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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- Our refresh schedule
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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
- DE ANGELIS, BARBARAASIC records a director disqualification for DE ANGELIS, BARBARA. The published period runs from 28 Mar 1990 to 28 Mar 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WASHBOURNE, BRIAN MAURICEASIC records a financial-services restriction for WASHBOURNE, BRIAN MAURICE. The published period runs from 2 Jun 2023 to 1 Jun 2029.PersonASIC Banned and Disqualified Persons
- STREAT, WAYNE EDWARDASIC records a director disqualification for STREAT, WAYNE EDWARD. The published period runs from 19 May 2010 to 18 May 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DAWSON, SCOTT JAMESASIC records a financial-services restriction for DAWSON, SCOTT JAMES. The source gives 29 Jun 2006 as the start date.PersonASIC Banned and Disqualified Persons
- GIRARDO, MARIOASIC records a director disqualification for GIRARDO, MARIO. The published period runs from 16 Jul 2012 to 15 Jul 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HALL, MICHELLE DENISEASIC records a director disqualification for HALL, MICHELLE DENISE. The published period runs from 28 Oct 2021 to 27 Apr 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FORREST, STEVEN DOUGLASASIC records a director disqualification for FORREST, STEVEN DOUGLAS. The published period runs from 7 Apr 2014 to 6 Oct 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RICHARDS, BLAKE GEOFFREY ALLENASIC records a director disqualification for RICHARDS, BLAKE GEOFFREY ALLEN. The published period runs from 23 Sep 2009 to 22 Sep 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WHITEHOUSE, KATHERINE ANNASIC records a director disqualification for WHITEHOUSE, KATHERINE ANN. The published period runs from 2 Sep 2011 to 1 Sep 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SOONG, DESLEYASIC records a director disqualification for SOONG, DESLEY. The published period runs from 3 Jun 2022 to 2 Jun 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LIM, SIVASIC records a credit restriction for LIM, SIV. The published period runs from 30 Apr 2015 to 29 Apr 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SCHROEDER, MARK FRANCISASIC records a financial-services restriction for SCHROEDER, MARK FRANCIS. The published period runs from 21 Oct 2019 to 20 Oct 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KARABIDAN, NAZARASIC records a director disqualification for KARABIDAN, NAZAR. The published period runs from 24 Oct 2012 to 23 Oct 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EDWARDS, CHRISTOPHER MALCOLMASIC records a SMSF auditor disqualification for EDWARDS, CHRISTOPHER MALCOLM. The source gives 28 May 2026 as the start date.PersonASIC Banned and Disqualified Persons
- FINN, MARGARET TAYLORASIC records a director disqualification for FINN, MARGARET TAYLOR. The published period runs from 21 Oct 1987 to 21 Oct 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- XENOS, EFTHYMIOSASIC records a director disqualification for XENOS, EFTHYMIOS. The published period runs from 8 Jun 2016 to 7 Jun 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ACKER, MICHAEL_FREDERICASIC records a director disqualification for ACKER, MICHAEL_FREDERIC. The published period runs from 5 Jun 2006 to 5 Jun 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MACDONALD, PETER DONALDASIC records a director disqualification for MACDONALD, PETER DONALD. The published period runs from 27 Aug 2009 to 26 Aug 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HUNWICK, TREVOR NOELASIC records a director disqualification for HUNWICK, TREVOR NOEL. The published period runs from 20 Oct 2011 to 19 Oct 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ANDERSON, EDWARD BRUCEASIC records a director disqualification for ANDERSON, EDWARD BRUCE. The published period runs from 11 Sep 1995 to 11 Mar 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WRATTEN, MICHAEL JAMESASIC records a securities restriction for WRATTEN, MICHAEL JAMES. The source gives 31 Oct 1996 as the start date.PersonASIC Banned and Disqualified Persons
- SWEENEY, SEAN JOHNASIC records a financial-services restriction for SWEENEY, SEAN JOHN. The source gives 19 Dec 2022 as the start date.PersonASIC Banned and Disqualified Persons
- KHALIL, EMMAASIC records a financial-services restriction for KHALIL, EMMA. The source gives 21 Jul 2016 as the start date.PersonASIC Banned and Disqualified Persons
- WRENCH, PETER CHARLES CLEEVEASIC records a director disqualification for WRENCH, PETER CHARLES CLEEVE. The published period runs from 27 Aug 2004 to 27 Aug 2007. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DAVIS, BRUCE STUARTASIC records a financial-services restriction for DAVIS, BRUCE STUART. The published period runs from 4 Dec 2024 to 3 Dec 2031.PersonASIC Banned and Disqualified Persons
- KAMAY, LUKAS JAMESASIC records a financial-services restriction for KAMAY, LUKAS JAMES. The source gives 1 Aug 2017 as the start date.PersonASIC Banned and Disqualified Persons
- CAMPBELL, KYLIEASIC records a director disqualification for CAMPBELL, KYLIE. The published period runs from 21 Jan 2026 to 20 Jan 2031.PersonASIC Banned and Disqualified Persons
- RYAN, NATHANASIC records a director disqualification for RYAN, NATHAN. The published period runs from 21 Oct 2009 to 20 Apr 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SANGHA, KULDIP SINGHASIC records a director disqualification for SANGHA, KULDIP SINGH. The published period runs from 12 Feb 2012 to 11 Feb 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILCOX, BRADLEY EDWINASIC records a director disqualification for WILCOX, BRADLEY EDWIN. The published period runs from 20 May 2011 to 19 May 2013. 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.