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
- EVERARD, MICHAEL JOHNASIC records a director disqualification for EVERARD, MICHAEL JOHN. The published period runs from 27 Jun 2016 to 26 Dec 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BISWAS, JAYDEEPASIC records a director disqualification for BISWAS, JAYDEEP. The published period runs from 20 May 2016 to 19 May 2028.PersonASIC Banned and Disqualified Persons
- DICK, TREVOR IANASIC records a director disqualification for DICK, TREVOR IAN. The published period runs from 5 Nov 1989 to 5 Nov 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SANCHEZ, MICHAELASIC records a director disqualification for SANCHEZ, MICHAEL. The published period runs from 31 Mar 2014 to 30 Mar 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TESORIERO, VINCENZO FRANKASIC records a director disqualification for TESORIERO, VINCENZO FRANK. The published period runs from 24 Feb 2026 to 23 Feb 2031.PersonASIC Banned and Disqualified Persons
- MCCARTHY J, ROSSASIC records a director disqualification for MCCARTHY J, ROSS. The published period runs from 6 Jun 2011 to 5 Dec 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BROUGH, LINDA ANNEASIC records a director disqualification for BROUGH, LINDA ANNE. The published period runs from 20 Oct 1998 to 20 Apr 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GIBSON, JUSTIN LUKEASIC records a financial-services restriction for GIBSON, JUSTIN LUKE. The published period runs from 29 May 2015 to 28 Nov 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HENLEY, JACOB ROBERTASIC records a director disqualification for HENLEY, JACOB ROBERT. The published period runs from 1 Jul 2021 to 30 Jun 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DRAKE, PETER CHARLESASIC records a financial-services restriction for DRAKE, PETER CHARLES. The published period runs from 13 Apr 2015 to 18 Jan 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HOPKINS, SASHAASIC records a director disqualification for HOPKINS, SASHA. The published period runs from 27 Nov 2024 to 26 Nov 2028.PersonASIC Banned and Disqualified Persons
- REED, GEOFFREY VEREASIC records a director disqualification for REED, GEOFFREY VERE. The published period runs from 1 May 2015 to 30 Jun 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- XU, PETER JIANCHAOASIC records a financial-services restriction for XU, PETER JIANCHAO. The published period runs from 8 Nov 2019 to 7 Nov 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NIVEN, SEAN COLVILLEASIC records a credit restriction for NIVEN, SEAN COLVILLE. The source gives 17 Feb 2023 as the start date.PersonASIC Banned and Disqualified Persons
- WILCOX, BRADASIC records a director disqualification for WILCOX, BRAD. The published period runs from 20 May 2011 to 19 May 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GROSSBERG, GRETA ANNEASIC records a director disqualification for GROSSBERG, GRETA ANNE. The published period runs from 20 Oct 2000 to 20 Oct 2005. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BAKER, BRIAN JOHNASIC records a director disqualification for BAKER, BRIAN JOHN. The published period runs from 15 Aug 2006 to 15 Feb 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHAPMAN, RODNEYASIC records a director disqualification for CHAPMAN, RODNEY. The published period runs from 26 Jan 2019 to 25 Jan 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BUCHAN, COLIN KENDALLASIC records a director disqualification for BUCHAN, COLIN KENDALL. The published period runs from 7 Oct 1987 to 7 Oct 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JOHNSON, RUSSELL ANDREWASIC records a financial-services restriction for JOHNSON, RUSSELL ANDREW. The source gives 19 Jun 2014 as the start date.PersonASIC Banned and Disqualified Persons
- NGUYEN, DANIEL MINH TUANASIC records a credit restriction for NGUYEN, DANIEL MINH TUAN. The source gives 16 Oct 2013 as the start date.PersonASIC Banned and Disqualified Persons
- WHITEMAN, PHILIPASIC records a director disqualification for WHITEMAN, PHILIP. The published period runs from 21 Sep 2011 to 21 Mar 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LAPSLEY, ROSALYN HILLARYASIC records a financial-services restriction for LAPSLEY, ROSALYN HILLARY. The source gives 27 Oct 2005 as the start date. The source records reviewed scope exception: The publisher permits limited financial services under the cited Corporations Regulations provisions. Review the original order for the permitted services; no blanket prohibition is asserted.PersonASIC Banned and Disqualified Persons
- ZREIKA, RAMZIASIC records a director disqualification for ZREIKA, RAMZI. The published period runs from 3 Dec 2021 to 2 Dec 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- REMENYI, SWEE GIMASIC records a director disqualification for REMENYI, SWEE GIM. The published period runs from 23 Apr 1991 to 23 Apr 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GIRARDO, MICHAEL MARIOASIC records a director disqualification for GIRARDO, MICHAEL MARIO. The published period runs from 16 Jul 2012 to 15 Jul 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MAKROGIANNIDIS, ANASTASIOSASIC records a director disqualification for MAKROGIANNIDIS, ANASTASIOS. The published period runs from 5 Feb 2020 to 4 Feb 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HOLMAN, MAXWELL LINDSAYASIC records a director disqualification for HOLMAN, MAXWELL LINDSAY. The published period runs from 3 Mar 1989 to 3 Mar 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HOWE, CHIN ANN DAVIDASIC records a director disqualification for HOWE, CHIN ANN DAVID. The published period runs from 30 Mar 2023 to 29 Mar 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HARVIE, DAMIENASIC records a director disqualification for HARVIE, DAMIEN. The published period runs from 27 Feb 2020 to 26 Feb 2024. 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.