Skip Ribbon Commands
Skip to main content
 
ARCHIVED CONTENT

Disqualification Register

This page contains a current list of individuals disqualified from holding prudentially significant roles within APRA-regulated entities.

 

Last NameFirst NameDate EffectiveAct & SectionEntity
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Maxwell Business Equipment Hire Pty Ltd
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Raja Super Pty Ltd
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Duval Consulting Group Pty Ltd
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Mogdon Investments Pty Ltd
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)B & C Wood Management Pty Ltd
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Buner Pty Ltd
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)DR Glass & Glazing 24 HR Glass Trading Pty Ltd
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Farmland Investments Pty Ltd
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Farrer Holdings Pty Ltd
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Felcon Holdings Pty Ltd
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)G.I. Hockings Endocrinology Pty Ltd
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Hull-Moody Quality Finishes Pty Ltd
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)International Resources Consultants Pty Ltd
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)K.J. Carpenter Pty Ltd
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)M & H Welding Pty Ltd
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Oxbow Consulting Pty Limited
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Paul Howes & Associates Pty Ltd
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Ponsonby Pty Limited
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Pride Plumbing Services Pty Ltd
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Swdr Pty Ltd
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)The King Superannuation Co. Pty Ltd
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)The Salmon Man Pty Ltd
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Trog Pty Ltd
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Veera Pty Ltd
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Waltkab Pty Ltd
--16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Elder Thies Super Pty Ltd
AbdallahMahmoud16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)
AistropeRodney5 October 2004Insurance Act 1973, s25A(1)HIH Insurance
AllanRussell16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)
AllenScott Fitzgerald16 January 2004Superannuation Industry (Supervision) Act 1993, s120ASF Allen Superannuation Fund
AntoniouCleo18 May 2004Superannuation Industry (Supervision) Act 1993, s120A(2) SSARB Super Fund
BaldockIan Frank21 November 2005Superannuation Industry (Supervision) Act 1993, ss120A(1)&(2)
BarkerNorman Octo20 September 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Bridlington Nominees Pty Ltd
BarnumGeoffrey 7 October 2004Insurance Act 1973General Reinsurance Australia Ltd
BarrettSharon May16 January 2004Superannuation Industry (Supervision) Act 1993, s120AB & S Barrett Superannuation Fund
BayfordJohn28 February 2003Superannuation Industry (Supervision) Act 1993, ss120A(2)&(3) Colors Pty Ltd Superannuation Fund
BellIan Michael 16 January 2004Superannuation Industry (Supervision) Act 1993, s120ABaroda Superannuation Fund
BerridgeClifford17 June 2004Superannuation Industry (Supervision) Act 1993, s120A(1) Wall & Ceiling Superannuation Fund
BertramBarbara Joan16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)
BilinskiG16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)
BlairBrigitte16 January 2004Superannuation Industry (Supervision) Act 1993, s120AGraphic Art Promotions Superannuation Plan
BlairMaree Alyson16 January 2004Superannuation Industry (Supervision) Act 1993, s120ADavid John Blair Superannuation Fund
BouldenAntony27 September 2004Insurance Act 1973, s25A(1)FAI Insurance Ltd
BoxallBrian Kenneth21 July 2003Superannuation Industry (Supervision) Act 1993, s120A(2)Endfarm Pty Ltd
BranskyJennifer Marsden16 January 2004Superannuation Industry (Supervision) Act 1993, s120ABudawang Superannuation Fund
BrownGregory Ernest2 September 2005Insurance Act 1973, s25A(1)
BrownThomas John4 July 2007Superannuation Industry (Supervision) Act 1993, ss120A(1)&(2) Firezone Protection Services Pty Limited
BrutonJulie24 July 2006Superannuation Industry (Supervision) Act 1993, s120A(3) Western Trucks Superannuation Fund
BurroughsStephen18 November 2004Insurance Act 1973, s25A(1)FAI Insurances Limited
ButlerJohn6 February 2007Insurance Act 1973, s25A(1)Zurich Australia Insurance Limited
ByattChristopher8 October 2004Insurance Act 1973, s25A(1)General Reinsurance Australia Ltd
CainPeter1 April 2003Superannuation Industry (Supervision) Act 1993, s120A(3)Commercial Nominees of Australia (CNAL)
CampbellRichard18 June 2004Superannuation Industry (Supervision) Act 1993, s120A(1) Wall & Ceiling Superannuation Fund
CassidyTerence7 March 2005Insurance Act 1973, s25A(1)HIH Insurance
CatalfamoVincenzo21 July 2003Superannuation Industry (Supervision) Act 1993, s120A(2) Victoria Farmhouse Pty Ltd Staff Superannuation Fund
CaugheyBrett David16 January 2004Superannuation Industry (Supervision) Act 1993, s120ALinden Investments (NSW) Pty Ltd Superannuation Fund
ChanNorman10 March 2004Superannuation Industry (Supervision) Act 1993 Auditor
ClarkMatthew Marcus16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)
Coles Graham Sidney16 January 2004Superannuation Industry (Supervision) Act 1993, s120AThe Coles Superannuation Fund
CollinsJamie18 June 2004Superannuation Industry (Supervision) Act 1993, s120A(2) Wall & Ceiling Superannuation Fund
CurwoodNeil30 September 2002Superannuation Industry (Supervision) Act 1993, s131(1)Auditor
DalgleishSimon Rex11 June 2001Superannuation Industry (Supervision) Act 1993, s131(a)&(b)
Derstepanian Margaret11 April 2003Superannuation Industry (Supervision) Act 1993, s120A(3)Tunstall Bond Superannuation Fund
Derstepanian Sarkis11 April 2003Superannuation Industry (Supervision) Act 1993, s120A(3)Tunstall Bond Superannuation Fund
DoddPauline18 June 2004Superannuation Industry (Supervision) Act 1993, s120A(2) Wall & Ceiling Superannuation Fund
DriscollBarry John16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)
EbbagePaul Gerrard16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)
EdwardsRobert17 June 2004Superannuation Industry (Supervision) Act 1993, s120A(2) Wall & Ceiling Superannuation Fund
EllingsenTore11 October 2004Insurance Act 1973, s25A(1)Cologne Reinsurance Company (Dublin) Ltd
ElliottRobert France21 June 2004Superannuation Industry (Supervision) Act 1993, s131(1) Wall & Ceiling Superannuation Fund - Auditor
FearonChristopher13 September 2005Superannuation Industry (Supervision) Act 1993, s.120A(1)KLA Investments (No 2) Pty Ltd
FlindersCarol Ann16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)
FoderaDominic16 July 2005Insurance Act 1973, s25A(1)HIH Insurance
FoleyDamian14 July 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Strategic Capital Superannuation Services Pty Ltd
FordRalph11 November 2003Superannuation Industry (Supervision) Act 1993, ss120A(2)&(3)S Ford and Sons Pty Ltd.
FordWilliam11 November 2003Superannuation Industry (Supervision) Act 1993, ss120A(2)&(3) S Ford and Sons Pty Ltd.
FordKathleen11 November 2003Superannuation Industry (Supervision) Act 1993, ss120A(2)&(3)S Ford and Sons Pty Ltd.
FouldsDavid 16 November 2004Superannuation Industry (Supervision) Act 1993, s120A(1)Wall & Ceiling Superannuation Fund
FreemanJeffrey Jack1 July 2003Superannuation Industry (Supervision) Act 1993, s131(1)Auditor
GlassAnthony6 August 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Strategic Capital Superannuation Services Pty Ltd
GorrieAlexander3 May 2006Insurance Act 1973, s25A(1)HIH Insurance Ltd
GoslingRaymond 2 May 2005Insurance Act 1973, s25A(1)HIH Insurance Ltd
GowerCarolyne 16 January 2004Superannuation Industry (Supervision) Act 1993, s120A Mary-Ellen Vinciur Superannuation Fund
GreigRonald William16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)
GuildPeter Noble28 July 2004Superannuation Industry (Supervision) Act 1993, ss120A(1),(2)&(3)KLA Australia Superannuation Fund
HallAnthony David28 November 2002Superannuation Industry (Supervision) Act 1993, s120A(3) Commercial Nominees of Australia (CNAL)
HanichCarl Peter30 January 2003Superannuation Industry (Supervision) Act 1993, s120A(3) Commercial Nominees of Australia (CNAL)
Harris Peter Richard16 January 2004Superannuation Industry (Supervision) Act 1993, s120APR Harris Superannuation Fund
HolderJohn Harold27 January 2004Superannuation Industry (Supervision) Act 1993, s120A(1)&(3)Commercial Nominees of Australia (CNAL)
HollowayStephen16 January 2004Superannuation Industry (Supervision) Act 1993, s120ASWJ Holloway Superannuation Fund
HoneymanRoss James30 January 2003Superannuation Industry (Supervision) Act 1993, s120A(3) Commercial Nominees of Australia (CNAL)
HouldsworthJohn11 October 2004Insurance Act 1973, s25A(1)Cologne Reinsurance Company (Dublin) Ltd
HullinPaul 21 June 2004Superannuation Industry (Supervision) Act 1993, s120A(1) Wall & Ceiling Superannuation Fund
IsraelDavid Ewan16 January 2004Superannuation Industry (Supervision) Act 1993, s120AWestern Hire Co Superannuation Fund
JamesTerrance11 June 2004Superannuation Industry (Supervision) Act 1993, s120A(3)Employees Productivity Award Superannuation Fund
JamesJeffrey11 June 2004Superannuation Industry (Supervision) Act 1993, s120A(3)Employees Productivity Award Superannuation Fund
JohnsonDouglas18 June 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Wall & Ceiling Superannuation Fund
Jones Vicki Lorraine 16 January 2004Superannuation Industry (Supervision) Act 1993, s120APD & VL Jones Superannuation Fund
JozsefLaszlo Imre16 January 2004Superannuation Industry (Supervision) Act 1993, s120AThe Jozsef Bros Superannuation Fund
KamhaAshraf Ibrahim Helmy20 March 2008Insurance Act 1973, s25A(1)FAI General Insurance Company Limited
KenchGrant Edward24 August 2004Superannuation Industry (Supervision) Act 1993, s120A(3)Piggott Wood & Baker Super Fund
KnowlesAnthony James 16 January 2004Superannuation Industry (Supervision) Act 1993, s120AThe Anthony James Knowles Superannuation Fund
LamontKingsley Clive23 September 2002Superannuation Industry (Supervision) Act 1993, s120A(3)OAMPS Ltd
LawsonTerrence Keith6 August 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Strategic Capital Superannuation Services Pty Ltd
LoFrederick2 March 2005Insurance Act 1973, s25A(1)HIH Insurance
LongGeorge Burnside20 June 2007Superannuation Industry (Supervision) Act 1993, ss120A(1)&(2)Firezone Protection Services Pty Limited
MainprizeTimothy19 October 2004Insurance Act 1973, s25A(1)FAI Insurance Ltd
MaughanMichael5 September 2003Superannuation Industry (Supervision) Act 1993, s120A(3) S Ford and Sons Pty Ltd.
McCaffertyJohn Tony3 April 2007Superannuation Industry (Supervision) Act 1993, s120A(2)Gavex Pty Ltd
McGarryMichael Anthony21 November 2005Superannuation Industry (Supervision) Act 1993, s120A(1),(2)&(3)
MearnsBryan16 January 2004Superannuation Industry (Supervision) Act 1993, s120AMearns McLellan Superannuation Fund
MeikleRoger Paul28 April 2003Superannuation Industry (Supervision) Act 1993, s120A(3) Commercial Nominees of Australia (CNAL)
Mlikota (nee Parkinson) Jane24 April 2003Superannuation Industry (Supervision) Act 1993, ss120A(2)&(3) Colors Pty Ltd Superannuation Fund
MostinaStephen16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)
NeimanisMaris28 July 2004Superannuation Industry (Supervision) Act 1993, ss120A(1),(2)&(3)KLA Australia Superannuation Fund
NolanPeter Thomas 16 January 2004Superannuation Industry (Supervision) Act 1993, s120APeter Nolan Superannuation Fund
NorrisDeborah16 January 2004Superannuation Industry (Supervision) Act 1993, s120ARockmaze Pty Ltd 1992 Superannuation Plan
O'DohertyJames Denis16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)
OsborneRamon12 July 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Bridlington Nominees Pty Ltd ACN 008 893 301
PaluszakGail16 January 2004Superannuation Industry (Supervision) Act 1993, s120AGJ Trotter Superannuation Fund
ParsonsRex29 January 2004Superannuation Industry (Supervision) Act 1993 Bunya Chalets Employee Superannuation Fund
ParsonsonAlan28 February 2007Insurance Act 1973, s25A(1) Zurich Australia Insurance Limited
Paterson Peter Reid 16 January 2004Superannuation Industry (Supervision) Act 1993, s120APeter Paterson Superannuation Fund
Pearson Henry James16 January 2004Superannuation Industry (Supervision) Act 1993, s120APearson Private Pension Fund
PontonReginald N15 March 2000Superannuation Industry (Supervision) Act 1993, s131(1)(b)
PreussJurgen (John)3 December 2002Superannuation Industry (Supervision) Act 1993, s120A(3)Australian Independent Superannuation Fund (ASIF)
PriceCharles T16 January 2004Superannuation Industry (Supervision) Act 1993, s120ACT & PA Price Pty Ltd Superannuation Fund
ProvanPaul James19 June 2007Superannuation Industry (Supervision) Act 1993, ss120A(1)&(2)Firezone Protection Services Pty Limited
Rauber Ian Douglas 16 January 2004Superannuation Industry (Supervision) Act 1993, s120A IH Constructions Superannuation Fund
Raynolds Morita 16 January 2004Superannuation Industry (Supervision) Act 1993, s120AHind Superannuation Fund
RenoufKelly16 January 2004Superannuation Industry (Supervision) Act 1993, s120ASt Tropez Superannuation Fund
RidingsWayne17 June 2004Superannuation Industry (Supervision) Act 1993, s120A(1)Wall & Ceiling Superannuation Fund
RileySusan16 January 2004Superannuation Industry (Supervision) Act 1993, s120ARhm Group Superannuation Fund
RipperNicholas Webster15 March 2000Superannuation Industry (Supervision) Act 1993, s131(1)(b)
RobinsonErica Jane28 November 2002Superannuation Industry (Supervision) Act 1993, s120A(3) Commercial Nominees of Australia (CNAL)
RoehrKelvin5 May 2004Superannuation Industry (Supervision) Act 1993, ss120A(1)&131(1)(a)Strategic Capital Superannuation Fund - Auditor
SaundersKevin16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)
SeeKevin Francis16 January 2004Superannuation Industry (Supervision) Act 1993, s120AK See Superannuation Fund
SelfJohn Lindsay1 October 2004Insurance Act 1973, s25A(1)General Reinsurance Australia Limited
Shaw Geoffrey James16 January 2004Superannuation Industry (Supervision) Act 1993, s120AThe Shaw Superannuation Fund
SilsbyAllan Kenneth16 May 2007Superannuation Industry (Supervision) Act 1993, ss120A(1)&(2)Firezone Protection Services Pty Limited
SkinnerAndrew Bryden26 November 2002Superannuation Industry (Supervision) Act 1993, s120A(3) Commercial Nominees of Australia (CNAL)
SleeDavid8 September 2004Insurance Act 1973, s44(1)David Slee Consulting Pty Ltd
SmithGarry Walter16 August 2004Superannuation Industry (Supervision) Act 1993, s120A(3)Smith Group Super Fund
SmithJohn Andrew5 October 2004Insurance Act 1973, s25A(1)General Reinsurance Australia Limited
Smith Stephen Trevor16 January 2004Superannuation Industry (Supervision) Act 1993, s120AThe Technical Software People Superannuation Fund
SpinksMalcolm John2 July 2007Superannuation Industry (Supervision) Act 1993, ss120A(1)&(2) Firezone Protection Services Pty Limited
StanbridgeJohn24 October 2006Insurance Act 1973, s25A(1)Zurich Australia Insurance Limited
StapletonRobert18 June 2004Superannuation Industry (Supervision) Act 1993, s120A(2) Wall & Ceiling Superannuation Fund
StavrosGeorge18 May 2004Superannuation Industry (Supervision) Act 1993, s120A(2) SSARB Super Fund
SteeleRobert William16 January 2004Superannuation Industry (Supervision) Act 1993, s120ARobert & Jill Steele Superannuation Fund
StephensonAaron Geoffrey3 November 2004Insurance Act 1973Rural & General Insurance Limited
StevensonRobert5 February 2007Insurance Act 1973, s25A(2)Zurich Australia Insurance Company
StewartGraham W30 April 2004Superannuation Industry (Supervision) Act 1993, ss120A(2)&(3) Harts Staff Superannuation Pty Ltd
StewartTony16 January 2004Superannuation Industry (Supervision) Act 1993, s120AStewart Superannuation Fund
SturestepsGeorge Osvald6 April 2005Insurance Act 1973, s25A(1)
SzuchWilliam10 October 2006Life Insurance Act 1995, s94(3)
ThompsonPeter Butler5 September 2005Insurance Act 1973, s25A(1)
ThomsonIan William28 July 2004Superannuation Industry (Supervision) Act 1993, s120A(1),(2)&(3)KLA Australia Superannuation Fund
ThrowdenJohn Leaver3 February 2006Banking Act 1959, s21(2)
TomsicKim16 January 2004Superannuation Industry (Supervision) Act 1993, s120ATomsic Superannuation Fund
TuckfieldJohn1 February 2005Insurance Act 1973, s25A(1)
TurnerJohn T.24 June 2004Superannuation Industry (Supervision) Act 1993, s120A(3)Piggot Wood & Barker
UngaroEmmanuel Henry26 June 2007Superannuation Industry (Supervision) Act 1993, ss120A(1)&(2) Firezone Protection Services Pty Limited
van RensMichael John6 August 2004Superannuation Industry (Supervision) Act 1993, s120A(2)Strategic Capital Superannuation Services Pty Ltd
VukelicMilan17 July 2007Insurance Act 1973, s25A(1)
WallGlenn28 July 2004Superannuation Industry (Supervision) Act 1993, ss120A(1),(2)&(3)KLA Australia Superannuation Fund
WardellLeonia16 January 2004Superannuation Industry (Supervision) Act 1993, s120A(2)
WhiteAshley21 June 2004Superannuation Industry (Supervision) Act 1993, s120A(2) Wall & Ceiling Superannuation Fund
WilkieDaniel9 November 2004Insurance Act 1973, s25A(1)FAI Insurances Limited
WilliamsPaul15 August 2007Insurance Act 1973, s25A(1)New Cap Reinsurance Australia
WoolacottKerry Clifford21 November 2005Superannuation Industry (Supervision) Act 1993, ss120A(1)&(2)
WrightJames Hebden16 January 2004Superannuation Industry (Supervision) Act 1993, s120AThe Wright Directors and Executives Superannuation Fund
ZuppicichNorman28 February 2003Superannuation Industry (Supervision) Act 1993, ss120A(2)&(3)Colors Pty Ltd Superannuation Fund
Zuppicich Juliette23 May 2003Superannuation Industry (Supervision) Act 1993, ss120A(2)&(3)Colors Pty Ltd Superannuation Fund