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

32 records appear on ASIC's Banned and Disqualified Persons register in New South Wales right now, of which 29 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 credit 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.

Credit Banned & Disqualified Persons in New South Wales (NSW) — ASIC Register

Start Date	Name	Ban type	State	End Date	Current
31/05/2011	MORDECHAI, MOSHE YAIR	Credit Banned/Disqualified	NSW	Ongoing	yes
30/09/2015	SAHAY, SHIV PRAKASH	Credit Banned/Disqualified	NSW	Ongoing	yes
30/06/2014	FRUGTNIET, RUDY	Credit Banned/Disqualified	NSW	Ongoing	yes
29/06/2012	BROEDERLOW, ROPATI	Credit Banned/Disqualified	NSW	Ongoing	yes
27/08/2026	MCCABE, MARK FRANCIS	Credit Banned/Disqualified	NSW	Ongoing	yes
26/02/2014	LEE, HEE SENG	Credit Banned/Disqualified	NSW	Ongoing	yes
25/07/2012	CARDAKARIS, DENNIS	Credit Banned/Disqualified	NSW	Ongoing	yes
24/07/2018	PUDUN, MARTEN	Credit Banned/Disqualified	NSW	Ongoing	yes
23/07/2018	BASHFORD, TONY LEE	Credit Banned/Disqualified	NSW	Ongoing	yes
22/05/2018	EUNGPONGPAN, KIATTISAK	Credit Banned/Disqualified	NSW	Ongoing	yes
22/01/2020	ELLIS, NICHOLAS JAMES	Credit Banned/Disqualified	NSW	Ongoing	yes
21/02/2019	SHEEHAN, JAMES	Credit Banned/Disqualified	NSW	Ongoing	yes
20/11/2013	HSIEH, WEN YAO	Credit Banned/Disqualified	NSW	Ongoing	yes
20/04/2018	ZHANG, LIANG	Credit Banned/Disqualified	NSW	Ongoing	yes
19/07/2019	NESSEIM, EZZAT-DANIEL	Credit Banned/Disqualified	NSW	Ongoing	yes
18/08/2025	TREVILLIAN, BRETT PAUL	Credit Banned/Disqualified	NSW	Ongoing	yes
18/04/2024	BAAINI, ADELE	Credit Banned/Disqualified	NSW	Ongoing	yes
17/03/2015	BOWMAKER, LEROY	Credit Banned/Disqualified	NSW	Ongoing	yes
16/10/2013	NGUYEN, DANIEL MINH TUAN	Credit Banned/Disqualified	NSW	Ongoing	yes
15/10/2015	NGUYEN, TONY	Credit Banned/Disqualified	NSW	14/10/2019	no
13/02/2006	LARKIN, JORDAN AUGUSTUS	Credit Banned/Disqualified	NSW	12/02/2016	no
13/02/2006	LARKIN, STEPHEN MICHAEL	Credit Banned/Disqualified	NSW	12/02/2026	no
10/06/2014	FLOWERS, NIGEL	Credit Banned/Disqualified	NSW	Ongoing	yes
09/07/2012	BOUTROS, ALMAZA	Credit Banned/Disqualified	NSW	Ongoing	yes
07/06/2023	KING, TREVOR WILLIAM	Credit Banned/Disqualified	NSW	Ongoing	yes
06/04/2016	PENNA, GIULIA	Credit Banned/Disqualified	NSW	Ongoing	yes
05/09/2023	THOMAS, MARK PETER	Credit Banned/Disqualified	NSW	Ongoing	yes
03/08/2016	PRATTEN, TIMOTHY CHARLES	Credit Banned/Disqualified	NSW	Ongoing	yes
03/07/2025	PRASAD, JASON DAMIEN	Credit Banned/Disqualified	NSW	Ongoing	yes
02/07/2018	AWAD, SAMAR	Credit Banned/Disqualified	NSW	Ongoing	yes
02/06/2026	POPAL, ABDULLAH	Credit Banned/Disqualified	NSW	Ongoing	yes
01/09/2015	FARES, BASSEM	Credit Banned/Disqualified	NSW	Ongoing	yes

FAQ

How many credit banned & disqualified persons are on ASIC's register in New South Wales?: 32 records appear on ASIC's Banned and Disqualified Persons register in New South Wales right now, of which 29 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 credit 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.