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
- BOOTY, MARKASIC records a credit restriction for BOOTY, MARK. The source gives 27 Nov 2012 as the start date.PersonASIC Banned and Disqualified Persons
- DONALD, LAWSON STUARTASIC records a financial-services restriction for DONALD, LAWSON STUART. The source gives 2 Jul 2013 as the start date.PersonASIC Banned and Disqualified Persons
- BARKLA, SCOTTYASIC records a director disqualification for BARKLA, SCOTTY. The published period runs from 19 Jun 2018 to 18 Jun 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SMITH, PETER LEONARDASIC records a director disqualification for SMITH, PETER LEONARD. The published period runs from 17 Feb 1994 to 17 Feb 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GREAVES, JOHN HUYSHEASIC records a financial-services restriction for GREAVES, JOHN HUYSHE. The published period runs from 6 Sep 2004 to 6 Sep 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BROWN, OBIEASIC records a director disqualification for BROWN, OBIE. The published period runs from 13 Mar 2014 to 12 Mar 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BODNAR, ANDREWASIC records a financial-services restriction for BODNAR, ANDREW. The published period runs from 26 Feb 2025 to 26 Aug 2031.PersonASIC Banned and Disqualified Persons
- DISION, HARRYASIC records a director disqualification for DISION, HARRY. The published period runs from 8 Jan 2007 to 8 Jan 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BHINDER, RAGHUJIT SINGHASIC records a director disqualification for BHINDER, RAGHUJIT SINGH. The published period runs from 6 May 2012 to 5 May 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CRISP, GLEN BRIANASIC records a director disqualification for CRISP, GLEN BRIAN. The published period runs from 13 Sep 2018 to 12 Sep 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HADDAD, GABYASIC records a director disqualification for HADDAD, GABY. The published period runs from 6 Jul 2006 to 5 Jan 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SITARENOS, ANDREW CONASIC records a director disqualification for SITARENOS, ANDREW CON. The published period runs from 9 Oct 2013 to 8 Oct 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GROFSKI, HOLLY MARIEASIC records a financial-services restriction for GROFSKI, HOLLY MARIE. The published period runs from 10 May 2021 to 9 Nov 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ARNOLD-LEVY, STUART ANTHONYASIC records a financial-services restriction for ARNOLD-LEVY, STUART ANTHONY. The published period runs from 3 May 2017 to 2 May 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JONES, TERRENCE WILLIAMASIC records a director disqualification for JONES, TERRENCE WILLIAM. The published period runs from 23 Jul 1987 to 23 Jul 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MILLNER, CEDRIC ADRIANASIC records a director disqualification for MILLNER, CEDRIC ADRIAN. The published period runs from 14 Aug 2014 to 13 Aug 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BRAGIANNIS, ATHINAASIC records a director disqualification for BRAGIANNIS, ATHINA. The published period runs from 12 Aug 2023 to 11 Feb 2027.PersonASIC Banned and Disqualified Persons
- STEFOPOULOS, ALEXASIC records a director disqualification for STEFOPOULOS, ALEX. The published period runs from 12 Sep 2007 to 12 Sep 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GEAGEA, STEPHEN FRANCISASIC records a director disqualification for GEAGEA, STEPHEN FRANCIS. The published period runs from 9 May 2008 to 31 Dec 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SEYMOUR, TREVOR JOHNASIC records a financial-services restriction for SEYMOUR, TREVOR JOHN. The published period runs from 24 Jul 2015 to 23 Jul 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BOYLE, PATRICK MICHAELASIC records a director disqualification for BOYLE, PATRICK MICHAEL. The published period runs from 5 May 1988 to 5 May 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EGGE, MATTHEWASIC records a director disqualification for EGGE, MATTHEW. The published period runs from 15 Jul 2008 to 15 Jul 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BYRNE, MICHAEL FRANCISASIC records a director disqualification for BYRNE, MICHAEL FRANCIS. The published period runs from 16 Jul 2007 to 16 Jul 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ORLANDO, FELICE ARDRIANASIC records a director disqualification for ORLANDO, FELICE ARDRIAN. The published period runs from 16 Dec 2015 to 15 Dec 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HAWTHORN, PETER JOHN GEORGEASIC records a director disqualification for HAWTHORN, PETER JOHN GEORGE. The published period runs from 17 Jul 2014 to 17 Jul 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WORN, DEIRDRE JOANASIC records a director disqualification for WORN, DEIRDRE JOAN. The published period runs from 14 Jun 1995 to 13 Jun 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TESORIERO, VINCENZO FRANCESCOASIC records a director disqualification for TESORIERO, VINCENZO FRANCESCO. The published period runs from 24 Feb 2026 to 23 Feb 2031.PersonASIC Banned and Disqualified Persons
- HERFT, DARREN RUSSELLASIC records a director disqualification for HERFT, DARREN RUSSELL. The published period runs from 19 Dec 2019 to 18 Dec 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BASTO, RICHARD JOHNASIC records a securities restriction for BASTO, RICHARD JOHN. The source gives 15 Jul 1997 as the start date.PersonASIC Banned and Disqualified Persons
- HEDGCOCK, DAVID JAMESASIC records a director disqualification for HEDGCOCK, DAVID JAMES. The published period runs from 11 Nov 2010 to 10 Nov 2014. 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.