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

58 records appear on ASIC's Banned and Disqualified Persons register in South Australia right now, of which 58 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 South Australia (SA)?

Start Date	Name	Ban type	State	End Date	Current
30/09/1999	MCLACHLAN, HAMISH BOYD	Banned Securities Dealer	SA	Ongoing	yes
30/01/2006	LINES, PHILLIP JOHN	AFS Banned/Disqualified	SA	Ongoing	yes
29/09/2005	DICKSON, TIMOTHY DOUGLAS BARR	AFS Banned/Disqualified	SA	Ongoing	yes
29/08/2025	HAFER, EWALD	Disqualified Director	SA	28/08/2033	yes
29/08/2025	LA BARRIE, SIMEON MICHAEL	Disqualified Director	SA	28/08/2037	yes
26/11/2004	ROMEO, DOMENICO	AFS Banned/Disqualified	SA	Ongoing	yes
26/06/2003	MUDGE, DAVID PAUL	Banned Securities Dealer	SA	Ongoing	yes
25/08/2010	MORTIMER, BRIAN	Disqualified SMSF Auditor	SA	Ongoing	yes
24/11/2016	GRIGGS, CHRIS	AFS Banned/Disqualified	SA	Ongoing	yes
24/11/2016	GRIGGS, CHRISTOPHER JOHN	AFS Banned/Disqualified	SA	Ongoing	yes
24/11/2016	GRIGGS, CHRISTOPHER	AFS Banned/Disqualified	SA	Ongoing	yes
24/08/2026	ROSS, VIVIENNE	Disqualified SMSF Auditor	SA	Ongoing	yes
23/12/2002	LEWINSKI, JANICE LEE	Banned Securities Dealer	SA	Ongoing	yes
22/12/2017	ALAFACI, DAVID MARIO	AFS Banned/Disqualified	SA	Ongoing	yes
22/12/2017	ALAFACI, DAVID	AFS Banned/Disqualified	SA	Ongoing	yes
21/05/1996	VEIGLI, MICHAEL JOSEPH	Banned Securities Dealer	SA	Ongoing	yes
21/02/1995	WOOLGROVE, DAVID STUART	Banned Securities Dealer	SA	Ongoing	yes
21/02/1995	WOOLGROVE, CHRISTOPHER PAUL	Banned Securities Dealer	SA	Ongoing	yes
20/05/2016	DE CIANNI, SILVANA	Disqualified Director	SA	19/05/2028	yes
20/05/2016	DECIANNI, SILVANA	Disqualified Director	SA	19/05/2028	yes
20/05/2016	DECIANNI, SILVANA RITA	Disqualified Director	SA	19/05/2028	yes
20/01/2012	HORSELL, CRAIG	AFS Banned/Disqualified	SA	Ongoing	yes
19/04/2016	BHIMANI, HARDIK	AFS Banned/Disqualified	SA	Ongoing	yes
19/02/2002	HALL, GRAEME EDWARD SMITH	Banned Securities Dealer	SA	Ongoing	yes
18/06/2014	MCPHEE, TINA LOUISE	AFS Banned/Disqualified	SA	Ongoing	yes
18/06/2014	MCPHEE, TINA LOUISE	Credit Banned/Disqualified	SA	Ongoing	yes
17/10/2024	EVANS, GARETH	Disqualified SMSF Auditor	SA	Ongoing	yes
17/05/2011	BEAN, ROBERT OWEN	AFS Banned/Disqualified	SA	Ongoing	yes
17/03/2020	GIBBS, JAMES DAVID	AFS Banned/Disqualified	SA	Ongoing	yes
17/03/2020	GIBBS, JAMES DAVID	Credit Banned/Disqualified	SA	Ongoing	yes
16/02/2011	CARLL, TREVOR WAYNE	AFS Banned/Disqualified	SA	Ongoing	yes
15/05/2008	HUGHES, JUSTIN OWEN	AFS Banned/Disqualified	SA	Ongoing	yes
15/01/2019	NGUYEN, TAI THANH	AFS Banned/Disqualified	SA	Ongoing	yes
14/06/2001	DAWSON, RAYMOND MICHAEL	Banned Securities Dealer	SA	Ongoing	yes
14/06/2001	MASON, DARRYL BERNARD	Banned Securities Dealer	SA	Ongoing	yes
12/03/2020	HARRIS, CHRISTOPHER NORMAN	AFS Banned/Disqualified	SA	11/03/2030	yes
09/06/2022	SCHIAFONE, DOMENICO PAUL	AFS Banned/Disqualified	SA	Ongoing	yes
09/06/2022	SCHIAFONE, DOMENICO PAUL	Credit Banned/Disqualified	SA	Ongoing	yes
09/04/1998	KLOMP, ROBBERT JAN	Banned Securities Dealer	SA	Ongoing	yes
09/01/2018	SMITH, ROBERT	AFS Banned/Disqualified	SA	Ongoing	yes
09/01/2018	SMITH, ROBERT PRYOR	AFS Banned/Disqualified	SA	Ongoing	yes
08/04/2008	SELLERS, KYM ANDREW	AFS Banned/Disqualified	SA	Ongoing	yes
07/01/2002	MCNAMARA, WAYNE CLIFFORD	Banned Securities Dealer	SA	Ongoing	yes
06/01/1998	LAMING, KENNETH FULTON	Banned Securities Dealer	SA	Ongoing	yes
05/03/2018	TRETOLA, JOHN	Disqualified SMSF Auditor	SA	Ongoing	yes
04/12/2024	DAVIS, BRUCE STUART	AFS Banned/Disqualified	SA	03/12/2031	yes
04/11/2015	ANAND, RAVI KUMAR	Credit Banned/Disqualified	SA	Ongoing	yes
04/09/2009	BALNAVES, PETER	Disqualified SMSF Auditor	SA	Ongoing	yes
04/08/1993	QUINN, BRIAN WILLIAM	Banned Securities Dealer	SA	Ongoing	yes
04/07/2025	HILLAM, JOHN FREDERICH	Disqualified Director	SA	04/01/2028	yes
03/11/2025	O'SULLIVAN, JOHNATHON	Disqualified Director	SA	02/11/2029	yes
02/07/2004	KAKOSCHKE, NEVILLE JOHN	AFS Banned/Disqualified	SA	Ongoing	yes
02/06/2004	KAKOSHCKE, NEVILLE JOHN	AFS Banned/Disqualified	SA	Ongoing	yes
01/08/2025	POSER, JASON	AFS Banned/Disqualified	SA	Ongoing	yes
01/07/2002	SMITH, MICHAEL ANDREW	Banned Securities Dealer	SA	Ongoing	yes
01/03/2022	SIMEONE, ANTONIO	AFS Banned/Disqualified	SA	28/02/2027	yes
01/03/2022	SIMEONE, TONY	AFS Banned/Disqualified	SA	28/02/2027	yes
01/03/2002	STEPHENS, TERRY NORMAN	Disqualified Director	SA	Ongoing	yes

FAQ

How many currently banned & disqualified persons are on ASIC's register in South Australia?: 58 records appear on ASIC's Banned and Disqualified Persons register in South Australia right now, of which 58 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 South Australia

FAQ

Never miss a new active ban in South Australia again