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
- SANDHU, TANVANTH SINGHASIC records a director disqualification for SANDHU, TANVANTH SINGH. The published period runs from 13 Sep 2007 to 13 Sep 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SANDO, TREVOR FREDERICKASIC records a director disqualification for SANDO, TREVOR FREDERICK. The published period runs from 26 Feb 1993 to 3 Mar 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TRANHO, THUYASIC records a director disqualification for TRANHO, THUY. The published period runs from 11 Dec 2012 to 10 Dec 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DRIFFILL, NICOLE MARREEASIC records a director disqualification for DRIFFILL, NICOLE MARREE. The published period runs from 27 Sep 2019 to 26 Sep 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KONGAS, NIKOLASASIC records a director disqualification for KONGAS, NIKOLAS. The published period runs from 28 Nov 1996 to 28 Nov 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCLACHLAN, HAMISH BOYDASIC records a securities restriction for MCLACHLAN, HAMISH BOYD. The source gives 30 Sep 1999 as the start date.PersonASIC Banned and Disqualified Persons
- TSAMBIKOS, SAMASIC records a director disqualification for TSAMBIKOS, SAM. The published period runs from 12 Jan 2016 to 11 Jan 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MORDECHAI, MOSHE YAIRASIC records a credit restriction for MORDECHAI, MOSHE YAIR. The source gives 31 May 2011 as the start date.PersonASIC Banned and Disqualified Persons
- O'BRIEN, ANDREWASIC records a director disqualification for O'BRIEN, ANDREW. The published period runs from 18 Feb 2009 to 17 Feb 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TARRANT, ANNETTE LINASIC records a SMSF auditor disqualification for TARRANT, ANNETTE LIN. The source gives 9 Dec 2011 as the start date.PersonASIC Banned and Disqualified Persons
- COETZEE, PIERREASIC records a director disqualification for COETZEE, PIERRE. The published period runs from 31 Jan 2011 to 30 Jan 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILLIAMS, CATHERINE JANEASIC records a director disqualification for WILLIAMS, CATHERINE JANE. The published period runs from 13 Jul 2016 to 12 Jul 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ALWAN, MATHEW MARK JASONASIC records a financial-services restriction for ALWAN, MATHEW MARK JASON. The source gives 25 Sep 2018 as the start date.PersonASIC Banned and Disqualified Persons
- VAN AARDT, DARREN BOYDASIC records a director disqualification for VAN AARDT, DARREN BOYD. The published period runs from 11 Apr 2008 to 11 Apr 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GLOVER, MARYANNASIC records a director disqualification for GLOVER, MARYANN. The published period runs from 21 Mar 1989 to 21 Mar 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DUNCAN, PAULASIC records a financial-services restriction for DUNCAN, PAUL. The published period runs from 21 May 2015 to 20 May 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GIBBONS, KIRKASIC records a director disqualification for GIBBONS, KIRK. The published period runs from 19 May 2012 to 18 May 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DRAYTON, GLENYS JOYASIC records a director disqualification for DRAYTON, GLENYS JOY. The published period runs from 28 Jul 1998 to 28 Jul 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BAIGENT, HARVEYASIC records a securities restriction for BAIGENT, HARVEY. The source gives 16 Sep 2003 as the start date.PersonASIC Banned and Disqualified Persons
- KINSELA, BARRYASIC records a director disqualification for KINSELA, BARRY. The published period runs from 23 Jun 1988 to 23 Jun 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HARKINS, PAUL PATRICASIC records a director disqualification for HARKINS, PAUL PATRIC. The published period runs from 2 Aug 1996 to 2 Feb 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NELSON, PETER WILLIAMASIC records a director disqualification for NELSON, PETER WILLIAM. The published period runs from 12 Jan 2017 to 11 Jan 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EVERARD, MICHAEL JOHNASIC records a director disqualification for EVERARD, MICHAEL JOHN. The published period runs from 27 Jun 2016 to 26 Dec 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BLECHYNDEN, DESMOND PATRICKASIC records a director disqualification for BLECHYNDEN, DESMOND PATRICK. The published period runs from 17 Aug 2007 to 17 Aug 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WOODCOCK, GEOFFREYASIC records a financial-services restriction for WOODCOCK, GEOFFREY. The published period runs from 14 Sep 2016 to 13 Sep 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HOWARD, ASHLEYASIC records a financial-services restriction for HOWARD, ASHLEY. The source gives 25 Oct 2016 as the start date.PersonASIC Banned and Disqualified Persons
- KERSTENS, ANTONASIC records a financial-services restriction for KERSTENS, ANTON. The published period runs from 10 Apr 2015 to 9 Apr 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COAKLEY, LLOYD ANTHONYASIC records a director disqualification for COAKLEY, LLOYD ANTHONY. The published period runs from 26 Oct 2006 to 26 Oct 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BODNAR, ANDREWASIC records a director disqualification for BODNAR, ANDREW. The published period runs from 13 Oct 2012 to 12 Oct 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PECYNA, OSKARASIC records a financial-services restriction for PECYNA, OSKAR. The published period runs from 29 Jun 2022 to 30 Mar 2027. 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.