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MOSES, HAROLD FREDERICK — ASIC Banned Securities Dealer

ASIC Banned & Disqualified Persons Register — public statutory record

Ban type
Banned Securities Dealer
State
NSW
Start date
10/02/2004
End date
Ongoing
Status
Currently banned
All banned securities dealers (AU)All bans · NSW
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FAQ

Is MOSES, HAROLD FREDERICK banned by ASIC?
MOSES, HAROLD FREDERICK is currently banned by ASIC as a banned securities dealer. The ban started on 10/02/2004 and is ongoing. Always verify current status directly on ASIC's register.
What type of ASIC ban does MOSES, HAROLD FREDERICK have?
MOSES, HAROLD FREDERICK appears on ASIC's register under the category: Banned Securities Dealer.
When was MOSES, HAROLD FREDERICK banned by ASIC?
The ban record for MOSES, HAROLD FREDERICK show a start date of 10/02/2004. 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.