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
- VRSKOVSKI, MILEASIC records a director disqualification for VRSKOVSKI, MILE. The published period runs from 13 May 1996 to 13 Nov 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KING, LACHLAN JOHNASIC records a credit restriction for KING, LACHLAN JOHN. The source gives 5 Feb 2025 as the start date.PersonASIC Banned and Disqualified Persons
- PETER EUGENE, DALYASIC records a director disqualification for PETER EUGENE, DALY. The published period runs from 10 Jan 2024 to 10 Jan 2029.PersonASIC Banned and Disqualified Persons
- MILLS, MATTHEWASIC records a director disqualification for MILLS, MATTHEW. 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
- PAL, ASHOK KUMARASIC records a securities restriction for PAL, ASHOK KUMAR. The published period runs from 31 Aug 2001 to 31 Dec 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RITCHIE, AMANDA SHIRLEYASIC records a financial-services restriction for RITCHIE, AMANDA SHIRLEY. The source gives 4 Oct 2015 as the start date.PersonASIC Banned and Disqualified Persons
- PHILLIPS, TESSA LINDSEYASIC records a credit restriction for PHILLIPS, TESSA LINDSEY. The source gives 13 Sep 2005 as the start date.PersonASIC Banned and Disqualified Persons
- BABBAGE, MARK CHRISTOPHERASIC records a financial-services restriction for BABBAGE, MARK CHRISTOPHER. The published period runs from 11 Mar 2022 to 10 Mar 2028.PersonASIC Banned and Disqualified Persons
- HODSON, ADRIAN FREDRICKASIC records a director disqualification for HODSON, ADRIAN FREDRICK. 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
- FANCOURT, CAMERON JOHNASIC records a director disqualification for FANCOURT, CAMERON JOHN. The published period runs from 18 Mar 2019 to 17 Sep 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HARRISON, TIMOTHY KEITHASIC records a financial-services restriction for HARRISON, TIMOTHY KEITH. The published period runs from 3 Jul 2008 to 3 Jul 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SAUNDERS, PATRICKASIC records a director disqualification for SAUNDERS, PATRICK. The published period runs from 17 Sep 2016 to 16 Sep 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TULLOCH, JOHN MAXWELLASIC records a director disqualification for TULLOCH, JOHN MAXWELL. The published period runs from 17 May 1994 to 17 May 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ONGLEY, MALCOLM DEANASIC records a director disqualification for ONGLEY, MALCOLM DEAN. The published period runs from 21 Jun 2007 to 21 Jun 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- THOMPSON, SHANE ANDREWASIC records a financial-services restriction for THOMPSON, SHANE ANDREW. The published period runs from 29 Jan 2016 to 28 Jan 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- STUDD, IAN KENNETHASIC records a director disqualification for STUDD, IAN KENNETH. The published period runs from 19 Feb 2013 to 18 Feb 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HAWKE, LEONIEASIC records a director disqualification for HAWKE, LEONIE. The published period runs from 21 Nov 1996 to 20 May 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VIRGO, DESMOND BARRYASIC records a SMSF auditor disqualification for VIRGO, DESMOND BARRY. The source gives 16 Mar 2009 as the start date.PersonASIC Banned and Disqualified Persons
- GOEL, RAHULASIC records a financial-services restriction for GOEL, RAHUL. The source gives 7 Feb 2023 as the start date.PersonASIC Banned and Disqualified Persons
- HAMMOND, CLIFTONASIC records a SMSF auditor disqualification for HAMMOND, CLIFTON. The source gives 15 Mar 2022 as the start date.PersonASIC Banned and Disqualified Persons
- MATSON, CHRISTOPHER MARTYNASIC records a securities restriction for MATSON, CHRISTOPHER MARTYN. The source gives 11 Feb 2000 as the start date.PersonASIC Banned and Disqualified Persons
- COCKINOS, CONSTANTINE NICHOLASASIC records a director disqualification for COCKINOS, CONSTANTINE NICHOLAS. The published period runs from 3 Sep 2013 to 2 Sep 2016. 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
- TIWARY, NENIASIC records a director disqualification for TIWARY, NENI. The published period runs from 7 Oct 2014 to 6 Oct 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MITCHELL, PATRICK SIMONASIC records a financial-services restriction for MITCHELL, PATRICK SIMON. The source gives 26 May 2017 as the start date.PersonASIC Banned and Disqualified Persons
- COSTELLO, KARLEY ELIZABETHASIC records a director disqualification for COSTELLO, KARLEY ELIZABETH. The published period runs from 12 Nov 2012 to 11 May 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DEMPSTER, PETER HAMILTONASIC records a director disqualification for DEMPSTER, PETER HAMILTON. The published period runs from 12 Feb 1999 to 12 Aug 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FUOCO, JOSHUA DAVIDASIC records a director disqualification for FUOCO, JOSHUA DAVID. The published period runs from 13 May 2016 to 12 Nov 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GREENE, ADAMASIC records a credit restriction for GREENE, ADAM. The source gives 28 Apr 2017 as the start date.PersonASIC Banned and Disqualified Persons
- WHARTON, ROBERTASIC records a director disqualification for WHARTON, ROBERT. The published period runs from 28 Aug 2013 to 27 Aug 2015. 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.