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
- MOORE, DAVID CRAIGASIC records a financial-services restriction for MOORE, DAVID CRAIG. The published period runs from 28 Sep 2020 to 27 Sep 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EGGE, MATHEWASIC records a director disqualification for EGGE, MATHEW. The published period runs from 15 Jul 2008 to 15 Jul 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MILNE, PHILIPASIC records a director disqualification for MILNE, PHILIP. The published period runs from 14 Aug 2014 to 13 Aug 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- STEWART, TEDWIN ARTHURASIC records a director disqualification for STEWART, TEDWIN ARTHUR. The published period runs from 1 May 2007 to 1 May 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DAVIS, JOHN BARDINASIC records a director disqualification for DAVIS, JOHN BARDIN. The published period runs from 23 Feb 2006 to 23 Aug 2007. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RYAN, MICHAEL JONATHONASIC records a securities restriction for RYAN, MICHAEL JONATHON. The published period runs from 27 Jun 2000 to 26 Jun 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ZORBAS, NICKOLASASIC records a director disqualification for ZORBAS, NICKOLAS. The published period runs from 23 Mar 2007 to 23 Mar 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SEWART, SUSAN MARGARETASIC records a director disqualification for SEWART, SUSAN MARGARET. The published period runs from 24 Jul 1989 to 24 Jul 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- XENOS, EFTHYMIOSASIC records a director disqualification for XENOS, EFTHYMIOS. The published period runs from 8 Jun 2016 to 7 Jun 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BOER, PIETER GARYASIC records a director disqualification for BOER, PIETER GARY. The published period runs from 2 Dec 2011 to 1 Dec 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CULLEY, BRIANASIC records a director disqualification for CULLEY, BRIAN. 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
- FLETCHER, BENJAMIN FREDERICK GARRY CLIVE LINDSAYASIC records a financial-services restriction for FLETCHER, BENJAMIN FREDERICK GARRY CLIVE LINDSAY. The source gives 14 Sep 2018 as the start date.PersonASIC Banned and Disqualified Persons
- TROWER, NEILASIC records a financial-services restriction for TROWER, NEIL. The source gives 18 Aug 2017 as the start date.PersonASIC Banned and Disqualified Persons
- AMMOUN, MOUSTAFAASIC records a director disqualification for AMMOUN, MOUSTAFA. The published period runs from 25 Sep 2013 to 24 Sep 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GOULDING, EDWINASIC records a director disqualification for GOULDING, EDWIN. The published period runs from 12 Mar 2009 to 11 Mar 2034.PersonASIC Banned and Disqualified Persons
- ENDRESZ, JOZSEFASIC records a director disqualification for ENDRESZ, JOZSEF. The published period runs from 28 Aug 2002 to 27 Aug 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HOPKINS, ROSS ANDREWASIC records a financial-services restriction for HOPKINS, ROSS ANDREW. The source gives 14 Sep 2021 as the start date.PersonASIC Banned and Disqualified Persons
- RUUT, NEILASIC records a director disqualification for RUUT, NEIL. The published period runs from 9 Nov 1998 to 9 Nov 2002. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RUFFORD, GLEN JOIHNASIC records a director disqualification for RUFFORD, GLEN JOIHN. The published period runs from 19 May 2018 to 18 May 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCCREATH, ALISTAIRASIC records a financial-services restriction for MCCREATH, ALISTAIR. The published period runs from 15 Nov 2013 to 17 Aug 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MASAHYEKH, MEHDIASIC records a director disqualification for MASAHYEKH, MEHDI. The published period runs from 24 Sep 2009 to 23 Sep 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MORLEY, RAE FRANCESASIC records a financial-services restriction for MORLEY, RAE FRANCES. The published period runs from 8 Sep 2006 to 4 Feb 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CRISP, GLENN BRIANASIC records a director disqualification for CRISP, GLENN BRIAN. The published period runs from 13 Sep 2018 to 12 Sep 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FUOCO, JOSHUA DAVIDASIC records a financial-services restriction for FUOCO, JOSHUA DAVID. The published period runs from 22 Dec 2017 to 21 Dec 2027.PersonASIC Banned and Disqualified Persons
- HAMMOND, STEVEN JAMESASIC records a director disqualification for HAMMOND, STEVEN JAMES. The published period runs from 21 Dec 2015 to 20 Jul 2017. 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
- SCHULZE, DARREN CARROLASIC records a director disqualification for SCHULZE, DARREN CARROL. The published period runs from 29 Nov 2010 to 28 Nov 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PETROVIC, MILUTINASIC records a financial-services restriction for PETROVIC, MILUTIN. The published period runs from 15 Jan 2025 to 28 Feb 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JORGENSEN, ALAN BRADLEYASIC records a director disqualification for JORGENSEN, ALAN BRADLEY. The published period runs from 24 Nov 1998 to 24 Nov 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HILSLEY, ANTHONY WAYNEASIC records a financial-services restriction for HILSLEY, ANTHONY WAYNE. The published period runs from 12 Mar 2020 to 11 Mar 2024. 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.