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
- PEGOLI, LEONARDOASIC records a director disqualification for PEGOLI, LEONARDO. The published period runs from 26 Sep 2019 to 25 Mar 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BASSFORD, PAULASIC records a director disqualification for BASSFORD, PAUL. The published period runs from 23 Jun 2017 to 22 Jun 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LLOYD-COCKS, MARTINASIC records a securities restriction for LLOYD-COCKS, MARTIN. The published period runs from 10 Oct 2003 to 10 Oct 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CARR, DOROTHY KATHERINEASIC records a director disqualification for CARR, DOROTHY KATHERINE. The published period runs from 28 Dec 1988 to 28 Jun 1990. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CROWLEY, HANNAHASIC records a director disqualification for CROWLEY, HANNAH. The published period runs from 12 Mar 2008 to 12 Mar 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KOLODY, MICHAEL DAVIDASIC records a financial-services restriction for KOLODY, MICHAEL DAVID. The published period runs from 1 Sep 2015 to 28 Feb 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DOLAN, WILLIAM MICHAELASIC records a director disqualification for DOLAN, WILLIAM MICHAEL. The published period runs from 4 May 2020 to 3 May 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CLAUDIUS, GEOFFREY PATRICKASIC records a director disqualification for CLAUDIUS, GEOFFREY PATRICK. The published period runs from 28 Jun 2017 to 27 Dec 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KARASTAMATIS, JOHNASIC records a director disqualification for KARASTAMATIS, JOHN. The published period runs from 26 Jul 1996 to 26 Jul 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DIAB, OMARASIC records a financial-services restriction for DIAB, OMAR. The source gives 29 Apr 2011 as the start date.PersonASIC Banned and Disqualified Persons
- MAIKOUSIS, NICHOLASASIC records a financial-services restriction for MAIKOUSIS, NICHOLAS. The published period runs from 25 Aug 2025 to 24 Aug 2035.PersonASIC Banned and Disqualified Persons
- LARKIN, JORDAN AUGUSTUSASIC records a credit restriction for LARKIN, JORDAN AUGUSTUS. The published period runs from 13 Feb 2006 to 12 Feb 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COSTELLO, MEEVYN DOUGLASASIC records a director disqualification for COSTELLO, MEEVYN DOUGLAS. The published period runs from 20 Dec 2012 to 19 Dec 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HEWESTON, ANTHONY JAMESASIC records a director disqualification for HEWESTON, ANTHONY JAMES. The published period runs from 14 Aug 1987 to 14 Feb 1990. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HUTCHINGS, JAMES HENRYASIC records a director disqualification for HUTCHINGS, JAMES HENRY. The source gives 22 Jun 2001 as the start date.PersonASIC Banned and Disqualified Persons
- CHEW, WINNIEASIC records a director disqualification for CHEW, WINNIE. The published period runs from 12 Jun 1997 to 12 Jun 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCLOUD, DUNCANASIC records a director disqualification for MCLOUD, DUNCAN. The published period runs from 4 Aug 2021 to 3 Aug 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MACDONALD, ROBERT DAVIDASIC records a SMSF auditor disqualification for MACDONALD, ROBERT DAVID. The source gives 17 Dec 2010 as the start date.PersonASIC Banned and Disqualified Persons
- BOUTROS, ALMAZAASIC records a financial-services restriction for BOUTROS, ALMAZA. The source gives 8 Aug 2012 as the start date.PersonASIC Banned and Disqualified Persons
- REED, MALCOLM JOSEPHASIC records a director disqualification for REED, MALCOLM JOSEPH. The published period runs from 23 Oct 1991 to 23 Apr 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PAPADOPOULOS, NICOLEASIC records a director disqualification for PAPADOPOULOS, NICOLE. The published period runs from 5 Mar 2015 to 1 Mar 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILSON, CRAIG JAMESASIC records a credit restriction for WILSON, CRAIG JAMES. The source gives 29 Oct 2018 as the start date.PersonASIC Banned and Disqualified Persons
- JORGENSON, GEORGE WEEDEN DAWESASIC records a director disqualification for JORGENSON, GEORGE WEEDEN DAWES. The published period runs from 2 May 2007 to 2 May 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VERCO, LEE DAWNASIC records a director disqualification for VERCO, LEE DAWN. The published period runs from 9 Sep 2011 to 8 Sep 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HANCOCK, KADE JAMES TULLYASIC records a director disqualification for HANCOCK, KADE JAMES TULLY. The published period runs from 23 Aug 2014 to 22 Aug 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILLCOCKS, LESLIE CHARLESASIC records a director disqualification for WILLCOCKS, LESLIE CHARLES. The published period runs from 15 Jul 1988 to 15 Jul 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LUVARA, DOMINICASIC records a securities restriction for LUVARA, DOMINIC. The source gives 23 Jul 2003 as the start date.PersonASIC Banned and Disqualified Persons
- SINGH, RAVINESHASIC records a credit restriction for SINGH, RAVINESH. The source gives 23 Feb 2015 as the start date.PersonASIC Banned and Disqualified Persons
- WOODS V, HAZELASIC records a director disqualification for WOODS V, HAZEL. 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
- FIELD, BILLASIC records a director disqualification for FIELD, BILL. The published period runs from 30 Jun 2006 to 30 Jun 2009. 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.