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.
- Latest successful check
- Our refresh schedule
- Every 24 hours
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
- SUTTON, DAVID HENTYASIC records a financial-services restriction for SUTTON, DAVID HENTY. The source gives 29 Jun 2023 as the start date.PersonASIC Banned and Disqualified Persons
- MACPHERSON, GEOFFREY FRANCISASIC records a director disqualification for MACPHERSON, GEOFFREY FRANCIS. The published period runs from 29 Aug 2006 to 29 Aug 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DIXON, PETER IVORASIC records a director disqualification for DIXON, PETER IVOR. The published period runs from 7 Aug 1997 to 7 Aug 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MACEDO, ELLIOTTASIC records a director disqualification for MACEDO, ELLIOTT. The published period runs from 16 Oct 2013 to 15 Oct 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GORE, CRAIG KIRRINASIC records a financial-services restriction for GORE, CRAIG KIRRIN. The source gives 29 May 2015 as the start date.PersonASIC Banned and Disqualified Persons
- RIASHI, SAMASIC records a director disqualification for RIASHI, SAM. The published period runs from 12 Feb 1988 to 12 Feb 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MILAN, VISNICASIC records a director disqualification for MILAN, VISNIC. The published period runs from 31 Jan 2006 to 31 Jan 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KULATUNGE, HASHANTH ARJUNAASIC records a director disqualification for KULATUNGE, HASHANTH ARJUNA. The published period runs from 6 Jul 2018 to 5 Jul 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- THOMAS, STEPHEN JOHNASIC records a director disqualification for THOMAS, STEPHEN JOHN. The published period runs from 26 Nov 2021 to 25 May 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KULATUNGE, HASHANTH ARJUNAASIC records a director disqualification for KULATUNGE, HASHANTH ARJUNA. The published period runs from 6 Jul 2018 to 5 Jul 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HOLMES, GRAHAM HENRYASIC records a financial-services restriction for HOLMES, GRAHAM HENRY. The source gives 10 Jun 2025 as the start date.PersonASIC Banned and Disqualified Persons
- PEREIRA, LAURENCE CHRISTOPHERASIC records a director disqualification for PEREIRA, LAURENCE CHRISTOPHER. The published period runs from 2 May 2024 to 1 May 2029.PersonASIC Banned and Disqualified Persons
- PECYNA, OSKARASIC records a financial-services restriction for PECYNA, OSKAR. The published period runs from 29 Jun 2022 to 30 Mar 2027. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FLOWERS, NIGELASIC records a director disqualification for FLOWERS, NIGEL. 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
- RAFTERY, PAUL ANTHONYASIC records a director disqualification for RAFTERY, PAUL ANTHONY. The published period runs from 10 Jan 2024 to 10 Jan 2027.PersonASIC Banned and Disqualified Persons
- DONIS, COLLEENASIC records a director disqualification for DONIS, COLLEEN. The published period runs from 7 Apr 2013 to 6 Apr 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCHARG, AARON LEEASIC records a director disqualification for MCHARG, AARON LEE. The published period runs from 3 Aug 2017 to 2 Aug 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MARSHALL, GREGORY PHILIPPEASIC records a securities restriction for MARSHALL, GREGORY PHILIPPE. The published period runs from 28 Nov 1991 to 28 Feb 1991. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ARMSTRONG, NICHOLAS JOHNASIC records a director disqualification for ARMSTRONG, NICHOLAS JOHN. The published period runs from 14 Aug 1986 to 14 Aug 1987. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SHARP, KENNETHASIC records a director disqualification for SHARP, KENNETH. The published period runs from 17 Feb 2009 to 16 Feb 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TOLSON, DAMIENASIC records a director disqualification for TOLSON, DAMIEN. The published period runs from 12 Jul 2006 to 12 Jul 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BAILEY, JEFFASIC records a financial-services restriction for BAILEY, JEFF. The source gives 29 Jun 2017 as the start date.PersonASIC Banned and Disqualified Persons
- BAKER, VICTOR WILLIAMASIC records a director disqualification for BAKER, VICTOR WILLIAM. The published period runs from 23 Jan 2009 to 22 Jan 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DE CARLI, JOHN BATTISTAASIC records a director disqualification for DE CARLI, JOHN BATTISTA. The published period runs from 29 Sep 2017 to 28 Mar 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NEAL, RICHARD JAMESASIC records a director disqualification for NEAL, RICHARD JAMES. The published period runs from 13 Nov 1993 to 12 Nov 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HUTCHISON, ROBERTASIC records a financial-services restriction for HUTCHISON, ROBERT. The source gives 9 Jun 2021 as the start date.PersonASIC Banned and Disqualified Persons
- ROBINSON, RAYMOND ARTHURASIC records a financial-services restriction for ROBINSON, RAYMOND ARTHUR. The published period runs from 28 Mar 2017 to 27 Mar 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GADALLAH, BOUSHRAASIC records a securities restriction for GADALLAH, BOUSHRA. The published period runs from 14 May 2004 to 14 May 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCCROW, MATTHEW JOHNASIC records a financial-services restriction for MCCROW, MATTHEW JOHN. The published period runs from 24 Jan 2019 to 23 Jan 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DAVEY, AVIS MYRTLEASIC records a securities restriction for DAVEY, AVIS MYRTLE. The published period runs from 28 Feb 1994 to 18 May 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
Screen customers against the ASIC Banned and Disqualified Persons
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
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.
Continue exploring
Source discovery reference: Original publishing authority, captured . Import and record counts above come from SanctionsKit.