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
- MACDONALD, MELANIE LAELASIC records a director disqualification for MACDONALD, MELANIE LAEL. The published period runs from 26 Jun 2019 to 25 Jun 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WERTHEIMER, JOHN TALBOTASIC records a financial-services restriction for WERTHEIMER, JOHN TALBOT. The source gives 15 Jun 2023 as the start date.PersonASIC Banned and Disqualified Persons
- MCPHEE, TINA LOUISEASIC records a credit restriction for MCPHEE, TINA LOUISE. The source gives 18 Jun 2014 as the start date.PersonASIC Banned and Disqualified Persons
- KING, MICHAEL CHRISTODOLOUASIC records a director disqualification for KING, MICHAEL CHRISTODOLOU. The published period runs from 26 May 2017 to 25 May 2037.PersonASIC Banned and Disqualified Persons
- COSHOTT R M,ASIC records a financial-services restriction for COSHOTT R M,. The source gives 21 Mar 2013 as the start date.PersonASIC Banned and Disqualified Persons
- HOPKINS, VAUGHN THOMASASIC records a credit restriction for HOPKINS, VAUGHN THOMAS. The source gives 13 Dec 2016 as the start date.PersonASIC Banned and Disqualified Persons
- PAVLIDIS, JIMASIC records a financial-services restriction for PAVLIDIS, JIM. The published period runs from 7 Jan 2021 to 6 Jan 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HOWDEN, RUSSELL HUGHASIC records a director disqualification for HOWDEN, RUSSELL HUGH. The published period runs from 2 Aug 2023 to 2 Aug 2028.PersonASIC Banned and Disqualified Persons
- TOWNSHEND, JANETTEASIC records a SMSF auditor disqualification for TOWNSHEND, JANETTE. The source gives 29 Aug 2022 as the start date.PersonASIC Banned and Disqualified Persons
- MITCHELL, LOUISEASIC records a director disqualification for MITCHELL, LOUISE. The published period runs from 27 Feb 1995 to 27 Feb 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CREIGH, BRIAN JACQUESASIC records a financial-services restriction for CREIGH, BRIAN JACQUES. The source gives 19 Mar 2024 as the start date.PersonASIC Banned and Disqualified Persons
- ADAMS, DARRYLASIC records a director disqualification for ADAMS, DARRYL. The published period runs from 8 Dec 1987 to 8 Dec 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HUNTER, BANEASIC records a director disqualification for HUNTER, BANE. The published period runs from 16 Feb 2023 to 15 Feb 2038.PersonASIC Banned and Disqualified Persons
- CROSS, RONALD MALCOLMASIC records a financial-services restriction for CROSS, RONALD MALCOLM. The published period runs from 21 Jul 2016 to 20 Jul 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FUOCO, JOSHUAASIC records a director disqualification for FUOCO, JOSHUA. The published period runs from 13 May 2016 to 12 Nov 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SIMINTON, DAVID ROBERTASIC records a financial-services restriction for SIMINTON, DAVID ROBERT. The source gives 4 Jun 2007 as the start date.PersonASIC Banned and Disqualified Persons
- FEDUNIW, EMAN BOSHRAASIC records a financial-services restriction for FEDUNIW, EMAN BOSHRA. The source gives 21 Jul 2016 as the start date.PersonASIC Banned and Disqualified Persons
- BERSTEN, MALCOLM PHILLIPASIC records a financial-services restriction for BERSTEN, MALCOLM PHILLIP. The published period runs from 31 May 2016 to 29 Feb 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DIMITRIOS, PODARIDISASIC records a director disqualification for DIMITRIOS, PODARIDIS. 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
- CHEW, JOHN SOON DEEASIC records a director disqualification for CHEW, JOHN SOON DEE. The published period runs from 12 Jun 1997 to 12 Jun 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TROWER, NEIL BRUCEASIC records a financial-services restriction for TROWER, NEIL BRUCE. The source gives 18 Aug 2017 as the start date.PersonASIC Banned and Disqualified Persons
- RODWELL, BRENDAN WILLIAMASIC records a financial-services restriction for RODWELL, BRENDAN WILLIAM. The published period runs from 23 Oct 2025 to 22 Oct 2027.PersonASIC Banned and Disqualified Persons
- BALIGAC, SAMUEL WAYNEASIC records a director disqualification for BALIGAC, SAMUEL WAYNE. The source gives 8 Jun 2018 as the start date.PersonASIC Banned and Disqualified Persons
- HIRD, PHILLIP JOHN ANTHONYASIC records a director disqualification for HIRD, PHILLIP JOHN ANTHONY. The published period runs from 27 Sep 2004 to 26 Sep 2007. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- O'MALLEY, BRETT JOHNASIC records a financial-services restriction for O'MALLEY, BRETT JOHN. The published period runs from 19 May 2015 to 18 May 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CROWLEY, HANNAH MARYASIC records a director disqualification for CROWLEY, HANNAH MARY. The published period runs from 12 Mar 2008 to 12 Mar 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PAGLIA, STEVENASIC records a director disqualification for PAGLIA, STEVEN. The published period runs from 5 Aug 2021 to 4 Aug 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GOLDENBERG, MAX DAVIDASIC records a financial-services restriction for GOLDENBERG, MAX DAVID. The published period runs from 12 Aug 2019 to 11 Aug 2027.PersonASIC Banned and Disqualified Persons
- OBER, NARELLEASIC records a director disqualification for OBER, NARELLE. The published period runs from 24 Jul 1987 to 24 Jul 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BEN-SIMON, RONNIEASIC records a director disqualification for BEN-SIMON, RONNIE. The published period runs from 24 Apr 2020 to 23 Apr 2023. 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.