ASIC Banned and Disqualified Persons
People listed in ASIC’s weekly snapshot of corporate, financial-service, credit, securities, futures and SMSF-auditor bans or disqualifications.
Source availability
Available for screening
7,227 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
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Data overview
ASIC Banned and Disqualified Persons is published by Australian Securities and Investments Commission.
The available version contains 7,227 source records before any name search.
The entity-type breakdown is 7,227 people.
- Source records
- 7,227
- Publicly browsable records
- 7,227
- Entity types present
- 1
Record types and how to read these counts
Records by entity type
- People
- 7,227
- Other / unspecified
- 0
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
Records retain each distinct published row and its order-document reference. Similar names and repeated document references are not assumed to identify the same person. These are role-specific regulatory restrictions, not asset freezes. Historical entries and restrictions subject to permissions or review remain visible with their stated scope.
Read the individual ASIC order
Review ASIC’s original register and order. Source comments can be truncated and can describe stays, replaced decisions, revocations or limited permissions. Unknown or unresolved comment scope, conflicting end dates and invalid periods are excluded from current matching and retained for reference. A missing end date does not establish permanence. Rows with unqualified publication-restriction or publication-stay wording remain only in the private original artifact. Corrections change content-fingerprint record URLs.
- Identify the order type and official reference.
- Read the start, end and any variation or cancellation.
- Distinguish the person’s identity from the activities restricted by each order.
Public source records
- MCMARTIN, DAVIDASIC records a director disqualification for MCMARTIN, DAVID. The published period runs from 7 Aug 2012 to 6 Aug 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BIGNOLD, JULIAN JOSEPHASIC records a director disqualification for BIGNOLD, JULIAN JOSEPH. The published period runs from 12 Apr 2024 to 11 Oct 2027.PersonASIC Banned and Disqualified Persons
- SKAF, RAYEDASIC records a director disqualification for SKAF, RAYED. The published period runs from 26 Oct 2006 to 26 Oct 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CRISFIELD, BARRY MICHAELASIC records a director disqualification for CRISFIELD, BARRY MICHAEL. The published period runs from 20 Dec 1996 to 20 Dec 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FANNING, DAVIDASIC records a director disqualification for FANNING, DAVID. The published period runs from 6 Jul 2026 to 5 Jul 2031. The source records reviewed scope exception: The publisher records permission to manage a particular corporation subject to conditions. This record does not assert a blanket prohibition on managing all corporations.PersonASIC Banned and Disqualified Persons
- NENNA, ROMANOASIC records a director disqualification for NENNA, ROMANO. The published period runs from 10 Oct 2011 to 9 Oct 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HEMOPO, ARTHURASIC records a director disqualification for HEMOPO, ARTHUR. The published period runs from 25 Feb 1993 to 24 Feb 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MURRAY, DANNYASIC records a director disqualification for MURRAY, DANNY. The published period runs from 17 Oct 2023 to 16 Oct 2027.PersonASIC Banned and Disqualified Persons
- LYNCH, MATTHEW CRAIGASIC records a director disqualification for LYNCH, MATTHEW CRAIG. The published period runs from 11 Jul 2023 to 10 Jul 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BARNES, KEITHASIC records a director disqualification for BARNES, KEITH. The published period runs from 16 Feb 2010 to 15 Feb 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PINTO, NELSON OLIVEIRAASIC records a director disqualification for PINTO, NELSON OLIVEIRA. The published period runs from 3 Feb 2021 to 2 Feb 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SUTTON, DAVIDASIC records a financial-services restriction for SUTTON, DAVID. The source gives 29 Jun 2023 as the start date.PersonASIC Banned and Disqualified Persons
- BRYANT, FAY ANNASIC records a director disqualification for BRYANT, FAY ANN. The published period runs from 8 Jan 1987 to 8 Jan 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- YATES, MAXINE PATRICIAASIC records a director disqualification for YATES, MAXINE PATRICIA. The published period runs from 24 May 1995 to 24 Feb 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WIJESEKARA, PRASANNAASIC records a credit restriction for WIJESEKARA, PRASANNA. The source gives 14 Dec 2011 as the start date.PersonASIC Banned and Disqualified Persons
- PODARIDIS, DIMITRIOS (JAMES)ASIC records a director disqualification for PODARIDIS, DIMITRIOS (JAMES). The published period runs from 24 May 2021 to 23 May 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MILLER, WAYNE ROBERTASIC records a financial-services restriction for MILLER, WAYNE ROBERT. The published period runs from 12 Jan 2016 to 11 Jan 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WALKER, GREGASIC records a director disqualification for WALKER, GREG. The published period runs from 10 Nov 2016 to 9 Nov 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCINNES, ROBERTASIC records a director disqualification for MCINNES, ROBERT. The published period runs from 12 Dec 2011 to 11 Dec 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCPHEE, TINA LOUISEASIC records a financial-services restriction for MCPHEE, TINA LOUISE. The source gives 18 Jun 2014 as the start date.PersonASIC Banned and Disqualified Persons
- HORNIBROOK, TIMOTHYASIC records a financial-services restriction for HORNIBROOK, TIMOTHY. The published period runs from 5 Feb 2016 to 4 Feb 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MATTHEWS, LARRY JAMESASIC records a director disqualification for MATTHEWS, LARRY JAMES. The published period runs from 10 Dec 2019 to 9 Dec 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HOUGHTON, KORESHASIC records a financial-services restriction for HOUGHTON, KORESH. The published period runs from 25 Sep 2017 to 24 Sep 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SCHIAFONE, DOMENICO PAULASIC records a financial-services restriction for SCHIAFONE, DOMENICO PAUL. The source gives 9 Jun 2022 as the start date.PersonASIC Banned and Disqualified Persons
- LYE, BYRON MICHAELASIC records a financial-services restriction for LYE, BYRON MICHAEL. The published period runs from 28 Sep 2006 to 28 Sep 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GEORGE, MATTHEW GREGORASIC records a financial-services restriction for GEORGE, MATTHEW GREGOR. The published period runs from 13 May 2013 to 12 May 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MITROS, CONSTANTINE GEORGEASIC records a director disqualification for MITROS, CONSTANTINE GEORGE. The published period runs from 17 Jun 1993 to 17 Jun 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PALASTI, JOHNASIC records a director disqualification for PALASTI, JOHN. The published period runs from 26 Feb 2012 to 25 Feb 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ACKERMAN, FREDERICK STEVENASIC records a financial-services restriction for ACKERMAN, FREDERICK STEVEN. The published period runs from 16 Sep 2021 to 15 Sep 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LETIZIA, MARGARET JOYCEASIC records a director disqualification for LETIZIA, MARGARET JOYCE. The published period runs from 10 May 2019 to 9 May 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
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Questions about ASIC Banned and Disqualified Persons
Who publishes ASIC Banned and Disqualified Persons?
The catalog identifies Australian Securities and Investments Commission as the publisher in AU. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select ASIC Banned and Disqualified Persons for screening?
The current source snapshot marks ASIC Banned and Disqualified Persons as available for screening. Select its source ID, au-asic-banned-persons, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current ASIC Banned and Disqualified Persons records here?
Current public records from ASIC Banned and Disqualified Persons can be browsed here. The current source contains 7,227 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export ASIC Banned and Disqualified Persons records?
Access to ASIC Banned and Disqualified Persons does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
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Source discovery reference: Original publishing authority, captured . Import and record counts above come from SanctionsKit.