ASIC Watch › Browse › Afs Banned & Disqualified Persons › ARCHIBALD, TIMOTHY JOHN

ARCHIBALD, TIMOTHY JOHN — ASIC AFS Banned/Disqualified

ASIC Banned & Disqualified Persons Register — public statutory record

Ban type
AFS Banned/Disqualified
State
QLD
Start date
30/06/2025
End date
29/06/2035
Status
Currently banned
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FAQ

Is ARCHIBALD, TIMOTHY JOHN banned by ASIC?
ARCHIBALD, TIMOTHY JOHN is currently banned by ASIC as a AFS banned & disqualified person. The ban started on 30/06/2025 and is ongoing. Always verify current status directly on ASIC's register.
What type of ASIC ban does ARCHIBALD, TIMOTHY JOHN have?
ARCHIBALD, TIMOTHY JOHN appears on ASIC's register under the category: AFS Banned/Disqualified.
When was ARCHIBALD, TIMOTHY JOHN banned by ASIC?
The ban record for ARCHIBALD, TIMOTHY JOHN show a start date of 30/06/2025. The official record is on ASIC's public register via data.gov.au.
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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 current ban status directly on ASIC's register before acting.