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'DONAHUE, JAMES MICHAELASIC records a director disqualification for O'DONAHUE, JAMES MICHAEL. The published period runs from 30 Mar 2022 to 29 Mar 2024. 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 17 Nov 2008 to 16 Nov 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CULLEY, BRIAN MALCOLMASIC records a director disqualification for CULLEY, BRIAN MALCOLM. The published period runs from 26 Feb 2007 to 26 Feb 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WU, HUI MINASIC records a financial-services restriction for WU, HUI MIN. The published period runs from 21 Feb 2013 to 20 Feb 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BOOTY, MARKASIC records a financial-services restriction for BOOTY, MARK. The source gives 27 Nov 2012 as the start date.PersonASIC Banned and Disqualified Persons
- BRAUND, SCOTT DOUGLASASIC records a director disqualification for BRAUND, SCOTT DOUGLAS. The published period runs from 17 Feb 2021 to 16 Feb 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TIWARY, NENI VIJAYANTASIC records a director disqualification for TIWARY, NENI VIJAYANT. The published period runs from 7 Oct 2014 to 6 Oct 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COLLARD, DAVID JOHNASIC records a director disqualification for COLLARD, DAVID JOHN. The published period runs from 21 Feb 2013 to 20 Feb 2033.PersonASIC Banned and Disqualified Persons
- LLOYD-COCKS, MARTIN ANDREWASIC records a director disqualification for LLOYD-COCKS, MARTIN ANDREW. The published period runs from 30 Nov 2005 to 30 Nov 2030.PersonASIC Banned and Disqualified Persons
- PETROU, ALEXASIC records a director disqualification for PETROU, ALEX. The published period runs from 18 Oct 1993 to 18 Oct 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FROST, GARRY WILLIAMASIC records a director disqualification for FROST, GARRY WILLIAM. The published period runs from 7 Jul 2010 to 6 Jul 2012. 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
- BROOKES, NICHOLASASIC records a financial-services restriction for BROOKES, NICHOLAS. The published period runs from 15 Jul 2026 to 14 Jul 2029.PersonASIC Banned and Disqualified Persons
- NESSEIM, EZZAT-DANIELASIC records a financial-services restriction for NESSEIM, EZZAT-DANIEL. The source gives 12 Mar 2018 as the start date.PersonASIC Banned and Disqualified Persons
- GONCALVES, MARIAASIC records a director disqualification for GONCALVES, MARIA. The published period runs from 29 Jun 2013 to 28 Jun 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GENTLE, LESLIE ALLANASIC records a financial-services restriction for GENTLE, LESLIE ALLAN. The source gives 23 Sep 2014 as the start date.PersonASIC Banned and Disqualified Persons
- KERSTENS, ANTONASIC records a financial-services restriction for KERSTENS, ANTON. The published period runs from 10 Apr 2015 to 9 Apr 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WYNHOVEN, RONASIC records a director disqualification for WYNHOVEN, RON. The published period runs from 25 Oct 2004 to 25 Oct 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DAVIES, ROBERT LESLIEASIC records a director disqualification for DAVIES, ROBERT LESLIE. The published period runs from 30 Aug 1999 to 30 Jan 2003. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CRINITI, FRANK ANTHONYASIC records a director disqualification for CRINITI, FRANK ANTHONY. The published period runs from 21 May 2018 to 20 May 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ERBER, LILLIANASIC records a director disqualification for ERBER, LILLIAN. The published period runs from 11 Mar 1988 to 11 Mar 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NOTT, MARGARET MARYASIC records a director disqualification for NOTT, MARGARET MARY. The published period runs from 3 Jan 1996 to 3 Jun 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JUSTICE, DAVID THOMASASIC records a securities restriction for JUSTICE, DAVID THOMAS. The published period runs from 5 Sep 1997 to 2 Mar 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FORSHAW, BRIANASIC records a director disqualification for FORSHAW, BRIAN. The published period runs from 21 Mar 1990 to 21 Sep 1990. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MITCHELL, GREGASIC records a director disqualification for MITCHELL, GREG. The published period runs from 9 May 2007 to 9 May 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KAYE, HENRYASIC records a director disqualification for KAYE, HENRY. The published period runs from 15 Jul 2010 to 14 Jul 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GONCALVES, MARIAASIC records a director disqualification for GONCALVES, MARIA. The published period runs from 29 Jun 2013 to 28 Jun 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DAVIS, SUZANNE LOUISEASIC records a director disqualification for DAVIS, SUZANNE LOUISE. The published period runs from 30 Jun 1998 to 29 Dec 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RUSSELL, MARKASIC records a director disqualification for RUSSELL, MARK. The published period runs from 25 Oct 2012 to 24 Oct 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PODESTA, KERRIASIC records a director disqualification for PODESTA, KERRI. The published period runs from 9 Feb 2009 to 8 Feb 2014. 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.