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BFCSA: APRA Disqualification Register of Super Advisers. Is your 'guru' on here?

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Disqualification Register

Page Content

http://www.apra.gov.au/CrossIndustry/Pages/Disqualification-Register.aspx

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

Last Name

First Name

Date Effective

Act & Section

Entity

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Maxwell Business Equipment Hire Pty Ltd

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Raja Super Pty Ltd

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Duval Consulting Group Pty Ltd

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Mogdon Investments Pty Ltd

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

B & C Wood Management Pty Ltd

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Buner Pty Ltd

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

DR Glass & Glazing 24 HR Glass Trading Pty Ltd

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Farmland Investments Pty Ltd

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Farrer Holdings Pty Ltd

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Felcon Holdings Pty Ltd

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

G.I. Hockings Endocrinology Pty Ltd

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Hull-Moody Quality Finishes Pty Ltd

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

International Resources Consultants Pty Ltd

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

K.J. Carpenter Pty Ltd

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

M & H Welding Pty Ltd

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Oxbow Consulting Pty Limited

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Paul Howes & Associates Pty Ltd

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Ponsonby Pty Limited

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Pride Plumbing Services Pty Ltd

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Swdr Pty Ltd

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

The King Superannuation Co. Pty Ltd

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

The Salmon Man Pty Ltd

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Trog Pty Ltd

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Veera Pty Ltd

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Waltkab Pty Ltd

-

-

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Elder Thies Super Pty Ltd

Abdallah

Mahmoud

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

 

Aistrope

Rodney

5 October 2004

Insurance Act 1973, s25A(1)

HIH Insurance

Allan

Russell

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

 

Allen

Scott Fitzgerald

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

SF Allen Superannuation Fund

Antoniou

Cleo

18 May 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

SSARB Super Fund

Baldock

Ian Frank

21 November 2005

Superannuation Industry (Supervision) Act 1993, ss120A(1)&(2)

 

Barker

Norman Octo

20 September 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Bridlington Nominees Pty Ltd

Barnum

Geoffrey

7 October 2004

Insurance Act 1973

General Reinsurance Australia Ltd

Barrett

Sharon May

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

B & S Barrett Superannuation Fund

Bayford

John

28 February 2003

Superannuation Industry (Supervision) Act 1993, ss120A(2)&(3)

Colors Pty Ltd Superannuation Fund

Bell

Ian Michael

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

Baroda Superannuation Fund

Berridge

Clifford

17 June 2004

Superannuation Industry (Supervision) Act 1993, s120A(1)

Wall & Ceiling Superannuation Fund

Bertram

Barbara Joan

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

 

Bilinski

G

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

 

Blair

Brigitte

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

Graphic Art Promotions Superannuation Plan

Blair

Maree Alyson

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

David John Blair Superannuation Fund

Boulden

Antony

27 September 2004

Insurance Act 1973, s25A(1)

FAI Insurance Ltd

Boxall

Brian Kenneth

21 July 2003

Superannuation Industry (Supervision) Act 1993, s120A(2)

Endfarm Pty Ltd

Bransky

Jennifer Marsden

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

Budawang Superannuation Fund

Brown

Gregory Ernest

2 September 2005

Insurance Act 1973, s25A(1)

 

Brown

Thomas John

4 July 2007

Superannuation Industry (Supervision) Act 1993, ss120A(1)&(2)

Firezone Protection Services Pty Limited

Bruton

Julie

24 July 2006

Superannuation Industry (Supervision) Act 1993, s120A(3)

Western Trucks Superannuation Fund

Butler

John

6 February 2007

Insurance Act 1973, s25A(1)

Zurich Australia Insurance Limited

Byatt

Christopher

8 October 2004

Insurance Act 1973, s25A(1)

General Reinsurance Australia Ltd

Cain

Peter

1 April 2003

Superannuation Industry (Supervision) Act 1993, s120A(3)

Commercial Nominees of Australia (CNAL)

Campbell

Richard

18 June 2004

Superannuation Industry (Supervision) Act 1993, s120A(1)

Wall & Ceiling Superannuation Fund

Cassidy

Terence

7 March 2005

Insurance Act 1973, s25A(1)

HIH Insurance

Catalfamo

Vincenzo

21 July 2003

Superannuation Industry (Supervision) Act 1993, s120A(2)

Victoria Farmhouse Pty Ltd Staff Superannuation Fund

Caughey

Brett David

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

Linden Investments (NSW) Pty Ltd Superannuation Fund

Chan

Norman

10 March 2004

Superannuation Industry (Supervision) Act 1993

Auditor

Clark

Matthew Marcus

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

 

Coles

Graham Sidney

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

The Coles Superannuation Fund

Collins

Jamie

18 June 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Wall & Ceiling Superannuation Fund

Curwood

Neil

30 September 2002

Superannuation Industry (Supervision) Act 1993, s131(1)

Auditor

Dalgleish

Simon Rex

11 June 2001

Superannuation Industry (Supervision) Act 1993, s131(a)&(b)

 

Derstepanian

Margaret

11 April 2003

Superannuation Industry (Supervision) Act 1993, s120A(3)

Tunstall Bond Superannuation Fund

Derstepanian

Sarkis

11 April 2003

Superannuation Industry (Supervision) Act 1993, s120A(3)

Tunstall Bond Superannuation Fund

Dodd

Pauline

18 June 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Wall & Ceiling Superannuation Fund

Driscoll

Barry John

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

 

Ebbage

Paul Gerrard

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

 

Edwards

Robert

17 June 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Wall & Ceiling Superannuation Fund

Ellingsen

Tore

11 October 2004

Insurance Act 1973, s25A(1)

Cologne Reinsurance Company (Dublin) Ltd

Elliott

Robert France

21 June 2004

Superannuation Industry (Supervision) Act 1993, s131(1)

Wall & Ceiling Superannuation Fund - Auditor

Fearon

Christopher

13 September 2005

Superannuation Industry (Supervision) Act 1993, s.120A(1)

KLA Investments (No 2) Pty Ltd

Flinders

Carol Ann

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

 

Fodera

Dominic

16 July 2005

Insurance Act 1973, s25A(1)

HIH Insurance

Foley

Damian

14 July 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Strategic Capital Superannuation Services Pty Ltd

Ford

Ralph

11 November 2003

Superannuation Industry (Supervision) Act 1993, ss120A(2)&(3)

S Ford and Sons Pty Ltd.

Ford

William

11 November 2003

Superannuation Industry (Supervision) Act 1993, ss120A(2)&(3)

S Ford and Sons Pty Ltd.

Ford

Kathleen

11 November 2003

Superannuation Industry (Supervision) Act 1993, ss120A(2)&(3)

S Ford and Sons Pty Ltd.

Foulds

David

16 November 2004

Superannuation Industry (Supervision) Act 1993, s120A(1)

Wall & Ceiling Superannuation Fund

Freeman

Jeffrey Jack

1 July 2003

Superannuation Industry (Supervision) Act 1993, s131(1)

Auditor

Glass

Anthony

6 August 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Strategic Capital Superannuation Services Pty Ltd

Gorrie

Alexander

3 May 2006

Insurance Act 1973, s25A(1)

HIH Insurance Ltd

Gosling

Raymond

2 May 2005

Insurance Act 1973, s25A(1)

HIH Insurance Ltd

Gower

Carolyne

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

Mary-Ellen Vinciur Superannuation Fund

Greig

Ronald William

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

 

Guild

Peter Noble

28 July 2004

Superannuation Industry (Supervision) Act 1993, ss120A(1),(2)&(3)

KLA Australia Superannuation Fund

Hall

Anthony David

28 November 2002

Superannuation Industry (Supervision) Act 1993, s120A(3)

Commercial Nominees of Australia (CNAL)

Hanich

Carl Peter

30 January 2003

Superannuation Industry (Supervision) Act 1993, s120A(3)

Commercial Nominees of Australia (CNAL)

Harris

Peter Richard

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

PR Harris Superannuation Fund

Holder

John Harold

27 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(1)&(3)

Commercial Nominees of Australia (CNAL)

Holloway

Stephen

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

SWJ Holloway Superannuation Fund

Honeyman

Ross James

30 January 2003

Superannuation Industry (Supervision) Act 1993, s120A(3)

Commercial Nominees of Australia (CNAL)

Houldsworth

John

11 October 2004

Insurance Act 1973, s25A(1)

Cologne Reinsurance Company (Dublin) Ltd

Hullin

Paul

21 June 2004

Superannuation Industry (Supervision) Act 1993, s120A(1)

Wall & Ceiling Superannuation Fund

Israel

David Ewan

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

Western Hire Co Superannuation Fund

James

Terrance

11 June 2004

Superannuation Industry (Supervision) Act 1993, s120A(3)

Employees Productivity Award Superannuation Fund

James

Jeffrey

11 June 2004

Superannuation Industry (Supervision) Act 1993, s120A(3)

Employees Productivity Award Superannuation Fund

Johnson

Douglas

18 June 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Wall & Ceiling Superannuation Fund

Jones

Vicki Lorraine

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

PD & VL Jones Superannuation Fund

Jozsef

Laszlo Imre

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

The Jozsef Bros Superannuation Fund

Kamha

Ashraf Ibrahim Helmy

20 March 2008

Insurance Act 1973, s25A(1)

FAI General Insurance Company Limited

Kench

Grant Edward

24 August 2004

Superannuation Industry (Supervision) Act 1993, s120A(3)

Piggott Wood & Baker Super Fund

Knowles

Anthony James

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

The Anthony James Knowles Superannuation Fund

Lamont

Kingsley Clive

23 September 2002

Superannuation Industry (Supervision) Act 1993, s120A(3)

OAMPS Ltd

Lawson

Terrence Keith

6 August 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Strategic Capital Superannuation Services Pty Ltd

Lo

Frederick

2 March 2005

Insurance Act 1973, s25A(1)

HIH Insurance

Long

George Burnside

20 June 2007

Superannuation Industry (Supervision) Act 1993, ss120A(1)&(2)

Firezone Protection Services Pty Limited

Mainprize

Timothy

19 October 2004

Insurance Act 1973, s25A(1)

FAI Insurance Ltd

Maughan

Michael

5 September 2003

Superannuation Industry (Supervision) Act 1993, s120A(3)

S Ford and Sons Pty Ltd.

McCafferty

John Tony

3 April 2007

Superannuation Industry (Supervision) Act 1993, s120A(2)

Gavex Pty Ltd

McGarry

Michael Anthony

21 November 2005

Superannuation Industry (Supervision) Act 1993, s120A(1),(2)&(3)

 

Mearns

Bryan

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

Mearns McLellan Superannuation Fund

Meikle

Roger Paul

28 April 2003

Superannuation Industry (Supervision) Act 1993, s120A(3)

Commercial Nominees of Australia (CNAL)

Mlikota (nee Parkinson)

Jane

24 April 2003

Superannuation Industry (Supervision) Act 1993, ss120A(2)&(3)

Colors Pty Ltd Superannuation Fund

Mostina

Stephen

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

 

Neimanis

Maris

28 July 2004

Superannuation Industry (Supervision) Act 1993, ss120A(1),(2)&(3)

KLA Australia Superannuation Fund

Nolan

Peter Thomas

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

Peter Nolan Superannuation Fund

Norris

Deborah

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

Rockmaze Pty Ltd 1992 Superannuation Plan

O'Doherty

James Denis

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

 

Osborne

Ramon

12 July 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Bridlington Nominees Pty Ltd ACN 008 893 301

Paluszak

Gail

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

GJ Trotter Superannuation Fund

Parsons

Rex

29 January 2004

Superannuation Industry (Supervision) Act 1993

Bunya Chalets Employee Superannuation Fund

Parsonson

Alan

28 February 2007

Insurance Act 1973, s25A(1)

Zurich Australia Insurance Limited

Paterson

Peter Reid

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

Peter Paterson Superannuation Fund

Pearson

Henry James

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

Pearson Private Pension Fund

Ponton

Reginald N

15 March 2000

Superannuation Industry (Supervision) Act 1993, s131(1)(b)

 

Preuss

Jurgen (John)

3 December 2002

Superannuation Industry (Supervision) Act 1993, s120A(3)

Australian Independent Superannuation Fund (ASIF)

Price

Charles T

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

CT & PA Price Pty Ltd Superannuation Fund

Provan

Paul James

19 June 2007

Superannuation Industry (Supervision) Act 1993, ss120A(1)&(2)

Firezone Protection Services Pty Limited

Rauber

Ian Douglas

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

IH Constructions Superannuation Fund

Raynolds

Morita

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

Hind Superannuation Fund

Renouf

Kelly

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

St Tropez Superannuation Fund

Ridings

Wayne

17 June 2004

Superannuation Industry (Supervision) Act 1993, s120A(1)

Wall & Ceiling Superannuation Fund

Riley

Susan

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

Rhm Group Superannuation Fund

Ripper

Nicholas Webster

15 March 2000

Superannuation Industry (Supervision) Act 1993, s131(1)(b)

 

Robinson

Erica Jane

28 November 2002

Superannuation Industry (Supervision) Act 1993, s120A(3)

Commercial Nominees of Australia (CNAL)

Roehr

Kelvin

5 May 2004

Superannuation Industry (Supervision) Act 1993, ss120A(1)&131(1)(a)

Strategic Capital Superannuation Fund - Auditor

Saunders

Kevin

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

 

See

Kevin Francis

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

K See Superannuation Fund

Self

John Lindsay

1 October 2004

Insurance Act 1973, s25A(1)

General Reinsurance Australia Limited

Shaw

Geoffrey James

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

The Shaw Superannuation Fund

Silsby

Allan Kenneth

16 May 2007

Superannuation Industry (Supervision) Act 1993, ss120A(1)&(2)

Firezone Protection Services Pty Limited

Skinner

Andrew Bryden

26 November 2002

Superannuation Industry (Supervision) Act 1993, s120A(3)

Commercial Nominees of Australia (CNAL)

Slee

David

8 September 2004

Insurance Act 1973, s44(1)

David Slee Consulting Pty Ltd

Smith

Garry Walter

16 August 2004

Superannuation Industry (Supervision) Act 1993, s120A(3)

Smith Group Super Fund

Smith

John Andrew

5 October 2004

Insurance Act 1973, s25A(1)

General Reinsurance Australia Limited

Smith

Stephen Trevor

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

The Technical Software People Superannuation Fund

Spinks

Malcolm John

2 July 2007

Superannuation Industry (Supervision) Act 1993, ss120A(1)&(2)

Firezone Protection Services Pty Limited

Stanbridge

John

24 October 2006

Insurance Act 1973, s25A(1)

Zurich Australia Insurance Limited

Stapleton

Robert

18 June 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Wall & Ceiling Superannuation Fund

Stavros

George

18 May 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

SSARB Super Fund

Steele

Robert William

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

Robert & Jill Steele Superannuation Fund

Stephenson

Aaron Geoffrey

3 November 2004

Insurance Act 1973

Rural & General Insurance Limited

Stevenson

Robert

5 February 2007

Insurance Act 1973, s25A(2)

Zurich Australia Insurance Company

Stewart

Graham W

30 April 2004

Superannuation Industry (Supervision) Act 1993, ss120A(2)&(3)

Harts Staff Superannuation Pty Ltd

Stewart

Tony

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

Stewart Superannuation Fund

Sturesteps

George Osvald

6 April 2005

Insurance Act 1973, s25A(1)

 

Szuch

William

10 October 2006

Life Insurance Act 1995, s94(3)

 

Thompson

Peter Butler

5 September 2005

Insurance Act 1973, s25A(1)

 

Thomson

Ian William

28 July 2004

Superannuation Industry (Supervision) Act 1993, s120A(1),(2)&(3)

KLA Australia Superannuation Fund

Throwden

John Leaver

3 February 2006

Banking Act 1959, s21(2)

 

Tomsic

Kim

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

Tomsic Superannuation Fund

Tuckfield

John

1 February 2005

Insurance Act 1973, s25A(1)

 

Turner

John T.

24 June 2004

Superannuation Industry (Supervision) Act 1993, s120A(3)

Piggot Wood & Barker

Ungaro

Emmanuel Henry

26 June 2007

Superannuation Industry (Supervision) Act 1993, ss120A(1)&(2)

Firezone Protection Services Pty Limited

van Rens

Michael John

6 August 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Strategic Capital Superannuation Services Pty Ltd

Vukelic

Milan

17 July 2007

Insurance Act 1973, s25A(1)

 

Wall

Glenn

28 July 2004

Superannuation Industry (Supervision) Act 1993, ss120A(1),(2)&(3)

KLA Australia Superannuation Fund

Wardell

Leonia

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

 

White

Ashley

21 June 2004

Superannuation Industry (Supervision) Act 1993, s120A(2)

Wall & Ceiling Superannuation Fund

Wilkie

Daniel

9 November 2004

Insurance Act 1973, s25A(1)

FAI Insurances Limited

Williams

Paul

15 August 2007

Insurance Act 1973, s25A(1)

New Cap Reinsurance Australia

Woolacott

Kerry Clifford

21 November 2005

Superannuation Industry (Supervision) Act 1993, ss120A(1)&(2)

 

Wright

James Hebden

16 January 2004

Superannuation Industry (Supervision) Act 1993, s120A

The Wright Directors and Executives Superannuation Fund

Zuppicich

Norman

28 February 2003

Superannuation Industry (Supervision) Act 1993, ss120A(2)&(3)

Colors Pty Ltd Superannuation Fund

Zuppicich

Juliette

23 May 2003

Superannuation Industry (Supervision) Act 1993, ss120A(2)&(3)

Colors Pty Ltd Superannuation Fund

 

 

 


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