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
- VELLA, CHARLESASIC records a director disqualification for VELLA, CHARLES. The published period runs from 7 Jun 2007 to 7 Jun 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JENSEN, DAMIEN TIMOTHYASIC records a director disqualification for JENSEN, DAMIEN TIMOTHY. The published period runs from 20 Jul 2015 to 19 Jul 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HEPI, RANAASIC records a financial-services restriction for HEPI, RANA. The published period runs from 4 Dec 2015 to 3 Dec 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CLOUGH, ANDREW WILLIAMASIC records a director disqualification for CLOUGH, ANDREW WILLIAM. The published period runs from 31 Jul 2021 to 30 Jul 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ONGLEY, MALCOLM DEANASIC records a director disqualification for ONGLEY, MALCOLM DEAN. The published period runs from 21 Jun 2007 to 21 Jun 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- OLIVA, JOSEPHASIC records a director disqualification for OLIVA, JOSEPH. The published period runs from 30 Nov 2013 to 29 Nov 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SCHNEIDER, JONATHAN RICHARDASIC records a financial-services restriction for SCHNEIDER, JONATHAN RICHARD. The published period runs from 30 Jun 2022 to 29 Jun 2030.PersonASIC Banned and Disqualified Persons
- SALVO, VITO ROBERTASIC records a director disqualification for SALVO, VITO ROBERT. The published period runs from 22 Jul 2008 to 22 Jul 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DURANT, SIMON JAMESASIC records a director disqualification for DURANT, SIMON JAMES. The published period runs from 24 Oct 2009 to 23 Oct 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JONES, JEFFREY WILLIAMSASIC records a director disqualification for JONES, JEFFREY WILLIAMS. The published period runs from 6 Dec 2011 to 5 Jun 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- STREAT, WAYNEASIC records a director disqualification for STREAT, WAYNE. The published period runs from 19 May 2010 to 18 May 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LEPPALA, MARKKU OLAVIASIC records a director disqualification for LEPPALA, MARKKU OLAVI. The published period runs from 18 Feb 1988 to 18 Feb 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MURRAY J, MICHAELASIC records a director disqualification for MURRAY J, MICHAEL. The published period runs from 1 Jul 1988 to 1 Jul 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HALL, IAN ROBERTASIC records a director disqualification for HALL, IAN ROBERT. The published period runs from 16 May 2002 to 16 May 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- OHLSON, DAVID ANDREWASIC records a director disqualification for OHLSON, DAVID ANDREW. The published period runs from 23 Jun 2017 to 22 Dec 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MACCOLINO, LORENZO PATRICKASIC records a director disqualification for MACCOLINO, LORENZO PATRICK. The published period runs from 27 Nov 2016 to 26 May 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HUTCHISON, ROBERTASIC records a financial-services restriction for HUTCHISON, ROBERT. The source gives 9 Jun 2021 as the start date.PersonASIC Banned and Disqualified Persons
- DWYER, MICHAEL JOHNASIC records a director disqualification for DWYER, MICHAEL JOHN. The published period runs from 11 Nov 1988 to 11 Nov 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TIDBURY, MARKASIC records a financial-services restriction for TIDBURY, MARK. The published period runs from 26 Nov 2015 to 25 Nov 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BRUNI, PHILLIPASIC records a financial-services restriction for BRUNI, PHILLIP. The source gives 13 May 2019 as the start date.PersonASIC Banned and Disqualified Persons
- VAN COPPENHAGEN, LOUISASIC records a financial-services restriction for VAN COPPENHAGEN, LOUIS. The published period runs from 16 Dec 2025 to 15 Dec 2032.PersonASIC Banned and Disqualified Persons
- MAXFIELD, IANASIC records a director disqualification for MAXFIELD, IAN. The published period runs from 22 Nov 1991 to 22 Nov 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KARABIDIAN, NAZARASIC records a director disqualification for KARABIDIAN, NAZAR. The published period runs from 24 Oct 2012 to 23 Oct 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MARSHALL, KYLE JONOTHAN PERRYASIC records a financial-services restriction for MARSHALL, KYLE JONOTHAN PERRY. The published period runs from 12 Sep 2019 to 11 Sep 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COOMBS-ROBERTS, RONALDASIC records a director disqualification for COOMBS-ROBERTS, RONALD. The published period runs from 12 Aug 1988 to 12 Aug 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HARTLEY, NEIL LOUISASIC records a financial-services restriction for HARTLEY, NEIL LOUIS. The published period runs from 10 May 2007 to 10 May 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ANDERSON, DAVIDASIC records a director disqualification for ANDERSON, DAVID. The published period runs from 26 May 2017 to 25 May 2042.PersonASIC Banned and Disqualified Persons
- RODWELL, RICKI JONASIC records a director disqualification for RODWELL, RICKI JON. The published period runs from 7 Apr 2011 to 6 Oct 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RICKMAN, BENASIC records a financial-services restriction for RICKMAN, BEN. The published period runs from 17 Dec 2015 to 16 Dec 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SYMES, LANCE EDWARDASIC records a director disqualification for SYMES, LANCE EDWARD. The published period runs from 29 Jan 2015 to 28 Jul 2017. 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.