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
- ELLAWAY, PAUL ANDREWASIC records a director disqualification for ELLAWAY, PAUL ANDREW. The published period runs from 9 Oct 2017 to 8 Oct 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SANDLE, RAYMONDASIC records a SMSF auditor disqualification for SANDLE, RAYMOND. The source gives 8 Aug 2011 as the start date.PersonASIC Banned and Disqualified Persons
- BROOKES, NICHOLAS DUNCAN JEREMYASIC records a financial-services restriction for BROOKES, NICHOLAS DUNCAN JEREMY. The published period runs from 15 Jul 2026 to 14 Jul 2029.PersonASIC Banned and Disqualified Persons
- KOSTOGLOU, THEOASIC records a director disqualification for KOSTOGLOU, THEO. The published period runs from 20 Dec 2012 to 19 Dec 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RAJU, ROBINASIC records a credit restriction for RAJU, ROBIN. The published period runs from 7 Dec 2023 to 6 Dec 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TEYS, MICHAEL JOHNASIC records a director disqualification for TEYS, MICHAEL JOHN. The published period runs from 29 Jan 2016 to 28 Jan 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SOUST, MARTINASIC records a director disqualification for SOUST, MARTIN. The published period runs from 23 Apr 2010 to 22 Jan 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COCKINOS, CONSTANTINEASIC records a director disqualification for COCKINOS, CONSTANTINE. The published period runs from 3 Sep 2013 to 2 Sep 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DESMOND, BARRY WALTERASIC records a director disqualification for DESMOND, BARRY WALTER. The published period runs from 8 Sep 2007 to 8 Sep 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MILLER, ERNEST WILLIAMASIC records a director disqualification for MILLER, ERNEST WILLIAM. The published period runs from 22 Jul 1992 to 21 Jan 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GEORGE, EDWARDASIC records a financial-services restriction for GEORGE, EDWARD. The published period runs from 7 Aug 2013 to 30 Jul 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BOU-SIMON, ROBERT ANTHONYASIC records a futures restriction for BOU-SIMON, ROBERT ANTHONY. The published period runs from 15 Mar 1993 to 14 Sep 1994. 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
- DENNIS, IAN MCKENZIEASIC records a financial-services restriction for DENNIS, IAN MCKENZIE. The published period runs from 5 Dec 2006 to 6 Dec 2007. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PRICE, HUW LAURENCEASIC records a director disqualification for PRICE, HUW LAURENCE. The published period runs from 26 Jun 2010 to 25 Jun 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PETROVIC, NENADASIC records a financial-services restriction for PETROVIC, NENAD. The source gives 24 Feb 2012 as the start date.PersonASIC Banned and Disqualified Persons
- ORLANDO, FELICE ADRIANASIC records a director disqualification for ORLANDO, FELICE ADRIAN. The published period runs from 16 Dec 2015 to 15 Dec 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GRAY, ALAN PETERASIC records a financial-services restriction for GRAY, ALAN PETER. The published period runs from 16 Jan 2006 to 16 Jan 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SAVAGE, CHRISTOPHER GERALDASIC records a director disqualification for SAVAGE, CHRISTOPHER GERALD. The published period runs from 25 Jun 2010 to 24 Jun 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HEYCOCK, DAVID RHYSASIC records a financial-services restriction for HEYCOCK, DAVID RHYS. The published period runs from 11 May 2017 to 10 May 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- STEELE, MICHAELASIC records a director disqualification for STEELE, MICHAEL. The published period runs from 23 Sep 2020 to 22 Sep 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TOMA, ALISTAIRASIC records a director disqualification for TOMA, ALISTAIR. The published period runs from 17 Jun 2010 to 16 Dec 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PRIESTLEY, MURRAY JOHNASIC records a financial-services restriction for PRIESTLEY, MURRAY JOHN. The published period runs from 3 Jun 2013 to 2 Jun 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EVANS, NEIL JOHNASIC records a financial-services restriction for EVANS, NEIL JOHN. The source gives 31 May 2019 as the start date.PersonASIC Banned and Disqualified Persons
- DEL VECCHIO, ANTHONY JOSEPHASIC records a financial-services restriction for DEL VECCHIO, ANTHONY JOSEPH. The source gives 15 Sep 2025 as the start date.PersonASIC Banned and Disqualified Persons
- GERSTER, PETERJON CONROYASIC records a director disqualification for GERSTER, PETERJON CONROY. The published period runs from 14 Jul 1988 to 6 Jul 1990. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHAMBERS, CONRAD LIONELASIC records a director disqualification for CHAMBERS, CONRAD LIONEL. The published period runs from 22 Dec 1998 to 22 Dec 2002. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- STADELBAUER, TEYGHAN SAMANTHAASIC records a director disqualification for STADELBAUER, TEYGHAN SAMANTHA. The published period runs from 22 Feb 2017 to 21 Feb 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BISHOP, ANTHONYASIC records a financial-services restriction for BISHOP, ANTHONY. The published period runs from 23 Nov 2016 to 22 Nov 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KAVANAGH, ANDREW BRUCEASIC records a director disqualification for KAVANAGH, ANDREW BRUCE. The published period runs from 22 Jun 2009 to 21 Jun 2012. 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.