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
- DRIFFILL, NICOLE MARREEASIC records a director disqualification for DRIFFILL, NICOLE MARREE. The published period runs from 27 Sep 2019 to 26 Sep 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FLOWERS, NIGEL KEITHASIC records a director disqualification for FLOWERS, NIGEL KEITH. The published period runs from 10 Dec 2015 to 9 Dec 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DAOUD, ANDREWASIC records a director disqualification for DAOUD, ANDREW. The published period runs from 14 Jun 2011 to 13 Jun 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SWAYNE, LYNN COLLINASIC records a director disqualification for SWAYNE, LYNN COLLIN. The published period runs from 29 Apr 1993 to 29 Apr 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BHANDARI, NIZIASIC records a credit restriction for BHANDARI, NIZI. The source gives 9 Mar 2021 as the start date.PersonASIC Banned and Disqualified Persons
- TOMA, ALISTERASIC records a director disqualification for TOMA, ALISTER. The published period runs from 17 Jun 2010 to 16 Dec 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- AGUSHI, PETERASIC records a director disqualification for AGUSHI, PETER. The published period runs from 15 Jun 1995 to 15 Jun 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GOLDENBERG, MARK TRAVISASIC records a director disqualification for GOLDENBERG, MARK TRAVIS. The published period runs from 23 Mar 2010 to 22 Mar 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HATTON, STEPHEN PAULASIC records a director disqualification for HATTON, STEPHEN PAUL. The published period runs from 29 Nov 2010 to 28 Nov 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DI RUSSO, MAXWELLASIC records a director disqualification for DI RUSSO, MAXWELL. The published period runs from 26 Jun 1996 to 26 Jun 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GRANT, JOAN LESLIEASIC records a director disqualification for GRANT, JOAN LESLIE. The published period runs from 11 Oct 1988 to 11 Oct 1990. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCINNES, MARKASIC records a director disqualification for MCINNES, MARK. The published period runs from 13 Jul 2007 to 13 Jul 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DIXON, PHILIP MICHAELASIC records a director disqualification for DIXON, PHILIP MICHAEL. The published period runs from 7 Dec 2021 to 6 Jun 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MOONEY, SANDRA DAWNASIC records a director disqualification for MOONEY, SANDRA DAWN. The published period runs from 19 Dec 1996 to 19 Dec 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CUBILLA, DAVID EDUARDOASIC records a credit restriction for CUBILLA, DAVID EDUARDO. The source gives 27 Dec 2024 as the start date.PersonASIC Banned and Disqualified Persons
- COAKLEY, LLOYDASIC records a director disqualification for COAKLEY, LLOYD. The published period runs from 26 Oct 2006 to 26 Oct 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MORGAN, GREGG ROSSASIC records a director disqualification for MORGAN, GREGG ROSS. The published period runs from 14 Apr 2008 to 14 Apr 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RADUKA, RANKOASIC records a securities restriction for RADUKA, RANKO. The source gives 18 Feb 1999 as the start date.PersonASIC Banned and Disqualified Persons
- TEW, SAMUELASIC records a director disqualification for TEW, SAMUEL. The published period runs from 5 Jul 2019 to 4 Jul 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EMERT, DAVID HENRYASIC records a director disqualification for EMERT, DAVID HENRY. The published period runs from 16 Apr 2012 to 15 Apr 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ELCHAM, ROBERTASIC records a director disqualification for ELCHAM, ROBERT. The published period runs from 28 Feb 2007 to 28 Feb 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HINSLEY, MARK JOSEPHASIC records a financial-services restriction for HINSLEY, MARK JOSEPH. The published period runs from 11 Feb 2019 to 10 Feb 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WOOD, PIETER JEFFREYASIC records a director disqualification for WOOD, PIETER JEFFREY. The published period runs from 17 Mar 2017 to 16 Mar 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GILES, PETER ANTHONYASIC records a director disqualification for GILES, PETER ANTHONY. The published period runs from 15 Jul 1988 to 15 Jul 1991. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HOME, JOHNASIC records a director disqualification for HOME, JOHN. The published period runs from 10 May 2012 to 9 May 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- STRANO, RAYMOND DOMINICASIC records a securities restriction for STRANO, RAYMOND DOMINIC. The published period runs from 3 Jan 1995 to 10 May 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MARTINELLO, JOHNASIC records a director disqualification for MARTINELLO, JOHN. The published period runs from 14 Jul 1988 to 14 Jul 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CULLEY, ANNEASIC records a director disqualification for CULLEY, ANNE. The published period runs from 26 Feb 2007 to 26 Feb 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PARK, WILLIAM MACKIE DOUGLASASIC records a director disqualification for PARK, WILLIAM MACKIE DOUGLAS. The published period runs from 19 Mar 1998 to 19 Mar 2002. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DURHAM, ANTHONY THOMASASIC records a director disqualification for DURHAM, ANTHONY THOMAS. The published period runs from 19 Jul 1990 to 19 Jul 1995. 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.