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
- MAROUN, ELIASASIC records a director disqualification for MAROUN, ELIAS. The published period runs from 13 Sep 2018 to 12 Jan 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DAVIES, ANDREWASIC records a director disqualification for DAVIES, ANDREW. The published period runs from 10 Oct 2011 to 10 Apr 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GIBSON, JUSTIN LUKEASIC records a financial-services restriction 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
- CHAMBERS, GULAY JULIEASIC records a director disqualification for CHAMBERS, GULAY JULIE. The published period runs from 22 Dec 1998 to 22 Jun 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FERGUSON, DAVID FRANCISASIC records a director disqualification for FERGUSON, DAVID FRANCIS. The published period runs from 27 Feb 1989 to 27 Feb 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TORRINGTON, BRIAN LAURENCEASIC records a director disqualification for TORRINGTON, BRIAN LAURENCE. The published period runs from 1 Mar 1988 to 1 Mar 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GODDARD, JOSEPHASIC records a director disqualification for GODDARD, JOSEPH. The published period runs from 29 Jul 1987 to 29 Jul 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HALL, CAMERONASIC records a director disqualification for HALL, CAMERON. The published period runs from 24 Dec 2013 to 23 Dec 2014. This source entry is excluded from current screening matches.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
- FRIZZELL, ALEKSANDRAASIC records a financial-services restriction for FRIZZELL, ALEKSANDRA. The source gives 15 Jul 2024 as the start date.PersonASIC Banned and Disqualified Persons
- KINGSTON, ANDREW PAULASIC records a financial-services restriction for KINGSTON, ANDREW PAUL. The published period runs from 2 Apr 2004 to 1 Apr 2006. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SINGLE, DANASIC records a director disqualification for SINGLE, DAN. The published period runs from 11 Apr 2013 to 10 Apr 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NIVEN, SEAN COLVILLEASIC records a financial-services restriction for NIVEN, SEAN COLVILLE. The source gives 17 Feb 2023 as the start date.PersonASIC Banned and Disqualified Persons
- CASSAR, EMANUELASIC records a director disqualification for CASSAR, EMANUEL. The published period runs from 28 Aug 2018 to 30 Jul 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ZORBAS, GEORGEASIC records a director disqualification for ZORBAS, GEORGE. The published period runs from 19 Mar 2007 to 19 Mar 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VOWLES, MATTHEW KEITHASIC records a director disqualification for VOWLES, MATTHEW KEITH. The published period runs from 10 Oct 2013 to 9 Oct 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KARLOVSKY, MERVYN WILLIAMASIC records a director disqualification for KARLOVSKY, MERVYN WILLIAM. The published period runs from 3 Jun 1988 to 3 Jun 1989. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DOYLE, JOSHUAASIC records a financial-services restriction for DOYLE, JOSHUA. The source gives 6 Jun 2013 as the start date.PersonASIC Banned and Disqualified Persons
- DOYLE, ALAN DAVIDASIC records a director disqualification for DOYLE, ALAN DAVID. The published period runs from 14 Dec 2005 to 14 Jun 2006. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PRELLER, JOHANNASIC records a SMSF auditor disqualification for PRELLER, JOHANN. The source gives 14 Nov 2023 as the start date.PersonASIC Banned and Disqualified Persons
- SCOFIELD, DAVID MICHAELASIC records a director disqualification for SCOFIELD, DAVID MICHAEL. The published period runs from 17 Nov 2021 to 16 Nov 2026.PersonASIC Banned and Disqualified Persons
- NABI, GAWADASIC records a financial-services restriction for NABI, GAWAD. The published period runs from 20 May 2024 to 19 May 2027.PersonASIC Banned and Disqualified Persons
- ISLAM, MD NAZRULASIC records a SMSF auditor disqualification for ISLAM, MD NAZRUL. The source gives 19 Feb 2024 as the start date.PersonASIC Banned and Disqualified Persons
- MASTRONARDO, ANTONIOASIC records a director disqualification for MASTRONARDO, ANTONIO. The published period runs from 29 Sep 2016 to 28 Sep 2019. 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
- ONDARCHIE, KEITHASIC records a director disqualification for ONDARCHIE, KEITH. The published period runs from 25 Nov 2013 to 24 Nov 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SCUDERI, MARIOASIC records a director disqualification for SCUDERI, MARIO. The published period runs from 14 Dec 2017 to 13 Dec 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EL-CHABIB, MOHAMADASIC records a director disqualification for EL-CHABIB, MOHAMAD. The published period runs from 29 Apr 2025 to 28 Apr 2030.PersonASIC Banned and Disqualified Persons
- ROOK, THOMAS RICHARDASIC records a director disqualification for ROOK, THOMAS RICHARD. The published period runs from 18 Jul 2017 to 17 Jul 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KEKATOS, GEORGE ARTHURASIC records a director disqualification for KEKATOS, GEORGE ARTHUR. The published period runs from 10 Nov 2009 to 9 Nov 2013. 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.