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
- O'NEILL, SHARON LEANNE THERESAASIC records a director disqualification for O'NEILL, SHARON LEANNE THERESA. The published period runs from 17 Feb 2007 to 17 Feb 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HUNTER, DAVID THOMASASIC records a director disqualification for HUNTER, DAVID THOMAS. The published period runs from 6 Oct 1987 to 6 Oct 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MARTINCIC, ANNABELLEASIC records a financial-services restriction for MARTINCIC, ANNABELLE. The source gives 10 Oct 2018 as the start date.PersonASIC Banned and Disqualified Persons
- BURGESS, ANTHONY BIRDASIC records a securities restriction for BURGESS, ANTHONY BIRD. The source gives 3 Jun 1994 as the start date.PersonASIC Banned and Disqualified Persons
- ZAWADSKI, RICHARDASIC records a securities restriction for ZAWADSKI, RICHARD. The published period runs from 12 Dec 1995 to 12 Dec 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SCHROEDER, MARKASIC records a financial-services restriction for SCHROEDER, MARK. The published period runs from 21 Oct 2019 to 20 Oct 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MANASSA, JAMES ANTHONYASIC records a director disqualification for MANASSA, JAMES ANTHONY. The published period runs from 3 Jul 2019 to 2 Jul 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LEAMEY, GEORGE LEONARDASIC records a director disqualification for LEAMEY, GEORGE LEONARD. The published period runs from 23 Nov 2011 to 22 Nov 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DURANT, JOHNASIC records a financial-services restriction for DURANT, JOHN. The published period runs from 23 Sep 2023 to 22 Sep 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HOOKER, BRIAN JOHNASIC records a director disqualification for HOOKER, BRIAN JOHN. The published period runs from 3 Aug 2007 to 3 Aug 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BANOVEC, OLIVERASIC records a director disqualification for BANOVEC, OLIVER. The published period runs from 28 Apr 2008 to 28 Apr 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SHEEHAN, JAMESASIC records a financial-services restriction for SHEEHAN, JAMES. The source gives 21 Feb 2019 as the start date.PersonASIC Banned and Disqualified Persons
- KYON, DAVIDASIC records a director disqualification for KYON, DAVID. The published period runs from 18 Oct 2012 to 17 Oct 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ELLIS, NICHOLAS JAMESASIC records a credit restriction for ELLIS, NICHOLAS JAMES. The source gives 22 Jan 2020 as the start date.PersonASIC Banned and Disqualified Persons
- CASTRP, ADAMASIC records a director disqualification for CASTRP, ADAM. The published period runs from 27 Apr 2020 to 26 Apr 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- UMBERTO, TASSONIASIC records a director disqualification for UMBERTO, TASSONI. The published period runs from 4 Aug 2004 to 4 Aug 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- STOCKBRIDGE, ROBERT EDWARDASIC records a director disqualification for STOCKBRIDGE, ROBERT EDWARD. The published period runs from 22 Dec 1998 to 22 Dec 2002. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HORNSEY, PETER LACHLANASIC records a director disqualification for HORNSEY, PETER LACHLAN. The published period runs from 12 Nov 1993 to 12 Nov 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- REID, CLINTON GARYASIC records a financial-services restriction for REID, CLINTON GARY. The published period runs from 12 Nov 2008 to 11 Nov 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DESPOTOVSKI, BONEASIC records a director disqualification for DESPOTOVSKI, BONE. The published period runs from 13 May 1996 to 13 Nov 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PEARSON, MARION JOANASIC records a financial-services restriction for PEARSON, MARION JOAN. The source gives 3 Nov 2015 as the start date.PersonASIC Banned and Disqualified Persons
- MCCORMACK, GERARD JOSEPHASIC records a financial-services restriction for MCCORMACK, GERARD JOSEPH. The published period runs from 15 Jun 2017 to 14 Aug 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DONALD, STEVEN JOHNASIC records a director disqualification for DONALD, STEVEN JOHN. The published period runs from 21 Jan 2015 to 20 Jan 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GIRURDO, MARIOASIC records a director disqualification for GIRURDO, MARIO. The published period runs from 16 Jul 2012 to 15 Jul 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PATTISON, JENNY-LEEASIC records a director disqualification for PATTISON, JENNY-LEE. The published period runs from 22 Oct 2020 to 21 Oct 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCHARG, AARONASIC records a director disqualification for MCHARG, AARON. The published period runs from 3 Aug 2017 to 2 Aug 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MEHRA, GURUMUKH SINGHASIC records a financial-services restriction for MEHRA, GURUMUKH SINGH. The published period runs from 27 Sep 2018 to 26 Sep 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BARNETT, MATTHEWASIC records a financial-services restriction for BARNETT, MATTHEW. The published period runs from 17 Apr 2019 to 16 Apr 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ANDERSON, PAMELA MARGARETASIC records a financial-services restriction for ANDERSON, PAMELA MARGARET. The published period runs from 17 Nov 2023 to 10 Dec 2024. The source records documented stay: Current matching excludes 2022-07-11 through 2023-11-16; the source records resumption on 2023-11-17. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VOSS, PETER DAVIDASIC records a director disqualification for VOSS, PETER DAVID. The published period runs from 15 Nov 2004 to 15 Nov 2006. 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.