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
- LEAMEY, GEORGEASIC records a director disqualification for LEAMEY, GEORGE. The published period runs from 23 Nov 2011 to 22 Nov 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- O'SULLIVAN, MICHAEL ROGERASIC records a director disqualification for O'SULLIVAN, MICHAEL ROGER. The published period runs from 27 Jan 2022 to 20 Sep 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HEBBARD, COLIN EDWARDASIC records a financial-services restriction for HEBBARD, COLIN EDWARD. The published period runs from 10 Feb 2009 to 9 Feb 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCCLURE, ANDREW DOUGLASASIC records a credit restriction for MCCLURE, ANDREW DOUGLAS. The published period runs from 21 Mar 2014 to 20 Mar 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HILDEBRAND, SIMONE MAZANETZASIC records a director disqualification for HILDEBRAND, SIMONE MAZANETZ. The published period runs from 17 Sep 2025 to 16 Sep 2030.PersonASIC Banned and Disqualified Persons
- HAFFENDEN, ROY GILBERTASIC records a director disqualification for HAFFENDEN, ROY GILBERT. The published period runs from 23 Aug 1996 to 23 Aug 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SLADE, MADDISONASIC records a director disqualification for SLADE, MADDISON. The published period runs from 25 Jul 2017 to 24 Jul 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SGRO, CARMELO ANTONIOASIC records a director disqualification for SGRO, CARMELO ANTONIO. The published period runs from 4 Apr 2007 to 4 Apr 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILSON, MICHAEL DAVIDASIC records a securities restriction for WILSON, MICHAEL DAVID. The source gives 3 Jun 1994 as the start date.PersonASIC Banned and Disqualified Persons
- VELLA, CHARLESASIC records a director disqualification for VELLA, CHARLES. The published period runs from 7 Jun 2007 to 7 Jun 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ELTAKCHI, ANDREWASIC records a director disqualification for ELTAKCHI, ANDREW. The published period runs from 1 Aug 2015 to 31 Jul 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DAVIES, MURRAY GRAHAMASIC records a financial-services restriction for DAVIES, MURRAY GRAHAM. The source gives 4 Jun 2019 as the start date.PersonASIC Banned and Disqualified Persons
- YIASEMIDES, ANDREWASIC records a director disqualification for YIASEMIDES, ANDREW. The published period runs from 29 May 2020 to 28 May 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SALCEDO, TAREKASIC records a director disqualification for SALCEDO, TAREK. The published period runs from 8 Feb 2008 to 8 Feb 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EVANS, GARETH JOHNASIC records a director disqualification for EVANS, GARETH JOHN. The published period runs from 23 Nov 2015 to 22 Nov 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BARKLA, SCOTT LLOYDASIC records a director disqualification for BARKLA, SCOTT LLOYD. The published period runs from 19 Jun 2018 to 18 Jun 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WRIGHT, DARYLASIC records a director disqualification for WRIGHT, DARYL. The published period runs from 10 Oct 2018 to 9 Apr 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EGGE, PHILLIPASIC records a director disqualification for EGGE, PHILLIP. The published period runs from 15 Jul 2008 to 15 Jul 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SNOEKS, SUZANNEASIC records a financial-services restriction for SNOEKS, SUZANNE. The source gives 1 Oct 2017 as the start date.PersonASIC Banned and Disqualified Persons
- SHEW, RAYMOND LIONELASIC records a director disqualification for SHEW, RAYMOND LIONEL. The published period runs from 19 Feb 1990 to 16 Feb 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DONALDSON, ANDYASIC records a financial-services restriction for DONALDSON, ANDY. The source gives 23 Sep 2016 as the start date.PersonASIC Banned and Disqualified Persons
- LUVARA, DOMINICASIC records a director disqualification for LUVARA, DOMINIC. The published period runs from 4 Aug 2004 to 4 Aug 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BECKTON, STEPHENASIC records a financial-services restriction for BECKTON, STEPHEN. The published period runs from 7 Nov 2016 to 6 Nov 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MATHEWS, LAURENCE JAMESASIC records a director disqualification for MATHEWS, LAURENCE 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
- CATTANA, JONATHAN FRANCOASIC records a financial-services restriction for CATTANA, JONATHAN FRANCO. The published period runs from 27 Mar 2007 to 27 Mar 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SNOEKS, SUZANNEASIC records a financial-services restriction for SNOEKS, SUZANNE. The source gives 1 Oct 2017 as the start date.PersonASIC Banned and Disqualified Persons
- MCDONNELL, PAUL JOSEPHASIC records a director disqualification for MCDONNELL, PAUL JOSEPH. The published period runs from 16 Nov 2020 to 15 Nov 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GUAN, WALTER YAOLONGASIC records a financial-services restriction for GUAN, WALTER YAOLONG. The published period runs from 16 May 2022 to 15 May 2027.PersonASIC Banned and Disqualified Persons
- RUTTER, JOHN WILSONASIC records a director disqualification for RUTTER, JOHN WILSON. The published period runs from 2 Jun 1988 to 2 Jun 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DUNCAN, JOHN ANTHONYASIC records a director disqualification for DUNCAN, JOHN ANTHONY. The published period runs from 10 Jul 2006 to 10 Jul 2009. 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.