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
- BARNETT, MATTHEWASIC records a financial-services restriction for BARNETT, MATTHEW. The published period runs from 17 Apr 2019 to 16 Apr 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LOGAN, DANIELASIC records a financial-services restriction for LOGAN, DANIEL. The source gives 16 Mar 2017 as the start date.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
- ALI, DANIEL FAROOKASIC records a director disqualification for ALI, DANIEL FAROOK. The source gives 23 Jul 2018 as the start date.PersonASIC Banned and Disqualified Persons
- PARRY, COLLIN ROBERTASIC records a director disqualification for PARRY, COLLIN ROBERT. The published period runs from 18 Apr 1989 to 18 Apr 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HANNA, EMANASIC records a credit restriction for HANNA, EMAN. The source gives 21 Jul 2016 as the start date.PersonASIC Banned and Disqualified Persons
- AYOB, MICHAELASIC records a director disqualification for AYOB, MICHAEL. The published period runs from 15 Nov 2011 to 14 Nov 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SCAHILL, PHILASIC records a SMSF auditor disqualification for SCAHILL, PHIL. The source gives 30 Mar 2022 as the start date.PersonASIC Banned and Disqualified Persons
- BRADNAM, JOHN LANCELOTASIC records a director disqualification for BRADNAM, JOHN LANCELOT. 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
- 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
- FLEETWOOD, STEVEN EDWARDASIC records a financial-services restriction for FLEETWOOD, STEVEN EDWARD. The published period runs from 16 Mar 2010 to 15 Mar 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ELRICHE, MOHAMADASIC records a director disqualification for ELRICHE, MOHAMAD. The published period runs from 13 Aug 2021 to 12 Aug 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KARABIDIAN, NAZARASIC records a director disqualification for KARABIDIAN, NAZAR. The published period runs from 24 Oct 2012 to 23 Oct 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LUVARA, DOMINICASIC records a director disqualification for LUVARA, DOMINIC. The published period runs from 4 Aug 2004 to 4 Aug 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PAPAPAVLOU, ARISTOTELISASIC records a financial-services restriction for PAPAPAVLOU, ARISTOTELIS. The source gives 2 Apr 2026 as the start date.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
- PODESTA, KERRIEASIC records a director disqualification for PODESTA, KERRIE. The published period runs from 9 Feb 2009 to 8 Feb 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCDONALD, WILLIAM JAMESASIC records a director disqualification for MCDONALD, WILLIAM JAMES. The published period runs from 25 Jun 2021 to 24 Jun 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ASHTON, JULIAN ALANASIC records a director disqualification for ASHTON, JULIAN ALAN. The published period runs from 11 Oct 1995 to 11 Oct 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SMALLBONE, IAN JAMESASIC records a director disqualification for SMALLBONE, IAN JAMES. The published period runs from 23 Dec 1987 to 23 Dec 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HUNTER, QUINTENASIC records a director disqualification for HUNTER, QUINTEN. The published period runs from 17 Dec 2014 to 16 Dec 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SINGH, PYARASIC records a securities restriction for SINGH, PYAR. The published period runs from 1 Feb 1995 to 13 Dec 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MOORE, ANDREWASIC records a financial-services restriction for MOORE, ANDREW. The published period runs from 3 Jul 2025 to 2 Jul 2028.PersonASIC Banned and Disqualified Persons
- KING, WILLIAM DAVID HENRYASIC records a director disqualification for KING, WILLIAM DAVID HENRY. The published period runs from 29 May 1995 to 29 Nov 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VERAPEN, KEVINASIC records a director disqualification for VERAPEN, KEVIN. The published period runs from 18 Jan 2023 to 17 Jan 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GILBERT, ADAM CHRISTOPHERASIC records a director disqualification for GILBERT, ADAM CHRISTOPHER. The published period runs from 20 Dec 2018 to 19 Dec 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WUNDERLICH, MARGARET IVYASIC records a director disqualification for WUNDERLICH, MARGARET IVY. The published period runs from 8 Nov 1995 to 8 Nov 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VEITCH, BRIANASIC records a financial-services restriction for VEITCH, BRIAN. The source gives 15 Apr 2011 as the start date.PersonASIC Banned and Disqualified Persons
- XENOS, TIMASIC records a director disqualification for XENOS, TIM. The published period runs from 8 Jun 2016 to 7 Jun 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KARRA, JOSEPH PETERASIC records a securities restriction for KARRA, JOSEPH PETER. The published period runs from 5 Feb 2004 to 5 Feb 2007. 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.