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
- PARKER, GRANT AARONASIC records a credit restriction for PARKER, GRANT AARON. The source gives 26 Apr 2016 as the start date.PersonASIC Banned and Disqualified Persons
- SAPSFORD, RICHARD PAULASIC records a director disqualification for SAPSFORD, RICHARD PAUL. The published period runs from 4 Jun 1997 to 3 Jun 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SAMARDZIJA, MIROSLAVASIC records a director disqualification for SAMARDZIJA, MIROSLAV. The published period runs from 16 Apr 2024 to 15 Apr 2029.PersonASIC Banned and Disqualified Persons
- BHANDARI, NIZIASIC records a financial-services restriction for BHANDARI, NIZI. The source gives 9 Mar 2021 as the start date.PersonASIC Banned and Disqualified Persons
- THOMAS, COLIN JEFFREYASIC records a director disqualification for THOMAS, COLIN JEFFREY. The published period runs from 19 May 1990 to 19 May 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ARORA, AJAYASIC records a director disqualification for ARORA, AJAY. The published period runs from 29 Jan 2019 to 28 Jul 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SAVAGE, CHRISTOPHER ALANASIC records a securities restriction for SAVAGE, CHRISTOPHER ALAN. The published period runs from 15 May 2002 to 15 Aug 2002. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PARSONS, DAVID GEORGEASIC records a director disqualification for PARSONS, DAVID GEORGE. The published period runs from 10 Oct 2012 to 9 Apr 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SMITH, DAVID WAYNEASIC records a director disqualification for SMITH, DAVID WAYNE. The published period runs from 5 Feb 2001 to 2 Nov 2003. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CARDILLO, JUSTIN NICHOLASASIC records a securities restriction for CARDILLO, JUSTIN NICHOLAS. The source gives 28 Nov 2003 as the start date.PersonASIC Banned and Disqualified Persons
- CANTWELL, GARY SCOTTASIC records a director disqualification for CANTWELL, GARY SCOTT. The published period runs from 17 Mar 1994 to 17 Mar 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHARLES, COLIN HENTYASIC records a director disqualification for CHARLES, COLIN HENTY. The published period runs from 24 Mar 1991 to 24 Mar 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CRITCHLEY, MICHAEL KEITHASIC records a director disqualification for CRITCHLEY, MICHAEL KEITH. The published period runs from 29 Jul 2013 to 28 Jan 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BEATER, CHERYL ANNEASIC records a director disqualification for BEATER, CHERYL ANNE. The published period runs from 24 Jul 1987 to 24 Jul 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CLINNICK, JAMESASIC records a financial-services restriction for CLINNICK, JAMES. The published period runs from 17 Jan 2019 to 16 Jan 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DONALDSON, ANDREWASIC records a financial-services restriction for DONALDSON, ANDREW. The source gives 23 Sep 2016 as the start date.PersonASIC Banned and Disqualified Persons
- DRENNAN, DAVIDASIC records a director disqualification for DRENNAN, DAVID. The published period runs from 30 May 2013 to 29 May 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BUTLER, TODD ERWINASIC records a credit restriction for BUTLER, TODD ERWIN. The published period runs from 7 Oct 2020 to 6 Oct 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DUFFY, GERARD JOHNASIC records a financial-services restriction for DUFFY, GERARD JOHN. The source gives 3 Jun 2026 as the start date.PersonASIC Banned and Disqualified Persons
- ANDERSON, PAMELA MARGARETASIC records a financial-services restriction for ANDERSON, PAMELA MARGARET. The published period runs from 3 Aug 2021 to 11 Jul 2022. The source records documented stay: Current matching excludes 2022-07-11 through 2023-11-16; the source records resumption on 2023-11-17. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BEGA, PETERASIC records a director disqualification for BEGA, PETER. The published period runs from 3 Jul 2014 to 2 Jul 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- XU, PETER JIANCHAOASIC records a financial-services restriction for XU, PETER JIANCHAO. The published period runs from 8 Nov 2019 to 7 Nov 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ROBIN, LEEASIC records a financial-services restriction for ROBIN, LEE. The source gives 25 Jun 2015 as the start date.PersonASIC Banned and Disqualified Persons
- SCETRINE, WILLIAMASIC records a director disqualification for SCETRINE, WILLIAM. 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
- NIVEN, SEANASIC records a financial-services restriction for NIVEN, SEAN. The source gives 17 Feb 2023 as the start date.PersonASIC Banned and Disqualified Persons
- BAKER, PAMELA YVONNEASIC records a director disqualification for BAKER, PAMELA YVONNE. The published period runs from 30 Oct 1987 to 30 Oct 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MAN, CHIU LING FRANCISASIC records a SMSF auditor disqualification for MAN, CHIU LING FRANCIS. The source gives 25 Jul 2017 as the start date.PersonASIC Banned and Disqualified Persons
- SCOFIELD, DAVID MICHAELASIC records a director disqualification for SCOFIELD, DAVID MICHAEL. The published period runs from 17 Nov 2021 to 16 Nov 2026.PersonASIC Banned and Disqualified Persons
- MCCROW, MATTHEW JOHNASIC records a financial-services restriction for MCCROW, MATTHEW JOHN. The published period runs from 24 Jan 2019 to 23 Jan 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TILLI, JOSEPHASIC records a director disqualification for TILLI, JOSEPH. The published period runs from 10 Feb 2020 to 9 Feb 2023. 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.