ASIC Watch › Browse › Credit Banned & Disqualified Persons › WILSON, DANIEL KENNETH

WILSON, DANIEL KENNETH — ASIC Credit Banned/Disqualified

ASIC Banned & Disqualified Persons Register — public statutory record

Ban type
Credit Banned/Disqualified
State
Other
Start date
10/10/2017
End date
Ongoing
Status
Currently banned
Get weekly ASIC ban alerts — A$29/mo

FAQ

Is WILSON, DANIEL KENNETH banned by ASIC?
WILSON, DANIEL KENNETH is currently banned by ASIC as a credit banned & disqualified person. The ban started on 10/10/2017 and is ongoing. Always verify current status directly on ASIC's register.
What type of ASIC ban does WILSON, DANIEL KENNETH have?
WILSON, DANIEL KENNETH appears on ASIC's register under the category: Credit Banned/Disqualified.
When was WILSON, DANIEL KENNETH banned by ASIC?
The ban record for WILSON, DANIEL KENNETH show a start date of 10/10/2017. 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.