How many disqualified SMSF auditors are on ASIC's register in Australia?

126 records appear on ASIC's Banned and Disqualified Persons register in Australia right now, of which 126 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 disqualified SMSF auditor 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.

Disqualified Smsf Auditors in Australia — Live ASIC Register

Start Date	Name	Ban type	State	End Date	Current
31/01/2023	SHEPPET, LEO	Disqualified SMSF Auditor	VIC	Ongoing	yes
30/04/2025	TAN, ALLAN	Disqualified SMSF Auditor	VIC	Ongoing	yes
30/04/2024	CHENG, TAK BO	Disqualified SMSF Auditor	NSW	Ongoing	yes
30/03/2022	SCAHILL, PHIL	Disqualified SMSF Auditor	NSW	Ongoing	yes
30/01/2023	HENLEY, CLIVE ACHALEN	Disqualified SMSF Auditor	QLD	Ongoing	yes
29/09/2011	HUSTON, ROBIN DAVID	Disqualified SMSF Auditor	QLD	Ongoing	yes
29/08/2022	SAROHA, HAFIZ	Disqualified SMSF Auditor	NSW	Ongoing	yes
29/08/2022	TOWNSHEND, JANETTE	Disqualified SMSF Auditor	VIC	Ongoing	yes
29/06/2022	HUYNH, KHANH	Disqualified SMSF Auditor	NSW	Ongoing	yes
28/11/2022	SCOTT, PHILLIP LLOYD	Disqualified SMSF Auditor	WA	Ongoing	yes
28/05/2026	EDWARDS, CHRISTOPHER MALCOLM	Disqualified SMSF Auditor	NSW	Ongoing	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
27/07/2023	CELISANO, CARLO	Disqualified SMSF Auditor	WA	Ongoing	yes
26/06/2023	LEGGETT, GREGORY CLYDE	Disqualified SMSF Auditor	QLD	Ongoing	yes
26/04/2023	JONES, BRUCE	Disqualified SMSF Auditor	WA	Ongoing	yes
25/09/2025	CHOI, WAI HUN	Disqualified SMSF Auditor	NSW	Ongoing	yes
25/08/2010	MCCAHON, ROBERT LESLIE	Disqualified SMSF Auditor	NSW	Ongoing	yes
25/08/2010	MORTIMER, BRIAN	Disqualified SMSF Auditor	SA	Ongoing	yes
25/08/2010	ORLANSKI, HENRY JOSEPH	Disqualified SMSF Auditor	VIC	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
25/03/2011	SHANAHAN, MARK ANTHONY PAUL	Disqualified SMSF Auditor	NSW	Ongoing	yes
24/10/2012	MORTIMORE, ALAN DAVIS	Disqualified SMSF Auditor	WA	Ongoing	yes
24/08/2026	ROSS, VIVIENNE	Disqualified SMSF Auditor	SA	Ongoing	yes
24/06/2026	PAPAZOGLOU, ALEXANDER	Disqualified SMSF Auditor	VIC	Ongoing	yes
24/04/2023	BARRY, PAUL	Disqualified SMSF Auditor	NSW	Ongoing	yes
23/10/2024	BADAWY, JOSEPH	Disqualified SMSF Auditor	VIC	Ongoing	yes
23/05/2024	GYNTHER, MARK JOHN	Disqualified SMSF Auditor	NSW	Ongoing	yes
23/02/2009	LAPSLEY, GRAEME LAURANCE	Disqualified SMSF Auditor	WA	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
22/07/2025	MOREY, ROBERT BRUCE	Disqualified SMSF Auditor	VIC	Ongoing	yes
21/12/2023	BRAY, STEPHEN	Disqualified SMSF Auditor	ACT	Ongoing	yes
21/06/2023	TOWNHILL, BRIAN WILLIAM	Disqualified SMSF Auditor	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
20/02/2018	MAR, KEITH	Disqualified SMSF Auditor	NSW	Ongoing	yes
19/12/2019	VLAHOS, SOFRANIOS	Disqualified SMSF Auditor	NSW	Ongoing	yes
19/07/2019	ISEPPI, DARRYL	Disqualified SMSF Auditor	QLD	Ongoing	yes
19/06/2010	QUANN, LINDSAY EDWARD	Disqualified SMSF Auditor	WA	Ongoing	yes
19/06/2010	QURESHI, ZIA UL-ISLAM	Disqualified SMSF Auditor	NSW	Ongoing	yes
19/03/2025	WELDEMARIAM, KENNEDY	Disqualified SMSF Auditor	VIC	Ongoing	yes
19/03/2010	COOPER, DAVID RUSSELL	Disqualified SMSF Auditor	VIC	Ongoing	yes
19/02/2024	ISLAM, MD NAZRUL	Disqualified SMSF Auditor	VIC	Ongoing	yes
18/08/2018	ALTAVILLA, OSCAR	Disqualified SMSF Auditor	VIC	Ongoing	yes
18/05/2012	COLLINS, JOHN DAVID	Disqualified SMSF Auditor	WA	Ongoing	yes
18/05/2012	TREVORAH R, EVAN	Disqualified SMSF Auditor	VIC	Ongoing	yes
17/12/2010	MACDONALD, ROBERT DAVID	Disqualified SMSF Auditor	NSW	Ongoing	yes
17/10/2024	EVANS, GARETH	Disqualified SMSF Auditor	SA	Ongoing	yes
17/09/2018	KARNAS, STRAT	Disqualified SMSF Auditor	VIC	Ongoing	yes
17/05/2019	WOOD, GEOFFREY	Disqualified SMSF Auditor	NSW	Ongoing	yes
17/02/2010	FUNGO, CRISOSTOMO SANCHEZ	Disqualified SMSF Auditor	QLD	Ongoing	yes
17/01/2020	HIGGINS, MARK	Disqualified SMSF Auditor	NSW	Ongoing	yes
16/12/2010	CARUSO, PHILLIP PETER	Disqualified SMSF Auditor	VIC	Ongoing	yes
16/09/2025	YIANNI, ERMIS	Disqualified SMSF Auditor	VIC	Ongoing	yes
16/03/2009	AHMED, MOHAMED	Disqualified SMSF Auditor	VIC	Ongoing	yes
16/03/2009	VIRGO, DESMOND BARRY	Disqualified SMSF Auditor	WA	Ongoing	yes
15/12/2010	WAWER, EUGENE	Disqualified SMSF Auditor	VIC	Ongoing	yes
15/10/2021	BALDWIN, CHRISTOPHER JAMES	Disqualified SMSF Auditor	VIC	Ongoing	yes
15/09/2026	ADAM, MOHD ADLI	Disqualified SMSF Auditor	QLD	Ongoing	yes
15/06/2011	NICHOLSON, CHRISTOPHER RANDOLPH	Disqualified SMSF Auditor	NSW	Ongoing	yes
15/05/2024	CHOU, LIN	Disqualified SMSF Auditor	VIC	Ongoing	yes
15/05/2024	CONVERY, KRISTIAN	Disqualified SMSF Auditor	VIC	Ongoing	yes
15/04/2019	TRAN, TRAM	Disqualified SMSF Auditor	NSW	Ongoing	yes
15/03/2022	HAMMOND, CLIFTON	Disqualified SMSF Auditor	VIC	Ongoing	yes
14/12/2022	WHYTE, GRAEME	Disqualified SMSF Auditor	QLD	Ongoing	yes
14/11/2023	PRELLER, JOHANN	Disqualified SMSF Auditor	VIC	Ongoing	yes
14/10/2015	SAMUEL, ABE ELLIOT	Disqualified SMSF Auditor	NSW	Ongoing	yes
14/06/2024	GIANNICOS, JOHN	Disqualified SMSF Auditor	VIC	Ongoing	yes
14/06/2024	WEE, KYLIE AI WUI	Disqualified SMSF Auditor	NSW	Ongoing	yes
14/06/2023	ORMAN, MALCOLM JOHN	Disqualified SMSF Auditor	QLD	Ongoing	yes
13/11/2009	BUFF, JOHN PHILLIP	Disqualified SMSF Auditor	VIC	Ongoing	yes
13/06/2014	RAE, IAN	Disqualified SMSF Auditor	NSW	Ongoing	yes
13/04/2022	CASPERSON, ROSS	Disqualified SMSF Auditor	QLD	Ongoing	yes
13/02/2018	WELLS, LINDSAY MALCOLM	Disqualified SMSF Auditor	VIC	Ongoing	yes
12/07/2017	RUSSO, ROSS	Disqualified SMSF Auditor	NSW	Ongoing	yes
12/07/2017	WHITTLE, KATHLEEN	Disqualified SMSF Auditor	NSW	Ongoing	yes
12/06/2010	GARRAD, GREGORY PAUL	Disqualified SMSF Auditor	QLD	Ongoing	yes
12/04/2024	HAMILTON, JOHN WILLIAM	Disqualified SMSF Auditor	TAS	Ongoing	yes
11/12/2018	KNIGHT, KEITH	Disqualified SMSF Auditor	ACT	Ongoing	yes
11/11/2015	DERMODY, JAMES	Disqualified SMSF Auditor	NSW	Ongoing	yes
11/08/2010	TALEVSKI, TONY	Disqualified SMSF Auditor	NSW	Ongoing	yes
11/04/2011	EDWARDS, STEPHEN FRANCIS JOHN	Disqualified SMSF Auditor	VIC	Ongoing	yes
11/03/2020	HACKER, KENT	Disqualified SMSF Auditor	QLD	Ongoing	yes
10/12/2019	SPROATS, STEPHEN	Disqualified SMSF Auditor	NSW	Ongoing	yes
10/12/2012	KYRIAKOS, GEORGE	Disqualified SMSF Auditor	VIC	Ongoing	yes
10/05/2018	CAMPBELL, KATE	Disqualified SMSF Auditor	QLD	Ongoing	yes
10/04/2019	WRIGHT, KELVIN	Disqualified SMSF Auditor	NSW	Ongoing	yes
10/02/2010	RICHARDS, BLAKE GEOFFREY ALLEN	Disqualified SMSF Auditor	NSW	Ongoing	yes
09/12/2011	TARRANT, ANNETTE LIN	Disqualified SMSF Auditor	VIC	Ongoing	yes
09/02/2026	ROWNTREE, BRUCE ELLIOT	Disqualified SMSF Auditor	NSW	Ongoing	yes
09/02/2023	SIMPSON, WAYNE	Disqualified SMSF Auditor	VIC	Ongoing	yes
08/10/2025	ORPHANIDES, ANDREW	Disqualified SMSF Auditor	NSW	Ongoing	yes
08/09/2024	FAK, VJEKOSLAV	Disqualified SMSF Auditor	VIC	Ongoing	yes
08/08/2023	LYNCH, EAMON JOHN	Disqualified SMSF Auditor	QLD	Ongoing	yes
08/08/2016	JARJOURA, PIERRE	Disqualified SMSF Auditor	NSW	Ongoing	yes
08/08/2011	SANDLE, RAYMOND	Disqualified SMSF Auditor	VIC	Ongoing	yes
08/03/2023	FUNDER, STEPHEN_ANTHONY	Disqualified SMSF Auditor	QLD	Ongoing	yes
07/11/2024	MCGRATH, RYAN	Disqualified SMSF Auditor	VIC	Ongoing	yes
07/11/2019	SHUGG, PHILIP	Disqualified SMSF Auditor	VIC	Ongoing	yes
07/04/2015	BRENNAN, PETER	Disqualified SMSF Auditor	NSW	Ongoing	yes
06/09/2011	CAMPBELL, BRETT JAMES	Disqualified SMSF Auditor	NSW	Ongoing	yes
06/07/2023	HARNAM, KERPAL	Disqualified SMSF Auditor	VIC	Ongoing	yes
06/03/2025	MAJMAN, JEAN-MARCEL	Disqualified SMSF Auditor	VIC	Ongoing	yes
06/02/2018	SAMARAKOON, NAYANAKA ARJUNA	Disqualified SMSF Auditor	VIC	Ongoing	yes
05/06/2009	SOARES, SIMPLICIO JOSEPH	Disqualified SMSF Auditor	NSW	Ongoing	yes
05/04/2022	GOOD, IAN	Disqualified SMSF Auditor	VIC	Ongoing	yes
05/03/2018	COGHLAN, DOUGLAS	Disqualified SMSF Auditor	QLD	Ongoing	yes
05/03/2018	NEWHAM, ROBERT JAMES	Disqualified SMSF Auditor	ACT	Ongoing	yes
05/03/2018	TATTERSALL, PAUL	Disqualified SMSF Auditor	WA	Ongoing	yes
05/03/2018	TRETOLA, JOHN	Disqualified SMSF Auditor	SA	Ongoing	yes
04/11/2021	SIBAI, ADNAN	Disqualified SMSF Auditor	NSW	Ongoing	yes
04/11/2009	HELLIER, PHILIP JOHN	Disqualified SMSF Auditor	VIC	Ongoing	yes
04/09/2009	BALNAVES, PETER	Disqualified SMSF Auditor	SA	Ongoing	yes
04/09/2009	LEMPHERS, BRIAN ERNEST	Disqualified SMSF Auditor	VIC	Ongoing	yes
04/05/2026	GRIMA, DEREK	Disqualified SMSF Auditor	VIC	Ongoing	yes
04/05/2017	WILSON, NEIL	Disqualified SMSF Auditor	VIC	Ongoing	yes
04/03/2022	PASCOE, JOHN	Disqualified SMSF Auditor	WA	Ongoing	yes
03/11/2023	SIDHU, DAVID	Disqualified SMSF Auditor	QLD	Ongoing	yes
03/03/2022	DOUGLAS, DONALD	Disqualified SMSF Auditor	VIC	Ongoing	yes
03/03/2014	KHARROUBI, HASSAN	Disqualified SMSF Auditor	NSW	Ongoing	yes
02/12/2022	MACLEOD, MICHAEL FENTON	Disqualified SMSF Auditor	VIC	Ongoing	yes
01/06/2010	ALI, RAHAMAT	Disqualified SMSF Auditor	VIC	Ongoing	yes

FAQ

How many disqualified SMSF auditors are on ASIC's register in Australia?: 126 records appear on ASIC's Banned and Disqualified Persons register in Australia right now, of which 126 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 disqualified SMSF auditor 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.

Disqualified Smsf Auditors in Australia — live ASIC register

FAQ

Never miss a new disqualified SMSF auditor ban again