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
- MILLS, MATTHEW JOHNASIC records a director disqualification for MILLS, MATTHEW JOHN. The published period runs from 19 Jul 2007 to 19 Jul 2012. 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
- HOLDEN, XAVIER DAVIDASIC records a director disqualification for HOLDEN, XAVIER DAVID. The published period runs from 8 Jul 2014 to 7 Jul 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CLARKE, CHARLESASIC records a director disqualification for CLARKE, CHARLES. The published period runs from 7 Sep 2018 to 6 Sep 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JEFFERS, ANDREW GRAHAMASIC records a financial-services restriction for JEFFERS, ANDREW GRAHAM. 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
- ALI, DANIEL FAROOKASIC records a director disqualification for ALI, DANIEL FAROOK. The source gives 23 Jul 2018 as the start date.PersonASIC Banned and Disqualified Persons
- APPADOO, JAMES EDWARD CYRILASIC records a financial-services restriction for APPADOO, JAMES EDWARD CYRIL. The source gives 8 May 2015 as the start date.PersonASIC Banned and Disqualified Persons
- SHARP, KENNETH JAMESASIC records a financial-services restriction for SHARP, KENNETH JAMES. The published period runs from 11 Nov 2008 to 10 Feb 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILLETT, GLENN RONALDASIC records a director disqualification for WILLETT, GLENN RONALD. The published period runs from 6 Apr 1993 to 6 Apr 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LOGIE, HUGHASIC records a director disqualification for LOGIE, HUGH. The published period runs from 18 Apr 1997 to 18 Oct 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MAVROS, HELENASIC records a director disqualification for MAVROS, HELEN. The published period runs from 14 Sep 1992 to 14 Sep 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TEACHASKUL, WANLOPASIC records a director disqualification for TEACHASKUL, WANLOP. The published period runs from 3 Jul 2026 to 2 Jul 2030.PersonASIC Banned and Disqualified Persons
- MATTHEWS, RICHARD JAMESASIC records a director disqualification for MATTHEWS, RICHARD JAMES. The published period runs from 11 Nov 2019 to 10 Nov 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SUTTON, DAVID HENTYASIC records a financial-services restriction for SUTTON, DAVID HENTY. The source gives 29 Jun 2023 as the start date.PersonASIC Banned and Disqualified Persons
- MORRIS, MICHAEL RONALDASIC records a director disqualification for MORRIS, MICHAEL RONALD. The published period runs from 5 Aug 2007 to 5 Aug 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILLIAMS, GORDON JOHNASIC records a director disqualification for WILLIAMS, GORDON JOHN. The published period runs from 1 Dec 1992 to 1 Dec 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GARCIA, ANTONINE SALAMANASIC records a director disqualification for GARCIA, ANTONINE SALAMAN. The published period runs from 15 Nov 1988 to 15 Nov 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- IRWIN, MICHAEL RICHARDASIC records a financial-services restriction for IRWIN, MICHAEL RICHARD. The published period runs from 18 Sep 2014 to 17 Sep 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FARBER, BRIAN AUBREYASIC records a financial-services restriction for FARBER, BRIAN AUBREY. The published period runs from 22 Jun 2015 to 21 Jun 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ECONOMOU, GEORGEASIC records a director disqualification for ECONOMOU, GEORGE. The published period runs from 17 Jun 1993 to 17 Jun 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WEYMOUTH, RICHARD ANTHONYASIC records a securities restriction for WEYMOUTH, RICHARD ANTHONY. The source gives 6 Apr 1995 as the start date.PersonASIC Banned and Disqualified Persons
- EUNGPONGPAN, KIATTISAKASIC records a credit restriction for EUNGPONGPAN, KIATTISAK. The source gives 22 May 2018 as the start date.PersonASIC Banned and Disqualified Persons
- EDWARDS, MALCOLM EDWARDASIC records a director disqualification for EDWARDS, MALCOLM EDWARD. The published period runs from 2 Jun 2006 to 2 Jun 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SCERTRINE, WILLIAM ALEXANDERASIC records a director disqualification for SCERTRINE, WILLIAM ALEXANDER. The published period runs from 19 Mar 2009 to 18 Mar 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- AHRENS, STUART KIRKASIC records a director disqualification for AHRENS, STUART KIRK. The published period runs from 26 Aug 2018 to 25 Aug 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RITCHIE, AMANDA SHIRLEYASIC records a financial-services restriction for RITCHIE, AMANDA SHIRLEY. The source gives 4 Oct 2015 as the start date.PersonASIC Banned and Disqualified Persons
- VAN COPPENHAGEN, LOUISASIC records a financial-services restriction for VAN COPPENHAGEN, LOUIS. The published period runs from 16 Dec 2025 to 15 Dec 2032.PersonASIC Banned and Disqualified Persons
- BLAIKIE, WALTER WILLIAMASIC records a director disqualification for BLAIKIE, WALTER WILLIAM. The published period runs from 29 Nov 2011 to 28 Nov 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SITARENOS, ANDREW CONASIC records a director disqualification for SITARENOS, ANDREW CON. The published period runs from 9 Oct 2013 to 8 Oct 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DOUGLASS, KENNETH JOHNASIC records a director disqualification for DOUGLASS, KENNETH JOHN. The published period runs from 25 Nov 1987 to 25 Nov 1990. 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.