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.
- Latest successful check
- Our refresh schedule
- Every 24 hours
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
- KING, ALAN JOHNASIC records a director disqualification for KING, ALAN JOHN. 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
- TROIANI, CARLOASIC records a director disqualification for TROIANI, CARLO. 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
- MARIE, ROBERTASIC records a director disqualification for MARIE, ROBERT. The published period runs from 19 Nov 2020 to 18 Nov 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MAR, KEITHASIC records a SMSF auditor disqualification for MAR, KEITH. The source gives 20 Feb 2018 as the start date.PersonASIC Banned and Disqualified Persons
- GANNELL, ANDREW JOHNASIC records a director disqualification for GANNELL, ANDREW JOHN. The published period runs from 4 Oct 1998 to 4 Apr 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CELONA, TONIASIC records a director disqualification for CELONA, TONI. 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
- FIASCO, SALVATOREASIC records a director disqualification for FIASCO, SALVATORE. The published period runs from 10 Nov 1993 to 10 Nov 1996. 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
- GIBBINGS S, BRETTASIC records a director disqualification for GIBBINGS S, BRETT. The published period runs from 5 Jul 2013 to 4 Jan 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SHARP, KENNETH JAMESASIC records a director disqualification for SHARP, KENNETH JAMES. The published period runs from 17 Feb 2009 to 16 Feb 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HODGSON, DAVID PAULASIC records a financial-services restriction for HODGSON, DAVID PAUL. The published period runs from 3 Jul 2015 to 2 Jul 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RICHARDS, JEFFREYASIC records a director disqualification for RICHARDS, JEFFREY. The published period runs from 10 Feb 2009 to 9 Feb 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DAWSON, LARRY JOHNASIC records a director disqualification for DAWSON, LARRY JOHN. The source gives 29 Jul 2026 as the start date.PersonASIC Banned and Disqualified Persons
- GRAHAM, PETER JOHNASIC records a director disqualification for GRAHAM, PETER JOHN. The published period runs from 27 Sep 1998 to 27 Sep 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VEITCH, DOROTHY EMILYASIC records a director disqualification for VEITCH, DOROTHY EMILY. The published period runs from 25 Nov 1987 to 25 Nov 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WELLS, LINDSAY MALCOLMASIC records a SMSF auditor disqualification for WELLS, LINDSAY MALCOLM. The source gives 13 Feb 2018 as the start date.PersonASIC Banned and Disqualified Persons
- VOSS, TREVOR DOUGLASASIC records a director disqualification for VOSS, TREVOR DOUGLAS. The published period runs from 12 Nov 2013 to 11 Nov 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MOREY, ROBERT BRUCEASIC records a SMSF auditor disqualification for MOREY, ROBERT BRUCE. The source gives 22 Jul 2025 as the start date.PersonASIC Banned and Disqualified Persons
- ARORA, AJAYASIC records a director disqualification for ARORA, AJAY. The published period runs from 29 Jan 2019 to 28 Jul 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SHANNON, JASON THOMASASIC records a director disqualification for SHANNON, JASON THOMAS. The published period runs from 18 Dec 2017 to 17 Dec 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHAMPION, JOHN THOMAS CHARLESASIC records a futures restriction for CHAMPION, JOHN THOMAS CHARLES. The source gives 3 Apr 1997 as the start date.PersonASIC Banned and Disqualified Persons
- GIBBS, JOHN WILLIAM LLOYDASIC records a director disqualification for GIBBS, JOHN WILLIAM LLOYD. The published period runs from 16 Aug 1988 to 13 Jul 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HU, BINGXINGASIC records a financial-services restriction for HU, BINGXING. The published period runs from 18 Apr 2017 to 17 Oct 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DUNCAN, JOHNASIC records a director disqualification for DUNCAN, JOHN. The published period runs from 10 Jul 2006 to 10 Jul 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- AGHILI, AMROLLAHASIC records a director disqualification for AGHILI, AMROLLAH. The published period runs from 21 Jan 2010 to 20 Jan 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HAKIM, ISAACASIC records a financial-services restriction for HAKIM, ISAAC. The source gives 14 Oct 2015 as the start date.PersonASIC Banned and Disqualified Persons
- ROBERTSON, DALE HOWARDASIC records a director disqualification for ROBERTSON, DALE HOWARD. The published period runs from 19 Jan 2006 to 19 Jan 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TEYS, MICHEAL JOHNASIC records a director disqualification for TEYS, MICHEAL 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
- HALLIDAY N, GABRIELLEASIC records a director disqualification for HALLIDAY N, GABRIELLE. The published period runs from 22 Feb 1988 to 17 Feb 1989. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WALTON, CRAIG HALLASIC records a director disqualification for WALTON, CRAIG HALL. The published period runs from 27 Jun 2018 to 26 Jun 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
Screen customers against the ASIC Banned and Disqualified Persons
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
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.
Continue exploring
Source discovery reference: Original publishing authority, captured . Import and record counts above come from SanctionsKit.