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
- SPITERI, MARIO MICHAELASIC records a director disqualification for SPITERI, MARIO MICHAEL. The published period runs from 18 Apr 2005 to 18 Apr 2007. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- YIASEMIDES, ANDREWASIC records a director disqualification for YIASEMIDES, ANDREW. The published period runs from 29 May 2020 to 28 May 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EVANS, GARETHASIC records a director disqualification for EVANS, GARETH. The published period runs from 23 Nov 2015 to 22 Nov 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HEWISH, JOEL JAMESASIC records a financial-services restriction for HEWISH, JOEL JAMES. The published period runs from 3 Jun 2024 to 2 Jun 2034.PersonASIC Banned and Disqualified Persons
- MAKENY, MARY ASHAASIC records a director disqualification for MAKENY, MARY ASHA. The published period runs from 26 Nov 2024 to 25 Nov 2029.PersonASIC Banned and Disqualified Persons
- POIDEVIN, SIMONASIC records a financial-services restriction for POIDEVIN, SIMON. The published period runs from 29 Nov 2017 to 28 Nov 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WITTINGSLOW, MICHAEL ANTHONYASIC records a director disqualification for WITTINGSLOW, MICHAEL ANTHONY. The published period runs from 22 May 2007 to 22 May 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COOPER, MARK ANDREWASIC records a financial-services restriction for COOPER, MARK ANDREW. The published period runs from 17 Nov 2023 to 16 May 2031.PersonASIC Banned and Disqualified Persons
- HUNTER, NICHOLAS MARTINASIC records a financial-services restriction for HUNTER, NICHOLAS MARTIN. The source gives 1 Sep 2015 as the start date.PersonASIC Banned and Disqualified Persons
- MCLEAN, TRAVIS BYRONASIC records a financial-services restriction for MCLEAN, TRAVIS BYRON. The published period runs from 8 Aug 2017 to 7 Aug 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CUI, JINSONGASIC records a director disqualification for CUI, JINSONG. The published period runs from 30 Nov 2021 to 29 Nov 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HILLAM, JOHN FREDERICKASIC records a director disqualification for HILLAM, JOHN FREDERICK. The published period runs from 4 Jul 2025 to 4 Jan 2028.PersonASIC Banned and Disqualified Persons
- MCCOY, KEITH JAMESASIC records a director disqualification for MCCOY, KEITH JAMES. The published period runs from 4 Jul 2006 to 4 Jul 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CUTRO, CESAR OSCARASIC records a financial-services restriction for CUTRO, CESAR OSCAR. The source gives 7 Dec 2023 as the start date.PersonASIC Banned and Disqualified Persons
- ORLANSKI, HENRY JOSEPHASIC records a SMSF auditor disqualification for ORLANSKI, HENRY JOSEPH. The source gives 25 Aug 2010 as the start date.PersonASIC Banned and Disqualified Persons
- ERHARDT, HARDY STEFFENASIC records a director disqualification for ERHARDT, HARDY STEFFEN. The published period runs from 26 Jul 2018 to 25 Jul 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COSTAS, DAMIEN CHRISASIC records a director disqualification for COSTAS, DAMIEN CHRIS. The published period runs from 21 Aug 2019 to 20 Aug 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DE HOLLANDER, JOANNEASIC records a director disqualification for DE HOLLANDER, JOANNE. The published period runs from 25 Aug 2011 to 24 Aug 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- THOMAS, MARKASIC records a financial-services restriction for THOMAS, MARK. The source gives 5 Sep 2023 as the start date.PersonASIC Banned and Disqualified Persons
- MITCHELL, GREGORY IANASIC records a director disqualification for MITCHELL, GREGORY IAN. The published period runs from 9 May 2007 to 9 May 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SMITH, WILLIAM PATRICKASIC records a director disqualification for SMITH, WILLIAM PATRICK. The published period runs from 23 Nov 1995 to 22 Nov 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHANT, STEPHEN FRANCISASIC records a director disqualification for CHANT, STEPHEN FRANCIS. The published period runs from 27 May 2015 to 26 May 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HODGKINSON, LANCEASIC records a director disqualification for HODGKINSON, LANCE. The published period runs from 30 Nov 2011 to 19 Nov 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PITARD, SIMON MAURICEASIC records a director disqualification for PITARD, SIMON MAURICE. The published period runs from 30 Mar 2022 to 29 Sep 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HARE, DARREN ALEXANDERASIC records a director disqualification for HARE, DARREN ALEXANDER. The published period runs from 11 Dec 1991 to 11 Dec 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SUMMERS, ADRIANASIC records a financial-services restriction for SUMMERS, ADRIAN. The published period runs from 24 Nov 2021 to 23 Nov 2026.PersonASIC Banned and Disqualified Persons
- NIELSEN, PAULASIC records a financial-services restriction for NIELSEN, PAUL. The published period runs from 23 Nov 2019 to 22 Nov 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CARTER, COLINASIC records a director disqualification for CARTER, COLIN. The published period runs from 3 Mar 1998 to 3 Mar 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KATINIC, MATOASIC records a director disqualification for KATINIC, MATO. The published period runs from 4 May 2009 to 3 May 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SANTALUCIA, JOSEPHASIC records a director disqualification for SANTALUCIA, JOSEPH. The published period runs from 15 May 1990 to 15 May 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.