ROBERTS, TIMOTHY JAMES is previously banned by ASIC as a credit banned & disqualified person. The ban started on 12/05/2022 and ends on 12/05/2025. Always verify current status directly on ASIC's register.
What type of ASIC ban does ROBERTS, TIMOTHY JAMES have?
ROBERTS, TIMOTHY JAMES appears on ASIC's register under the category: Credit Banned/Disqualified.
When was ROBERTS, TIMOTHY JAMES banned by ASIC?
The ban record for ROBERTS, TIMOTHY JAMES show a start date of 12/05/2022. 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.
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.