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Currently banned & disqualified persons in Australian Capital Territory

9 people are currently banned or disqualified by ASIC with an address in Australian Capital Territory, according to ASIC's public Banned and Disqualified Persons register. Every record below has no end date, or an end date still in the future. Browse the full active list free, or get new matches emailed weekly for A$29/mo.

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Start DateNameBan typeStateEnd DateCurrent
28/03/2001AITKEN, WARREN JOHNBanned Securities DealerACTOngoingyes
21/12/2023BRAY, STEPHENDisqualified SMSF AuditorACTOngoingyes
21/10/2005TERAACINI, DENNIS HOWELLDisqualified DirectorACTOngoingyes
21/10/2005TERRACINI, DENNIS HOWELLDisqualified DirectorACTOngoingyes
21/10/2005TERRACINI, DENNISDisqualified DirectorACTOngoingyes
18/08/2000VARDANEGA, MAXWELL BERNARDBanned Securities DealerACTOngoingyes
11/12/2018KNIGHT, KEITHDisqualified SMSF AuditorACTOngoingyes
05/03/2018NEWHAM, ROBERT JAMESDisqualified SMSF AuditorACTOngoingyes
01/04/2020MYERS, JANE ELIZABETHAFS Banned/DisqualifiedACTOngoingyes

FAQ

How many currently banned & disqualified persons are on ASIC's register in Australian Capital Territory?
9 records appear on ASIC's Banned and Disqualified Persons register in Australian Capital Territory right now, of which 9 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 currently 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.