ASIC Watch › Browse › Afs Banned & Disqualified Persons › HEPI, RANA

HEPI, RANA — ASIC AFS Banned/Disqualified

ASIC Banned & Disqualified Persons Register — public statutory record

Ban type
AFS Banned/Disqualified
State
WA
Start date
04/12/2015
End date
03/12/2023
Status
Expired / historical
Ban type
Credit Banned/Disqualified
State
Other
Start date
04/12/2015
End date
03/12/2023
Status
Expired / historical
All AFS banned & disqualified persons (AU)All bans · WA
Get weekly ASIC ban alerts — A$29/mo

FAQ

Is HEPI, RANA banned by ASIC?
HEPI, RANA is previously banned by ASIC as a AFS banned & disqualified person. The ban started on 04/12/2015 and ends on 03/12/2023. Always verify current status directly on ASIC's register.
What type of ASIC ban does HEPI, RANA have?
HEPI, RANA appears on ASIC's register under the category: AFS Banned/Disqualified. They have 2 ban records in total.
When was HEPI, RANA banned by ASIC?
The ban records for HEPI, RANA show a start date of 04/12/2015. The official record is on ASIC's public register via data.gov.au.
How can I monitor for new bans like this?
ASIC Watch Pro emails you every new ban or disqualification matching your profile the week it appears — for A$29/mo, a fraction of what the big due-diligence platforms charge.

Never miss a new ASIC ban

A$29/mo
CreditorWatch & CVCheck bundle this into a A$99–449/mo platform. ASIC Watch alerts you directly for a fraction.
Start Pro
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.