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
- PITARD, MAURICEASIC records a director disqualification for PITARD, MAURICE. The published period runs from 30 Mar 2022 to 29 Sep 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PARKER, WAYNE ANTHONYASIC records a director disqualification for PARKER, WAYNE ANTHONY. The published period runs from 14 May 1998 to 14 May 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FARIAS, JENNIFERASIC records a financial-services restriction for FARIAS, JENNIFER. The source gives 6 Sep 2016 as the start date.PersonASIC Banned and Disqualified Persons
- ATKINS, MITCHELL ALEXANDER GRAYASIC records a financial-services restriction for ATKINS, MITCHELL ALEXANDER GRAY. The published period runs from 16 Nov 2023 to 15 Nov 2033.PersonASIC Banned and Disqualified Persons
- LYNCH, CRAIG ERICASIC records a director disqualification for LYNCH, CRAIG ERIC. The published period runs from 1 Feb 2016 to 31 Jan 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COLLINS, CHRISTINE MARGARETASIC records a securities restriction for COLLINS, CHRISTINE MARGARET. The published period runs from 28 Feb 1994 to 15 Jan 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JANIAN, ASBETASIC records a director disqualification for JANIAN, ASBET. The published period runs from 21 Mar 2013 to 20 Mar 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SOMMERVILLE, TIMOTHY DONALDASIC records a director disqualification for SOMMERVILLE, TIMOTHY DONALD. The published period runs from 2 Nov 2009 to 1 Nov 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- OREHEK, ROBERT JOHNASIC records a director disqualification for OREHEK, ROBERT JOHN. The published period runs from 18 Nov 2003 to 18 Nov 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FONTAINE, CYMON ADAMASIC records a credit restriction for FONTAINE, CYMON ADAM. The source gives 19 Jun 2017 as the start date.PersonASIC Banned and Disqualified Persons
- MUNN, HEATHER CHRISTINAASIC records a securities restriction for MUNN, HEATHER CHRISTINA. The source gives 11 Mar 2002 as the start date.PersonASIC Banned and Disqualified Persons
- FREEMAN, LESLIE RAYMONDASIC records a director disqualification for FREEMAN, LESLIE RAYMOND. The published period runs from 19 Nov 2010 to 18 Nov 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MADHOJI, SUNNYASIC records a financial-services restriction for MADHOJI, SUNNY. The source gives 22 Sep 2016 as the start date.PersonASIC Banned and Disqualified Persons
- MASON, DARRYL BERNARDASIC records a securities restriction for MASON, DARRYL BERNARD. The source gives 14 Jun 2001 as the start date.PersonASIC Banned and Disqualified Persons
- BORG, ANGELAASIC records a director disqualification for BORG, ANGELA. The published period runs from 1 May 1998 to 1 May 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CAMPBELL, KYLIE JANEASIC records a director disqualification for CAMPBELL, KYLIE JANE. The published period runs from 21 Jan 2026 to 20 Jan 2031.PersonASIC Banned and Disqualified Persons
- IACULLO, JUANA DAMIANAASIC records a director disqualification for IACULLO, JUANA DAMIANA. The published period runs from 24 Feb 1999 to 24 Feb 2003. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- STIRLING, EDWIN JOHNASIC records a director disqualification for STIRLING, EDWIN JOHN. The published period runs from 3 Jun 1994 to 2 Jun 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LEGGETT, PETERASIC records a director disqualification for LEGGETT, PETER. The published period runs from 9 Nov 2021 to 8 Nov 2026.PersonASIC Banned and Disqualified Persons
- STANKOVIC, SLAVKOASIC records a director disqualification for STANKOVIC, SLAVKO. The published period runs from 22 May 1990 to 22 May 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BROGAN, DENISE CAROLASIC records a director disqualification for BROGAN, DENISE CAROL. The published period runs from 31 May 1989 to 31 May 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILLIAMS, RALPHASIC records a director disqualification for WILLIAMS, RALPH. The published period runs from 22 May 2012 to 21 May 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KHALIL, EMMAASIC records a financial-services restriction for KHALIL, EMMA. The source gives 21 Jul 2016 as the start date.PersonASIC Banned and Disqualified Persons
- MATE, GREGORY JAMESASIC records a director disqualification for MATE, GREGORY JAMES. The published period runs from 10 Jun 2012 to 9 Jun 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LEITCH, DUDLEY ROYASIC records a director disqualification for LEITCH, DUDLEY ROY. The published period runs from 21 Nov 2013 to 20 Nov 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FUOCO, JOSHUA DAVIDASIC records a credit restriction for FUOCO, JOSHUA DAVID. The source gives 15 Sep 2023 as the start date.PersonASIC Banned and Disqualified Persons
- MCSWEENY, DANIELASIC records a director disqualification for MCSWEENY, DANIEL. The published period runs from 2 May 2019 to 1 May 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SASSO, PEDROASIC records a financial-services restriction for SASSO, PEDRO. The published period runs from 6 May 2024 to 5 May 2029.PersonASIC Banned and Disqualified Persons
- STRANO, ANNETTE JEANASIC records a securities restriction for STRANO, ANNETTE JEAN. The published period runs from 22 Nov 1995 to 21 Nov 2005. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KARAKATSANIS, GEORGEASIC records a financial-services restriction for KARAKATSANIS, GEORGE. The source gives 1 Nov 2016 as the start date.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.