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
- HANCOCK, RODNEY JAMESASIC records a director disqualification for HANCOCK, RODNEY JAMES. The published period runs from 18 Feb 2013 to 17 Feb 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WRIGHT, DARYL PERCYASIC records a director disqualification for WRIGHT, DARYL PERCY. The published period runs from 10 Oct 2018 to 9 Apr 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HUNT, ROBINASIC records a director disqualification for HUNT, ROBIN. The published period runs from 26 Nov 1987 to 26 Nov 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MYERS, JANE ELIZABETHASIC records a financial-services restriction for MYERS, JANE ELIZABETH. The source gives 1 Apr 2020 as the start date.PersonASIC Banned and Disqualified Persons
- MACLEOD, MICHAEL FENTONASIC records a SMSF auditor disqualification for MACLEOD, MICHAEL FENTON. The source gives 2 Dec 2022 as the start date.PersonASIC Banned and Disqualified Persons
- SGARAVIZZI, DANIEL MARKASIC records a director disqualification for SGARAVIZZI, DANIEL MARK. The published period runs from 24 Jul 2019 to 23 Jul 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PEOS, PAULASIC records a securities restriction for PEOS, PAUL. The published period runs from 5 Apr 2000 to 26 Nov 2003. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- THOMPSON, JOY LORRAINEASIC records a director disqualification for THOMPSON, JOY LORRAINE. The published period runs from 13 Oct 2009 to 12 Oct 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BROWN, BENJAMIN DAVID COVENTRYASIC records a director disqualification for BROWN, BENJAMIN DAVID COVENTRY. The published period runs from 9 May 2022 to 8 Nov 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SITARENOS, ANDREWASIC records a director disqualification for SITARENOS, ANDREW. 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
- BOSS, MICHAEL TREVORASIC records a director disqualification for BOSS, MICHAEL TREVOR. The published period runs from 6 Nov 1998 to 6 Nov 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NUGARA, TERENCE (RIO)ASIC records a financial-services restriction for NUGARA, TERENCE (RIO). The source gives 3 Apr 2023 as the start date.PersonASIC Banned and Disqualified Persons
- CARCALLAS, PAULASIC records a financial-services restriction for CARCALLAS, PAUL. The published period runs from 13 Dec 2022 to 12 Dec 2032.PersonASIC Banned and Disqualified Persons
- VIDOTTO, MICHAELASIC records a director disqualification for VIDOTTO, MICHAEL. The published period runs from 15 May 1996 to 15 May 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RAFTERY, SIMONASIC records a director disqualification for RAFTERY, SIMON. The published period runs from 4 Jul 2025 to 3 Jan 2028.PersonASIC Banned and Disqualified Persons
- TOMARCHIO, SEBASTIONASIC records a director disqualification for TOMARCHIO, SEBASTION. The published period runs from 2 Oct 2014 to 1 Oct 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GABRIEL, GEOFFREY NICHOLASASIC records a director disqualification for GABRIEL, GEOFFREY NICHOLAS. The published period runs from 12 Mar 1997 to 12 Mar 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MARIE, ROBERT PATRICKASIC records a financial-services restriction for MARIE, ROBERT PATRICK. The published period runs from 12 May 2021 to 11 May 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LOWTH, JASONASIC records a financial-services restriction for LOWTH, JASON. The published period runs from 31 Oct 2007 to 31 Oct 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MULLINS, DENISASIC records a director disqualification for MULLINS, DENIS. The published period runs from 26 Jun 2008 to 26 Jun 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BALL, NIGEL STEPHENASIC records a director disqualification for BALL, NIGEL STEPHEN. The published period runs from 12 Oct 2010 to 11 Oct 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WALTERS, ALBERT CHRISTENASIC records a financial-services restriction for WALTERS, ALBERT CHRISTEN. The published period runs from 25 Jul 2022 to 24 Jul 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BROEDERLOW, ROPATIASIC records a financial-services restriction for BROEDERLOW, ROPATI. The source gives 29 Jun 2012 as the start date.PersonASIC Banned and Disqualified Persons
- KELLAHAN, DREW ADRIANASIC records a director disqualification for KELLAHAN, DREW ADRIAN. The published period runs from 18 Sep 2007 to 18 Sep 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SHEERS, RICHARDASIC records a director disqualification for SHEERS, RICHARD. The published period runs from 24 Dec 2003 to 24 Dec 2005. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EL-DEBEL, MAJIDASIC records a director disqualification for EL-DEBEL, MAJID. The published period runs from 13 Oct 2021 to 12 Oct 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- XING, RAYASIC records a director disqualification for XING, RAY. The published period runs from 3 Jul 2019 to 2 Jul 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MYLES, PETER CHARLESASIC records a director disqualification for MYLES, PETER CHARLES. The published period runs from 15 May 1996 to 15 May 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GRIBBLE, PETER GEOFFREYASIC records a director disqualification for GRIBBLE, PETER GEOFFREY. The published period runs from 24 May 2024 to 23 Nov 2026.PersonASIC Banned and Disqualified Persons
- SINHA, SUDHIR KUMARASIC records a financial-services restriction for SINHA, SUDHIR KUMAR. The published period runs from 2 Jun 2017 to 1 Jun 2022. 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.