ASIC Watch › Browse › Afs Banned & Disqualified Persons › MCSWEENY, DANIEL STUART

MCSWEENY, DANIEL STUART — ASIC AFS Banned/Disqualified

ASIC Banned & Disqualified Persons Register — public statutory record

Ban type
AFS Banned/Disqualified
State
NSW
Start date
10/02/2021
End date
Ongoing
Status
Currently banned
Ban type
Disqualified Director
State
NSW
Start date
02/05/2019
End date
01/05/2024
Status
Expired / historical
Get weekly ASIC ban alerts — A$29/mo

FAQ

Is MCSWEENY, DANIEL STUART banned by ASIC?
MCSWEENY, DANIEL STUART is currently banned by ASIC as a AFS banned & disqualified person. The ban started on 10/02/2021 and is ongoing. Always verify current status directly on ASIC's register.
What type of ASIC ban does MCSWEENY, DANIEL STUART have?
MCSWEENY, DANIEL STUART appears on ASIC's register under the category: AFS Banned/Disqualified. They have 2 ban records in total.
When was MCSWEENY, DANIEL STUART banned by ASIC?
The ban records for MCSWEENY, DANIEL STUART show a start date of 10/02/2021. 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.