Question 1

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

Accepted Answer

23 records appear on ASIC's Banned and Disqualified Persons register in Western Australia right now, of which 21 are currently active. The list is rebuilt from ASIC's open data on data.gov.au and updated on each run.

Question 2

How often is this list updated?

Accepted Answer

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.

Question 3

How do I get alerted when a new credit banned & disqualified person is banned?

Accepted Answer

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.

Question 4

Is this data official?

Accepted Answer

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.

Start Date	Name	Ban type	State	End Date	Current
31/03/2005	BUTSON, LESLIE JOHN BENJAMIN	Credit Banned/Disqualified	WA	Ongoing	yes
29/05/2002	GAMEL, WILLIAM GEORGE	Credit Banned/Disqualified	WA	Ongoing	yes
28/05/2003	PERRY, GRAEME JOHN	Credit Banned/Disqualified	WA	Ongoing	yes
27/11/2012	BOOTY, MARK	Credit Banned/Disqualified	WA	Ongoing	yes
26/09/2013	THOMPSON, CATHERINE ANNE	Credit Banned/Disqualified	WA	Ongoing	yes
22/06/2017	FONG, DAVID MICHAEL	Credit Banned/Disqualified	WA	Ongoing	yes
21/11/2001	JAMIESON, LEON KEITH	Credit Banned/Disqualified	WA	Ongoing	yes
20/03/2013	CHU, ERIC YING CHING	Credit Banned/Disqualified	WA	Ongoing	yes
19/07/2002	O'BRIEN, KENNETH FRANCIS	Credit Banned/Disqualified	WA	Ongoing	yes
18/11/2016	CHEAIB, PAUL	Credit Banned/Disqualified	WA	Ongoing	yes
17/02/2023	NIVEN, SEAN	Credit Banned/Disqualified	WA	Ongoing	yes
16/02/2004	O'DONNELL, PAUL JAMES	Credit Banned/Disqualified	WA	16/02/2011	no
15/06/2009	WINSTON, NICOLE JAYE	Credit Banned/Disqualified	WA	15/06/2016	no
10/10/2018	MARTINCIC, ANNABELLE	Credit Banned/Disqualified	WA	Ongoing	yes
10/04/2001	BLACKBURNE, KAYE CHRISTINE	Credit Banned/Disqualified	WA	Ongoing	yes
09/05/2000	MARGARIA, JOHN GEOFFREY	Credit Banned/Disqualified	WA	Ongoing	yes
09/03/2001	FERMANIS, PETER	Credit Banned/Disqualified	WA	Ongoing	yes
07/02/2023	GOEL, RAHUL	Credit Banned/Disqualified	WA	Ongoing	yes
06/02/2024	SEBO, MARK RAYMOND	Credit Banned/Disqualified	WA	Ongoing	yes
05/03/2020	GOLDENBERG, MARK TRAVIS	Credit Banned/Disqualified	WA	Ongoing	yes
04/11/1999	GRUBB, GRAEME CLIFFORD	Credit Banned/Disqualified	WA	Ongoing	yes
03/04/2002	PEARCE, DENNIS MICHAEL	Credit Banned/Disqualified	WA	Ongoing	yes
01/02/2013	PATNIOTIS, CONSTANTINOS	Credit Banned/Disqualified	WA	Ongoing	yes

Credit Banned & Disqualified Persons in Western Australia

FAQ

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