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
- HERBERT, JEFFREY ALLANASIC records a securities restriction for HERBERT, JEFFREY ALLAN. The published period runs from 7 Aug 1991 to 7 Dec 1991. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PAPADOPOULOS, NICOLEASIC records a director disqualification for PAPADOPOULOS, NICOLE. The published period runs from 5 Mar 2015 to 1 Mar 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ANTHONY, DENNIS RALPHASIC records a director disqualification for ANTHONY, DENNIS RALPH. The published period runs from 30 Nov 2005 to 30 Nov 2030.PersonASIC Banned and Disqualified Persons
- MACGREGOR, MARGARET ELAINEASIC records a director disqualification for MACGREGOR, MARGARET ELAINE. The published period runs from 31 Oct 1995 to 31 Oct 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DE BLASI, STEFANOASIC records a director disqualification for DE BLASI, STEFANO. The published period runs from 22 Aug 2023 to 21 Aug 2027.PersonASIC Banned and Disqualified Persons
- PRITCHARD, ROBERT GRAEMEASIC records a director disqualification for PRITCHARD, ROBERT GRAEME. 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
- GILCHRIST, HUGHASIC records a director disqualification for GILCHRIST, HUGH. The published period runs from 5 May 2007 to 5 Nov 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WHELAN, LINDA RAEASIC records a credit restriction for WHELAN, LINDA RAE. The source gives 14 Oct 2016 as the start date.PersonASIC Banned and Disqualified Persons
- BRYANT, GREGORY JOHNASIC records a director disqualification for BRYANT, GREGORY JOHN. The published period runs from 17 Jun 1993 to 17 Jun 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BIRITZ, ERIKAASIC records a director disqualification for BIRITZ, ERIKA. The published period runs from 15 Dec 1993 to 15 Dec 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BETALLI, CHRISTOPHERASIC records a financial-services restriction for BETALLI, CHRISTOPHER. The published period runs from 1 May 2021 to 24 Apr 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BANKS, GREGORYASIC records a director disqualification for BANKS, GREGORY. The published period runs from 22 Jan 2012 to 21 Jan 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BROWN, PAUL EDWARD PATRICKASIC records a financial-services restriction for BROWN, PAUL EDWARD PATRICK. The published period runs from 24 Mar 2005 to 24 Mar 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ANNI, JACKSON TEMIASIC records a financial-services restriction for ANNI, JACKSON TEMI. The source gives 24 Jan 2018 as the start date.PersonASIC Banned and Disqualified Persons
- EVANS, NEIL JOHNASIC records a financial-services restriction for EVANS, NEIL JOHN. The source gives 31 May 2019 as the start date.PersonASIC Banned and Disqualified Persons
- OWCZAREK, VIRGINIA MAREEASIC records a financial-services restriction for OWCZAREK, VIRGINIA MAREE. The published period runs from 14 Mar 2023 to 13 Mar 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ANDERSON, JOHN WILLIAMASIC records a director disqualification for ANDERSON, JOHN WILLIAM. The published period runs from 23 May 2022 to 22 May 2027.PersonASIC Banned and Disqualified Persons
- SHEARS, MARCEL IVANASIC records a director disqualification for SHEARS, MARCEL IVAN. The published period runs from 26 Mar 2004 to 26 Mar 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SACKL, ANDREWASIC records a director disqualification for SACKL, ANDREW. The published period runs from 4 May 2022 to 3 Nov 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COSHOTT, RONALD MICHAELASIC records a financial-services restriction for COSHOTT, RONALD MICHAEL. The source gives 21 Mar 2013 as the start date.PersonASIC Banned and Disqualified Persons
- QUINN, TERENCE MARTINASIC records a director disqualification for QUINN, TERENCE MARTIN. The published period runs from 19 Aug 2016 to 18 Aug 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CAVANAGH, ANDREW BRUCEASIC records a director disqualification for CAVANAGH, ANDREW BRUCE. The published period runs from 22 Jun 2009 to 21 Jun 2012. 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
- PECYNA, OSKARASIC records a financial-services restriction for PECYNA, OSKAR. The published period runs from 29 Jun 2022 to 30 Mar 2027. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LUFF, CHRISTOPHER EDWARDASIC records a financial-services restriction for LUFF, CHRISTOPHER EDWARD. The published period runs from 9 Apr 2024 to 8 Apr 2029.PersonASIC Banned and Disqualified Persons
- HYLAND, JUNEASIC records a director disqualification for HYLAND, JUNE. The published period runs from 2 May 1988 to 2 May 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HENDERSON, SAMUEL MAXWELLASIC records a financial-services restriction for HENDERSON, SAMUEL MAXWELL. The published period runs from 19 Jul 2019 to 18 Jul 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KARKANIS, GEORGEASIC records a director disqualification for KARKANIS, GEORGE. The published period runs from 11 Apr 1996 to 11 Apr 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GOSS, ANTHONY JOHNASIC records a director disqualification for GOSS, ANTHONY JOHN. The published period runs from 23 Jul 2007 to 23 Jul 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SCHMIDT, PETERASIC records a director disqualification for SCHMIDT, PETER. The published period runs from 25 Jul 1988 to 25 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.