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
- KOVCO, JOSEPHASIC records a director disqualification for KOVCO, JOSEPH. The published period runs from 1 Dec 2013 to 30 Nov 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DAVIES, ALANASIC records a financial-services restriction for DAVIES, ALAN. The published period runs from 7 May 2020 to 6 May 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KAHANE, JOSEPHASIC records a director disqualification for KAHANE, JOSEPH. The published period runs from 24 Jun 1992 to 23 Dec 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- POPAL, ABDULLAHASIC records a financial-services restriction for POPAL, ABDULLAH. The source gives 2 Jun 2026 as the start date.PersonASIC Banned and Disqualified Persons
- BRYSON, GEORGE ANDERSONASIC records a director disqualification for BRYSON, GEORGE ANDERSON. The published period runs from 10 Dec 1987 to 10 Dec 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RICHARDSON, ROBERT JAMESASIC records a director disqualification for RICHARDSON, ROBERT JAMES. The published period runs from 16 Aug 1993 to 16 Aug 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CESTA-INCANI, SAVINAASIC records a director disqualification for CESTA-INCANI, SAVINA. The published period runs from 24 Jun 2011 to 23 Jun 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PRATTEN, TIMOTHY CHARLESASIC records a financial-services restriction for PRATTEN, TIMOTHY CHARLES. The source gives 3 Aug 2016 as the start date.PersonASIC Banned and Disqualified Persons
- KAKOSCHKE, NEVILLE JOHNASIC records a financial-services restriction for KAKOSCHKE, NEVILLE JOHN. The source gives 2 Jul 2004 as the start date.PersonASIC Banned and Disqualified Persons
- SHAH, NAJAMASIC records a financial-services restriction for SHAH, NAJAM. The source gives 23 Nov 2018 as the start date.PersonASIC Banned and Disqualified Persons
- BURNELL, TRACEYASIC records a financial-services restriction for BURNELL, TRACEY. The source gives 27 Nov 2017 as the start date.PersonASIC Banned and Disqualified Persons
- NUGENT, JEFFREY PAULASIC records a director disqualification for NUGENT, JEFFREY PAUL. The published period runs from 3 Nov 1999 to 3 May 2003. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SPEHAR, ELI GEOFFREYASIC records a director disqualification for SPEHAR, ELI GEOFFREY. 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
- NICHOLSON, MICHAEL WILLIAM JOHNASIC records a financial-services restriction for NICHOLSON, MICHAEL WILLIAM JOHN. The source gives 11 Feb 2009 as the start date.PersonASIC Banned and Disqualified Persons
- WILSON, MELINDA JANEASIC records a director disqualification for WILSON, MELINDA JANE. The published period runs from 8 Feb 2022 to 7 Feb 2027.PersonASIC Banned and Disqualified Persons
- ZEAITER, RAYASIC records a director disqualification for ZEAITER, RAY. The published period runs from 4 May 2017 to 3 May 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FOX, TIMOTHY JOHN HENRYASIC records a director disqualification for FOX, TIMOTHY JOHN HENRY. The published period runs from 9 Aug 2006 to 30 Jun 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ALWAN, MATHEW MARK JASONASIC records a credit restriction for ALWAN, MATHEW MARK JASON. The source gives 25 Sep 2018 as the start date.PersonASIC Banned and Disqualified Persons
- BOWKER, KEITH DOUGLASASIC records a financial-services restriction for BOWKER, KEITH DOUGLAS. The published period runs from 2 Apr 2019 to 1 Apr 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LANE, JOHN VICTORASIC records a director disqualification for LANE, JOHN VICTOR. The published period runs from 17 May 2004 to 17 May 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GOSSON, NEVILLE EDWARDASIC records a director disqualification for GOSSON, NEVILLE EDWARD. The published period runs from 30 Jul 1987 to 30 Jul 1988. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FLUGGE, TREVOR JAMESASIC records a director disqualification for FLUGGE, TREVOR JAMES. The published period runs from 10 Apr 2017 to 9 Apr 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RUFFORD, GLEN JOHNASIC records a director disqualification for RUFFORD, GLEN JOHN. 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
- SCHARKOSI, FREDERICKASIC records a director disqualification for SCHARKOSI, FREDERICK. The published period runs from 5 May 1993 to 5 May 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MURRAY, MATTHEW JOHNASIC records a director disqualification for MURRAY, MATTHEW JOHN. The published period runs from 9 Mar 2022 to 8 Mar 2027.PersonASIC Banned and Disqualified Persons
- BELOUSOFF, PAULASIC records a director disqualification for BELOUSOFF, PAUL. The published period runs from 11 Sep 2008 to 10 Sep 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MUSCAT, FRAZER JONASIC records a financial-services restriction for MUSCAT, FRAZER JON. The published period runs from 14 Jun 2019 to 13 Jun 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILSON, CRAIG JAMESASIC records a financial-services restriction for WILSON, CRAIG JAMES. The source gives 29 Oct 2018 as the start date.PersonASIC Banned and Disqualified Persons
- KENDER, BORAASIC records a director disqualification for KENDER, BORA. The published period runs from 9 Oct 2018 to 28 Nov 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SIMPSON, DONALD MAXWELLASIC records a director disqualification for SIMPSON, DONALD MAXWELL. The published period runs from 14 Jul 1988 to 14 Jul 1993. 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.