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Disqualified Smsf Auditors in Victoria

44 disqualified SMSF auditors in Victoria appear on ASIC's public Banned and Disqualified Persons register, of which 44 are currently active. This is a live view of ASIC's open government data — browse the full list below free, or get new matching bans emailed to you weekly for A$29/mo so you never appoint or engage a banned person by mistake.

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All disqualified SMSF auditors (AU)All bans in VIC
Start DateNameBan typeStateEnd DateCurrent
31/01/2023SHEPPET, LEODisqualified SMSF AuditorVICOngoingyes
30/04/2025TAN, ALLANDisqualified SMSF AuditorVICOngoingyes
29/08/2022TOWNSHEND, JANETTEDisqualified SMSF AuditorVICOngoingyes
25/08/2010ORLANSKI, HENRY JOSEPHDisqualified SMSF AuditorVICOngoingyes
24/06/2026PAPAZOGLOU, ALEXANDERDisqualified SMSF AuditorVICOngoingyes
23/10/2024BADAWY, JOSEPHDisqualified SMSF AuditorVICOngoingyes
22/07/2025MOREY, ROBERT BRUCEDisqualified SMSF AuditorVICOngoingyes
19/03/2025WELDEMARIAM, KENNEDYDisqualified SMSF AuditorVICOngoingyes
19/03/2010COOPER, DAVID RUSSELLDisqualified SMSF AuditorVICOngoingyes
19/02/2024ISLAM, MD NAZRULDisqualified SMSF AuditorVICOngoingyes
18/08/2018ALTAVILLA, OSCARDisqualified SMSF AuditorVICOngoingyes
18/05/2012TREVORAH R, EVANDisqualified SMSF AuditorVICOngoingyes
17/09/2018KARNAS, STRATDisqualified SMSF AuditorVICOngoingyes
16/12/2010CARUSO, PHILLIP PETERDisqualified SMSF AuditorVICOngoingyes
16/09/2025YIANNI, ERMISDisqualified SMSF AuditorVICOngoingyes
16/03/2009AHMED, MOHAMEDDisqualified SMSF AuditorVICOngoingyes
15/12/2010WAWER, EUGENEDisqualified SMSF AuditorVICOngoingyes
15/10/2021BALDWIN, CHRISTOPHER JAMESDisqualified SMSF AuditorVICOngoingyes
15/05/2024CHOU, LINDisqualified SMSF AuditorVICOngoingyes
15/05/2024CONVERY, KRISTIANDisqualified SMSF AuditorVICOngoingyes
15/03/2022HAMMOND, CLIFTONDisqualified SMSF AuditorVICOngoingyes
14/11/2023PRELLER, JOHANNDisqualified SMSF AuditorVICOngoingyes
14/06/2024GIANNICOS, JOHNDisqualified SMSF AuditorVICOngoingyes
13/11/2009BUFF, JOHN PHILLIPDisqualified SMSF AuditorVICOngoingyes
13/02/2018WELLS, LINDSAY MALCOLMDisqualified SMSF AuditorVICOngoingyes
11/04/2011EDWARDS, STEPHEN FRANCIS JOHNDisqualified SMSF AuditorVICOngoingyes
10/12/2012KYRIAKOS, GEORGEDisqualified SMSF AuditorVICOngoingyes
09/12/2011TARRANT, ANNETTE LINDisqualified SMSF AuditorVICOngoingyes
09/02/2023SIMPSON, WAYNEDisqualified SMSF AuditorVICOngoingyes
08/09/2024FAK, VJEKOSLAVDisqualified SMSF AuditorVICOngoingyes
08/08/2011SANDLE, RAYMONDDisqualified SMSF AuditorVICOngoingyes
07/11/2024MCGRATH, RYANDisqualified SMSF AuditorVICOngoingyes
07/11/2019SHUGG, PHILIPDisqualified SMSF AuditorVICOngoingyes
06/07/2023HARNAM, KERPALDisqualified SMSF AuditorVICOngoingyes
06/03/2025MAJMAN, JEAN-MARCELDisqualified SMSF AuditorVICOngoingyes
06/02/2018SAMARAKOON, NAYANAKA ARJUNADisqualified SMSF AuditorVICOngoingyes
05/04/2022GOOD, IANDisqualified SMSF AuditorVICOngoingyes
04/11/2009HELLIER, PHILIP JOHNDisqualified SMSF AuditorVICOngoingyes
04/09/2009LEMPHERS, BRIAN ERNESTDisqualified SMSF AuditorVICOngoingyes
04/05/2026GRIMA, DEREKDisqualified SMSF AuditorVICOngoingyes
04/05/2017WILSON, NEILDisqualified SMSF AuditorVICOngoingyes
03/03/2022DOUGLAS, DONALDDisqualified SMSF AuditorVICOngoingyes
02/12/2022MACLEOD, MICHAEL FENTONDisqualified SMSF AuditorVICOngoingyes
01/06/2010ALI, RAHAMATDisqualified SMSF AuditorVICOngoingyes

FAQ

How many disqualified SMSF auditors are on ASIC's register in Victoria?
44 records appear on ASIC's Banned and Disqualified Persons register in Victoria right now, of which 44 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.