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
- SHABBIR, AZHAR HUSSAINASIC records a director disqualification for SHABBIR, AZHAR HUSSAIN. The published period runs from 18 Apr 1989 to 18 Apr 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DONLEY, GRANT EVANASIC records a director disqualification for DONLEY, GRANT EVAN. The published period runs from 25 May 2021 to 24 May 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- IVANCIC, BORISASIC records a director disqualification for IVANCIC, BORIS. The published period runs from 23 Jan 1989 to 23 Jan 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HUMPHRIES, KEVINASIC records a director disqualification for HUMPHRIES, KEVIN. The published period runs from 11 Dec 2020 to 10 Dec 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CALLAHAN, NICHOLAS JAMESASIC records a director disqualification for CALLAHAN, NICHOLAS JAMES. The published period runs from 9 Oct 1996 to 9 Oct 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HILDEBRAND, SIMONE MAZANETZASIC records a credit restriction for HILDEBRAND, SIMONE MAZANETZ. The source gives 17 Sep 2025 as the start date.PersonASIC Banned and Disqualified Persons
- PAGLIACCIO, DELAN PASQUALEASIC records a financial-services restriction for PAGLIACCIO, DELAN PASQUALE. The source gives 5 Dec 2023 as the start date.PersonASIC Banned and Disqualified Persons
- SLADE, MADDISON LOUISEASIC records a director disqualification for SLADE, MADDISON LOUISE. The published period runs from 25 Jul 2017 to 24 Jul 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TRAN, JENNY TU QUYNHASIC records a financial-services restriction for TRAN, JENNY TU QUYNH. The published period runs from 3 Dec 2010 to 2 Dec 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MAXWELL, DONALD RICHARDASIC records a director disqualification for MAXWELL, DONALD RICHARD. The source gives 26 Oct 2006 as the start date.PersonASIC Banned and Disqualified Persons
- FOLLEY, MARKASIC records a director disqualification for FOLLEY, MARK. The published period runs from 14 Mar 1997 to 14 Sep 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FAGAN, STEPHEN TERENCEASIC records a director disqualification for FAGAN, STEPHEN TERENCE. The published period runs from 5 Sep 2017 to 4 Sep 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GEANEY, JOHN JOSEPHASIC records a director disqualification for GEANEY, JOHN JOSEPH. The published period runs from 17 May 2014 to 16 May 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GOSS, TONYASIC records a director disqualification for GOSS, TONY. The published period runs from 23 Jul 2007 to 23 Jul 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PALASTY, JOHNASIC records a director disqualification for PALASTY, JOHN. The published period runs from 26 Feb 2012 to 25 Feb 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TORCASIO, TONINOASIC records a director disqualification for TORCASIO, TONINO. The published period runs from 29 Jul 2026 to 28 Jul 2031.PersonASIC Banned and Disqualified Persons
- BRISTOW, IANASIC records a director disqualification for BRISTOW, IAN. The published period runs from 28 Mar 2008 to 28 Mar 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VAN UYEN, MATHEUS ANTONIASASIC records a director disqualification for VAN UYEN, MATHEUS ANTONIAS. The published period runs from 3 Sep 1998 to 3 Jun 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- YIASEMIDES, ANDREWASIC records a director disqualification for YIASEMIDES, ANDREW. The published period runs from 29 May 2020 to 28 May 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SCOTT, MELINDAASIC records a financial-services restriction for SCOTT, MELINDA. The source gives 3 Dec 2012 as the start date.PersonASIC Banned and Disqualified Persons
- LUVERA, DOMENICOASIC records a director disqualification for LUVERA, DOMENICO. The published period runs from 11 Jan 2021 to 10 Jan 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BELL, BENJAMIN JOHNASIC records a director disqualification for BELL, BENJAMIN JOHN. The published period runs from 12 May 2023 to 12 May 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GREY, IAN NEVILLEASIC records a director disqualification for GREY, IAN NEVILLE. The published period runs from 30 Aug 1988 to 30 Aug 1989. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VAN EMBDEN, DONALDASIC records a director disqualification for VAN EMBDEN, DONALD. The published period runs from 27 Sep 2018 to 26 Sep 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WALKER, GREGASIC records a director disqualification for WALKER, GREG. The published period runs from 10 Nov 2016 to 9 Nov 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SOONG, JAMESASIC records a director disqualification for SOONG, JAMES. The published period runs from 27 Feb 2005 to 27 Feb 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BOURNE, GARYASIC records a director disqualification for BOURNE, GARY. The published period runs from 30 Apr 2021 to 29 Apr 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SACERDOTI, MIRAASIC records a director disqualification for SACERDOTI, MIRA. The published period runs from 14 Jun 1995 to 14 Dec 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SCETINE, WILLIAM ALEXANDERASIC records a director disqualification for SCETINE, WILLIAM ALEXANDER. The published period runs from 19 Mar 2009 to 18 Mar 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SPITERI, MARIO MICHAELASIC records a director disqualification for SPITERI, MARIO MICHAEL. The published period runs from 18 Apr 2005 to 18 Apr 2007. 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.