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
- BROWN, DARREN THOMASASIC records a financial-services restriction for BROWN, DARREN THOMAS. The published period runs from 12 Apr 2023 to 11 Apr 2031.PersonASIC Banned and Disqualified Persons
- VALVO, DAVIDASIC records a financial-services restriction for VALVO, DAVID. The source gives 22 Jan 2026 as the start date.PersonASIC Banned and Disqualified Persons
- FAANOI, ALOESEIAFIASIC records a director disqualification for FAANOI, ALOESEIAFI. The published period runs from 14 Nov 2015 to 13 Nov 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MORISON, DAVID GRAHAMASIC records a director disqualification for MORISON, DAVID GRAHAM. The published period runs from 12 Jan 1988 to 12 Jul 1990. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PRASAD, RAGHWAASIC records a financial-services restriction for PRASAD, RAGHWA. The published period runs from 19 Aug 2015 to 18 Aug 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WITHERIDGE P, BRIANASIC records a director disqualification for WITHERIDGE P, BRIAN. The published period runs from 16 Dec 1987 to 16 Dec 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCPHARLIN, CLIFFORD HILTONASIC records a director disqualification for MCPHARLIN, CLIFFORD HILTON. The published period runs from 31 Oct 1988 to 31 Oct 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TROOST, ADAMASIC records a director disqualification for TROOST, ADAM. The published period runs from 24 Oct 2009 to 23 Oct 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CRAGO, DOUGLASASIC records a director disqualification for CRAGO, DOUGLAS. The published period runs from 21 Sep 2005 to 21 Sep 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CROSSING, ROBERT WILLIAMASIC records a financial-services restriction for CROSSING, ROBERT WILLIAM. The published period runs from 18 Jul 2025 to 17 Jul 2031.PersonASIC Banned and Disqualified Persons
- DEMETRIOU, CONASIC records a director disqualification for DEMETRIOU, CON. The published period runs from 3 Apr 2020 to 2 Apr 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCLEAN, PHILIPASIC records a financial-services restriction for MCLEAN, PHILIP. The published period runs from 7 Dec 2017 to 27 Aug 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SINGLE, DANIEL ANDREWASIC records a director disqualification for SINGLE, DANIEL ANDREW. The published period runs from 11 Apr 2013 to 10 Apr 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHEUNG, BENEDICT LOK-MANASIC records a financial-services restriction for CHEUNG, BENEDICT LOK-MAN. The published period runs from 15 Dec 2015 to 14 Dec 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MARSHALL, HARVEY JAMESASIC records a director disqualification for MARSHALL, HARVEY JAMES. The published period runs from 25 Aug 1990 to 17 Aug 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TERRACINI, DENNIS HOWELLASIC records a director disqualification for TERRACINI, DENNIS HOWELL. The source gives 21 Oct 2005 as the start date.PersonASIC Banned and Disqualified Persons
- PSAROUDIS, BILLASIC records a director disqualification for PSAROUDIS, BILL. The published period runs from 4 Oct 2020 to 3 Oct 2024. This source entry is excluded from current screening matches.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
- FLOYD, JESSICA JEANNEASIC records a credit restriction for FLOYD, JESSICA JEANNE. The published period runs from 1 May 2009 to 1 May 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TURNBULL, CRAIG SIMPSONASIC records a director disqualification for TURNBULL, CRAIG SIMPSON. The published period runs from 18 May 2023 to 17 May 2028.PersonASIC Banned and Disqualified Persons
- SULEMAN, KARLASIC records a director disqualification for SULEMAN, KARL. The source gives 6 May 2002 as the start date.PersonASIC Banned and Disqualified Persons
- STEPHENSON D, IANASIC records a director disqualification for STEPHENSON D, IAN. The published period runs from 13 Jan 1998 to 13 Jan 2003. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KENNEDY, JOHN FREDERICKASIC records a financial-services restriction for KENNEDY, JOHN FREDERICK. The source gives 6 Jun 2011 as the start date.PersonASIC Banned and Disqualified Persons
- DZAWO, KUDZANAI PHILIPASIC records a financial-services restriction for DZAWO, KUDZANAI PHILIP. The source gives 10 May 2024 as the start date.PersonASIC Banned and Disqualified Persons
- JACOB, YOUBERTASIC records a director disqualification for JACOB, YOUBERT. The published period runs from 11 Sep 2004 to 11 Sep 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NAIRN, CHRISTOPHER DAVIDASIC records a credit restriction for NAIRN, CHRISTOPHER DAVID. The source gives 22 May 2024 as the start date.PersonASIC Banned and Disqualified Persons
- MCDONALD, PETER LACHLANASIC records a credit restriction for MCDONALD, PETER LACHLAN. The published period runs from 14 Jul 2015 to 16 Nov 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SCHIMMEL, FIONAASIC records a director disqualification for SCHIMMEL, FIONA. The published period runs from 22 Dec 2015 to 22 Jun 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CASSANITI, GINO ROBERTASIC records a director disqualification for CASSANITI, GINO ROBERT. The published period runs from 9 Mar 2015 to 8 Sep 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MALCOLM, ROBYN ADELEASIC records a director disqualification for MALCOLM, ROBYN ADELE. The published period runs from 13 Nov 1995 to 12 Nov 1998. 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.