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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- Our refresh schedule
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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
- LELLIOTT, DARREN CHARLESASIC records a financial-services restriction for LELLIOTT, DARREN CHARLES. The published period runs from 12 Nov 2008 to 11 Aug 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MARKHAM, JOHN VAUGHANASIC records a director disqualification for MARKHAM, JOHN VAUGHAN. The published period runs from 26 May 2023 to 25 Nov 2026.PersonASIC Banned and Disqualified Persons
- CONNA, PETERASIC records a director disqualification for CONNA, PETER. The published period runs from 2 Dec 2025 to 1 Dec 2026.PersonASIC Banned and Disqualified Persons
- ROSENS, HENRY WOLFASIC records a director disqualification for ROSENS, HENRY WOLF. The published period runs from 8 Jan 1990 to 8 Jan 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- QUANN, LINDSAY EDWARDASIC records a SMSF auditor disqualification for QUANN, LINDSAY EDWARD. The source gives 19 Jun 2010 as the start date.PersonASIC Banned and Disqualified Persons
- GEANEY, ADAM PETERASIC records a director disqualification for GEANEY, ADAM PETER. The published period runs from 17 Mar 2008 to 17 Mar 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SONNTAG, LINEL RUSSELLASIC records a director disqualification for SONNTAG, LINEL RUSSELL. 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
- JORGENSEN, PATRICIA EDNAASIC records a director disqualification for JORGENSEN, PATRICIA EDNA. The published period runs from 8 Jul 1998 to 8 Jul 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DOLAN, WILLIAM MICHAELASIC records a director disqualification for DOLAN, WILLIAM MICHAEL. The published period runs from 4 May 2020 to 3 May 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MARGARIA, JOHN GEOFFREYASIC records a credit restriction for MARGARIA, JOHN GEOFFREY. The source gives 9 May 2000 as the start date.PersonASIC Banned and Disqualified Persons
- EXADACTYLOS, ANDREASASIC records a director disqualification for EXADACTYLOS, ANDREAS. The published period runs from 15 Apr 2021 to 14 Apr 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RANDALL, STEPHEN BRIANASIC records a director disqualification for RANDALL, STEPHEN BRIAN. The published period runs from 24 Dec 2007 to 24 Dec 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCSWEENY, DANIELASIC records a director disqualification for MCSWEENY, DANIEL. The published period runs from 2 May 2019 to 1 May 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EAGLE, BRETT RONALDASIC records a director disqualification for EAGLE, BRETT RONALD. The published period runs from 16 Feb 2023 to 15 Feb 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- AYOUB, ELAINEASIC records a director disqualification for AYOUB, ELAINE. The published period runs from 24 Aug 2019 to 23 Aug 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SALVO, ROBERTASIC records a director disqualification for SALVO, ROBERT. The published period runs from 22 Jul 2008 to 22 Jul 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GIRALDO, JANEECE NORMAASIC records a financial-services restriction for GIRALDO, JANEECE NORMA. The published period runs from 16 Aug 2012 to 15 Aug 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ALTINARDA, MERALASIC records a director disqualification for ALTINARDA, MERAL. The published period runs from 11 Apr 2024 to 10 Apr 2028.PersonASIC Banned and Disqualified Persons
- SITARENOS, ANDREW CONASIC records a director disqualification for SITARENOS, ANDREW CON. The published period runs from 9 Oct 2013 to 8 Oct 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DISTON, HARRYASIC records a director disqualification for DISTON, HARRY. The published period runs from 8 Jan 2007 to 8 Jan 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MAKENY, MARYASIC records a director disqualification for MAKENY, MARY. The published period runs from 26 Nov 2024 to 25 Nov 2029.PersonASIC Banned and Disqualified Persons
- GEAGEA, STEPHENASIC records a director disqualification for GEAGEA, STEPHEN. The published period runs from 9 May 2008 to 31 Dec 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCBAIN, IAN FRANKASIC records a director disqualification for MCBAIN, IAN FRANK. The published period runs from 9 May 2012 to 8 May 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ARMSTRONG, KENNETH ROBERTASIC records a director disqualification for ARMSTRONG, KENNETH ROBERT. The published period runs from 6 Jul 1996 to 6 Jul 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SAWYER M, ALLENASIC records a director disqualification for SAWYER M, ALLEN. The published period runs from 12 May 1989 to 12 May 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BUTSON, MICHAELASIC records a director disqualification for BUTSON, MICHAEL. The published period runs from 25 Oct 2017 to 24 Oct 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- YOUNG, RODERICKASIC records a director disqualification for YOUNG, RODERICK. The published period runs from 24 Jun 2011 to 23 Jun 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RIDGWAY, KRISTOFER PAUL GORDONASIC records a financial-services restriction for RIDGWAY, KRISTOFER PAUL GORDON. The source gives 11 Apr 2023 as the start date.PersonASIC Banned and Disqualified Persons
- DEMETRIOU, CONASIC records a director disqualification for DEMETRIOU, CON. The published period runs from 3 Apr 2020 to 2 Apr 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CONDON, GRAHAM DAVIDASIC records a securities restriction for CONDON, GRAHAM DAVID. The published period runs from 16 Jul 1999 to 15 Jul 2004. 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.