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

443 records appear on ASIC's Banned and Disqualified Persons register in New South Wales right now, of which 443 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.

Who Is Currently Banned by ASIC in New South Wales (NSW)?

Start Date	Name	Ban type	State	End Date	Current
31/10/1996	WRATTEN, MICHAEL JAMES	Banned Securities Dealer	NSW	Ongoing	yes
31/08/2023	CASELLA, SAM	Disqualified Director	NSW	30/08/2028	yes
31/08/2000	MCGRATH, LUKE STUART	Banned Securities Dealer	NSW	Ongoing	yes
31/05/2011	MORDECHAI, MOSHE YAIR	Credit Banned/Disqualified	NSW	Ongoing	yes
31/01/2002	WILLIAMS, CRAIG MANSFIELD	Banned Securities Dealer	NSW	Ongoing	yes
30/11/2005	ANTHONY, DENNIS RALPH	Disqualified Director	NSW	30/11/2030	yes
30/11/2005	ANTHONY, DENIS RALPH	Disqualified Director	NSW	30/11/2030	yes
30/11/2005	ANTHONY, DENNIS	Disqualified Director	NSW	30/11/2030	yes
30/11/2005	LLOYD-COCKS, MARTIN	Disqualified Director	NSW	30/11/2030	yes
30/11/2005	LLOYD-COCKS, MARTIN ANDREW	Disqualified Director	NSW	30/11/2030	yes
30/11/2005	LLOYD-COCKS, MARTIN ANDERSEN	Disqualified Director	NSW	30/11/2030	yes
30/10/2008	HRONOPOULOS, ANASTASIA	AFS Banned/Disqualified	NSW	Ongoing	yes
30/09/2015	SAHAY, SHIV PRAKASH	AFS Banned/Disqualified	NSW	Ongoing	yes
30/09/2015	SAHAY, SHIV PRAKASH	Credit Banned/Disqualified	NSW	Ongoing	yes
30/06/2022	SCHNEIDER, JONATHAN RICHARD	AFS Banned/Disqualified	NSW	29/06/2030	yes
30/06/2014	FRUGTNIET, RUDY	Credit Banned/Disqualified	NSW	Ongoing	yes
30/06/1998	DAVIS, GARY DAVID	Disqualified Director	NSW	Ongoing	yes
30/04/2024	CHENG, TAK BO	Disqualified SMSF Auditor	NSW	Ongoing	yes
30/03/2026	BALANIAN, ASHOD OHAN	Disqualified Director	NSW	29/03/2031	yes
30/03/2026	BALANIAN, ASHOD	Disqualified Director	NSW	29/03/2031	yes
30/03/2026	HILELLIS, LAMBROS	Disqualified Director	NSW	29/03/2031	yes
30/03/2022	SCAHILL, PHIL	Disqualified SMSF Auditor	NSW	Ongoing	yes
30/01/2020	TRAN, TRAM LE ANH	AFS Banned/Disqualified	NSW	Ongoing	yes
29/12/2010	OVENS, JOHN	AFS Banned/Disqualified	NSW	Ongoing	yes
29/12/2010	OVENS, JOHN ANTHONY	AFS Banned/Disqualified	NSW	Ongoing	yes
29/08/2025	MIHALOPOULOS, BASILIOS	Disqualified Director	NSW	28/08/2029	yes
29/08/2025	MIHALOPOULOS, BILL	Disqualified Director	NSW	28/08/2029	yes
29/08/2022	SAROHA, HAFIZ	Disqualified SMSF Auditor	NSW	Ongoing	yes
29/06/2023	SUTTON, DAVID HENTY	Disqualified Director	NSW	28/06/2028	yes
29/06/2023	SUTTON, DAVID	Disqualified Director	NSW	28/06/2028	yes
29/06/2023	SUTTON, DAVID HENTY	AFS Banned/Disqualified	NSW	Ongoing	yes
29/06/2023	SUTTON, DAVID	AFS Banned/Disqualified	NSW	Ongoing	yes
29/06/2022	HUYNH, KHANH	Disqualified SMSF Auditor	NSW	Ongoing	yes
29/06/2022	PECYNA, OSKAR	AFS Banned/Disqualified	NSW	30/03/2027	yes
29/06/2012	BROEDERLOW, ROPATI	AFS Banned/Disqualified	NSW	Ongoing	yes
29/06/2012	BROEDERLOW, ROPATI	Credit Banned/Disqualified	NSW	Ongoing	yes
29/05/2024	KAFROUNI, JOHNNIE	Disqualified Director	NSW	28/05/2028	yes
29/05/2001	ANSON, BENJAMIN	Banned Securities Dealer	NSW	Ongoing	yes
29/04/2025	CHABIB, MOHAMED	Disqualified Director	NSW	28/04/2030	yes
29/04/2025	EL CHABIB, MOHAMED	Disqualified Director	NSW	28/04/2030	yes
29/04/2025	EL-CHABIB, MOHAMAD	Disqualified Director	NSW	28/04/2030	yes
29/04/2011	DIAB, OMAR	AFS Banned/Disqualified	NSW	Ongoing	yes
29/01/2021	LEE, LISA	AFS Banned/Disqualified	NSW	28/01/2027	yes
28/10/2021	HALL, DAVID ROSS	Disqualified Director	NSW	27/10/2026	yes
28/07/2025	BHATT, ASHISH	Disqualified Director	NSW	27/07/2027	yes
28/07/2025	BHATT, ASHISH HITESHKUMAR	Disqualified Director	NSW	27/07/2027	yes
28/07/2006	WHITTAKER, DENNIS WILLIAM	AFS Banned/Disqualified	NSW	Ongoing	yes
28/05/2026	EDWARDS, CHRISTOPHER MALCOLM	Disqualified SMSF Auditor	NSW	Ongoing	yes
28/04/2026	SADAMATSU, KATSUYOSHI	Disqualified Director	NSW	27/04/2031	yes
28/04/2026	SADAMATSU, KEN	Disqualified Director	NSW	27/04/2031	yes
28/04/2021	SHRUBSOLE, GORDON VICTOR	Disqualified SMSF Auditor	NSW	Ongoing	yes
28/04/2017	EVENNETT, JOHN	Disqualified SMSF Auditor	NSW	Ongoing	yes
28/03/2011	MACLEOD, PETER KENNETH	Disqualified SMSF Auditor	NSW	Ongoing	yes
28/02/2026	CATO, NEIL	AFS Banned/Disqualified	NSW	27/02/2031	yes
28/02/2026	CATO, NEIL ANDREW	AFS Banned/Disqualified	NSW	27/02/2031	yes
28/02/2023	SOONG, JIM	Disqualified Director	NSW	27/02/2028	yes
28/02/2023	SOONG, JAMES	Disqualified Director	NSW	27/02/2028	yes
27/10/2005	LAPSLEY, ROSALYN HILLARY	Banned Securities Dealer	NSW	Ongoing	yes
27/10/2005	LAPSLEY, ROSALYN HILLARY	AFS Banned/Disqualified	NSW	Ongoing	yes
27/08/2026	MCCABE, MARK FRANCIS	AFS Banned/Disqualified	NSW	Ongoing	yes
27/08/2026	MCCABE, MARK	AFS Banned/Disqualified	NSW	Ongoing	yes
27/08/2026	MCCABE, MARK FRANCIS	Credit Banned/Disqualified	NSW	Ongoing	yes
27/02/2024	STOJIC, DANE	Disqualified Director	NSW	26/02/2028	yes
27/02/1997	DURIE, WLADYMIR	Banned Securities Dealer	NSW	Ongoing	yes
26/11/2025	SIPINA, DAVID	AFS Banned/Disqualified	NSW	25/11/2031	yes
26/11/2025	SIPINA, DAVID JOHN	AFS Banned/Disqualified	NSW	25/11/2031	yes
26/11/2024	MAKENY, MARY ASHA	Disqualified Director	NSW	25/11/2029	yes
26/10/2022	HUANG, JENNY	Disqualified Director	NSW	25/10/2026	yes
26/10/2006	MAXWELL, DONALD RICHARD	Disqualified Director	NSW	Ongoing	yes
26/10/2006	MAXWELL, DON	Disqualified Director	NSW	Ongoing	yes
26/09/2002	VAN, DANH	Banned Securities Dealer	NSW	Ongoing	yes
26/09/1996	JURD, BARRY JOSEPH	Banned Securities Dealer	NSW	Ongoing	yes
26/05/2023	MARKHAM, JOHN VAUGHAN	Disqualified Director	NSW	25/11/2026	yes
26/05/2021	MARTIN, JOHN CARLTON	AFS Banned/Disqualified	NSW	25/05/2031	yes
26/05/2017	HUTCHINGS, GUY	Disqualified Director	NSW	25/05/2042	yes
26/05/2004	TRACY, CLARE MAREE	AFS Banned/Disqualified	NSW	Ongoing	yes
26/02/2026	CLAUDIO, CRINITI	Disqualified Director	NSW	25/02/2031	yes
26/02/2026	CRINITI, CLAUDIO	Disqualified Director	NSW	25/02/2031	yes
26/02/2026	CRINITI, CLAUDIO JOSEPH	Disqualified Director	NSW	25/02/2031	yes
26/02/2025	BODNAR, ANDREW	AFS Banned/Disqualified	NSW	26/08/2031	yes
26/02/2014	LEE, HEE SENG	Credit Banned/Disqualified	NSW	Ongoing	yes
25/10/2016	HOWARD, ASHLEY	AFS Banned/Disqualified	NSW	Ongoing	yes
25/10/2016	HOWARD, ASHLEY GRANT	AFS Banned/Disqualified	NSW	Ongoing	yes
25/09/2025	CHOI, WAI HUN	Disqualified SMSF Auditor	NSW	Ongoing	yes
25/09/2018	ALWAN, MATHEW MARK JASON	AFS Banned/Disqualified	NSW	Ongoing	yes
25/08/2014	SAPPIDEEN, ISHAN	AFS Banned/Disqualified	NSW	Ongoing	yes
25/08/2014	SAPPIDEEN, ISHAN SEENAR	AFS Banned/Disqualified	NSW	Ongoing	yes
25/08/2010	MCCAHON, ROBERT LESLIE	Disqualified SMSF Auditor	NSW	Ongoing	yes
25/07/2019	BENTWITCH, ALAN NORMAN	Disqualified SMSF Auditor	NSW	Ongoing	yes
25/07/2017	MAN, CHIU	Disqualified SMSF Auditor	NSW	Ongoing	yes
25/07/2017	MAN, CHIU LING FRANCIS	Disqualified SMSF Auditor	NSW	Ongoing	yes
25/07/2012	CARDAKARIS, DENNIS	AFS Banned/Disqualified	NSW	Ongoing	yes
25/07/2012	CARDAKARIS, DENNIS	Credit Banned/Disqualified	NSW	Ongoing	yes
25/05/2024	PARRY, ANDREW	Disqualified Director	NSW	24/05/2029	yes
25/03/2026	PARKER, DAVID JOHN	Disqualified Director	NSW	24/03/2031	yes
25/03/2011	SHANAHAN, MARK ANTHONY PAUL	Disqualified SMSF Auditor	NSW	Ongoing	yes
25/03/2002	NELSON, LESLIE REGINALD	Disqualified Director	NSW	Ongoing	yes
24/11/2021	SUMMERS, ADRIAN	AFS Banned/Disqualified	NSW	23/11/2026	yes
24/11/2021	SUMMERS-BARAHONA, ADRIAN	AFS Banned/Disqualified	NSW	23/11/2026	yes
24/09/1999	FROOME, CRAIG WILLIAM	Banned Securities Dealer	NSW	Ongoing	yes
24/07/2018	PUDUN, MARTEN	Credit Banned/Disqualified	NSW	Ongoing	yes
24/05/2024	GRIBBLE, PETER GEOFFREY	Disqualified Director	NSW	23/11/2026	yes
24/05/2024	GRIBBLE, PETER	Disqualified Director	NSW	23/11/2026	yes
24/05/2002	STRUK, PETER ALEXANDER	Banned Securities Dealer	NSW	Ongoing	yes
24/04/2023	BARRY, PAUL	Disqualified SMSF Auditor	NSW	Ongoing	yes
24/04/2012	AWKAR, ANTHONY	AFS Banned/Disqualified	NSW	Ongoing	yes
24/04/2002	MCKIM, CRAIG JOHN	Disqualified Director	NSW	24/04/2032	yes
24/03/2011	LI, YAN	AFS Banned/Disqualified	NSW	Ongoing	yes
24/02/2026	DANIEL MARK, OSMOND	Disqualified Director	NSW	23/02/2030	yes
24/02/2026	OSMOND, DANIEL MARK	Disqualified Director	NSW	23/02/2030	yes
24/02/2026	OSMOND, DANIEL	Disqualified Director	NSW	23/02/2030	yes
24/01/1996	CINCOTTA, NORMAN JAMES	Banned Securities Dealer	NSW	Ongoing	yes
23/10/2025	RODWELL, BRENDAN WILLIAM	AFS Banned/Disqualified	NSW	22/10/2027	yes
23/10/2025	RODWELL, BRENDAN	AFS Banned/Disqualified	NSW	22/10/2027	yes
23/09/2016	DONALDSON, ANDREW DAVID	AFS Banned/Disqualified	NSW	Ongoing	yes
23/09/2016	DONALDSON, ANDREW	AFS Banned/Disqualified	NSW	Ongoing	yes
23/09/2016	DONALDSON, ANDY	AFS Banned/Disqualified	NSW	Ongoing	yes
23/09/2014	GENTLE, LESLIE ALLAN	AFS Banned/Disqualified	NSW	Ongoing	yes
23/07/2018	BASHFORD, TONY LEE	AFS Banned/Disqualified	NSW	Ongoing	yes
23/07/2018	BASHFORD, TONY LEE	Credit Banned/Disqualified	NSW	Ongoing	yes
23/07/2003	LUVARA, DOMINIC	Banned Securities Dealer	NSW	Ongoing	yes
23/07/2002	SULEMAN, VIVIAN	Disqualified Director	NSW	23/07/2027	yes
23/06/2023	PERLO, EDOARDO	Disqualified Director	NSW	22/06/2027	yes
23/05/2024	GYNTHER, MARK JOHN	Disqualified SMSF Auditor	NSW	Ongoing	yes
23/05/2022	ANDERSON, JOHN WILLIAM	Disqualified Director	NSW	22/05/2027	yes
23/03/2000	TOBIN, LAURENCE JOHN	Banned Securities Dealer	NSW	Ongoing	yes
23/02/2024	ROUSSAKIS, EMMANUEL NICKOLAS	Disqualified Director	NSW	22/02/2029	yes
23/02/2024	TARTAK, DANIEL CHARBEL	Disqualified Director	NSW	22/02/2029	yes
23/02/2024	TARTAK, DANIEL	Disqualified Director	NSW	22/02/2029	yes
23/02/2015	SINGH, RAVINESH	AFS Banned/Disqualified	NSW	Ongoing	yes
23/01/2018	TAYLOR, ROBERT MARK	Disqualified SMSF Auditor	NSW	Ongoing	yes
22/12/2023	MURPHY, TERENCE	Disqualified SMSF Auditor	NSW	Ongoing	yes
22/12/2003	DRAKOS, PAUL	Banned Securities Dealer	NSW	Ongoing	yes
22/11/2021	ALLEN, CRAIG CHRISTOPHER	AFS Banned/Disqualified	NSW	21/11/2026	yes
22/08/2023	DA BLASI, STEFANO	Disqualified Director	NSW	21/08/2027	yes
22/06/2001	HUTCHINGS, JAMES HENRY	Disqualified Director	NSW	Ongoing	yes
22/06/2001	TINDALL, TERRENCE WAYNE	Disqualified Director	NSW	Ongoing	yes
22/05/2018	EUNG, MAX KIATTISAK	AFS Banned/Disqualified	NSW	Ongoing	yes
22/05/2018	EUNGPONGPAN, KIATTISAK	AFS Banned/Disqualified	NSW	Ongoing	yes
22/05/2018	EUNGPONGPAN, KIATTISAK	Credit Banned/Disqualified	NSW	Ongoing	yes
22/01/2026	NIU, NICOLE YUNFEI	AFS Banned/Disqualified	NSW	21/01/2031	yes
22/01/2026	VALVO, DAVID	AFS Banned/Disqualified	NSW	Ongoing	yes
22/01/2026	VALVO, DAVID MARIO	AFS Banned/Disqualified	NSW	Ongoing	yes
22/01/2020	ELLIS, NICHOLAS JAMES	AFS Banned/Disqualified	NSW	Ongoing	yes
22/01/2020	ELLIS, NICHOLAS JAMES	Credit Banned/Disqualified	NSW	Ongoing	yes
21/10/2025	MORGAN, JOHN	AFS Banned/Disqualified	NSW	20/10/2030	yes
21/10/2024	GANATZOS, CONSTANDINOS	Disqualified Director	NSW	20/10/2029	yes
21/10/2024	GANATZOS, CON	Disqualified Director	NSW	20/10/2029	yes
21/07/2018	LIM, BEE CHIN	AFS Banned/Disqualified	NSW	Ongoing	yes
21/06/2023	TOWNHILL, BRIAN WILLIAM	Disqualified SMSF Auditor	NSW	Ongoing	yes
21/03/2013	COSHOTT R M,	AFS Banned/Disqualified	NSW	Ongoing	yes
21/03/2013	COSHOTT, RONALD	AFS Banned/Disqualified	NSW	Ongoing	yes
21/03/2013	COSHOTT, RONALD MICHAEL	AFS Banned/Disqualified	NSW	Ongoing	yes
21/02/2022	SINGH, JAGDEEP	Disqualified Director	NSW	20/02/2027	yes
21/02/2019	SHEEHAN, JAMES	AFS Banned/Disqualified	NSW	Ongoing	yes
21/02/2019	SHEEHAN, JAMES	Credit Banned/Disqualified	NSW	Ongoing	yes
21/02/2013	COLLARD, DAVID	Disqualified Director	NSW	20/02/2033	yes
21/02/2013	SMYTH, SHAYNE	AFS Banned/Disqualified	NSW	Ongoing	yes
20/12/2012	OBERG, COLIN JAMES	Disqualified SMSF Auditor	NSW	Ongoing	yes
20/12/2012	TRAN, DAT MINH	Disqualified SMSF Auditor	NSW	Ongoing	yes
20/11/2013	HSIEH, WEN YAO	Credit Banned/Disqualified	NSW	Ongoing	yes
20/07/2000	BERGHOUSE, WILLIAM RICHARD	Banned Securities Dealer	NSW	Ongoing	yes
20/06/1996	GRIMMOND, PETER GORDON	Banned Securities Dealer	NSW	Ongoing	yes
20/04/2018	ZHANG, LIANG	Credit Banned/Disqualified	NSW	Ongoing	yes
20/02/2018	MAR, KEITH	Disqualified SMSF Auditor	NSW	Ongoing	yes
19/12/2022	SWEENEY, SEAN JOHN	AFS Banned/Disqualified	NSW	Ongoing	yes
19/12/2019	VLAHOS, SOFRANIOS	Disqualified SMSF Auditor	NSW	Ongoing	yes
19/12/1995	STRANO, RAYMOND DOMINIC	Banned Securities Dealer	NSW	Ongoing	yes
19/12/1995	STRANO, RAYMOND DOMINIC	Banned Futures Dealer	NSW	Ongoing	yes
19/11/2025	SPIRA, ANDREW JOHN	AFS Banned/Disqualified	NSW	Ongoing	yes
19/08/2004	RIVKIN, RENE WALTER	AFS Banned/Disqualified	NSW	Ongoing	yes
19/07/2024	GRUBISA, DOMINIQUE EVA	Disqualified Director	NSW	18/07/2029	yes
19/07/2019	NESSEIM, EZZAT-DANIEL	Credit Banned/Disqualified	NSW	Ongoing	yes
19/06/2010	QURESHI, ZIA UL-ISLAM	Disqualified SMSF Auditor	NSW	Ongoing	yes
19/01/2017	NAIR, MADHVAN	AFS Banned/Disqualified	NSW	Ongoing	yes
18/12/2025	FENG, FREDA	Disqualified Director	NSW	17/12/2030	yes
18/12/2025	FENG, FREDA YING	Disqualified Director	NSW	17/12/2030	yes
18/12/2025	YANG, JIMMY	Disqualified Director	NSW	17/12/2030	yes
18/11/2015	CHAPPLE, MARK JAMES STAFFORD	AFS Banned/Disqualified	NSW	Ongoing	yes
18/11/2015	CHAPPLE, MARK-JAMES STAFFORD	AFS Banned/Disqualified	NSW	Ongoing	yes
18/11/2011	HAWA, GEORGE STEPHAN	AFS Banned/Disqualified	NSW	Ongoing	yes
18/11/1998	FORSYTHE, STUART JOHN	Banned Securities Dealer	NSW	Ongoing	yes
18/09/2013	FINNIGAN, SIMON	AFS Banned/Disqualified	NSW	Ongoing	yes
18/08/2025	TREVILLIAN, BRETT PAUL	AFS Banned/Disqualified	NSW	Ongoing	yes
18/08/2025	TREVILLIAN, BRETT PAUL	Credit Banned/Disqualified	NSW	Ongoing	yes
18/08/2018	MARTIN, TREVOR WILLIAM	AFS Banned/Disqualified	NSW	Ongoing	yes
18/05/2004	LAU, RONNY CUONG	Banned Securities Dealer	NSW	Ongoing	yes
18/04/2024	BAAINI, ADELE	AFS Banned/Disqualified	NSW	Ongoing	yes
18/04/2024	BAAINI, ADELE	Credit Banned/Disqualified	NSW	Ongoing	yes
18/01/2022	BENNETTS, PAUL	AFS Banned/Disqualified	NSW	17/01/2028	yes
18/01/2022	BENNETTS, PAUL KEVIN	AFS Banned/Disqualified	NSW	17/01/2028	yes
17/12/2010	MACDONALD, ROBERT DAVID	Disqualified SMSF Auditor	NSW	Ongoing	yes
17/12/1999	PAVLETICH, IAN WILLIAM	Banned Securities Dealer	NSW	Ongoing	yes
17/11/1994	KAPLAN, MORRIS	Banned Securities Dealer	NSW	Ongoing	yes
17/10/2023	MURRAY, ANTHONY JAMES	Disqualified Director	NSW	16/10/2027	yes
17/10/2023	MURRAY, ANTHONY	Disqualified Director	NSW	16/10/2027	yes
17/10/2023	MURRAY, DANNY LUKE	Disqualified Director	NSW	16/10/2027	yes
17/10/2023	MURRAY, DANNY	Disqualified Director	NSW	16/10/2027	yes
17/09/2025	EL-ALAMI, MUNTHER	AFS Banned/Disqualified	NSW	16/09/2033	yes
17/07/2003	HIGGINS, JOHN MICHAEL	Banned Securities Dealer	NSW	Ongoing	yes

FAQ

How many currently banned & disqualified persons are on ASIC's register in New South Wales?: 443 records appear on ASIC's Banned and Disqualified Persons register in New South Wales right now, of which 443 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.

Currently banned & disqualified persons in New South Wales

FAQ

Never miss a new active ban in New South Wales again