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
- KINSELA, CHARLESASIC records a director disqualification for KINSELA, CHARLES. The published period runs from 23 Jun 1988 to 23 Jun 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SELLERS, KYM ANDREWASIC records a financial-services restriction for SELLERS, KYM ANDREW. The source gives 8 Apr 2008 as the start date.PersonASIC Banned and Disqualified Persons
- DANIEL MARK, OSMONDASIC records a director disqualification for DANIEL MARK, OSMOND. The published period runs from 24 Feb 2026 to 23 Feb 2030.PersonASIC Banned and Disqualified Persons
- IRELAND, MARGUERITE ANNEASIC records a director disqualification for IRELAND, MARGUERITE ANNE. The published period runs from 14 Feb 2013 to 13 Feb 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PODARIDIS, JAMES (DIMITRIOS)ASIC records a director disqualification for PODARIDIS, JAMES (DIMITRIOS). The published period runs from 24 May 2021 to 23 May 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DICK, ALAN MACUALAYASIC records a director disqualification for DICK, ALAN MACUALAY. The published period runs from 21 Nov 2007 to 21 Nov 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TAYLOR, ADAMASIC records a director disqualification for TAYLOR, ADAM. The published period runs from 6 Nov 2006 to 6 Nov 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MANNEKEN, JAN JACOBUSASIC records a director disqualification for MANNEKEN, JAN JACOBUS. The published period runs from 18 Feb 1990 to 18 Feb 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ELCHAM, JOHNASIC records a director disqualification for ELCHAM, JOHN. The published period runs from 28 Feb 2007 to 28 Feb 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CRUICKSHANK, JAMES ANDREWASIC records a director disqualification for CRUICKSHANK, JAMES ANDREW. The published period runs from 16 Dec 2021 to 15 Dec 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- O'BRIEN, ANDREW JOSEPHASIC records a director disqualification for O'BRIEN, ANDREW JOSEPH. The published period runs from 18 Feb 2009 to 17 Feb 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LIM, ANDY KAY HOOIASIC records a financial-services restriction for LIM, ANDY KAY HOOI. The source gives 24 Nov 2014 as the start date.PersonASIC Banned and Disqualified Persons
- DUNNE, NEVILLE MARTINASIC records a financial-services restriction for DUNNE, NEVILLE MARTIN. The published period runs from 16 Sep 2004 to 1 Sep 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CRINITI, FRANK ANTHONYASIC records a director disqualification for CRINITI, FRANK ANTHONY. The published period runs from 21 May 2018 to 20 May 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FARIAS, JENNIFER MARYASIC records a financial-services restriction for FARIAS, JENNIFER MARY. The source gives 6 Sep 2016 as the start date.PersonASIC Banned and Disqualified Persons
- MASTORES, JUSTIN PETERASIC records a director disqualification for MASTORES, JUSTIN PETER. The published period runs from 12 Nov 2018 to 11 May 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ADAM, RUSSELL WILLIAMASIC records a director disqualification for ADAM, RUSSELL WILLIAM. The published period runs from 11 Dec 1987 to 11 Dec 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SPROD, IAIN MERVYNASIC records a director disqualification for SPROD, IAIN MERVYN. The published period runs from 12 Aug 2010 to 11 Aug 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- IERVASI, TONYASIC records a financial-services restriction for IERVASI, TONY. The source gives 5 Feb 2025 as the start date.PersonASIC Banned and Disqualified Persons
- VISSER, NICOLE ROYBNASIC records a director disqualification for VISSER, NICOLE ROYBN. The published period runs from 12 Oct 2021 to 11 Oct 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- POWNCEBY, DONALDASIC records a director disqualification for POWNCEBY, DONALD. The published period runs from 17 Oct 2007 to 17 Oct 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BODNAR, ANDREWASIC records a director disqualification for BODNAR, ANDREW. The published period runs from 13 Oct 2012 to 12 Oct 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BRAIN, WARREN DOOUGLASASIC records a director disqualification for BRAIN, WARREN DOOUGLAS. The published period runs from 20 Jul 2011 to 19 Jul 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WEERAPPAH, CLESTUSASIC records a financial-services restriction for WEERAPPAH, CLESTUS. The source gives 5 Dec 2013 as the start date.PersonASIC Banned and Disqualified Persons
- XARHAKOS, PETERASIC records a director disqualification for XARHAKOS, PETER. The published period runs from 10 Jul 2010 to 9 Jul 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHURCH, MICHAEL STUARTASIC records a director disqualification for CHURCH, MICHAEL STUART. The published period runs from 15 Feb 2008 to 15 Feb 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LLEWELLYN, GARTHASIC records a director disqualification for LLEWELLYN, GARTH. The published period runs from 14 Sep 1993 to 13 Mar 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DANIELS, ARTHUR ALEXANDERASIC records a director disqualification for DANIELS, ARTHUR ALEXANDER. The published period runs from 3 Jan 1996 to 3 Jan 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CALCI, VINCENZOASIC records a director disqualification for CALCI, VINCENZO. The published period runs from 28 Apr 2019 to 27 Apr 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CLARKE, HARRYASIC records a director disqualification for CLARKE, HARRY. The published period runs from 11 Nov 1993 to 11 Nov 1997. 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.