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
- ATKINS, MITCHELL ALEXANDER GRAYASIC records a credit restriction for ATKINS, MITCHELL ALEXANDER GRAY. The published period runs from 16 Nov 2023 to 15 Nov 2033.PersonASIC Banned and Disqualified Persons
- SPOONER, WADEASIC records a financial-services restriction for SPOONER, WADE. The published period runs from 25 Jul 2025 to 24 Jul 2033.PersonASIC Banned and Disqualified Persons
- ZHAO, JEFFASIC records a credit restriction for ZHAO, JEFF. The source gives 16 Apr 2018 as the start date.PersonASIC Banned and Disqualified Persons
- MILLER, RHONDA MARGARETASIC records a director disqualification for MILLER, RHONDA MARGARET. The published period runs from 11 Jul 1994 to 10 Jul 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ECKFORD, OLIVIAASIC records a director disqualification for ECKFORD, OLIVIA. The published period runs from 20 Dec 2014 to 19 Dec 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TIDBURY, MARK LIONELASIC records a financial-services restriction for TIDBURY, MARK LIONEL. 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
- NILSEN G H,ASIC records a director disqualification for NILSEN G H,. The published period runs from 23 Mar 1988 to 23 Mar 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SCETRINE, WILLIAM ALEXANDERASIC records a director disqualification for SCETRINE, WILLIAM ALEXANDER. The published period runs from 16 Mar 2009 to 15 Mar 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PEGOLO, LEOASIC records a director disqualification for PEGOLO, LEO. 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
- RUTHENBERG, DAVID NOELASIC records a financial-services restriction for RUTHENBERG, DAVID NOEL. The published period runs from 3 Aug 2021 to 2 Aug 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SAMAN, WAYNEASIC records a financial-services restriction for SAMAN, WAYNE. The source gives 8 Jul 2019 as the start date.PersonASIC Banned and Disqualified Persons
- DIBBEN, CRAIG ROBERTASIC records a securities restriction for DIBBEN, CRAIG ROBERT. The published period runs from 2 Apr 1996 to 2 Apr 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FORREST, STEVEN DOUGLASASIC records a director disqualification for FORREST, STEVEN DOUGLAS. The published period runs from 7 Apr 2014 to 6 Oct 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HAFER, EWALDASIC records a director disqualification for HAFER, EWALD. The published period runs from 29 Aug 2025 to 28 Aug 2033.PersonASIC Banned and Disqualified Persons
- CHANDLER, BRUCE ALANASIC records a securities restriction for CHANDLER, BRUCE ALAN. The published period runs from 18 Oct 2002 to 18 Oct 2004. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COVINO, ANGELO MICHAELASIC records a director disqualification for COVINO, ANGELO MICHAEL. The published period runs from 30 Jun 1987 to 30 Jun 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BARNES, KEITHASIC records a director disqualification for BARNES, KEITH. 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
- PAGLIACCIO, DELAN PASQUALEASIC records a financial-services restriction for PAGLIACCIO, DELAN PASQUALE. The source gives 5 Dec 2023 as the start date.PersonASIC Banned and Disqualified Persons
- COSSAR, DREW CHARLESASIC records a director disqualification for COSSAR, DREW CHARLES. The published period runs from 25 Nov 1999 to 25 Nov 2002. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ARNOLD-LEVY, STUART ANTHONYASIC records a financial-services restriction for ARNOLD-LEVY, STUART ANTHONY. The published period runs from 3 May 2017 to 2 May 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILLIAMS, BLIGH WENTWORTHASIC records a director disqualification for WILLIAMS, BLIGH WENTWORTH. The published period runs from 6 Apr 2023 to 5 Apr 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BOWMAN, DONALD ALANASIC records a director disqualification for BOWMAN, DONALD ALAN. The published period runs from 17 Feb 2009 to 16 Feb 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- XARHAKOS, PETERASIC records a director disqualification for XARHAKOS, PETER. The published period runs from 10 Jul 2010 to 9 Jul 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BALL, NIGELASIC records a director disqualification for BALL, NIGEL. The published period runs from 12 Oct 2010 to 11 Oct 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WORBOYS, JEFFASIC records a financial-services restriction for WORBOYS, JEFF. The published period runs from 18 Apr 2019 to 17 Apr 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VISIC, PETERASIC records a director disqualification for VISIC, PETER. The published period runs from 18 Feb 1999 to 18 Aug 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HILLAM, JOHNASIC records a director disqualification for HILLAM, JOHN. The published period runs from 4 Jul 2025 to 4 Jan 2028.PersonASIC Banned and Disqualified Persons
- EUNG, MAX KIATTISAKASIC records a financial-services restriction for EUNG, MAX KIATTISAK. The source gives 22 May 2018 as the start date.PersonASIC Banned and Disqualified Persons
- MCDONALD, ANDREW JOHNASIC records a director disqualification for MCDONALD, ANDREW JOHN. The published period runs from 23 Feb 1988 to 23 Feb 1989. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KNIGHTS, KEITHASIC records a director disqualification for KNIGHTS, KEITH. The published period runs from 28 Jun 2011 to 27 Jun 2013. 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.