIE, PAUL JOHN	Disqualified Director	WA	24/01/2016	no
24/07/2014	OGILVIE, PAUL	Disqualified Director	WA	24/01/2016	no
24/07/2014	OGLIVE, PAUL JOHN	Disqualified Director	WA	24/01/2016	no
24/04/2009	MANSFIELD, WAYNE ROBERT	Disqualified Director	WA	23/04/2013	no
23/11/2018	CAPPA, LUIGI	Disqualified Director	WA	22/11/2021	no
23/11/2000	ROBINSON, ANTHONY WILLIAM	Banned Securities Dealer	WA	Ongoing	yes
23/09/1999	MCLACHLAN, MALCOLM BOYD	Banned Securities Dealer	WA	23/09/2004	no
23/05/2016	KWOK, TAK SIMSON	AFS Banned/Disqualified	WA	Ongoing	yes
23/03/2010	GOLDENBERG, MARK TRAVIS	Disqualified Director	WA	22/03/2015	no
23/02/2009	LAPSLEY, GRAEME LAURANCE	Disqualified SMSF Auditor	WA	Ongoing	yes
23/02/2005	GOH, BEAN SAN	AFS Banned/Disqualified	WA	23/02/2010	no
23/02/1994	KAILIS, MICHAEL JACK	Disqualified Director	WA	23/02/1997	no
22/12/1998	CHAMBERS, CONRAD LIONEL	Disqualified Director	WA	22/12/2002	no
22/12/1998	CHAMBERS, GULAY	Disqualified Director	WA	22/06/2000	no
22/12/1998	CHAMBERS, GULAY JULIE	Disqualified Director	WA	22/06/2000	no
22/12/1998	OZ, GULAY	Disqualified Director	WA	22/06/2000	no
22/12/1998	STOCKBRIDGE, ROBERT EDWARD	Disqualified Director	WA	22/12/2002	no
22/10/2010	RADOVAN, DAVID	AFS Banned/Disqualified	WA	21/10/2015	no
22/10/1998	PACE, RICHARD HENRY	Disqualified Director	WA	22/10/2003	no
22/08/2000	PAPOTTO, SALVATORE	Disqualified Director	WA	21/08/2007	no
22/06/2017	FONG, DAVID MICHAEL	AFS Banned/Disqualified	WA	Ongoing	yes
22/06/2017	FONG, DAVID	AFS Banned/Disqualified	WA	Ongoing	yes
22/06/2017	FONG, DAVID MICHAEL	Credit Banned/Disqualified	WA	Ongoing	yes
22/04/2025	KENDRICK, NEVILLE ALLAN	AFS Banned/Disqualified	WA	Ongoing	yes
21/11/2006	BOLTON, ALLAN WILLIAM	Disqualified Director	WA	21/11/2009	no
21/11/2001	JAMIESON, LEON KEITH	Credit 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
21/07/2011	JOHNSTON, TIMOTHY FRANCIS	Disqualified Director	WA	20/07/2031	yes
21/07/2011	JOHNSTON, TIMOTHY	Disqualified Director	WA	20/07/2031	yes
21/07/2011	WARD, QUENTIN PHILLIP O'DOHERTY	Disqualified Director	WA	20/07/2017	no
21/07/2011	WARD, QUENTIN	Disqualified Director	WA	20/07/2017	no
21/07/2011	WARD, QUENTIN PHILLIP O'DOUGHERTY	Disqualified Director	WA	20/07/2017	no
21/06/2000	HARTLEY, LYNETTE ANNE	Banned Securities Dealer	WA	Ongoing	yes
21/03/2000	GRUBB, GRAEME CLIFFORD	Banned Securities Dealer	WA	Ongoing	yes
21/03/2000	O'BRIEN, KENNETH FRANCIS	Banned Securities Dealer	WA	Ongoing	yes
21/02/2018	LEAKE, PHILIP	AFS Banned/Disqualified	WA	20/02/2023	no
21/01/2015	DONALD, STEVEN JOHN	Disqualified Director	WA	20/01/2016	no
21/01/2015	KENNEY, TREVOR JAMES	Disqualified Director	WA	20/07/2016	no
20/12/1996	ROBERTSON, MICHELE ANGELA	Banned Securities Dealer	WA	20/12/2001	no
20/10/1999	SHEEDY, GAIL PAMELA	Disqualified Director	WA	20/10/2001	no
20/08/1998	DIEDLER, JOACHIM GOTTFRIED	Banned Securities Dealer	WA	20/08/2000	no
20/06/2022	RIDLEY, JOSHUA IAN	Disqualified Director	WA	19/06/2027	yes
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
20/04/1999	PLEIKSNA, VERNERS ZIGMAR FILIPS	Banned Securities Dealer	WA	Ongoing	yes
20/03/2013	CHU, ERIC YING CHING	Credit Banned/Disqualified	WA	Ongoing	yes
20/02/2001	MILES, JAMES MICHAEL	Disqualified Director	WA	19/02/2004	no
20/01/2022	KATHIRAVELU, ANANDA	AFS Banned/Disqualified	WA	19/01/2025	no
20/01/1988	MORRIS, CELIA ROSEMARY	Disqualified Director	WA	20/01/1993	no
20/01/1988	MORRIS, DAVID KENNETH	Disqualified Director	WA	20/01/1993	no
19/11/2020	MARIE, ROBERT PATRICK	Disqualified Director	WA	18/11/2024	no
19/11/2020	MARIE, ROBERT	Disqualified Director	WA	18/11/2024	no
19/09/2005	DOLLAS-FORD, PAULA	AFS Banned/Disqualified	WA	Ongoing	yes
19/08/2016	QUINN, TERENCE MARTIN	Disqualified Director	WA	18/08/2019	no
19/08/2016	STOKES, GARY WAYNE	Disqualified Director	WA	18/08/2019	no
19/08/1998	BARRON, JOHN	Banned Securities Dealer	WA	19/08/2000	no
19/07/2002	O'BRIEN, KENNETH FRANCIS	Credit Banned/Disqualified	WA	Ongoing	yes
19/06/2010	QUANN, LINDSAY EDWARD	Disqualified SMSF Auditor	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
18/11/2016	CHEAIB, PAUL	Credit Banned/Disqualified	WA	Ongoing	yes
18/10/2002	CHANDLER, BRUCE ALAN	Banned Securities Dealer	WA	18/10/2004	no
18/09/2015	JAMIESON, STUART MURRAY	AFS Banned/Disqualified	WA	17/09/2020	no
18/05/2023	TURNBULL, CRAIG	Disqualified Director	WA	17/05/2028	yes
18/05/2023	TURNBULL, CRAILG SIMPSON	Disqualified Director	WA	17/05/2028	yes
18/05/2012	COLLINS, JOHN DAVID	Disqualified SMSF Auditor	WA	Ongoing	yes
18/05/2009	GOLDENBERG, MARK TRAVIS	AFS Banned/Disqualified	WA	Ongoing	yes
18/03/1999	CAMPBELL, ANTHONY JOHN	Banned Securities Dealer	WA	17/03/2001	no
18/02/1988	INGLETON, BARRY EDWARD	Disqualified Director	WA	18/02/1993	no
18/02/1988	INGLETON, JANICE SHIRLEY	Disqualified Director	WA	18/02/1993	no
17/11/2021	SCOFIELD, DAVID MICHAEL	Disqualified Director	WA	16/11/2026	yes
17/11/2021	SCOFIELD, DAVID	Disqualified Director	WA	16/11/2026	yes
17/10/1988	WESTLAKE, DESMOND MAXWELL	Disqualified Director	WA	17/10/1990	no
17/09/2026	LUPIS, DOMENICO	AFS Banned/Disqualified	WA	Ongoing	yes
17/08/2011	MEDFORD, WESLEY DALTON	Disqualified Director	WA	16/08/2012	no
17/08/2007	BLECHYNDEN, DESMOND PATRICK	Disqualified Director	WA	17/08/2010	no
17/08/2007	BLECHYNDEN, LUKE RONALD	Disqualified Director	WA	17/08/2008	no
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
17/07/2007	FRANCIS, ROBERT NORMAN	Disqualified Director	WA	17/07/2009	no
17/07/2007	FRANCIS, ROVERT NORMAN	Disqualified Director	WA	17/07/2009	no
17/06/1987	DAVIES, BRYAN JOSEPH	Disqualified Director	WA	17/06/1992	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	Disqualified Director	WA	Ongoing	yes
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
17/02/2023	NIVEN, SEAN	Credit Banned/Disqualified	WA	Ongoing	yes
17/02/2009	SHARP, KENNETH JAMES	Disqualified Director	WA	16/02/2012	no
17/02/2009	SHARP, KENNETH	Disqualified Director	WA	16/02/2012	no
17/02/2009	SHARP, KEN	Disqualified Director	WA	16/02/2012	no
16/12/2021	CRUICKSHANK, JAMES ANDREW	Disqualified Director	WA	15/12/2025	no
16/11/2007	WADE, PHILIP GERARD	AFS Banned/Disqualified	WA	16/11/2014	no
16/11/1987	TROIANI, CARLO	Disqualified Director	WA	16/11/1992	no
16/09/2014	FIRTH, JOANNE	Disqualified Director	WA	15/09/2018	no
16/09/2014	FIRTH, JOANNE RUTH	Disqualified Director	WA	15/09/2018	no
16/06/2008	LIDDICOAT, DAVID GEOFFREY	AFS Banned/Disqualified	WA	16/06/2011	no
16/06/1988	CONDOR, CHRISTOPHER DAVID	Disqualified Director	WA	16/06/1993	no
16/03/2009	YOVICH, BRAD	Disqualified Director	WA	15/09/2010	no
16/03/2009	VIRGO, DESMOND BARRY	Disqualified SMSF Auditor	WA	Ongoing	yes
16/02/2023	HUNTER, BANE	Disqualified Director	WA	15/02/2038	yes
16/02/2004	O'DONNELL, PAUL JAMES	Credit Banned/Disqualified	WA	16/02/2011	no
15/12/1987	EKAMPER, HENDRIK FREDERIKUS	Disqualified Director	WA	15/06/1988	no
15/06/2023	WERTHEIMER, JOHN TALBOT	AFS Banned/Disqualified	WA	Ongoing	yes
15/06/2023	WERTHEIMER, JOHN	AFS Banned/Disqualified	WA	Ongoing	yes
15/06/2009	WINSTON, NICOLE JAYE	Credit Banned/Disqualified	WA	15/06/2016	no
15/04/2016	REIMERS, HAYDN ALISTAIR	AFS Banned/Disqualified	WA	Ongoing	yes
15/04/2014	HAMILTON, JOHN MELVILLE	Disqualified Director	WA	15/04/2015	no
15/03/2011	PALLISTER, MARK	Disqualified Director	WA	14/03/2014	no
15/02/1994	EHLERS, MAXINE CAROLINE	Disqualified Director	WA	15/02/1996	no

FAQ

How many banned & disqualified persons are on ASIC's register in Western Australia?: 352 records appear on ASIC's Banned and Disqualified Persons register in Western Australia right now, of which 130 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 Western Australia

FAQ

Never miss a new ban in Western Australia again