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
- 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
- RICHARDS, BARRY JOHNASIC records a director disqualification for RICHARDS, BARRY JOHN. The published period runs from 11 Jul 2025 to 10 Jan 2029.PersonASIC Banned and Disqualified Persons
- GREEN, PAUL ANTHONYASIC records a credit restriction for GREEN, PAUL ANTHONY. The published period runs from 12 May 2022 to 12 May 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SAUNDERS, PATRICKASIC records a director disqualification for SAUNDERS, PATRICK. The published period runs from 17 Sep 2016 to 16 Sep 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PALASTY, JOHNASIC records a director disqualification for PALASTY, JOHN. The published period runs from 26 Feb 2012 to 25 Feb 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MORRISSEY, KIERANASIC records a director disqualification for MORRISSEY, KIERAN. The published period runs from 12 Aug 2022 to 11 Aug 2027.PersonASIC Banned and Disqualified Persons
- WESTWOOD, LARRY DOUGLASASIC records a securities restriction for WESTWOOD, LARRY DOUGLAS. The source gives 7 Jun 1996 as the start date.PersonASIC Banned and Disqualified Persons
- SANGHA, KULDIPASIC records a director disqualification for SANGHA, KULDIP. The published period runs from 12 Feb 2012 to 11 Feb 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DOLLAS-FORD, PAULAASIC records a financial-services restriction for DOLLAS-FORD, PAULA. The source gives 19 Sep 2005 as the start date.PersonASIC Banned and Disqualified Persons
- HUYNH, KHANHASIC records a SMSF auditor disqualification for HUYNH, KHANH. The source gives 29 Jun 2022 as the start date.PersonASIC Banned and Disqualified Persons
- LOWE, MICHAELASIC records a director disqualification for LOWE, MICHAEL. The published period runs from 12 Sep 2018 to 11 Sep 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHEW, WINNIE SHOKASIC records a director disqualification for CHEW, WINNIE SHOK. 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
- MATTHEWS, LARRY JAMESASIC records a director disqualification for MATTHEWS, LARRY JAMES. The published period runs from 10 Dec 2019 to 9 Dec 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LIESEGANG, KERRI JOHNASIC records a director disqualification for LIESEGANG, KERRI JOHN. The published period runs from 17 Nov 2006 to 17 Nov 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HEALY, ALWYN ROBERTASIC records a director disqualification for HEALY, ALWYN ROBERT. The published period runs from 28 Aug 2003 to 28 Aug 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WHITEMAN, PHILIP DAMIENASIC records a director disqualification for WHITEMAN, PHILIP DAMIEN. The published period runs from 23 Aug 2023 to 22 Aug 2028.PersonASIC Banned and Disqualified Persons
- COMER, MARTINASIC records a director disqualification for COMER, MARTIN. The published period runs from 9 Jun 2009 to 8 Jun 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GIBBS, JAMES DAVIDASIC records a financial-services restriction for GIBBS, JAMES DAVID. The source gives 17 Mar 2020 as the start date.PersonASIC Banned and Disqualified Persons
- DOON, ROBERT JAMESASIC records a director disqualification for DOON, ROBERT JAMES. The published period runs from 20 Apr 2010 to 19 Apr 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CROWLEY, ANN ELIZABETHASIC records a director disqualification for CROWLEY, ANN ELIZABETH. The published period runs from 2 Sep 2004 to 2 Sep 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CANTY, MICHAEL GRAHAMASIC records a director disqualification for CANTY, MICHAEL GRAHAM. The published period runs from 22 Feb 1988 to 22 Feb 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SULLIVAN, JEFFREY JOHNASIC records a director disqualification for SULLIVAN, JEFFREY JOHN. The published period runs from 16 Jul 2010 to 15 Jul 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WALKER, GREGORY JOHNASIC records a director disqualification for WALKER, GREGORY JOHN. The published period runs from 10 Nov 2016 to 9 Nov 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MARTIN, AARON PETERASIC records a director disqualification for MARTIN, AARON PETER. The published period runs from 2 Oct 2012 to 1 Oct 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MOORE, ANDREWASIC records a financial-services restriction for MOORE, ANDREW. The published period runs from 3 Jul 2025 to 2 Jul 2028.PersonASIC Banned and Disqualified Persons
- OBERG, COLIN JAMESASIC records a SMSF auditor disqualification for OBERG, COLIN JAMES. The source gives 20 Dec 2012 as the start date.PersonASIC Banned and Disqualified Persons
- BARNES, MICHELLE JACQUELINEASIC records a director disqualification for BARNES, MICHELLE JACQUELINE. The published period runs from 14 Apr 1992 to 14 Apr 1996. This source entry is excluded from current screening matches.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
- DUYNSTEE, ANTONIUSASIC records a director disqualification for DUYNSTEE, ANTONIUS. The published period runs from 2 Jan 2007 to 2 Jan 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MOYLAN, CHRISTOPHER ALEXANDERASIC records a director disqualification for MOYLAN, CHRISTOPHER ALEXANDER. The published period runs from 20 Feb 2015 to 27 Jul 2020. 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.