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
- GROCHOWSKI, MICHAEL STEFANASIC records a financial-services restriction for GROCHOWSKI, MICHAEL STEFAN. The published period runs from 9 May 2012 to 8 May 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SKINNER, ANDREW BRYDENASIC records a securities restriction for SKINNER, ANDREW BRYDEN. The published period runs from 19 Nov 2003 to 19 Nov 2006. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SHELLSHEAR, NEILASIC records a financial-services restriction for SHELLSHEAR, NEIL. The published period runs from 5 Mar 2026 to 4 Mar 2036.PersonASIC Banned and Disqualified Persons
- PHILPS, JEANETTE VERONICAASIC records a director disqualification for PHILPS, JEANETTE VERONICA. The published period runs from 18 Apr 1989 to 18 Apr 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CRAWLEY, CHRISTOPHER WILLIAMASIC records a director disqualification for CRAWLEY, CHRISTOPHER WILLIAM. The published period runs from 7 May 2019 to 6 May 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VOLPES, GIOACCHINOASIC records a director disqualification for VOLPES, GIOACCHINO. The published period runs from 10 Feb 2022 to 9 Feb 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CAMILLERI, SIMON PETERASIC records a director disqualification for CAMILLERI, SIMON PETER. 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
- STEWART, NATHANASIC records a director disqualification for STEWART, NATHAN. The published period runs from 19 Nov 2012 to 18 Nov 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KOUTSOHERAS, CONSTANTINEASIC records a director disqualification for KOUTSOHERAS, CONSTANTINE. The published period runs from 12 Feb 2016 to 11 Feb 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DOUKARI, DRISSASIC records a financial-services restriction for DOUKARI, DRISS. The source gives 10 Dec 2012 as the start date.PersonASIC Banned and Disqualified Persons
- WILSON, ROBERTASIC records a financial-services restriction for WILSON, ROBERT. The source gives 6 Feb 2007 as the start date.PersonASIC Banned and Disqualified Persons
- LOGAN, SCOTT ANDREWASIC records a financial-services restriction for LOGAN, SCOTT ANDREW. The published period runs from 9 Nov 2014 to 8 Nov 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WOOLDRIDGE, MICHAELASIC records a director disqualification for WOOLDRIDGE, MICHAEL. The published period runs from 23 Oct 2019 to 12 Jul 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SANCHEZ, MICHAEL SANCHEZASIC records a director disqualification for SANCHEZ, MICHAEL SANCHEZ. The published period runs from 31 Mar 2014 to 30 Mar 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RASKOVIC, LUBO LUBINKOASIC records a director disqualification for RASKOVIC, LUBO LUBINKO. The published period runs from 2 Feb 1999 to 2 Feb 2003. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RIVKIN, RENE WALTERASIC records a securities restriction for RIVKIN, RENE WALTER. The published period runs from 16 Feb 2004 to 16 Aug 2004. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NAIR, MADHVANASIC records a financial-services restriction for NAIR, MADHVAN. The source gives 19 Jan 2017 as the start date.PersonASIC Banned and Disqualified Persons
- WICKETT, BRUCE LAWRENCEASIC records a financial-services restriction for WICKETT, BRUCE LAWRENCE. The source gives 19 Dec 2013 as the start date.PersonASIC Banned and Disqualified Persons
- ACKER, FREDRIC MICHAELASIC records a director disqualification for ACKER, FREDRIC MICHAEL. The published period runs from 5 Jun 2006 to 5 Jun 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RIVKIN, RENE WALTERASIC records a financial-services restriction for RIVKIN, RENE WALTER. The source gives 19 Aug 2004 as the start date.PersonASIC Banned and Disqualified Persons
- FRIEND, WILLIAM ROSSASIC records a director disqualification for FRIEND, WILLIAM ROSS. The published period runs from 22 Oct 1987 to 22 Oct 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SNOEKS, SUZANNEASIC records a financial-services restriction for SNOEKS, SUZANNE. The source gives 1 Oct 2017 as the start date.PersonASIC Banned and Disqualified Persons
- TRIEU, THI HOAASIC records a credit restriction for TRIEU, THI HOA. The published period runs from 8 Dec 2025 to 7 Dec 2035.PersonASIC Banned and Disqualified Persons
- COAKLEY, LLOYDASIC records a director disqualification for COAKLEY, LLOYD. The published period runs from 26 Oct 2006 to 26 Oct 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- AYOUB, MICHAELASIC records a director disqualification for AYOUB, MICHAEL. The published period runs from 15 Nov 2011 to 14 Nov 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KING, ALANASIC records a director disqualification for KING, ALAN. The published period runs from 6 Apr 2010 to 5 Apr 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SACKL, ANDREW JAMESASIC records a director disqualification for SACKL, ANDREW JAMES. The published period runs from 4 May 2022 to 3 Nov 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GOLDENBERG, MAXWELL DAVIDASIC records a financial-services restriction for GOLDENBERG, MAXWELL DAVID. The published period runs from 12 Aug 2019 to 11 Aug 2027.PersonASIC Banned and Disqualified Persons
- PRAKASH, JAMESASIC records a director disqualification for PRAKASH, JAMES. The published period runs from 22 Mar 2018 to 21 Mar 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KARAMIAN, TODDASIC records a financial-services restriction for KARAMIAN, TODD. The published period runs from 9 Mar 2023 to 8 Mar 2030.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.