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Currently banned & disqualified persons in Victoria

302 people are currently banned or disqualified by ASIC with an address in Victoria, 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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All records · VICCurrently banned · NSWCurrently banned · QLDCurrently banned · WACurrently banned · SACurrently banned · ACTCurrently banned · TAS
Start DateNameBan typeStateEnd DateCurrent
31/07/2019MICHAEL, ROBERT SHANEAFS Banned/DisqualifiedVICOngoingyes
31/05/2019EVANS, NEIL JOHNAFS Banned/DisqualifiedVICOngoingyes
31/03/2003STREET, ROBERT ANDREWBanned Securities DealerVICOngoingyes
31/01/2023SHEPPET, LEODisqualified SMSF AuditorVICOngoingyes
30/04/2026ZARRA, GENEROSO FELICEDisqualified DirectorVIC29/04/2028yes
30/04/2026ZARRA, GREGDisqualified DirectorVIC29/04/2028yes
30/04/2026ZARRA, GREG PHILLIPDisqualified DirectorVIC29/04/2028yes
30/04/2025TAN, ALLANDisqualified SMSF AuditorVICOngoingyes
30/03/2026LOFTHOUSE, DAVID WILLIAMAFS Banned/DisqualifiedVIC29/03/2029yes
29/10/1987CLARK, BRUCE RONALDDisqualified DirectorVICOngoingyes
29/09/2026BEEVER, KATHARINE EMILYAFS Banned/DisqualifiedVICOngoingyes
29/08/2022TOWNSHEND, JANETTEDisqualified SMSF AuditorVICOngoingyes
29/07/2026DAWSON, LARRY JOHNDisqualified DirectorVICOngoingyes
29/07/2026TORCASIO, TONYDisqualified DirectorVIC28/07/2031yes
29/07/2026TORCASIO, TONINODisqualified DirectorVIC28/07/2031yes
29/06/2023REID, MATTHEW JOHNDisqualified DirectorVIC28/06/2027yes
29/06/2004CAUST, JOHN LLOYDAFS Banned/DisqualifiedVICOngoingyes
29/06/2004MCKENNY, JON MELVILLEAFS Banned/DisqualifiedVICOngoingyes
29/03/2012MURRAY, SCOTT KENNETHAFS Banned/DisqualifiedVICOngoingyes
29/01/2021POUPARD, JARROD ANDREWAFS Banned/DisqualifiedVIC28/01/2027yes
28/11/2025HENRY, CHRISTIAN JAMESAFS Banned/DisqualifiedVIC15/04/2029yes
28/11/2017WALLIS, MATTHEW MANSONAFS Banned/DisqualifiedVICOngoingyes
28/11/2017WALLIS, MATTHEWAFS Banned/DisqualifiedVICOngoingyes
28/11/2003CARDILLO, JUSTIN NICHOLASBanned Securities DealerVICOngoingyes
28/06/2021YOSHAI, SHLOMIDisqualified DirectorVIC27/06/2029yes
28/06/1994WORTS, ALAN REGINALDBanned Securities DealerVICOngoingyes
28/05/2012HANN, LAURENCE GLYNNEDisqualified DirectorVIC27/05/2027yes
28/05/2012HANN, LAWRENCE GLYNNEDisqualified DirectorVIC27/05/2027yes
27/11/2024HOPKINS, SASHA JOAKIMDisqualified DirectorVIC26/11/2028yes
27/11/2024HOPKINS, SASHADisqualified DirectorVIC26/11/2028yes
27/11/2017BURNELL, TRACEYAFS Banned/DisqualifiedVICOngoingyes
27/11/2017MANOHARAN, ROCHELLE ROANNAAFS Banned/DisqualifiedVICOngoingyes
27/11/2017MANOHARAN, ROCHELLEAFS Banned/DisqualifiedVICOngoingyes
27/08/2013WHITTINGHAM, MARK WILLIAMDisqualified DirectorVIC01/09/2028yes
27/06/2011LAKE, KRISTY ANNCredit Banned/DisqualifiedVICOngoingyes
27/05/2005DESPOTELIS, CHRISTOPHERAFS Banned/DisqualifiedVICOngoingyes
27/01/1998GIERTZ, ANDREW ROBERTBanned Securities DealerVICOngoingyes
27/01/1998GIERTZ, ANDREW ROBERTBanned Futures DealerVICOngoingyes
26/10/2009CRAWLEY, MICHAEL ANDREWAFS Banned/DisqualifiedVICOngoingyes
26/06/2008HARWOOD, DAVID LEEAFS Banned/DisqualifiedVICOngoingyes
26/03/2025PETROVIC, MILUTINAFS Banned/DisqualifiedVIC24/01/2028yes
25/11/2002ZIEGELAAR, TORIBanned Securities DealerVICOngoingyes
25/10/2022HOLMES, ALFRED JOHNDisqualified DirectorVIC24/10/2027yes
25/08/2025MAIKOUSIS, NICHOLASAFS Banned/DisqualifiedVIC24/08/2035yes
25/08/2025MAIKOUSIS, NICKAFS Banned/DisqualifiedVIC24/08/2035yes
25/08/2025TOHILL, ROBERT JOHNAFS Banned/DisqualifiedVIC24/08/2030yes
25/08/2025VIDEKANIC, JOVANAFS Banned/DisqualifiedVIC24/08/2032yes
25/08/2010ORLANSKI, HENRY JOSEPHDisqualified SMSF AuditorVICOngoingyes
25/07/2025SPOONER, WADEAFS Banned/DisqualifiedVIC24/07/2033yes
25/07/2025TERHECI, RALUCA ELENAAFS Banned/DisqualifiedVIC24/07/2031yes
25/06/2024PAYNE, ROBERTAFS Banned/DisqualifiedVIC24/06/2028yes
25/05/2024PARRY, ANDREW LIAMDisqualified DirectorVIC24/05/2029yes
25/02/2023CORNELL, ROXANEDisqualified DirectorVIC24/02/2028yes
25/02/2023CORNELL, ROXANNEDisqualified DirectorVIC24/02/2028yes
24/07/2018JARMAN, BRODY GLENNAFS Banned/DisqualifiedVICOngoingyes
24/06/2026PAPAZOGLOU, ALEXANDERDisqualified SMSF AuditorVICOngoingyes
24/02/2026TESORIERO, VINCENZO FRANKDisqualified DirectorVIC23/02/2031yes
24/02/2026TESORIERO, VINCENZODisqualified DirectorVIC23/02/2031yes
24/02/2026TESORIERO, VINCENZO FRANCESCODisqualified DirectorVIC23/02/2031yes
24/02/2012PETROVIC, NEDAFS Banned/DisqualifiedVICOngoingyes
23/11/2018SHAH, NAJAMAFS Banned/DisqualifiedVICOngoingyes
23/11/2018SHAH, NAJAMCredit Banned/DisqualifiedVICOngoingyes
23/10/2024BADAWY, JOSEPHDisqualified SMSF AuditorVICOngoingyes
23/09/2024ANDERSON, BENJAMIN HAROLDDisqualified DirectorVIC22/09/2028yes
23/09/2024ANDERSON, BENDisqualified DirectorVIC22/09/2028yes
23/09/2024ANDERSON, BENJAMINDisqualified DirectorVIC22/09/2028yes
23/08/2023WHITEMAN, PHILIP DAMIENDisqualified DirectorVIC22/08/2028yes
23/08/2023WHITEMAN, PHILIPDisqualified DirectorVIC22/08/2028yes
23/08/2023WHITEMAN, PHILIP DAMIANDisqualified DirectorVIC22/08/2028yes
23/06/2010SCHIRMER, DAVID GARYAFS Banned/DisqualifiedVICOngoingyes
23/06/2009CLOUGH, MARK WILLIAMAFS Banned/DisqualifiedVICOngoingyes
22/12/2017FUOCO, JOSHUA DAVIDAFS Banned/DisqualifiedVIC21/12/2027yes
22/11/2022JANSEN, RUDOLPH KARELDisqualified DirectorVIC21/11/2027yes
22/11/2022JANSEN, RUDOLF KARELDisqualified DirectorVIC21/11/2027yes
22/11/2022JANSEN, RUDOLFDisqualified DirectorVIC21/11/2027yes
22/07/2025MOREY, ROBERT BRUCEDisqualified SMSF AuditorVICOngoingyes
22/05/2024NAIRN, CHRIS DAVIDAFS Banned/DisqualifiedVICOngoingyes
22/05/2024NAIRN, CHRISTOPHER DAVIDAFS Banned/DisqualifiedVICOngoingyes
22/05/2024NAIRN, CHRISTOPHER DAVIDCredit Banned/DisqualifiedVICOngoingyes
22/03/2005SCOTT, JAMES ALEXANDERAFS Banned/DisqualifiedVICOngoingyes
22/02/2022WALSH, ALISSADisqualified DirectorVIC21/02/2027yes
22/02/2002WANG, WEIBanned Securities DealerVICOngoingyes
21/12/2001LAM, MICHAEL HOK CHUNGBanned Securities DealerVICOngoingyes
21/01/2026CAMPBELL, KYLIE JANEDisqualified DirectorVIC20/01/2031yes
20/11/2023DE MARIA, RENATOAFS Banned/DisqualifiedVICOngoingyes
20/10/2003KWONG, MICHAELBanned Securities DealerVICOngoingyes
20/06/2006HOWELL, TERENCEAFS Banned/DisqualifiedVICOngoingyes
20/03/2007VELJKOVIC, KARL HEINZ HERMANDisqualified DirectorVIC20/03/2027yes
19/12/2013WICKETT, BRUCE LAWRENCEAFS Banned/DisqualifiedVICOngoingyes
19/06/2014JOHNSON, RUSSELL ANDREWAFS Banned/DisqualifiedVICOngoingyes
19/03/2025WELDEMARIAM, KENNEDYDisqualified SMSF AuditorVICOngoingyes
19/03/2024CREIGH, BRIAN JACQUESAFS Banned/DisqualifiedVICOngoingyes
19/03/2024CREIGH, BRIANAFS Banned/DisqualifiedVICOngoingyes
19/03/2010COOPER, DAVID RUSSELLDisqualified SMSF AuditorVICOngoingyes
19/02/2024ISLAM, MD NAZRULDisqualified SMSF AuditorVICOngoingyes
18/12/2025HOGAN, NICHOLAS DAMIANAFS Banned/DisqualifiedVIC17/12/2029yes
18/10/2023COLLINS, PETER JOHNAFS Banned/DisqualifiedVIC17/10/2031yes
18/08/2018ALTAVILLA, OSCARDisqualified SMSF AuditorVICOngoingyes
18/07/2025CROSSING, ROBERT WILLIAMAFS Banned/DisqualifiedVIC17/07/2031yes
18/07/2025D'AMELIO, ROCCOAFS Banned/DisqualifiedVIC17/07/2032yes
18/05/2026SINGH, PARDEEPAFS Banned/DisqualifiedVIC17/05/2030yes
18/05/2012TREVORAH R, EVANDisqualified SMSF AuditorVICOngoingyes
18/02/1999RADUKA, RANKOBanned Securities DealerVICOngoingyes
17/09/2025BROWN, SAMANTHA LYNETTEDisqualified DirectorVIC16/09/2030yes
17/09/2018KARNAS, STRATDisqualified SMSF AuditorVICOngoingyes
17/04/2012GUNDRY, SIMON MARCUSAFS Banned/DisqualifiedVICOngoingyes
17/02/2003LISTER, ROBERT THOMASBanned Securities DealerVICOngoingyes
16/12/2025VAN COPPENHAGEN, LOUISAFS Banned/DisqualifiedVIC15/12/2032yes
16/12/2010CARUSO, PHILLIP PETERDisqualified SMSF AuditorVICOngoingyes
16/12/1991PECK, PETER FRANCISBanned Securities DealerVICOngoingyes
16/12/1991PECK, PETER FRANCISBanned Futures DealerVICOngoingyes
16/09/2025YIANNI, ERMISDisqualified SMSF AuditorVICOngoingyes
16/08/2022SAMAN, WAYNE CHRISTOPHERAFS Banned/DisqualifiedVIC15/08/2027yes
16/08/2022SAMAN, WAYNE CHRISTOHERAFS Banned/DisqualifiedVIC15/08/2027yes
16/07/1992MCHENRY, BRIAN TERRANCEBanned Securities DealerVICOngoingyes
16/06/2014VASSALLO, CHRISTOPHERAFS Banned/DisqualifiedVICOngoingyes
16/04/2012PAPAIOANNOU, CHRISTOSAFS Banned/DisqualifiedVICOngoingyes
16/03/2009AHMED, MOHAMEDDisqualified SMSF AuditorVICOngoingyes
16/02/2023MACDONALD, JOEL RICHARD STEWARTDisqualified DirectorVIC15/02/2035yes
16/02/2017DORING, ANTHONY RODGERAFS Banned/DisqualifiedVICOngoingyes
16/01/2008GRANT, ADAM GUYAFS Banned/DisqualifiedVICOngoingyes
15/12/2010WAWER, EUGENEDisqualified SMSF AuditorVICOngoingyes
15/11/2018AHMED, MOHAMED MAKI EBRAHIMAFS Banned/DisqualifiedVICOngoingyes
15/11/2018AHMED, MOHAMEDAFS Banned/DisqualifiedVICOngoingyes
15/10/2021BALDWIN, CHRISTOPHER JAMESDisqualified SMSF AuditorVICOngoingyes
15/09/2025DEL VECCHIO, ANTHONY JOSEPHAFS Banned/DisqualifiedVICOngoingyes
15/09/2023FUOCO, JOSHUA DAVIDCredit Banned/DisqualifiedVICOngoingyes
15/09/1997WHARTON, STEPHEN LYNNEBanned Securities DealerVICOngoingyes
15/07/2026BROOKES, NICHOLAS DUNCANAFS Banned/DisqualifiedVIC14/07/2029yes
15/07/2026BROOKES, NICHOLASAFS Banned/DisqualifiedVIC14/07/2029yes
15/07/2026BROOKES, NICHOLAS DUNCAN JEREMYAFS Banned/DisqualifiedVIC14/07/2029yes
15/07/2026BROOKES, NICKAFS Banned/DisqualifiedVIC14/07/2029yes
15/07/2014TU, THANH QUOCAFS Banned/DisqualifiedVICOngoingyes
15/05/2024CHOU, LINDisqualified SMSF AuditorVICOngoingyes
15/05/2024CONVERY, KRISTIANDisqualified SMSF AuditorVICOngoingyes
15/03/2022HAMMOND, CLIFTONDisqualified SMSF AuditorVICOngoingyes
14/12/2018SAAD, AHMEDAFS Banned/DisqualifiedVICOngoingyes
14/12/2011WIJESEKARA, PRASANNACredit Banned/DisqualifiedVICOngoingyes
14/11/2023PRELLER, JOHANNDisqualified SMSF AuditorVICOngoingyes
14/06/2024GIANNICOS, JOHNDisqualified SMSF AuditorVICOngoingyes
14/06/2019LUTHRA, SUBEERAFS Banned/DisqualifiedVICOngoingyes
14/06/2019LUTHRA, SUBEERCredit Banned/DisqualifiedVICOngoingyes
14/04/1992FLAVALL, GREGBanned Securities DealerVICOngoingyes
14/03/2019WILLMOTT, ANNELIESE ADAAFS Banned/DisqualifiedVICOngoingyes
13/12/2016HOPKINS, VAUGHN THOMASCredit Banned/DisqualifiedVICOngoingyes
13/11/2018ASHKENAZI, YOSSEFAFS Banned/DisqualifiedVIC12/11/2026yes
13/11/2009BUFF, JOHN PHILLIPDisqualified SMSF AuditorVICOngoingyes
13/10/2015CILMI, JOHNCredit Banned/DisqualifiedVICOngoingyes
13/08/2019WYND, ANTHONY DAVIDAFS Banned/DisqualifiedVICOngoingyes
13/08/2019WYND, DAVID ANTHONYAFS Banned/DisqualifiedVICOngoingyes
13/06/2006BROWNING, ADAM GREIGAFS Banned/DisqualifiedVICOngoingyes
13/04/2018TAYLOR, GRANT DESMONDAFS Banned/DisqualifiedVICOngoingyes
13/04/2018TAYLOR, GRANTAFS Banned/DisqualifiedVICOngoingyes
13/02/2018WELLS, LINDSAY MALCOLMDisqualified SMSF AuditorVICOngoingyes
13/01/2026NONG, PATRICKAFS Banned/DisqualifiedVICOngoingyes
12/10/2006STARBUCK, HEATHAFS Banned/DisqualifiedVICOngoingyes
12/08/2024SPARREBOOM, RICHARD ANDREWDisqualified DirectorVIC11/08/2029yes
12/08/2024SPARREBOOM, RICHARDDisqualified DirectorVIC11/08/2029yes
12/08/2023BRAGIANNIS, ATHINADisqualified DirectorVIC11/02/2027yes
12/08/2023BRAGIANNIS, TINADisqualified DirectorVIC11/02/2027yes
12/08/2022MORRISSEY, KIERANDisqualified DirectorVIC11/08/2027yes
12/08/2016KING, KERRIAFS Banned/DisqualifiedVICOngoingyes
12/08/2016KING, KERRI MARIEAFS Banned/DisqualifiedVICOngoingyes
12/08/2016KING, KERRIE MARIEAFS Banned/DisqualifiedVICOngoingyes
12/08/2016KING, KERRI MARIECredit Banned/DisqualifiedVICOngoingyes
12/07/2002COLE, IAN FRANCISDisqualified DirectorVICOngoingyes
12/07/2002PHILLIPS, JAMES STANLEYDisqualified DirectorVICOngoingyes
12/05/2005GRADMAN, KELMAN MOTELAFS Banned/DisqualifiedVICOngoingyes
11/12/2025MONTE SILVA, SHANE XAVIERAFS Banned/DisqualifiedVIC10/12/2030yes
11/10/2019LEWSKI, WILLIAM LIONELDisqualified DirectorVIC22/02/2033yes
11/07/2025RICHARDS, BARRY JOHNDisqualified DirectorVIC10/01/2029yes
11/07/2025RICHARDS, BARRYDisqualified DirectorVIC10/01/2029yes
11/04/2024ALTINARDA, MERALDisqualified DirectorVIC10/04/2028yes
11/04/2016VANZYL, JULIEAFS Banned/DisqualifiedVICOngoingyes
11/04/2011EDWARDS, STEPHEN FRANCIS JOHNDisqualified SMSF AuditorVICOngoingyes
11/03/2022BABBAGE, MARK CHRISTOPHERAFS Banned/DisqualifiedVIC10/03/2028yes
11/02/2016MORONEY, ANDREW DAVIDAFS Banned/DisqualifiedVICOngoingyes
10/12/2012KYRIAKOS, GEORGEDisqualified SMSF AuditorVICOngoingyes
10/09/2007CHRISTIANSZ, JOSEPH GEORGEAFS Banned/DisqualifiedVICOngoingyes
10/05/2024DZAWO, KUDZANAI PHILIPAFS Banned/DisqualifiedVICOngoingyes
10/05/2018TESSA, SAMUELAFS Banned/DisqualifiedVICOngoingyes
10/05/2018TESSA, SAMUEL TRUBNIKAFS Banned/DisqualifiedVICOngoingyes
10/05/2018TRUBNIK, SIMONAFS Banned/DisqualifiedVICOngoingyes
10/05/2018TRUBNIK, SIMONCredit Banned/DisqualifiedVICOngoingyes
10/03/2022WALSH, MATTDisqualified DirectorVIC09/03/2027yes
10/03/1992REID, MAXWELL JOHNDisqualified DirectorVICOngoingyes
10/01/2024DALY, PETER EUGENEDisqualified DirectorVIC10/01/2029yes
10/01/2024DALY, PETER EUGENIEDisqualified DirectorVIC10/01/2029yes
10/01/2024NEILSEN, PAULDisqualified DirectorVIC10/01/2028yes
10/01/2024NIELSEN, PAULDisqualified DirectorVIC10/01/2028yes
10/01/2024PETER EUGENE, DALYDisqualified DirectorVIC10/01/2029yes
09/12/2011TARRANT, ANNETTE LINDisqualified SMSF AuditorVICOngoingyes
09/11/2021LEGGETT, PETER DOUGLASDisqualified DirectorVIC08/11/2026yes
09/11/2021LEGGETT, PETERDisqualified DirectorVIC08/11/2026yes
09/11/2018HASSAN, AIZAZAFS Banned/DisqualifiedVICOngoingyes
09/07/2015GUPTA, ABHINAVAFS Banned/DisqualifiedVICOngoingyes
09/03/2021BHANDARI, NIZIAFS Banned/DisqualifiedVICOngoingyes
09/03/2021BHANDARI, NIZICredit Banned/DisqualifiedVICOngoingyes
09/02/2023SIMPSON, WAYNEDisqualified SMSF AuditorVICOngoingyes
08/09/2024FAK, VJEKOSLAVDisqualified SMSF AuditorVICOngoingyes

FAQ

How many currently banned & disqualified persons are on ASIC's register in Victoria?
302 records appear on ASIC's Banned and Disqualified Persons register in Victoria right now, of which 302 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.