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
- CALLAGHAN, BRIANASIC records a director disqualification for CALLAGHAN, BRIAN. The published period runs from 11 Dec 1998 to 11 Mar 2002. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HARTLEY, MATHEWASIC records a director disqualification for HARTLEY, MATHEW. The published period runs from 20 May 2014 to 19 May 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JOURDAN, RAYMOND BRENDANASIC records a director disqualification for JOURDAN, RAYMOND BRENDAN. The published period runs from 18 Jun 2007 to 18 Jun 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DOYLE, ALAN DAVIDASIC records a director disqualification for DOYLE, ALAN DAVID. The published period runs from 14 Dec 2005 to 14 Jun 2006. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VIZARD, STEPHEN WILLIAMASIC records a director disqualification for VIZARD, STEPHEN WILLIAM. The published period runs from 28 Jul 2005 to 28 Jul 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NIXON, KERRY JANETTEASIC records a securities restriction for NIXON, KERRY JANETTE. The published period runs from 22 Sep 2000 to 21 Sep 2005. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BHATT, ASHISH HITESHKUMARASIC records a director disqualification for BHATT, ASHISH HITESHKUMAR. The published period runs from 28 Jul 2025 to 27 Jul 2027.PersonASIC Banned and Disqualified Persons
- DOUGLAS, JOHN BENNETTASIC records a director disqualification for DOUGLAS, JOHN BENNETT. The published period runs from 21 Mar 2006 to 21 Mar 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- OXLADE, COLIN GEOFFREYASIC records a director disqualification for OXLADE, COLIN GEOFFREY. The published period runs from 8 Jun 2017 to 7 Jun 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TILLEY, ADAMASIC records a director disqualification for TILLEY, ADAM. The published period runs from 18 Nov 2013 to 17 Nov 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CORNELL, ROXANNEASIC records a director disqualification for CORNELL, ROXANNE. The published period runs from 25 Feb 2023 to 24 Feb 2028.PersonASIC Banned and Disqualified Persons
- PACE, RICHARD HENRYASIC records a director disqualification for PACE, RICHARD HENRY. The published period runs from 22 Oct 1998 to 22 Oct 2003. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BIRK, SATVIR SINGHASIC records a financial-services restriction for BIRK, SATVIR SINGH. The source gives 7 Jul 2017 as the start date.PersonASIC Banned and Disqualified Persons
- CAMPBELL, BRETT JAMESASIC records a SMSF auditor disqualification for CAMPBELL, BRETT JAMES. The source gives 6 Sep 2011 as the start date.PersonASIC Banned and Disqualified Persons
- AGRAWAL, SHASHIKUMARIASIC records a director disqualification for AGRAWAL, SHASHIKUMARI. The published period runs from 10 Jun 2026 to 9 Jun 2031.PersonASIC Banned and Disqualified Persons
- MORONEY, ANDREW DAVIDASIC records a financial-services restriction for MORONEY, ANDREW DAVID. The source gives 11 Feb 2016 as the start date.PersonASIC Banned and Disqualified Persons
- MAKROGIANIDIS, ANASTASIOSASIC records a director disqualification for MAKROGIANIDIS, ANASTASIOS. The published period runs from 5 Feb 2020 to 4 Feb 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SANDHU, TANVANTH SINGHASIC records a director disqualification for SANDHU, TANVANTH SINGH. The published period runs from 13 Sep 2007 to 13 Sep 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TEYS, MICHAEL JOHNASIC records a director disqualification for TEYS, MICHAEL JOHN. The published period runs from 29 Jan 2016 to 28 Jan 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GROSSBERG, EGONASIC records a director disqualification for GROSSBERG, EGON. The published period runs from 20 Oct 2000 to 20 Oct 2005. 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
- WILSON, MARIE MADELAINEASIC records a director disqualification for WILSON, MARIE MADELAINE. The published period runs from 11 Sep 1995 to 11 Mar 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HORSWELL, BRIANASIC records a director disqualification for HORSWELL, BRIAN. The published period runs from 12 Oct 1987 to 9 Oct 1988. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- STOKES, DARREL WILLIAMASIC records a director disqualification for STOKES, DARREL WILLIAM. The published period runs from 27 Apr 1993 to 27 Apr 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- REIMERS, HAYDN ALISTAIRASIC records a financial-services restriction for REIMERS, HAYDN ALISTAIR. The source gives 15 Apr 2016 as the start date.PersonASIC Banned and Disqualified Persons
- VORSTER, TOM BUTLERASIC records a director disqualification for VORSTER, TOM BUTLER. The published period runs from 25 Mar 2022 to 24 Sep 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VYAS, PAVANASIC records a credit restriction for VYAS, PAVAN. The source gives 9 Apr 2014 as the start date.PersonASIC Banned and Disqualified Persons
- SHERWIN, BRADLEY THOMASASIC records a financial-services restriction for SHERWIN, BRADLEY THOMAS. The source gives 9 May 2016 as the start date.PersonASIC Banned and Disqualified Persons
- BRINGANS, MARKASIC records a financial-services restriction for BRINGANS, MARK. The published period runs from 20 Oct 2022 to 20 Sep 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DREW, GRAHAM ALEXANDERASIC records a director disqualification for DREW, GRAHAM ALEXANDER. The published period runs from 16 Nov 1987 to 16 Nov 1992. 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.