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

130 records appear on ASIC's Banned and Disqualified Persons register in Western Australia right now, of which 130 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 Western Australia (WA)?

Start Date	Name	Ban type	State	End Date	Current
31/10/2006	BRECKER, GRAHAM MICHAEL	AFS Banned/Disqualified	WA	Ongoing	yes
31/10/2005	THOMPSON, GEORGE ANDREW	AFS Banned/Disqualified	WA	Ongoing	yes
31/05/2018	MACPHERSON, DESIREE	AFS Banned/Disqualified	WA	Ongoing	yes
31/05/2018	MACPHERSON, DESIREE VERONICA	AFS Banned/Disqualified	WA	Ongoing	yes
31/05/2018	MACPHERSON, VERONICA DESIREE	AFS Banned/Disqualified	WA	Ongoing	yes
31/03/2005	BUTSON, LESLIE JOHN BENJAMIN	Credit Banned/Disqualified	WA	Ongoing	yes
30/05/2026	OSMAN, KABIR	Disqualified Director	WA	29/05/2029	yes
30/05/2026	OSMAN, KABIR CHARLES	Disqualified Director	WA	29/05/2029	yes
30/04/2025	DE CASTRO, GUI	Disqualified Director	WA	29/04/2029	yes
30/04/2025	DE CASTRO, GUI JORGE DA COSTA NAPOLEAO	Disqualified Director	WA	29/04/2029	yes
29/10/2018	WILSON, CRAIG JAMES	AFS Banned/Disqualified	WA	Ongoing	yes
29/10/1999	MORGAN, PAUL FRANKLIN	Banned Securities Dealer	WA	Ongoing	yes
29/07/2013	BARR, JOHN	AFS Banned/Disqualified	WA	Ongoing	yes
29/06/2017	BAILEY, JEFF	AFS Banned/Disqualified	WA	Ongoing	yes
29/06/2017	BAILEY, JEFFREY	AFS Banned/Disqualified	WA	Ongoing	yes
29/05/2002	GAMEL, WILLIAM GEORGE	Credit Banned/Disqualified	WA	Ongoing	yes
28/11/2022	SCOTT, PHILLIP LLOYD	Disqualified SMSF Auditor	WA	Ongoing	yes
28/05/2003	PERRY, GRAEME JOHN	Credit Banned/Disqualified	WA	Ongoing	yes
28/04/2025	NORTHCOTT, NOEL WILLIAM JAMES	AFS Banned/Disqualified	WA	27/04/2035	yes
28/03/2007	FAZZARI, GUISEPPE ANTONIO	Disqualified Director	WA	Ongoing	yes
27/11/2012	BOOTY, MARK	AFS Banned/Disqualified	WA	Ongoing	yes
27/11/2012	BOOTY, MARK	Credit Banned/Disqualified	WA	Ongoing	yes
27/07/2023	CELISANO, CARLO	Disqualified SMSF Auditor	WA	Ongoing	yes
26/11/2004	OSBORNE, RAMON RONALD THEODORE	AFS Banned/Disqualified	WA	Ongoing	yes
26/09/2013	THOMPSON, CATHERINE ANNE	AFS Banned/Disqualified	WA	Ongoing	yes
26/09/2013	THOMPSON, CATHERINE ANNE	Credit Banned/Disqualified	WA	Ongoing	yes
26/04/2023	JONES, BRUCE	Disqualified SMSF Auditor	WA	Ongoing	yes
26/04/2016	PARKER, GRANT	AFS Banned/Disqualified	WA	Ongoing	yes
26/02/2001	MOODY, RICHARD MASSON	Banned Securities Dealer	WA	Ongoing	yes
24/11/2014	LIM, ANDY KAY HOOI	AFS Banned/Disqualified	WA	Ongoing	yes
24/11/2014	LIM, KAY HOOI	AFS Banned/Disqualified	WA	Ongoing	yes
24/10/2012	MORTIMORE, ALAN DAVIS	Disqualified SMSF Auditor	WA	Ongoing	yes
23/11/2000	ROBINSON, ANTHONY WILLIAM	Banned Securities Dealer	WA	Ongoing	yes
23/05/2016	KWOK, TAK SIMSON	AFS Banned/Disqualified	WA	Ongoing	yes
23/02/2009	LAPSLEY, GRAEME LAURANCE	Disqualified SMSF Auditor	WA	Ongoing	yes
22/06/2017	FONG, DAVID MICHAEL	AFS Banned/Disqualified	WA	Ongoing	yes
22/06/2017	FONG, DAVID	AFS Banned/Disqualified	WA	Ongoing	yes
22/06/2017	FONG, DAVID MICHAEL	Credit Banned/Disqualified	WA	Ongoing	yes
22/04/2025	KENDRICK, NEVILLE ALLAN	AFS Banned/Disqualified	WA	Ongoing	yes
21/11/2001	JAMIESON, LEON KEITH	Credit Banned/Disqualified	WA	Ongoing	yes
21/07/2011	JOHNSTON, TIMOTHY FRANCIS	Disqualified Director	WA	20/07/2031	yes
21/07/2011	JOHNSTON, TIMOTHY	Disqualified Director	WA	20/07/2031	yes
21/06/2000	HARTLEY, LYNETTE ANNE	Banned Securities Dealer	WA	Ongoing	yes
21/03/2000	GRUBB, GRAEME CLIFFORD	Banned Securities Dealer	WA	Ongoing	yes
21/03/2000	O'BRIEN, KENNETH FRANCIS	Banned Securities Dealer	WA	Ongoing	yes
20/06/2022	RIDLEY, JOSHUA IAN	Disqualified Director	WA	19/06/2027	yes
20/05/2011	KING, TODD MICHAEL	AFS Banned/Disqualified	WA	Ongoing	yes
20/04/1999	PLEIKSNA, VERNERS ZIGMAR FILIPS	Banned Securities Dealer	WA	Ongoing	yes
20/03/2013	CHU, ERIC YING CHING	Credit Banned/Disqualified	WA	Ongoing	yes
19/09/2005	DOLLAS-FORD, PAULA	AFS Banned/Disqualified	WA	Ongoing	yes
19/07/2002	O'BRIEN, KENNETH FRANCIS	Credit Banned/Disqualified	WA	Ongoing	yes
19/06/2010	QUANN, LINDSAY EDWARD	Disqualified SMSF Auditor	WA	Ongoing	yes
19/05/2022	GIBSON, GRANT STEWART	AFS Banned/Disqualified	WA	18/05/2030	yes
18/11/2016	CHEAIB, PAUL	Credit Banned/Disqualified	WA	Ongoing	yes
18/05/2023	TURNBULL, CRAIG	Disqualified Director	WA	17/05/2028	yes
18/05/2023	TURNBULL, CRAILG SIMPSON	Disqualified Director	WA	17/05/2028	yes
18/05/2012	COLLINS, JOHN DAVID	Disqualified SMSF Auditor	WA	Ongoing	yes
18/05/2009	GOLDENBERG, MARK TRAVIS	AFS Banned/Disqualified	WA	Ongoing	yes
17/11/2021	SCOFIELD, DAVID MICHAEL	Disqualified Director	WA	16/11/2026	yes
17/11/2021	SCOFIELD, DAVID	Disqualified Director	WA	16/11/2026	yes
17/09/2026	LUPIS, DOMENICO	AFS Banned/Disqualified	WA	Ongoing	yes
17/07/2026	TURCO, VICTOR	AFS Banned/Disqualified	WA	16/07/2029	yes
17/07/2026	TURCO, VICTOR VINCE	AFS Banned/Disqualified	WA	16/07/2029	yes
17/07/2026	TURCO, VITORIO VINCENZO	AFS Banned/Disqualified	WA	16/07/2029	yes
17/07/2026	TURCO, VITORIO VINCE	AFS Banned/Disqualified	WA	16/07/2029	yes
17/07/2026	TURCO, VITTORIO VINCENZO	AFS Banned/Disqualified	WA	16/07/2029	yes
17/07/2026	TURCO, VITTORIO VINCE	AFS Banned/Disqualified	WA	16/07/2029	yes
17/05/2004	CLEMENTS, GREGORY BERNARD	Disqualified Director	WA	Ongoing	yes
17/05/2004	CLEMENTS, GREGORY BERNARD	AFS Banned/Disqualified	WA	Ongoing	yes
17/02/2023	NIVEN, SEAN COLVILLE	AFS Banned/Disqualified	WA	Ongoing	yes
17/02/2023	NIVEN, SEAN COLVILL	AFS Banned/Disqualified	WA	Ongoing	yes
17/02/2023	NIVEN, SEAN	AFS Banned/Disqualified	WA	Ongoing	yes
17/02/2023	NIVEN, SEAN COLVELLE	AFS Banned/Disqualified	WA	Ongoing	yes
17/02/2023	NIVEN, SEAN	Credit Banned/Disqualified	WA	Ongoing	yes
16/03/2009	VIRGO, DESMOND BARRY	Disqualified SMSF Auditor	WA	Ongoing	yes
16/02/2023	HUNTER, BANE	Disqualified Director	WA	15/02/2038	yes
15/06/2023	WERTHEIMER, JOHN TALBOT	AFS Banned/Disqualified	WA	Ongoing	yes
15/06/2023	WERTHEIMER, JOHN	AFS Banned/Disqualified	WA	Ongoing	yes
15/04/2016	REIMERS, HAYDN ALISTAIR	AFS Banned/Disqualified	WA	Ongoing	yes
14/11/2016	AMARANTI, SERGIO	AFS Banned/Disqualified	WA	Ongoing	yes
14/07/2005	SANDERS, GEOFFREY DAVID	AFS Banned/Disqualified	WA	Ongoing	yes
13/10/1999	DAWSON, RICHARD MORRIS	Banned Securities Dealer	WA	Ongoing	yes
13/09/2007	DE BOER, ANNEMIEKE	AFS Banned/Disqualified	WA	Ongoing	yes
13/05/2019	BRUNI, PHILLIP	AFS Banned/Disqualified	WA	Ongoing	yes
13/05/2019	BRUNI, PHILLIP EMIDIO	AFS Banned/Disqualified	WA	Ongoing	yes
13/03/2014	WITTENSLEGER, ARDEN	AFS Banned/Disqualified	WA	Ongoing	yes
13/03/2014	WITTENSLEGER, ARDEN RODRICK	AFS Banned/Disqualified	WA	Ongoing	yes
12/08/2019	GOLDENBERG, MAX DAVID	AFS Banned/Disqualified	WA	11/08/2027	yes
12/08/2019	GOLDENBERG, MAXWELL DAVID	AFS Banned/Disqualified	WA	11/08/2027	yes
12/06/2001	JAMIESON, LEON KEITH	Banned Securities Dealer	WA	Ongoing	yes
11/06/2010	KER, STEVEN JAMES	AFS Banned/Disqualified	WA	Ongoing	yes
10/10/2018	MARTINCIC, ANNABELLE	AFS Banned/Disqualified	WA	Ongoing	yes
10/10/2018	MARTINCIC, ANNABELLE	Credit Banned/Disqualified	WA	Ongoing	yes
10/06/2025	HOLMES, GRAHAM HENRY	AFS Banned/Disqualified	WA	Ongoing	yes
10/06/2025	HOLMES, GRAHAM	AFS Banned/Disqualified	WA	Ongoing	yes
10/04/2001	BLACKBURNE, KAYE CHRISTINE	Credit Banned/Disqualified	WA	Ongoing	yes
10/03/2015	FELLOWES, LEWIS ANTHONY WRIGHT	AFS Banned/Disqualified	WA	Ongoing	yes
10/03/2015	FELLOWES, LEWIS	AFS Banned/Disqualified	WA	Ongoing	yes
10/03/2015	FELLOWES, LEWIS ANTHONY	AFS Banned/Disqualified	WA	Ongoing	yes
09/12/2015	ARNOLD, DARREN JASON	AFS Banned/Disqualified	WA	Ongoing	yes
09/07/2009	KUR, JONATHAN	AFS Banned/Disqualified	WA	Ongoing	yes
09/06/2021	HUTCHISON, ROBERT	AFS Banned/Disqualified	WA	Ongoing	yes
09/05/2000	MARGARIA, JOHN GEOFFREY	Credit Banned/Disqualified	WA	Ongoing	yes
09/04/2001	PERRY, GRAEME JOHN	Banned Securities Dealer	WA	Ongoing	yes
09/03/2001	FERMANIS, PETER	Credit Banned/Disqualified	WA	Ongoing	yes
08/10/2024	CARATTI, ALLEN BRUCE	Disqualified Director	WA	07/10/2028	yes
08/04/2026	REILLY, RHYS JAMES ROLLS	AFS Banned/Disqualified	WA	07/04/2036	yes
08/04/2026	REILLY, RHYS	AFS Banned/Disqualified	WA	07/04/2036	yes
07/06/2023	KAUR, MONICA	Disqualified Director	WA	Ongoing	yes
07/06/2023	SINGH, SADU	Disqualified Director	WA	07/06/2038	yes
07/05/2004	MANNING, NEIL CHARLES	Disqualified Director	WA	Ongoing	yes
07/05/2004	MANNING, NEIL CHARLES	AFS Banned/Disqualified	WA	Ongoing	yes
07/02/2023	GOEL, RAHUL	Credit Banned/Disqualified	WA	Ongoing	yes
06/02/2024	SEBO, MARK RAYMOND	AFS Banned/Disqualified	WA	Ongoing	yes
06/02/2024	SEBO, MARK RAYMOND	Credit Banned/Disqualified	WA	Ongoing	yes
05/08/2022	HUTCHINSON, SHARREE GRACE	AFS Banned/Disqualified	WA	04/08/2028	yes
05/03/2020	GOLDENBERG, MARK TRAVIS	Credit Banned/Disqualified	WA	Ongoing	yes
05/03/2018	TATTERSALL, PAUL	Disqualified SMSF Auditor	WA	Ongoing	yes
04/11/1999	GRUBB, GRAEME CLIFFORD	Credit Banned/Disqualified	WA	Ongoing	yes
04/05/2018	GUCCIARDI, ANTONINO SALVATORE	AFS Banned/Disqualified	WA	Ongoing	yes
04/03/2022	PASCOE, JOHN	Disqualified SMSF Auditor	WA	Ongoing	yes
04/03/2008	ILOTT, RAYMOND JOHN	AFS Banned/Disqualified	WA	Ongoing	yes
04/01/2001	MARGARIA, JOHN GEOFFREY	Banned Securities Dealer	WA	Ongoing	yes
03/11/1995	ELLISON, CLYDE WILLIAM	Banned Securities Dealer	WA	Ongoing	yes
03/07/2024	VEE, DASHIEL	AFS Banned/Disqualified	WA	Ongoing	yes
03/06/2021	HANSON, KIMBERLEY JAMES	AFS Banned/Disqualified	WA	Ongoing	yes
03/04/2002	PEARCE, DENNIS MICHAEL	Credit Banned/Disqualified	WA	Ongoing	yes
02/11/2017	BELARDO, SERGIO NICOLO	AFS Banned/Disqualified	WA	01/11/2027	yes
02/11/2017	BELARDO, SERGIO	AFS Banned/Disqualified	WA	01/11/2027	yes
01/02/2013	PATNIOTIS, CONSTANTINOS	Credit Banned/Disqualified	WA	Ongoing	yes

FAQ

How many currently banned & disqualified persons are on ASIC's register in Western Australia?: 130 records appear on ASIC's Banned and Disqualified Persons register in Western Australia right now, of which 130 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.

Never miss a new active ban in Western Australia again

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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 Western Australia

FAQ

Never miss a new active ban in Western Australia again