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
- BLAKEBOROUGH, SHANE MALCOLMASIC records a director disqualification for BLAKEBOROUGH, SHANE MALCOLM. The published period runs from 10 Mar 2019 to 9 Sep 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SPIRA, ANDREW JOHNASIC records a financial-services restriction for SPIRA, ANDREW JOHN. The source gives 19 Nov 2025 as the start date.PersonASIC Banned and Disqualified Persons
- TEITEL, ETHEL SANDRAASIC records a director disqualification for TEITEL, ETHEL SANDRA. The published period runs from 4 Sep 1996 to 4 Sep 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- D'AMELIO, ROCCOASIC records a financial-services restriction for D'AMELIO, ROCCO. The published period runs from 18 Jul 2025 to 17 Jul 2032.PersonASIC Banned and Disqualified Persons
- GABY, ADRIANASIC records a director disqualification for GABY, ADRIAN. The published period runs from 13 Jun 2013 to 12 Dec 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ANTHONY, DENNIS RALPHASIC records a director disqualification for ANTHONY, DENNIS RALPH. The published period runs from 30 Nov 2005 to 30 Nov 2030.PersonASIC Banned and Disqualified Persons
- BALNAVES, PETERASIC records a SMSF auditor disqualification for BALNAVES, PETER. The source gives 4 Sep 2009 as the start date.PersonASIC Banned and Disqualified Persons
- SOONG, STEVENASIC records a director disqualification for SOONG, STEVEN. The published period runs from 7 Sep 2017 to 6 Mar 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FINNIE, JUDITH ANNEASIC records a director disqualification for FINNIE, JUDITH ANNE. The published period runs from 11 Aug 1988 to 11 Aug 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BIANCHI, SIMON FRANCOISASIC records a director disqualification for BIANCHI, SIMON FRANCOIS. The published period runs from 15 May 1990 to 7 May 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PLUMLEY, GARY ARTHURASIC records a director disqualification for PLUMLEY, GARY ARTHUR. The published period runs from 9 Apr 1998 to 9 Apr 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DORING, ANTHONY RODGERASIC records a financial-services restriction for DORING, ANTHONY RODGER. The source gives 16 Feb 2017 as the start date.PersonASIC Banned and Disqualified Persons
- MCGOLDRICK, PETER SHANEASIC records a director disqualification for MCGOLDRICK, PETER SHANE. The published period runs from 20 Nov 1990 to 20 Nov 1991. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JAMIESON, PETERASIC records a director disqualification for JAMIESON, PETER. The published period runs from 8 Aug 2022 to 7 Aug 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- O'SULLIVAN, JONATHAN BRYANASIC records a director disqualification for O'SULLIVAN, JONATHAN BRYAN. The published period runs from 3 Nov 2025 to 2 Nov 2029.PersonASIC Banned and Disqualified Persons
- WILKINS, DAVID NEILASIC records a financial-services restriction for WILKINS, DAVID NEIL. The published period runs from 5 Sep 2014 to 8 Jan 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CANTY, BRIAN JOSEPHASIC records a director disqualification for CANTY, BRIAN JOSEPH. The published period runs from 25 Nov 2006 to 25 Nov 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PIRIE, ALISTAIR JAMESASIC records a director disqualification for PIRIE, ALISTAIR JAMES. The published period runs from 6 Apr 1992 to 6 Apr 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MEHAJER, SALIMASIC records a director disqualification for MEHAJER, SALIM. The published period runs from 5 Nov 2015 to 4 Nov 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ONDARCHIE, KEITH RALPHASIC records a director disqualification for ONDARCHIE, KEITH RALPH. The published period runs from 25 Nov 2013 to 24 Nov 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KIPPE, MAXWELL ALFREDASIC records a securities restriction for KIPPE, MAXWELL ALFRED. The published period runs from 19 Dec 1997 to 19 Dec 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BELL, MAURICE SHIELDSASIC records a director disqualification for BELL, MAURICE SHIELDS. The published period runs from 2 Nov 2010 to 1 Nov 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILLIAMS, KAREN ANNASIC records a director disqualification for WILLIAMS, KAREN ANN. The published period runs from 4 Apr 2016 to 3 Oct 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LYNESS, ANTHONY JONASIC records a director disqualification for LYNESS, ANTHONY JON. The published period runs from 18 Apr 2019 to 17 Apr 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EXADACTYLOS, ANDREASASIC records a director disqualification for EXADACTYLOS, ANDREAS. The published period runs from 15 Apr 2021 to 14 Apr 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COHEN, ALEXANDERASIC records a director disqualification for COHEN, ALEXANDER. The published period runs from 29 Jan 1990 to 28 Jan 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SANCHEZ, MICHAEL ANGELASIC records a director disqualification for SANCHEZ, MICHAEL ANGEL. The published period runs from 31 Mar 2014 to 30 Mar 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RODWELL, RICK JONASIC records a director disqualification for RODWELL, RICK JON. The published period runs from 7 Apr 2011 to 6 Oct 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LYNCH, CRAIG ERICASIC records a director disqualification for LYNCH, CRAIG ERIC. The published period runs from 1 Feb 2016 to 31 Jan 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WOODMAN, JONATHAN DURRANTASIC records a director disqualification for WOODMAN, JONATHAN DURRANT. The published period runs from 18 Mar 1993 to 18 Mar 1997. 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.