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
- PAL, ANDY ASHOK KUMARASIC records a director disqualification for PAL, ANDY ASHOK KUMAR. The published period runs from 6 Oct 2000 to 23 Feb 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FERRARA, DOMENICOASIC records a director disqualification for FERRARA, DOMENICO. The published period runs from 22 Nov 2006 to 22 Nov 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EVANS, NEIL JOHNASIC records a financial-services restriction for EVANS, NEIL JOHN. The source gives 31 May 2019 as the start date.PersonASIC Banned and Disqualified Persons
- WILCOX, BRADLEYASIC records a director disqualification for WILCOX, BRADLEY. The published period runs from 20 May 2011 to 19 May 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WHITE, CRIAG ROBERTASIC records a director disqualification for WHITE, CRIAG ROBERT. The source gives 26 May 2017 as the start date.PersonASIC Banned and Disqualified Persons
- WEE, KYLIE AI WUIASIC records a SMSF auditor disqualification for WEE, KYLIE AI WUI. The source gives 14 Jun 2024 as the start date.PersonASIC Banned and Disqualified Persons
- PARKINSON, LYNETTE JAYNEASIC records a director disqualification for PARKINSON, LYNETTE JAYNE. The published period runs from 12 Sep 1996 to 12 Sep 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ELPHICK, CLIFFORD NEVILLEASIC records a director disqualification for ELPHICK, CLIFFORD NEVILLE. The published period runs from 18 Mar 1987 to 18 Mar 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SHEARS, MARCELASIC records a director disqualification for SHEARS, MARCEL. The published period runs from 26 Mar 2004 to 26 Mar 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WALLIS, MATTHEWASIC records a financial-services restriction for WALLIS, MATTHEW. The source gives 28 Nov 2017 as the start date.PersonASIC Banned and Disqualified Persons
- RANKIN, PHILLIP NORMANASIC records a director disqualification for RANKIN, PHILLIP NORMAN. The published period runs from 14 Apr 2008 to 14 Oct 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SOUVLERIS, DENNISASIC records a director disqualification for SOUVLERIS, DENNIS. The published period runs from 20 Jan 2012 to 19 Jan 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HALLETT, STEPHEN GEORGEASIC records a director disqualification for HALLETT, STEPHEN GEORGE. The published period runs from 16 Mar 2010 to 15 Mar 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KOLIOS, JIMASIC records a director disqualification for KOLIOS, JIM. The published period runs from 26 Oct 2006 to 26 Oct 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ESLER, BENJAMIN WILLIAMASIC records a financial-services restriction for ESLER, BENJAMIN WILLIAM. The published period runs from 8 Feb 2021 to 7 Aug 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHILVERS, TERENCE HILARYASIC records a financial-services restriction for CHILVERS, TERENCE HILARY. The published period runs from 4 Apr 2007 to 4 Apr 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CRAWLEY, MICHAEL ANDREWASIC records a director disqualification for CRAWLEY, MICHAEL ANDREW. The published period runs from 9 Aug 2010 to 8 Aug 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WALSH, WILLIAM LANCEASIC records a director disqualification for WALSH, WILLIAM LANCE. The published period runs from 30 Nov 1988 to 30 Nov 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COAKLEY, LLOYD ANTONYASIC records a financial-services restriction for COAKLEY, LLOYD ANTONY. The published period runs from 7 Sep 2004 to 7 Sep 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SONNTAG, LIONELASIC records a director disqualification for SONNTAG, LIONEL. The published period runs from 15 Jul 2010 to 14 Jul 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FUOCO, JOSHUA DAVIDASIC records a financial-services restriction for FUOCO, JOSHUA DAVID. The published period runs from 13 Jan 2010 to 12 Jan 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GIBSON, JUSTIN LUKEASIC records a director disqualification for GIBSON, JUSTIN LUKE. The published period runs from 29 May 2015 to 28 Nov 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GUAN, WALTER YAOLONGASIC records a financial-services restriction for GUAN, WALTER YAOLONG. The published period runs from 16 May 2022 to 15 May 2027.PersonASIC Banned and Disqualified Persons
- DAVIS, PAMELA CHRISTINEASIC records a director disqualification for DAVIS, PAMELA CHRISTINE. The published period runs from 12 May 1995 to 12 Nov 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BROWN, OBIE SIAM SONNEXASIC records a director disqualification for BROWN, OBIE SIAM SONNEX. 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
- FORSTER, ANDYASIC records a director disqualification for FORSTER, ANDY. The published period runs from 1 Sep 2016 to 30 Sep 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DAVIS, LLOYDASIC records a director disqualification for DAVIS, LLOYD. The published period runs from 25 Nov 2012 to 24 Nov 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CRINITI, FRANK ANTHONYASIC records a director disqualification for CRINITI, FRANK ANTHONY. The published period runs from 21 May 2018 to 20 May 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PRINZ, WILHELMASIC records a director disqualification for PRINZ, WILHELM. The published period runs from 7 Apr 2005 to 7 Oct 2007. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHEUNG, BENEDICTASIC records a financial-services restriction for CHEUNG, BENEDICT. The published period runs from 15 Dec 2015 to 14 Dec 2025. 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.