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
- ROBERTS, INGRID ELLENASIC records a director disqualification for ROBERTS, INGRID ELLEN. The published period runs from 6 Nov 1997 to 6 Nov 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CAMERON, SUZANNEASIC records a director disqualification for CAMERON, SUZANNE. The published period runs from 23 Oct 2007 to 23 Oct 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DOUKARI, DRISSASIC records a credit restriction for DOUKARI, DRISS. The source gives 10 Dec 2012 as the start date.PersonASIC Banned and Disqualified Persons
- ANDERSON, GAVIN JOHNASIC records a securities restriction for ANDERSON, GAVIN JOHN. The source gives 3 Jun 1994 as the start date.PersonASIC Banned and Disqualified Persons
- RANKIN, PHILLIP NORMANASIC records a director disqualification for RANKIN, PHILLIP NORMAN. The published period runs from 14 Apr 2008 to 14 Oct 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RYAN, DENIS ANTHONYASIC records a director disqualification for RYAN, DENIS ANTHONY. The published period runs from 18 May 2016 to 17 Nov 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- REILLY, RHYSASIC records a financial-services restriction for REILLY, RHYS. The published period runs from 8 Apr 2026 to 7 Apr 2036.PersonASIC Banned and Disqualified Persons
- ARNOLD-LEVY, STUART ANTHONYASIC records a financial-services restriction for ARNOLD-LEVY, STUART ANTHONY. The published period runs from 3 May 2017 to 2 May 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ABBOTT, STUARTASIC records a director disqualification for ABBOTT, STUART. The published period runs from 8 May 2026 to 7 May 2029.PersonASIC Banned and Disqualified Persons
- ROMAIN, NEVILLE JOSEPHASIC records a director disqualification for ROMAIN, NEVILLE JOSEPH. The published period runs from 6 Sep 1993 to 6 Sep 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BRYAN, PETERASIC records a director disqualification for BRYAN, PETER. The published period runs from 5 Dec 2019 to 4 Dec 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CREIGH, BRIAN JACQUESASIC records a financial-services restriction for CREIGH, BRIAN JACQUES. The source gives 19 Mar 2024 as the start date.PersonASIC Banned and Disqualified Persons
- WHITE, WILLIAM REUBENASIC records a director disqualification for WHITE, WILLIAM REUBEN. The published period runs from 14 Oct 1987 to 14 Oct 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HUSTON, ROBIN DAVIDASIC records a SMSF auditor disqualification for HUSTON, ROBIN DAVID. The source gives 29 Sep 2011 as the start date.PersonASIC Banned and Disqualified Persons
- SAVAGE, CHRISTOPHERASIC records a director disqualification for SAVAGE, CHRISTOPHER. The published period runs from 25 Jun 2010 to 24 Jun 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RAHMAN, FAZL URASIC records a director disqualification for RAHMAN, FAZL UR. The published period runs from 25 Jan 2019 to 24 Jan 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ENDRESZ, ALLAN PAULASIC records a director disqualification for ENDRESZ, ALLAN PAUL. The published period runs from 21 Dec 2007 to 10 Sep 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GOLMAN, SERGEASIC records a director disqualification for GOLMAN, SERGE. The published period runs from 14 Dec 2020 to 13 Dec 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ZHU, GEASIC records a director disqualification for ZHU, GE. The published period runs from 22 Mar 2019 to 21 Mar 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DALINO, CLAUDIOASIC records a director disqualification for DALINO, CLAUDIO. The published period runs from 23 Jul 1996 to 22 Jul 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HEYCOCK, DAVID RHYSASIC records a financial-services restriction for HEYCOCK, DAVID RHYS. The published period runs from 11 May 2017 to 10 May 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BIRK, SATVIRASIC records a financial-services restriction for BIRK, SATVIR. The source gives 7 Jul 2017 as the start date.PersonASIC Banned and Disqualified Persons
- SIBAI, ADNANASIC records a SMSF auditor disqualification for SIBAI, ADNAN. The source gives 4 Nov 2021 as the start date.PersonASIC Banned and Disqualified Persons
- NIXON, KERRYASIC records a director disqualification for NIXON, KERRY. The published period runs from 6 Oct 2000 to 23 Feb 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GEHL, ERIC HERBERTASIC records a director disqualification for GEHL, ERIC HERBERT. The published period runs from 26 Feb 1988 to 26 Feb 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HOCKING, ELLEN JUNEASIC records a director disqualification for HOCKING, ELLEN JUNE. The published period runs from 24 Jan 2000 to 24 Jul 2002. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NIELSEN, PAULASIC records a financial-services restriction for NIELSEN, PAUL. The published period runs from 23 Nov 2019 to 22 Nov 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COSHOTT, RONALD MICHAELASIC records a financial-services restriction for COSHOTT, RONALD MICHAEL. The source gives 21 Mar 2013 as the start date.PersonASIC Banned and Disqualified Persons
- HIRNING, GEOFFREY JOHNASIC records a director disqualification for HIRNING, GEOFFREY JOHN. The published period runs from 3 Feb 2021 to 2 Feb 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILLIAMSON, NICHOLAS ANDREWASIC records a director disqualification for WILLIAMSON, NICHOLAS ANDREW. The published period runs from 29 May 2009 to 28 Nov 2012. 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.