| Last Name |
First Name |
Disqualification | Date Effective | Act & Section | Entity | Press Release |
| - | - | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | Maxwell Business Equipment Hire Pty Ltd | |
| - | - | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | Raja Super Pty Ltd | |
| - | - | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | Duval Consulting Group Pty Ltd | |
| - | - | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | B & C Wood Management Pty Ltd | |
| - | - | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | Buner Pty Ltd | |
| - | - | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | DR Glass & Glazing 24 HR Glass Trading Pty Ltd | |
| - | - | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | Farmland Investments Pty Ltd | |
| - | - | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | Farrer Holdings Pty Ltd | |
| - | - | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | Felcon Holdings Pty Ltd | |
| - | - | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | G.I. Hockings Endocrinology Pty Ltd | |
| - | - | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | Hull-Moody Quality Finishes Pty Ltd | |
| - | - | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | International Resources Consultants Pty Ltd | |
| - | - | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | K.J. Carpenter Pty Ltd | |
| - | - | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | M & H Welding Pty Ltd | |
| - | - | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | Oxbow Consulting Pty Limited | |
| - | - | Disqualifed | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | Paul Howes & Associates Pty Ltd | |
| - | - | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | Ponsonby Pty Limited | |
| - | - | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | Pride Plumbing Services Pty Ltd | |
| - | - | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | Swdr Pty Ltd | |
| - | - | Disqualifed | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | The King Superannuation Co. Pty Ltd | |
| - | - | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | The Salmon Man Pty Ltd | |
| - | - | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | Trog Pty Ltd | |
| - | - | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | Veera Pty Ltd | |
| - | - | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | Waltkab Pty Ltd | |
| - | - | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | Mogdon Investments Pty Ltd | |
| - | - | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | Elder Thies Super Pty Ltd | |
| Abdallah | Mahmoud | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | ||
| Aistrope | Rodney | Disqualified | Oct 5 2004 | Insurance Act 1973, s25A(1) | HIH Insurance | Thursday 14 October 2004 No. 04.38 |
| Allan | Russell | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | ||
| Allen | Scott Fitzgerald | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | SF Allen Superannuation Fund | |
| Antoniou | Cleo | Disqualified | May 18 2004 | The Superannuation Industry (Supervision) Act 1993, ss 120A(2) | SSARB Super Fund | Thursday, 27 May 2004. No. 04.16 |
| Baldock | Ian Frank | Disqualified | 21 Nov 2005 | Superannuation Industry (Supervision) Act 1993, s.120A(1) & (2) | Wednesday, 30 November 2005, No 05.59 | |
| Barker | Norman Octo | Disqualified | Sep 20 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | Bridlington Nominees Pty Ltd | |
| Barnum | Geoffrey | Disqualified | Oct 7 2004 | Insurance Act 1973 | General Reinsurance Australia Ltd | Thursday 14 October 2004 No. 04.37 |
| Barrett | Sharon May | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | B & S Barrett Superannuation Fund | |
| Bayford | John | Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. | Feb 28 2003 | The Superannuation Industry (Supervision) Act 1993, ss 120A(2) and (3) | Colors Pty Ltd Superannuation Fund | Wednesday, 5 March 2003. No. 03.24 |
| Bell | Ian Michael | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | Baroda Superannuation Fund | |
| Berridge | Clifford | Disqualified. The AAT granted a stay of the disqualification on 16/12/04 pending a full hearing. | Jun 17 2004 | The Superannuation Industry (Supervision) Act 1993, s120A(1) | Wall & Ceiling Superannuation Fund | Wednesday, 7 July 2004. No. 04.23 |
| Bertram | Barbara Joan | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | ||
| Bilinski | G | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | ||
| Blair | Maree Alyson | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | David John Blair Superannuation Fund | |
| Blair | Brigitte | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | Graphic Art Promotions Superannuation Plan | |
| Boulden | Antony | Disqualified | Sep 27 2004 | Insurance Act 1973, s25A(1) | FAI Insurance Ltd | Thursday 14 October 2004 No. 04.38 |
| Boxall | Brian Kenneth | Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. | Jul 21 2003 | The Superannuation Industry (Supervision) Act 1993, s120A(2) | Endfarm Pty Ltd | |
| Bransky | Jennifer Marsden | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | Budawang Superannuation Fund | |
| Brown | Thomas John | Disqualification | 4 July 2007 | Superannuation Industry (Supervision) Act 1993, ss 120A(1)&(2) | Firezone Protection Services Pty Limited | Friday 13 July 2007 No. 07.25 |
| Brown | Gregory Ernest | Disqualified | 2 Sept 2005 | Insurance Act 1973, s.25A(1) | Wed, 14 Sept 2005, No 05.46 | |
| Bruton | Julie | Disqualified | 24 July 2006 | The Superannuation Industry (Supervision) Act 1993, S120A(3) | Western Trucks Superannuation Fund | Wednesday 9 August 2006 No. 06.39 |
| Burroughs | Stephen | Disqualified. | Nov 18 2004 | Insurance Act 1973, s25A(1) | FAI Insurances Limited | |
| Butler | John | Disqualification. Administrative Appeals Tribunal application pending | 6 February 2007 | Insurance Act 1973, s.25A(1) | Zurich Australia Insurance Limited | Wednesday, 21 February 2007 No. 07.06 |
| Byatt | Christopher | Disqualified | Oct 8 2004 | Insurance Act 1973, s25A(1) | General Reinsurance Australia Ltd | Thursday 14 October 2004 No. 04.37 |
| Cain | Peter | Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. | Apr 1 2003 | The Superannuation Industry (Supervision) Act 1993, s120A(3) | Commercial Nominees of Australia (CNAL) | Monday, 14 April 2003. No. 03.36 |
| Campbell | Richard | Disqualified | Jun 18 2004 | The Superannuation Industry (Supervision) Act 1993, s.120A(1) | Wall & Ceiling Superannuation Fund | Wednesday, 7 July 2004. No. 04.23 |
| Cassidy | Terence | Disqualified | Mar 7 2005 | Insurance Act 1973, s25A(1) | HIH Insurance | Wednesday, 15 March 2005. No. 05.15 |
| Catalfamo | Vincenzo | Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. | Jul 21 2003 | The Superannuation Industry (Supervision) Act 1993, s120A(2) | Victoria Farmhouse Pty Ltd Staff Superannuation Fund | |
| Caughey | Brett David | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | Linden Investments (NSW) Pty Ltd Superannuation Fund | |
| Chan | Norman | Disqualification from acting as an approved auditor of superannuation entities regulated under The Superannuation Industry (Supervision) Act 1993. | Mar 10 2004 | The Superannuation Industry (Supervision) Act 1993 | Auditor | Wednesday, 10 March 2004. No 04_07 |
| Clark | Matthew Marcus | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | ||
| Coles | Graham Sidney | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | The Coles Superannuation Fund | |
| Collins | Jamie | Disqualified | Jun 18 2004 | The Superannuation Industry (Supervision) Act 1993, s120A(2) | Wall & Ceiling Superannuation Fund | Wednesday, 7 July 2004. No. 04.23 |
| Curwood | Neil | Disqualification from acting as an approved auditor of superannuation entities regulated under The Superannuation Industry (Supervision) Act 1993. | Sep 30 2002 | The Superannuation Industry (Supervision) Act 1993, s131(1) | Auditor | Friday, 7 February 2003. No. 03.15 |
| Dalgleish | Simon Rex | Disqualified | 11 June 2001 | Superannuation Industry (Supervision) Act 1993, s.131(a) and (b) | ||
| Derstepanian | Margaret | Disqualification from being a trustee, investment manager or custodian of any regulated entity, or a responsible officer of a body corporate that is a trustee, investment manager or custodian of any regulated superannuation entity. | Apr 11 2003 | The Superannuation Industry (Supervision) Act 1993, s120A(3) | Tunstall Bond Superannuation Fund | Tuesday, 15 April 2003. No. 03.37 |
| Derstepanian | Sarkis | Disqualification from being a trustee, investment manager or custodian of any regulated entity, or a responsible officer of a body corporate that is a trustee, investment manager or custodian of any regulated superannuation entity. | Apr 11 2003 | The Superannuation Industry (Supervision) Act 1993, s120A(3) | Tunstall Bond Superannuation Fund | Tuesday, 15 April 2003. No. 03.37 |
| Dodd | Pauline | Disqualified | Jun 18 2004 | The Superannuation Industry (Supervision) Act 1993, ss 120A(2) | Wall & Ceiling Superannuation Fund | Wednesday, 7 July 2004. No. 04.23 |
| Driscoll | Barry John | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | ||
| Ebbage | Paul Gerrard | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | ||
| Edwards | Robert | Disqualified. The AAT granted a stay of the disqualification on 16/12/04 pending a full hearing. | Jun 17 2004 | The Superannuation Industry (Supervision) Act 1993, s120A(2) | Wall & Ceiling Superannuation Fund | Wednesday, 7 July 2004. No. 04.23 |
| Ellingsen | Tore | Disqualified | Oct 11 2004 | Insurance Act 1973s, s25A(1) | Cologne Reinsurance Company (Dublin) Ltd | Thursday 14 October 2004 No. 04.37 |
| Elliott | Robert France | Disqualified. | Jun 21 2004 | The Superannuation Industry (Supervision) Act 1993, s131(1) | Wall & Ceiling Superannuation Fund - Auditor | Wednesday, 7 July 2004. No. 04.23 |
| Fearon | Christopher | Disqualification | 13 Sept 2005 | Superannuation Industry (Supervision) Act 1993, s.120A(1) | KLA Investments (No 2) Pty Ltd | |
| Flinders | Carol Ann | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | ||
| Fodera | Dominic | Disqualified | 16 July 2005 | Insurance Act 1973, s.25A(1) | HIH Insurance | Thursday, 28 July 2005 |
| Foley | Damian | Disqualified | Jul 14 2004 | The Superannuation Industry (Supervision) Act 1993, s120A(2) | Strategic Capital Superannuation Services Pty Ltd | Tuesday, 17 August 2004. No. 04.29 |
| Ford | Ralph | Disqualify/Decline Approval of Directors, & other key personnel/Auditors/Actuaries | Nov 11 2003 | The Superannuation Industry (Supervision) Act 1993, ss 120A(2) and (3) | S Ford and Sons Pty Ltd. | |
| Ford | William | Disqualification from being a trustee, investment manager or custodian of any regulated entity, or a responsible officer of a body corporate that is a trustee, investment manager or custodian of any regulated superannuation entity. | Nov 11 2003 | The Superannuation Industry (Supervision) Act 1993, ss120A(2) and (3) | S Ford and Sons Pty Ltd. | |
| Ford | Kathleen | Disqualification from being a trustee, investment manager or custodian of any regulated entity, or a responsible officer of a body corporate that is a trustee, investment manager or custodian of any regulated superannuation entity. | Nov 11 2003 | The Superannuation Industry (Supervision) Act 1993, ss 120A(2) and (3) | S Ford and Sons Pty Ltd. | |
| Foulds | David | Disqualified | Nov 16 2004 | Superannuation Industry (Supervision) Act 1993 Section 120A(1) | Wall & Ceiling Superannuation Fund | Wednesday, 15th December 2004. No. 04.49 |
| Freeman | Jeffrey Jack | Disqualification from acting as an approved auditor of superannuation entities regulated under The Superannuation Industry (Supervision) Act 1993. | Jul 1 2003 | Superannuation Industry (Supervision) Act 1993, s131(1) | Auditor | |
| Gardener | Justin Herbert | Disqualified. Administrative Appeals Tribunal review pending. | May 3, 2006 | Insurance Act 1973, s.25A(1) | HIH Insurance Ltd | Thursday, 18 May 2006, No 06.28 |
| Glass | Anthony | Disqualified. | Aug 6 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | Strategic Capital Superannuation Services Pty Ltd | Tuesday, 17 August 2004. No. 04.29 |
| Gorrie | Alexander | Disqualified | May 3, 2006 | Insurance Act 1973, s.25A(1) | HIH Insurance Ltd | Thursday, 18 May 2006, No 06.28 |
| Gosling | Raymond | Disqualified | May 2 2005 | Insurance Act 1973, s25A(1) | HIH Insurance Ltd | |
| Gower | Carolyne | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | Mary-Ellen Vinciur Superannuation Fund | |
| Greig | Ronald William | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | ||
| Guild | Peter Noble | Disqualified | Jul 28 2004 | Superannuation Industry (Supervision) Act 1993, ss 120A(1), (2) and (3) | KLA Australia Superannuation Fund | |
| Hall | Anthony David | Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. | Nov 28 2002 | The Superannuation Industry (Supervision) Act 1993, s120A(3) | Commercial Nominees of Australia (CNAL) | Thursday, 19 December 2002. No. 02.59 |
| Hanich | Carl Peter | Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. | Jan 30 2003 | The Superannuation Industry (Supervision) Act 1993, s120A(3) | Commercial Nominees of Australia (CNAL) | Monday, 3 February 2003. No. 03.10 |
| Harris | Peter Richard | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | PR Harris Superannuation Fund | |
| Holder | John Harold | Disqualify/Decline Approval of Directors, & other key personnel/Auditors/Actuaries | Jan 27 2004 | The Superannuation Industry (Supervision) Act 1993, s120A(1) and (3) | Commercial Nominees of Australia (CNAL) | |
| Holloway | Stephen | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | SWJ Holloway Superannuation Fund | |
| Honeyman | Ross James | Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. | Jan 30 2003 | The Superannuation Industry (Supervision) Act 1993, s120A(3) | Commercial Nominees of Australia (CNAL) | Monday, 3 February 2003. No. 03.10 |
| Houldsworth | John | Disqualified | Oct 11 2004 | Insurance Act 1973, s25A(1) | Cologne Reinsurance Company (Dublin) Ltd | Thursday 14 October 2004 No. 04.37 |
| Hullin | Paul | Disqualified | Jun 21 2004 | The Superannuation Industry (Supervision) Act 1993, ss 120A(1) | Wall & Ceiling Superannuation Fund | Wednesday, 7 July 2004. No. 04.23 |
| Israel | David Ewan | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | Western Hire Co Superannuation Fund | |
| James | Terrance | Disqualified from acting as a trustee, investment manager or custodian of an APRA-regulated superannuation entity. | Jun 11 2004 | The Superannuation Industry (Supervision) Act 1993, ss 120A(3) | Employees Productivity Award Superannuation Fund | Thursday, 1 July 2004. No. 04.21 |
| James | Jeffrey | Disqualified from acting as a trustee, investment manager or custodian of an APRA-regulated superannuation entity. | Jun 11 2004 | The Superannuation Industry (Supervision) Act 1993, ss 120A(3) | Employees Productivity Award Superannuation Fund | Thursday, 1 July 2004. No. 04.21 |
| Johnson | Douglas | Disqualified | Jun 18 2004 | The Superannuation Industry (Supervision) Act 1993, ss 120A(2) | Wall & Ceiling Superannuation Fund | Wednesday, 7 July 2004. No. 04.23 |
| Jones | Vicki Lorraine | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | PD & VL Jones Superannuation Fund | |
| Jozsef | Laszlo Imre | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | The Jozsef Bros Superannuation Fund | |
| Kamha | Ashraf Ibrahim Helmy | Disqualified | 20 March 2008 | Insurance Act 1973, s25A(1) | FAI General Insurance Company Limited | Friday, 1 May 2008, No 09.09 |
| Kench | Grant Edward | Disqualified | Aug 24 2004 | Superannuation Industry (Supervision) Act 1993, s120A(3) | Piggott Wood & Baker Super Fund | |
| Knowles | Anthony James | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | The Anthony James Knowles Superannuation Fund | |
| Lamont | Kingsley Clive | Disqualification from acting as a trustee of any superannuation entity or a responsible officer of any investment manager or custodian of superannuation funds. | Sep 23 2002 | The Superannuation Industry (Supervision) Act 1993, s120A(3) | OAMPS Ltd | Tuesday, 22 October 2002. No. 02.42 |
| Lawson | Terrence Keith | Disqualified. | Aug 6 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | Strategic Capital Superannuation Services Pty Ltd | Tuesday, 17 August 2004. No. 04.29 |
| Lo | Frederick | Disqualified | Mar 2 2005 | Insurance Act 1973, s25A(1) | HIH Insurance | Wednesday, 15 March 2005. No. 05.16 |
| Long | George Burnside | Disqualified | 20 June 2007 | Superannuation Industry (Supervision) Act 1993, ss 120A(1)&(2) | Firezone Protection Services Pty Limited | Friday 13 July 2007 No. 07.25 |
| Mainprize | Timothy | Disqualified. | Oct 19 2004 | Insurance Act 1973, s25A(1) | FAI Insurance Ltd, | |
| Maughan | Michael | Disqualify/Decline Approval of Directors, & other key personnel/Auditors/Actuaries | Sep 5 2003 | The Superannuation Industry (Supervision) Act 1993, s120A(3) | S Ford and Sons Pty Ltd. | |
| McCafferty | John Tony | Disqualified | 3 April 2007 | Superannuation Industry (Supervision) Act 1993, s120A(2) | Gavex Pty Ltd | |
| McGarry | Michael Anthony | Disqualified | 21 Nov 2005 | Superannuation Industry (Supervision) Act 1993, s.120A(1), (2) & (3) | Wednesday, 30 November 2005 No 05.59 | |
| Mearns | Bryan | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | Mearns McLellan Superannuation Fund | |
| Meikle | Roger Paul | Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. | Apr 28 2003 | The Superannuation Industry (Supervision) Act 1993, s120A(3) | Commercial Nominees of Australia (CNAL) | Thursday, 1 May 2003. No. 03.41 |
| Mlikota (nee Parkinson) | Jane | Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. | Apr 24 2003 | The Superannuation Industry (Supervision) Act 1993, ss120A(2) and (3) | Colors Pty Ltd Superannuation Fund | Friday, 16 May 2003. No. 03.46 |
| Mostina | Stephen | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | ||
| Neimanis | Maris | Disqualified | Jul 28 2004 | Superannuation Industry (Supervision) Act 1993, ss 120A(1), (2) and (3) | KLA Australia Superannuation Fund | |
| Nolan | Peter Thomas | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | Peter Nolan Superannuation Fund | |
| Norris | Deborah | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | Rockmaze Pty Ltd 1992 Superannuation Plan | |
| O'Doherty | James Denis | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | ||
| Osborne | Ramon | Disqualified | Jul 12 2004 | The Superannuation Industry (Supervision) Act 1993, s120A(2) | Bridlington Nominees Pty Ltd ACN 008 893 301 | |
| Paluszak | Gail | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | GJ Trotter Superannuation Fund | |
| Parsons | Rex | Disqualified | Jan 29 2004 | The Superannuation Industry (Supervision) Act 1993 | Bunya Chalets Employee Superannuation Fund | |
| Parsonson | Alan | Disqualification. Administrative Appeals Tribunal review pending. | 28 February 2007 | Insurance Act 1973, s.25A(1) | Zurich Australia Insurance Limited | Wednesday, 07 March 2007 No.07.09 |
| Paterson | Peter Reid | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | Peter Paterson Superannuation Fund | |
| Pearson | Henry James | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | Pearson Private Pension Fund | |
| Ponton | Reginald N | Disqualified | 15 March 2000 | Superannuation Industry (Supervision) Act 1993, s.131(1)(b) | ||
| Preuss | Jurgen (John) | Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. | Dec 3 2002 | The Superannuation Industry (Supervision) Act 1993, s.120A(3) | Australian Independent Superannuation Fund (ASIF) | Thursday, 19 December 2002. No. 02.59 |
| Price | Charles T | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | CT & PA Price Pty Ltd Superannuation Fund | |
| Provan | Paul James | Disqualified | 19 June 2007 | Superannuation Industry (Supervision) Act 1993, ss. 120A(1)&(2) | Firezone Protection Services Pty Limited | Friday 13 July 2007 No. 07.25 |
| Rauber | Ian Douglas | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | IH Constructions Superannuation Fund | |
| Raynolds | Morita | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | Hind Superannuation Fund | |
| Renouf | Kelly | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | St Tropez Superannuation Fund | |
| Ridings | Wayne | Disqualified | Jun 17 2004 | The Superannuation Industry (Supervision) Act 1993, ss 120A(1) | Wall & Ceiling Superannuation Fund | Wednesday, 7 July 2004. No. 04.23 |
| Riley | Susan | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | Rhm Group Superannuation Fund | |
| Ripper | Nicholas Webster | Disqualified | 15 March 2000 | Superannuation Industry (Supervision) Act 1993, s.131(1)(b) | ||
| Robinson | Erica Jane | Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. | Nov 28 2002 | The Superannuation Industry (Supervision) Act 1993, s120A(3) | Commercial Nominees of Australia (CNAL) | Thursday, 19 December 2002. No. 02.59 |
| Roehr | Kelvin | Disqualified | May 5 2004 | The Superannuation Industry (Supervision) Act 1993, ss 120A(1) and paragraph 131(1)(a) | Strategic Capital Superannuation Fund - Auditor | Thursday, 20 May 2004. No. 04.15 |
| Saunders | Kevin | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | ||
| See | Kevin Francis | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | K See Superannuation Fund | |
| Self | John Lindsay | Disqualified. | Oct 1 2004 | Insurance Act 1973, s25A(1) | General Reinsurance Australia Limited | Thursday 14 October 2004 No. 04.37 |
| Shaw | Geoffrey James | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | The Shaw Superannuation Fund | |
| Silsby | Allan Kenneth | Disqualified | 16 May 2007 | Superannuation Industry (Supervision) Act 1993, ss 120A(1) & (2) | Firezone Protection Services Pty Limited | Friday 13 July 2007 No. 07.25 |
| Skinner | Andrew Bryden | Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. | Nov 26 2002 | The Superannuation Industry (Supervision) Act 1993, s120A(3) | Commercial Nominees of Australia (CNAL) | Thursday, 19 December 2002. No. 02.59 |
| Slee | David | Disqualified from holding any appointment as an actuary of a general insurer. | Sep 8 2004 | Insurance Act 1973, s44(1) | David Slee Consulting Pty Ltd | Thursday, 16 September 2004. No. 04.32 |
| Smith | Garry Walter | Disqualified | Aug 16 2004 | Superannuation Industry (Supervision) Act 1993, s120A(3) | Smith Group Super Fund | |
| Smith | John Andrew | Disqualified. | Oct 5 2004 | Insurance Act 1973, s25A(1) | General Reinsurance Australia Limited | Thursday 14 October 2004 No. 04.37 |
| Smith | Stephen Trevor | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | The Technical Software People Superannuation Fund | |
| Spinks | Malcolm John | Superannuation Industry (Supervision) Act 1993, ss 120A(1)&(2) | 2 July 2007 | Superannuation Industry (Supervision) Act 1993, ss 120A(1)&(2) | Firezone Protection Services Pty Limited | Friday 13 July 2007 No. 07.25 |
| Stanbridge | John | Disqualification | 24 October 2006 | Insurance Act 1973, s.25A(1) | Zurich Australia Insurance Limited | Wednesday, 1 Nov 2006, No 06.52 |
| Stapleton | Robert | Disqualified | Jun 18 2004 | The Superannuation Industry (Supervision) Act 1993, ss 120A(2) | Wall & Ceiling Superannuation Fund | Wednesday, 7 July 2004. No. 04.23 |
| Stavros | George | Disqualified | May 18 2004 | The Superannuation Industry (Supervision) Act 1993, ss 120A(2) | SSARB Super Fund | Thursday, 27 May 2004. No. 04.16 |
| Steele | Robert William | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | Robert & Jill Steele Superannuation Fund | |
| Stephenson | Aaron Geoffrey | Disqualified. | Nov 3 2004 | Insurance Act 1973 | Rural & General Insurance Limited | Wednesday, 10 November 2004 No. 04.44 |
| Stevenson | Robert | Disqualified | 5 February 2007 | Insurance Act 1973, s.25A(2) | Zurich Australia Insurance Company | Wednesday, 14 Feb 2007 No 07.05 |
| Stewart | Tony | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | Stewart Superannuation Fund | |
| Stewart | Graham W | Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. | Apr 30 2004 | The Superannuation Industry (Supervision) Act 1993, ss120A(2) and (3) | Harts Staff Superannuation Pty Ltd | Friday, 30 April 2004. No. 04_14 |
| Stitt QC | Robert | Disqualified. Administrative Appeals Tribunal review pending. | 1 June 2007 | Insurance Act 1973, s25A(1) | HIH Insurance | Wednesday, 13 June 2007 No 07.20 |
| Sturesteps | George Osvald | Disqualified | April 6 2005 | Insurance Act 1973, s25A(1) | Wednesday, 13 April 2005 No. 05.20 | |
| Szuch | William | Disqualified | 10 October 2006 | Life Insurance Act 1995, s.94(3) | Monday, 12 Feb 2007, 07.04 | |
| Thompson | Peter Butler | Disqualified | 5 Sept 2005 | Insurance Act 1973, s.25A(1) | Tuesday, 20 September 2005, No 05.47 | |
| Thomson | Ian William | Disqualified | Jul 28 2004 | Superannuation Industry (Supervision) Act 1993, s120A(1), (2) and (3) | KLA Australia Superannuation Fund | |
| Throwden | John Leaver | Disqualified | 3 Feb 2006 | Banking Act 1959, s.21(2) | Wednesday, 15 February 2006, No 06.08 | |
| Tomsic | Kim | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | Tomsic Superannuation Fund | |
| Tuckfield | John | Disqualified; | Feb 1 2005 | Insurance Act 1973, s25A(1) | Wednesday, 9 February 2005. No. 05.08 | |
| Turner | John T. | Disqualified | Jun 24 2004 | The Superannuation Industry (Supervision) Act 1993, s120A(3) | Piggot Wood & Barker | |
| Ungaro | Emmanuel Henry | Disqualifed | 26 June 2007 | Superannuation Industry (Supervision) Act 1993, ss 120A(1)&(2) | Firezone Protection Services Pty Limited | Friday 13 July 2007 No. 07.25 |
| van Rens | Michael John | Disqualified. | Aug 6 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | Strategic Capital Superannuation Services Pty Ltd | Tuesday, 17 August 2004. No. 04.29 |
| Vukelic | Milan | Disqualified. Administrative Appeals Tribunal review pending. | 17 July 2007 | Insurance Act 1973, s.25A(1) | Wednesday, 25 July 2007, No 07.27 | |
| Wall | Glenn | Disqualified | Jul 28 2004 | Superannuation Industry (Supervision) Act 1993, s120A(1), (2) and (3) | KLA Australia Superannuation Fund | |
| Wardell | Leonia | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993, s120A(2) | ||
| White | Ashley | Disqualified | Jun 21 2004 | The Superannuation Industry (Supervision) Act 1993, ss 120A(2) | Wall & Ceiling Superannuation Fund | Wednesday, 7 July 2004. No. 04.23 |
| Wilkie | Daniel | Disqualified. | Nov 9 2004 | Insurance Act 1973, s25A(1) | FAI Insurances Limited | |
| Williams | Paul | Disqualified | 15 Aug 2007 | Insurance Act 1973, s.25A(1) | New Cap Reinsurance Australia | Wednesday, 29 August 2007 No 07.39 |
| Woolacott | Kerry Clifford | Disqualified | 21 Nov 2005 | Superannuation Industry (Supervision) Act 1993, s.120A(1) & (2) | Wednesday, 30 November 2005 No 05.59 | |
| Wright | James Hebden | Disqualified | 16 January 2004 | Superannuation Industry (Supervision) Act 1993 S120A | The Wright Directors and Executives Superannuation Fund | |
| Zuppicich | Juliette | Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. | May 23 2003 | The Superannuation Industry (Supervision) Act 1993, s120A(2) and (3) | Colors Pty Ltd Superannuation Fund | Friday, 30 May 2003. No. 03.51 |
| Zuppicich | Norman | Disqualification from acting as a responsible officer of a superannuation trustee, investment manager or custodian. | Feb 28 2003 | The Superannuation Industry (Supervision) Act 1993, s.120A(2) and (3) | Colors Pty Ltd Superannuation Fund | Wednesday, 5 March 2003. No. 03.24 |
Australian Prudential Regulation Authority
www.apra.gov.au