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
- KING, MICHAEL CHRISTODOBUASIC records a director disqualification for KING, MICHAEL CHRISTODOBU. The published period runs from 26 May 2017 to 25 May 2037.PersonASIC Banned and Disqualified Persons
- DANGAR, CRAIG GERARDASIC records a financial-services restriction for DANGAR, CRAIG GERARD. The published period runs from 15 Dec 2009 to 14 Dec 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FLOWERS, NIGEL KEITHASIC records a director disqualification for FLOWERS, NIGEL KEITH. The published period runs from 10 Dec 2015 to 9 Dec 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BOWMAKER, LEROYASIC records a credit restriction for BOWMAKER, LEROY. The source gives 17 Mar 2015 as the start date.PersonASIC Banned and Disqualified Persons
- GORDON, ROGER CHARLESASIC records a financial-services restriction for GORDON, ROGER CHARLES. The published period runs from 13 Dec 2007 to 13 Dec 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GEORGE, IAN CHARLESASIC records a director disqualification for GEORGE, IAN CHARLES. The published period runs from 15 Nov 2011 to 14 Nov 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GONOS, SAMASIC records a director disqualification for GONOS, SAM. The published period runs from 26 Sep 1996 to 26 Mar 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PRAYSTER, IGORASIC records a director disqualification for PRAYSTER, IGOR. The published period runs from 11 Sep 2013 to 10 Sep 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HIGGS, MICHAELASIC records a director disqualification for HIGGS, MICHAEL. The published period runs from 11 Oct 2022 to 10 Oct 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MOO, WHYEASIC records a financial-services restriction for MOO, WHYE. The source gives 4 Apr 2014 as the start date.PersonASIC Banned and Disqualified Persons
- MUTCH, JOHN MICHAELASIC records a director disqualification for MUTCH, JOHN MICHAEL. The published period runs from 18 May 1990 to 7 May 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TAYLOR, MICHAEL GORDON MCILWRAITHASIC records a financial-services restriction for TAYLOR, MICHAEL GORDON MCILWRAITH. The source gives 30 Apr 2018 as the start date.PersonASIC Banned and Disqualified Persons
- DOONEY, JOHN PATRICKASIC records a director disqualification for DOONEY, JOHN PATRICK. The published period runs from 19 Apr 2012 to 18 Oct 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TRAN, THANH HUUASIC records a financial-services restriction for TRAN, THANH HUU. The published period runs from 28 Oct 2019 to 27 Oct 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SOONG, DESLEY DIP YUINASIC records a director disqualification for SOONG, DESLEY DIP YUIN. The published period runs from 3 Jun 2022 to 2 Jun 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JOHNSTON, TIMOTHYASIC records a director disqualification for JOHNSTON, TIMOTHY. The published period runs from 21 Jul 2011 to 20 Jul 2031.PersonASIC Banned and Disqualified Persons
- ZARFATI, FRANCOASIC records a director disqualification for ZARFATI, FRANCO. The published period runs from 1 Aug 2008 to 1 Aug 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KAZANTZIS, PARISASIC records a director disqualification for KAZANTZIS, PARIS. The published period runs from 7 Nov 2006 to 7 Nov 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TOYODA, JUNASIC records a director disqualification for TOYODA, JUN. The published period runs from 20 Jul 2023 to 19 Jul 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- AGRAWAL, SHASHIKUMARIASIC records a director disqualification for AGRAWAL, SHASHIKUMARI. The published period runs from 10 Jun 2026 to 9 Jun 2031.PersonASIC Banned and Disqualified Persons
- BYERS, MARKASIC records a director disqualification for BYERS, MARK. The published period runs from 29 Jul 2016 to 28 Jul 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HOUGHTON, KORESH DANIELASIC records a financial-services restriction for HOUGHTON, KORESH DANIEL. The published period runs from 25 Sep 2017 to 24 Sep 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BECK, KARLASIC records a director disqualification for BECK, KARL. The published period runs from 8 Dec 2015 to 7 Dec 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TERHECI, RALUCA ELENAASIC records a financial-services restriction for TERHECI, RALUCA ELENA. The published period runs from 25 Jul 2025 to 24 Jul 2031.PersonASIC Banned and Disqualified Persons
- DUARTE, JOSE MANUELASIC records a director disqualification for DUARTE, JOSE MANUEL. The published period runs from 23 Jun 2010 to 22 Jun 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SIMMONDS, PETER JOHNASIC records a director disqualification for SIMMONDS, PETER JOHN. The published period runs from 17 Nov 2006 to 17 Nov 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HAWKINS, JOHN CAMPBELLASIC records a director disqualification for HAWKINS, JOHN CAMPBELL. The published period runs from 30 May 1997 to 30 May 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHARTERS-WOOD, RODNEY FRANKLINASIC records a director disqualification for CHARTERS-WOOD, RODNEY FRANKLIN. The published period runs from 7 Feb 1990 to 7 Feb 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MITCHELL, ATKINSASIC records a director disqualification for MITCHELL, ATKINS. The published period runs from 16 Nov 2023 to 15 Nov 2028.PersonASIC Banned and Disqualified Persons
- STEELE, MICHAEL DAVIDASIC records a director disqualification for STEELE, MICHAEL DAVID. 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
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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.