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
- BOMAN, SEAN CHRISTOPHERASIC records a director disqualification for BOMAN, SEAN CHRISTOPHER. The published period runs from 20 Aug 2012 to 19 Aug 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KEMP, PETER CHARLESASIC records a director disqualification for KEMP, PETER CHARLES. The published period runs from 29 Apr 2016 to 28 Apr 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WHITEMAN, PHILIP DAMIENASIC records a director disqualification for WHITEMAN, PHILIP DAMIEN. The published period runs from 23 Aug 2023 to 22 Aug 2028.PersonASIC Banned and Disqualified Persons
- KOVIC, PETER STANASIC records a director disqualification for KOVIC, PETER STAN. The published period runs from 18 Jun 2010 to 17 Jun 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EDWARDS, DARINASIC records a director disqualification for EDWARDS, DARIN. The published period runs from 31 Aug 2015 to 30 Aug 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KIVE, ALBERT DANIELASIC records a director disqualification for KIVE, ALBERT DANIEL. The published period runs from 11 Oct 2005 to 11 Oct 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FINNIE, SYDNEY THOMASASIC records a director disqualification for FINNIE, SYDNEY THOMAS. The published period runs from 5 May 1988 to 5 May 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CAMILLERI, SIMONASIC records a director disqualification for CAMILLERI, SIMON. The published period runs from 23 Apr 2009 to 22 Apr 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JEBARA, OMARASIC records a director disqualification for JEBARA, OMAR. The published period runs from 3 Jul 2019 to 2 Jul 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MACOLINA, LORENZO PATRICKASIC records a director disqualification for MACOLINA, LORENZO PATRICK. The published period runs from 27 Nov 2016 to 26 May 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- AMIN, MD ANAMULASIC records a director disqualification for AMIN, MD ANAMUL. The published period runs from 20 Nov 2014 to 19 Nov 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PALASTY, JOHNASIC records a director disqualification for PALASTY, JOHN. The published period runs from 26 Feb 2012 to 25 Feb 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCCAUGHAN, STEWART COLINASIC records a director disqualification for MCCAUGHAN, STEWART COLIN. The published period runs from 9 Jun 1998 to 9 Jun 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LOY, TRAVERS DAVIDASIC records a financial-services restriction for LOY, TRAVERS DAVID. The source gives 4 Jul 2013 as the start date.PersonASIC Banned and Disqualified Persons
- GHANTOUS, RAMZIASIC records a director disqualification for GHANTOUS, RAMZI. The published period runs from 3 Dec 2021 to 2 Dec 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BROGAN, LEO JOHNASIC records a director disqualification for BROGAN, LEO JOHN. The published period runs from 31 May 1989 to 23 May 1994. This source entry is excluded from current screening matches.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
- HARRISON, WILLIAM MAXWELLASIC records a director disqualification for HARRISON, WILLIAM MAXWELL. The published period runs from 28 Jul 2003 to 27 Jul 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FINLAN, MICHAEL BURNSASIC records a director disqualification for FINLAN, MICHAEL BURNS. The published period runs from 11 Jan 2007 to 11 Jan 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WITTENSLEGER, ARDENASIC records a credit restriction for WITTENSLEGER, ARDEN. The source gives 13 Mar 2014 as the start date.PersonASIC Banned and Disqualified Persons
- THOMSON, GRANT RICHARDASIC records a financial-services restriction for THOMSON, GRANT RICHARD. The published period runs from 24 Mar 2025 to 23 Mar 2030. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HUNTER, MARK DARRENASIC records a director disqualification for HUNTER, MARK DARREN. The published period runs from 16 Jun 2011 to 15 Dec 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ALLISON, STUARTASIC records a financial-services restriction for ALLISON, STUART. The source gives 24 Jun 2025 as the start date.PersonASIC Banned and Disqualified Persons
- MATTHEWS, ROWENA YLAYAASIC records a director disqualification for MATTHEWS, ROWENA YLAYA. The published period runs from 17 Dec 2019 to 16 Dec 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ABBOTT, PETER JAMESASIC records a director disqualification for ABBOTT, PETER JAMES. The published period runs from 16 Dec 1996 to 16 Dec 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KOUFIS, ARTHURASIC records a director disqualification for KOUFIS, ARTHUR. The published period runs from 17 Mar 1988 to 17 Mar 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KELLY, GARY JAMESASIC records a director disqualification for KELLY, GARY JAMES. The published period runs from 24 Oct 2023 to 23 Oct 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VELLA, CHARLESASIC records a director disqualification for VELLA, CHARLES. The published period runs from 7 Jun 2007 to 7 Jun 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LAM, TREVOR CHRISTIANASIC records a financial-services restriction for LAM, TREVOR CHRISTIAN. The published period runs from 21 Dec 2006 to 21 Dec 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SIMEONE, ANTONIOASIC records a financial-services restriction for SIMEONE, ANTONIO. The published period runs from 1 Mar 2022 to 28 Feb 2027.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.