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
- BELOUSOFF, PAULASIC records a director disqualification for BELOUSOFF, PAUL. The published period runs from 11 Sep 2008 to 10 Sep 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FRANKLAND, BRIANASIC records a director disqualification for FRANKLAND, BRIAN. The published period runs from 28 Aug 2009 to 27 Aug 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BEEVER, KATHARINE EMILYASIC records a financial-services restriction for BEEVER, KATHARINE EMILY. The source gives 29 Sep 2026 as the start date.PersonASIC Banned and Disqualified Persons
- ALI, DANIEL FAROOKASIC records a financial-services restriction for ALI, DANIEL FAROOK. The source gives 14 Nov 2017 as the start date.PersonASIC Banned and Disqualified Persons
- WERRY, GRAHAMASIC records a director disqualification for WERRY, GRAHAM. The published period runs from 18 Dec 2014 to 17 Dec 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KUMARI, KAUYEASIC records a director disqualification for KUMARI, KAUYE. The published period runs from 16 Apr 2007 to 16 Apr 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MILLS, MATHEWASIC records a director disqualification for MILLS, MATHEW. The published period runs from 19 Jul 2007 to 19 Jul 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CON, JACKASIC records a director disqualification for CON, JACK. The published period runs from 3 Mar 1988 to 3 Mar 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GUCCIARDI, ANTONINO SALVATOREASIC records a financial-services restriction for GUCCIARDI, ANTONINO SALVATORE. The source gives 4 May 2018 as the start date.PersonASIC Banned and Disqualified Persons
- UNTERTHINER, SIGFREIDASIC records a director disqualification for UNTERTHINER, SIGFREID. The published period runs from 1 Apr 1992 to 1 Apr 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MAHER, RODNEY PETERASIC records a credit restriction for MAHER, RODNEY PETER. The published period runs from 22 Mar 2022 to 21 Mar 2028.PersonASIC Banned and Disqualified Persons
- TRICARICO, ANTHONYASIC records a director disqualification for TRICARICO, ANTHONY. The published period runs from 27 Oct 2019 to 26 Apr 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SCETRINE, WILLIAM ALEXANDERASIC records a director disqualification for SCETRINE, WILLIAM ALEXANDER. The published period runs from 16 Mar 2009 to 15 Mar 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LEGGETT, PETER DOUGLASASIC records a director disqualification for LEGGETT, PETER DOUGLAS. The published period runs from 9 Nov 2021 to 8 Nov 2026.PersonASIC Banned and Disqualified Persons
- STUBBS, COLIN JOHNASIC records a director disqualification for STUBBS, COLIN JOHN. The published period runs from 22 Sep 1994 to 22 Sep 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NEWBOUND, BRETTASIC records a credit restriction for NEWBOUND, BRETT. The published period runs from 1 May 2025 to 30 Apr 2035.PersonASIC Banned and Disqualified Persons
- MCDONALD, WILLIAM ADAMASIC records a director disqualification for MCDONALD, WILLIAM ADAM. The published period runs from 10 Apr 2000 to 10 Jul 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- AMMAVUTA, DANNIASIC records a director disqualification for AMMAVUTA, DANNI. The published period runs from 19 Mar 2013 to 18 Sep 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RUFFORD, GLENN JOHNASIC records a director disqualification for RUFFORD, GLENN JOHN. The published period runs from 19 May 2018 to 18 May 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EGAN, JAMESASIC records a director disqualification for EGAN, JAMES. The published period runs from 22 Aug 2006 to 22 Aug 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- STEVENSON, FREDERICK ROBERTASIC records a director disqualification for STEVENSON, FREDERICK ROBERT. The published period runs from 19 Sep 2012 to 18 Sep 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LYNCH, MATHEW CRAIGASIC records a director disqualification for LYNCH, MATHEW CRAIG. The published period runs from 11 Jul 2023 to 10 Jul 2026. 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 20 Nov 2012 to 19 Nov 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SHANDON, PETER JOHN PICOZZIASIC records a director disqualification for SHANDON, PETER JOHN PICOZZI. The published period runs from 18 May 2007 to 18 May 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SEAGRIM, PETER WILLIAMASIC records a financial-services restriction for SEAGRIM, PETER WILLIAM. The published period runs from 4 Jul 2011 to 29 Jun 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HODGSON, DAVID PAULASIC records a financial-services restriction for HODGSON, DAVID PAUL. The published period runs from 3 Jul 2015 to 2 Jul 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HANSON, KIMBERLEY JAMESASIC records a financial-services restriction for HANSON, KIMBERLEY JAMES. The source gives 3 Jun 2021 as the start date.PersonASIC Banned and Disqualified Persons
- RUSSO, JOHNASIC records a director disqualification for RUSSO, JOHN. The published period runs from 14 Nov 1989 to 14 Nov 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JONES, NICHOLAS EUGENEASIC records a director disqualification for JONES, NICHOLAS EUGENE. The published period runs from 24 Oct 2009 to 23 Oct 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BLECHYNDEN, LUKE RONALDASIC records a director disqualification for BLECHYNDEN, LUKE RONALD. The published period runs from 17 Aug 2007 to 17 Aug 2008. 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.