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
- VLAHOS, SOFRANIOSASIC records a SMSF auditor disqualification for VLAHOS, SOFRANIOS. The source gives 19 Dec 2019 as the start date.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
- MADDOCKS, CHRISTOPHERASIC records a futures restriction for MADDOCKS, CHRISTOPHER. The published period runs from 4 Jan 2001 to 4 Jan 2005. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HUNTLEY, HAROLD ALEXANDERASIC records a director disqualification for HUNTLEY, HAROLD ALEXANDER. The published period runs from 28 May 1996 to 27 Nov 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GROSE, DAVID JACKSONASIC records a director disqualification for GROSE, DAVID JACKSON. The published period runs from 29 Aug 2005 to 29 Aug 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COLLINS, PETER JOHNASIC records a financial-services restriction for COLLINS, PETER JOHN. The published period runs from 18 Oct 2023 to 17 Oct 2031.PersonASIC Banned and Disqualified Persons
- FLYNN, BRADLEY FRANCISASIC records a securities restriction for FLYNN, BRADLEY FRANCIS. The source gives 4 May 2001 as the start date.PersonASIC Banned and Disqualified Persons
- MEADTH, WAYNE JOHNASIC records a financial-services restriction for MEADTH, WAYNE JOHN. The published period runs from 3 Jun 2016 to 2 Jun 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RUTTLEY, ROBERT DONALDASIC records a director disqualification for RUTTLEY, ROBERT DONALD. The published period runs from 6 Jan 2012 to 5 Jan 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DATTILO, ANTONIOASIC records a director disqualification for DATTILO, ANTONIO. The published period runs from 14 Oct 2013 to 13 Oct 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- STREET, HAYLEY JOANASIC records a director disqualification for STREET, HAYLEY JOAN. The published period runs from 15 Dec 2020 to 14 Dec 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NGUYEN, DANIEL DUYASIC records a financial-services restriction for NGUYEN, DANIEL DUY. The published period runs from 18 Oct 2013 to 18 Oct 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ROSE, SHANE ALLANASIC records a financial-services restriction for ROSE, SHANE ALLAN. The source gives 11 Mar 2024 as the start date.PersonASIC Banned and Disqualified Persons
- CONSTANTINE, ANNEASIC records a director disqualification for CONSTANTINE, ANNE. The published period runs from 30 Jun 1988 to 30 Jun 1991. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WHITE, PETER JAMESASIC records a futures restriction for WHITE, PETER JAMES. The source gives 3 Jan 1997 as the start date.PersonASIC Banned and Disqualified Persons
- ACCARY, NORMANASIC records a director disqualification for ACCARY, NORMAN. The published period runs from 16 Apr 1991 to 16 Apr 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SIMEONE, ANTONIOASIC records a financial-services restriction for SIMEONE, ANTONIO. The published period runs from 1 Mar 2022 to 28 Feb 2027.PersonASIC Banned and Disqualified Persons
- FORSYTH, BENJAMINASIC records a director disqualification for FORSYTH, BENJAMIN. The published period runs from 11 Jul 2018 to 10 Jul 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LEO, MAASIC records a credit restriction for LEO, MA. The source gives 13 Apr 2018 as the start date.PersonASIC Banned and Disqualified Persons
- YOSHAI, SHLOMIASIC records a director disqualification for YOSHAI, SHLOMI. The published period runs from 28 Jun 2021 to 27 Jun 2029.PersonASIC Banned and Disqualified Persons
- PLATCHER, CHARLES EDWARDASIC records a director disqualification for PLATCHER, CHARLES EDWARD. The published period runs from 13 Jan 2003 to 13 Jan 2028.PersonASIC Banned and Disqualified Persons
- MANOHARAN, ROCHELLE ROANNAASIC records a financial-services restriction for MANOHARAN, ROCHELLE ROANNA. The source gives 27 Nov 2017 as the start date.PersonASIC Banned and Disqualified Persons
- HODSON, ADRIAN FREDERICKASIC records a director disqualification for HODSON, ADRIAN FREDERICK. The published period runs from 22 Sep 2007 to 22 Sep 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DUNCAN, JOHN ANTHONYASIC records a director disqualification for DUNCAN, JOHN ANTHONY. The published period runs from 10 Jul 2006 to 10 Jul 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WRIGHT, ANDREW GORDONASIC records a financial-services restriction for WRIGHT, ANDREW GORDON. The published period runs from 17 Sep 2008 to 16 Sep 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- POYNTER, BRENTONASIC records a financial-services restriction for POYNTER, BRENTON. The source gives 6 Feb 2018 as the start date.PersonASIC Banned and Disqualified Persons
- DOBSON, CARL ALBERTASIC records a director disqualification for DOBSON, CARL ALBERT. The published period runs from 2 Aug 2018 to 1 Aug 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ANDERSON, BENJAMIN HAROLDASIC records a director disqualification for ANDERSON, BENJAMIN HAROLD. The published period runs from 23 Sep 2024 to 22 Sep 2028.PersonASIC Banned and Disqualified Persons
- MCNAUGHTON, CHRISTOPHER JOHNASIC records a director disqualification for MCNAUGHTON, CHRISTOPHER JOHN. The published period runs from 3 Feb 2016 to 2 Aug 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ROBIN, LEEASIC records a director disqualification for ROBIN, LEE. The published period runs from 8 Nov 2016 to 7 Nov 2021. 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.