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
- TAYLOR, STEPHEN JOHNASIC records a director disqualification for TAYLOR, STEPHEN JOHN. The published period runs from 2 May 2008 to 2 May 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ASTILL, FRANCIS ANDTHONYASIC records a director disqualification for ASTILL, FRANCIS ANDTHONY. The published period runs from 21 Oct 1987 to 21 Oct 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JACKSON-GROSE, DAVIDASIC records a director disqualification for JACKSON-GROSE, DAVID. The published period runs from 29 Aug 2005 to 29 Aug 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MEDFORD, WESLEY DALTONASIC records a director disqualification for MEDFORD, WESLEY DALTON. The published period runs from 17 Aug 2011 to 16 Aug 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LUVARA, DOMINIC0ASIC records a director disqualification for LUVARA, DOMINIC0. The published period runs from 4 Aug 2004 to 4 Aug 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BOOY L,ASIC records a director disqualification for BOOY L,. The published period runs from 1 Aug 2006 to 1 Aug 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COOPER, DAVID RUSSELLASIC records a SMSF auditor disqualification for COOPER, DAVID RUSSELL. The source gives 19 Mar 2010 as the start date.PersonASIC Banned and Disqualified Persons
- GRAHAM, MARTIN PIERRE LOURENSASIC records a director disqualification for GRAHAM, MARTIN PIERRE LOURENS. The published period runs from 25 Jun 2021 to 24 Dec 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LUTHRA, SUBEERASIC records a financial-services restriction for LUTHRA, SUBEER. The source gives 14 Jun 2019 as the start date.PersonASIC Banned and Disqualified Persons
- HEGYVARI, JOZSEFASIC records a director disqualification for HEGYVARI, JOZSEF. The published period runs from 11 Feb 2010 to 10 Feb 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SOLOMON, BENJAMINASIC records a director disqualification for SOLOMON, BENJAMIN. The published period runs from 20 Dec 1996 to 19 Dec 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SUSSICH, MARINO ROBERTASIC records a director disqualification for SUSSICH, MARINO ROBERT. The published period runs from 23 Dec 1998 to 23 Jun 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PERLO, EDOARDOASIC records a director disqualification for PERLO, EDOARDO. The published period runs from 23 Jun 2023 to 22 Jun 2027.PersonASIC Banned and Disqualified Persons
- BULLMORE, DAVID NEVILLEASIC records a securities restriction for BULLMORE, DAVID NEVILLE. The source gives 3 Aug 2001 as the start date.PersonASIC Banned and Disqualified Persons
- KAUR, MONICA MANJITASIC records a director disqualification for KAUR, MONICA MANJIT. The source gives 7 Jun 2023 as the start date.PersonASIC Banned and Disqualified Persons
- DAVIDOF, TONYASIC records a financial-services restriction for DAVIDOF, TONY. The published period runs from 15 Dec 2015 to 15 Dec 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DUNLOP, NICHOLAS JOHNASIC records a director disqualification for DUNLOP, NICHOLAS JOHN. The published period runs from 18 Sep 1987 to 16 Sep 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WALTERS, PIET CORNELIUSASIC records a financial-services restriction for WALTERS, PIET CORNELIUS. The source gives 23 Sep 2004 as the start date.PersonASIC Banned and Disqualified Persons
- TESSA, SAMUELASIC records a financial-services restriction for TESSA, SAMUEL. The source gives 10 May 2018 as the start date.PersonASIC Banned and Disqualified Persons
- FRIEDRICHS, DETLEF HERBERTASIC records a director disqualification for FRIEDRICHS, DETLEF HERBERT. The published period runs from 1 Aug 2005 to 1 Aug 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GORE, MARINA ULRIKA LOVISAASIC records a financial-services restriction for GORE, MARINA ULRIKA LOVISA. 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
- FITZGERALD, KEVIN MICHAELASIC records a director disqualification for FITZGERALD, KEVIN MICHAEL. The published period runs from 28 Mar 2019 to 27 Mar 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DE BOER, ANNEMIEKEASIC records a financial-services restriction for DE BOER, ANNEMIEKE. The source gives 13 Sep 2007 as the start date.PersonASIC Banned and Disqualified Persons
- HOLTOM, STEVENASIC records a director disqualification for HOLTOM, STEVEN. The published period runs from 17 Jan 2011 to 16 Jan 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MOSS, JO-ANNASIC records a director disqualification for MOSS, JO-ANN. The published period runs from 25 Jan 1989 to 25 Jan 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MARTIN, CHRISTOPHER RODERICASIC records a securities restriction for MARTIN, CHRISTOPHER RODERIC. The published period runs from 24 Apr 2003 to 23 Apr 2007. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JOHNSON, JOSEPH LLOYDASIC records a director disqualification for JOHNSON, JOSEPH LLOYD. The published period runs from 3 Mar 1989 to 3 Mar 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BOUTROS, ALMAZAASIC records a credit restriction for BOUTROS, ALMAZA. The source gives 9 Jul 2012 as the start date.PersonASIC Banned and Disqualified Persons
- CELONA, ANTONINAASIC records a director disqualification for CELONA, ANTONINA. The published period runs from 9 Aug 2010 to 8 Aug 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MEAGER, RUSSELL BENJAMINASIC records a director disqualification for MEAGER, RUSSELL BENJAMIN. The published period runs from 10 Jun 2000 to 10 Jun 2002. 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.