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.
- Latest successful check
- 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
- ZORBAS, NICKOLAASIC records a director disqualification for ZORBAS, NICKOLA. The published period runs from 23 Mar 2007 to 23 Mar 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LOFTS, BRADLEY JOHNASIC records a financial-services restriction for LOFTS, BRADLEY JOHN. The source gives 26 Jul 2013 as the start date.PersonASIC Banned and Disqualified Persons
- ALLEN, NORMAN HARRYASIC records a director disqualification for ALLEN, NORMAN HARRY. The published period runs from 24 Jun 2011 to 23 Dec 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- AMARGIANITAKIS, DIMITRIASIC records a financial-services restriction for AMARGIANITAKIS, DIMITRI. The published period runs from 26 Nov 2014 to 25 Nov 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PAPAPAVLOU, ARISTOTELISASIC records a financial-services restriction for PAPAPAVLOU, ARISTOTELIS. The source gives 2 Apr 2026 as the start date.PersonASIC Banned and Disqualified Persons
- BIGATTON, JOHN LOUIS ANTHONYASIC records a financial-services restriction for BIGATTON, JOHN LOUIS ANTHONY. The published period runs from 1 Sep 2020 to 31 Aug 2027.PersonASIC Banned and Disqualified Persons
- THOMAS, MARKASIC records a financial-services restriction for THOMAS, MARK. The source gives 5 Sep 2023 as the start date.PersonASIC Banned and Disqualified Persons
- EUNG, MAX KIATTISAKASIC records a financial-services restriction for EUNG, MAX KIATTISAK. The source gives 22 May 2018 as the start date.PersonASIC Banned and Disqualified Persons
- NABI, GAWADASIC records a financial-services restriction for NABI, GAWAD. The published period runs from 20 May 2024 to 19 May 2027.PersonASIC Banned and Disqualified Persons
- DOBSON, CASSANDRAASIC records a director disqualification for DOBSON, CASSANDRA. The published period runs from 2 Aug 2018 to 1 Aug 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JONES, JUSTIN MYLESASIC records a director disqualification for JONES, JUSTIN MYLES. The published period runs from 14 Mar 1988 to 14 Mar 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DRAGE, KEITHASIC records a director disqualification for DRAGE, KEITH. The published period runs from 30 Jun 1993 to 29 Jun 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BROOKS-DUNCAN, LORRAINE JULIEASIC records a director disqualification for BROOKS-DUNCAN, LORRAINE JULIE. The published period runs from 26 May 2015 to 25 May 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ANDERTON, ANDREW PETERASIC records a futures restriction for ANDERTON, ANDREW PETER. The source gives 8 Oct 1992 as the start date.PersonASIC Banned and Disqualified Persons
- REVELL-READE, JEFFEREY ROBERTASIC records a financial-services restriction for REVELL-READE, JEFFEREY ROBERT. The source gives 5 May 2015 as the start date.PersonASIC Banned and Disqualified Persons
- FRANCIS, ROVERT NORMANASIC records a director disqualification for FRANCIS, ROVERT NORMAN. The published period runs from 17 Jul 2007 to 17 Jul 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EGGE, PHILIP MARKASIC records a director disqualification for EGGE, PHILIP MARK. 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
- MARTIN, DAVID LOUISASIC records a director disqualification for MARTIN, DAVID LOUIS. The published period runs from 29 Jan 1998 to 29 Jan 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- OEY, CHRISTIAN HENRYASIC records a director disqualification for OEY, CHRISTIAN HENRY. The published period runs from 7 Jun 2024 to 6 Jun 2029.PersonASIC Banned and Disqualified Persons
- TURCO, VITTORIO VINCENZOASIC records a financial-services restriction for TURCO, VITTORIO VINCENZO. The published period runs from 17 Jul 2026 to 16 Jul 2029.PersonASIC Banned and Disqualified Persons
- SEYMOUR, TREVOR JOHNASIC records a financial-services restriction for SEYMOUR, TREVOR JOHN. The published period runs from 24 Jul 2015 to 23 Jul 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KREY, JOHN JAMESASIC records a director disqualification for KREY, JOHN JAMES. The published period runs from 2 Mar 1995 to 1 Mar 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CORNFOOT, DAVID JOHNASIC records a director disqualification for CORNFOOT, DAVID JOHN. The published period runs from 25 May 1989 to 25 May 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LOMAS, DOUGASIC records a director disqualification for LOMAS, DOUG. The published period runs from 11 Jul 2014 to 10 Jul 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LIDDICOAT, DAVID GEOFFREYASIC records a financial-services restriction for LIDDICOAT, DAVID GEOFFREY. The published period runs from 16 Jun 2008 to 16 Jun 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CAMPBELL, MARCUS RODERICKASIC records a financial-services restriction for CAMPBELL, MARCUS RODERICK. The published period runs from 13 Aug 2018 to 12 Feb 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KELLY, PETER GEORGEASIC records a director disqualification for KELLY, PETER GEORGE. The published period runs from 25 Jun 2010 to 24 Dec 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SOLEIMAN, JIHADASIC records a financial-services restriction for SOLEIMAN, JIHAD. The published period runs from 7 Oct 2019 to 6 Oct 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SCHROEDER, MARKASIC records a financial-services restriction for SCHROEDER, MARK. The published period runs from 21 Oct 2019 to 20 Oct 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JANIAN, ASBETASIC records a director disqualification for JANIAN, ASBET. The published period runs from 21 Mar 2013 to 20 Mar 2014. 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.