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Credit Banned & Disqualified Persons in Victoria

16 credit banned & disqualified persons in Victoria appear on ASIC's public Banned and Disqualified Persons register, of which 16 are currently active. This is a live view of ASIC's open government data — browse the full list below free, or get new matching bans emailed to you weekly for A$29/mo so you never appoint or engage a banned person by mistake.

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All credit banned & disqualified persons (AU)All bans in VIC
Start DateNameBan typeStateEnd DateCurrent
27/06/2011LAKE, KRISTY ANNCredit Banned/DisqualifiedVICOngoingyes
23/11/2018SHAH, NAJAMCredit Banned/DisqualifiedVICOngoingyes
22/05/2024NAIRN, CHRISTOPHER DAVIDCredit Banned/DisqualifiedVICOngoingyes
15/09/2023FUOCO, JOSHUA DAVIDCredit Banned/DisqualifiedVICOngoingyes
14/12/2011WIJESEKARA, PRASANNACredit Banned/DisqualifiedVICOngoingyes
14/06/2019LUTHRA, SUBEERCredit Banned/DisqualifiedVICOngoingyes
13/12/2016HOPKINS, VAUGHN THOMASCredit Banned/DisqualifiedVICOngoingyes
13/10/2015CILMI, JOHNCredit Banned/DisqualifiedVICOngoingyes
12/08/2016KING, KERRI MARIECredit Banned/DisqualifiedVICOngoingyes
10/05/2018TRUBNIK, SIMONCredit Banned/DisqualifiedVICOngoingyes
09/03/2021BHANDARI, NIZICredit Banned/DisqualifiedVICOngoingyes
08/07/2019SAMAN, WAYNECredit Banned/DisqualifiedVICOngoingyes
05/07/2025BERESFORD, MATTHEWCredit Banned/DisqualifiedVICOngoingyes
04/06/2019DAVIES, MURRAY GRAHAMCredit Banned/DisqualifiedVICOngoingyes
03/03/2016HICKS, DAVID LLEWELYNCredit Banned/DisqualifiedVICOngoingyes
02/04/2026PAPAPAVLOU, ARISTOTELISCredit Banned/DisqualifiedVICOngoingyes

FAQ

How many credit banned & disqualified persons are on ASIC's register in Victoria?
16 records appear on ASIC's Banned and Disqualified Persons register in Victoria right now, of which 16 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.