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
- DALLOW, ROSS MORANASIC records a director disqualification for DALLOW, ROSS MORAN. The published period runs from 13 Jun 2018 to 12 Jun 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ASHRAFINIA, MOJTABAASIC records a director disqualification for ASHRAFINIA, MOJTABA. The published period runs from 23 Mar 2016 to 22 Mar 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NASSAR, GEORGEASIC records a director disqualification for NASSAR, GEORGE. The published period runs from 6 Dec 2016 to 5 Dec 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHEAIB, PAULASIC records a credit restriction for CHEAIB, PAUL. The source gives 18 Nov 2016 as the start date.PersonASIC Banned and Disqualified Persons
- BECK, KARL MELVINASIC records a director disqualification for BECK, KARL MELVIN. The published period runs from 8 Dec 2015 to 7 Dec 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MAXWELL, DONASIC records a director disqualification for MAXWELL, DON. The source gives 26 Oct 2006 as the start date.PersonASIC Banned and Disqualified Persons
- SIMMONS, JACOB LUKEASIC records a financial-services restriction for SIMMONS, JACOB LUKE. The published period runs from 25 Jun 2008 to 25 Jun 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- OTTON, RICHARD KEITHASIC records a director disqualification for OTTON, RICHARD KEITH. The published period runs from 15 Nov 2018 to 14 Nov 2028.PersonASIC Banned and Disqualified Persons
- FUOCO, JOSHUAASIC records a director disqualification for FUOCO, JOSHUA. 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
- RAMSY, LESLIE KEITHASIC records a director disqualification for RAMSY, LESLIE KEITH. The published period runs from 8 Nov 2011 to 7 Nov 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LAING, ROBERT JAMESASIC records a director disqualification for LAING, ROBERT JAMES. The published period runs from 24 Apr 1997 to 24 Apr 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ZAAL, DANIELASIC records a director disqualification for ZAAL, DANIEL. The published period runs from 28 Jan 2007 to 28 Jan 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHEW, VALARIE RAEASIC records a director disqualification for CHEW, VALARIE RAE. The published period runs from 6 Jan 1988 to 6 Jul 1988. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TNKLER, NATHAN LESLIEASIC records a director disqualification for TNKLER, NATHAN LESLIE. The published period runs from 18 May 2017 to 18 Feb 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GLASBY, GAILASIC records a financial-services restriction for GLASBY, GAIL. The published period runs from 13 Dec 2022 to 12 Dec 2032.PersonASIC Banned and Disqualified Persons
- ABDALLA, ANASSASIC records a financial-services restriction for ABDALLA, ANASS. The published period runs from 27 Jun 2024 to 27 Jun 2034.PersonASIC Banned and Disqualified Persons
- PEAT, STUART JAMESASIC records a director disqualification for PEAT, STUART JAMES. The published period runs from 11 Dec 2016 to 10 Jun 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MIHALOPOULOS, BASILIOSASIC records a director disqualification for MIHALOPOULOS, BASILIOS. The published period runs from 29 Aug 2025 to 28 Aug 2029.PersonASIC Banned and Disqualified Persons
- GIUMELLI, TRENTASIC records a financial-services restriction for GIUMELLI, TRENT. The source gives 6 May 2026 as the start date.PersonASIC Banned and Disqualified Persons
- GARA, DANIEL ROBERTASIC records a financial-services restriction for GARA, DANIEL ROBERT. The published period runs from 19 Jul 2007 to 19 Jul 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KING, TREVOR WILLIAMASIC records a financial-services restriction for KING, TREVOR WILLIAM. The source gives 7 Jun 2023 as the start date.PersonASIC Banned and Disqualified Persons
- EGGE, PHILLIP MARKASIC records a director disqualification for EGGE, PHILLIP MARK. The published period runs from 15 Jul 2008 to 15 Jul 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KARBOTLI, JAMESASIC records a director disqualification for KARBOTLI, JAMES. The published period runs from 14 Sep 2020 to 13 Sep 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TALEVSKI, TONYASIC records a SMSF auditor disqualification for TALEVSKI, TONY. The source gives 11 Aug 2010 as the start date.PersonASIC Banned and Disqualified Persons
- TARRANT, MERVYN ROSSASIC records a financial-services restriction for TARRANT, MERVYN ROSS. The published period runs from 29 Nov 2011 to 28 Nov 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BALANIAN, ASHOD OHANASIC records a director disqualification for BALANIAN, ASHOD OHAN. The published period runs from 30 Mar 2026 to 29 Mar 2031.PersonASIC Banned and Disqualified Persons
- GALANG, NEILASIC records a securities restriction for GALANG, NEIL. The published period runs from 9 Mar 2004 to 9 Mar 2006. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HANN, LAWRENCE GLYNNEASIC records a director disqualification for HANN, LAWRENCE GLYNNE. The published period runs from 28 May 2012 to 27 May 2027.PersonASIC Banned and Disqualified Persons
- KIM, ANDREW JUNG-WOOASIC records a financial-services restriction for KIM, ANDREW JUNG-WOO. The source gives 13 Dec 2022 as the start date.PersonASIC Banned and Disqualified Persons
- PICKERING, JULIE MAYASIC records a director disqualification for PICKERING, JULIE MAY. The published period runs from 24 Apr 2020 to 23 Apr 2022. 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.