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
- MCDERMOTT, STEPHEN JOHNASIC records a director disqualification for MCDERMOTT, STEPHEN JOHN. The published period runs from 1 Sep 1992 to 1 Mar 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PODARIDIS, DIMITRIOS JAMESASIC records a director disqualification for PODARIDIS, DIMITRIOS JAMES. The published period runs from 24 May 2021 to 23 May 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GEAPPEN, MATTHEWASIC records a financial-services restriction for GEAPPEN, MATTHEW. The published period runs from 30 Nov 2018 to 29 Nov 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WHITEMAN, PHILIP DAMIANASIC records a director disqualification for WHITEMAN, PHILIP DAMIAN. The published period runs from 21 Sep 2011 to 20 Mar 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HAZELL, JOHN RICHMONDASIC records a financial-services restriction for HAZELL, JOHN RICHMOND. The published period runs from 5 Dec 2023 to 4 Dec 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GAMEL, WILLIAM GEORGEASIC records a credit restriction for GAMEL, WILLIAM GEORGE. The source gives 29 May 2002 as the start date.PersonASIC Banned and Disqualified Persons
- DAVIS, JOHN BARDINASIC records a director disqualification for DAVIS, JOHN BARDIN. The published period runs from 23 Feb 2006 to 23 Aug 2007. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NAIDU, AVINASH KRISHNAASIC records a director disqualification for NAIDU, AVINASH KRISHNA. The published period runs from 3 Nov 2011 to 2 Nov 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BEVAN, ADAM JOHNASIC records a financial-services restriction for BEVAN, ADAM JOHN. The published period runs from 27 May 2021 to 26 May 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WHITEHOUSE, ERICASIC records a director disqualification for WHITEHOUSE, ERIC. The published period runs from 19 Sep 2011 to 18 Sep 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- UDUNUWARRA, CHRIS JOSEPHASIC records a securities restriction for UDUNUWARRA, CHRIS JOSEPH. The published period runs from 16 Nov 1999 to 16 May 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NGUYEN, DANIEL DUY ANHASIC records a financial-services restriction for NGUYEN, DANIEL DUY ANH. The published period runs from 18 Oct 2013 to 18 Oct 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RANKIN, ANDREWASIC records a financial-services restriction for RANKIN, ANDREW. The published period runs from 14 Aug 2025 to 13 Aug 2029.PersonASIC Banned and Disqualified Persons
- MCCARTHY, JAMESASIC records a financial-services restriction for MCCARTHY, JAMES. The published period runs from 14 Nov 2016 to 13 Nov 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PAPHITIS, PEPTERASIC records a director disqualification for PAPHITIS, PEPTER. The published period runs from 20 Dec 2013 to 19 Dec 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BLUMENTHAL, ADAMASIC records a director disqualification for BLUMENTHAL, ADAM. The published period runs from 12 Apr 2024 to 11 Apr 2029.PersonASIC Banned and Disqualified Persons
- MANASSA, JAMESASIC records a director disqualification for MANASSA, JAMES. The published period runs from 3 Jul 2019 to 2 Jul 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BARRON, JOHNASIC records a securities restriction for BARRON, JOHN. The published period runs from 19 Aug 1998 to 19 Aug 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LEITCH, DUDLEY RAYASIC records a director disqualification for LEITCH, DUDLEY RAY. The published period runs from 21 Nov 2013 to 20 Nov 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TOVEY, MARDI ANGELAASIC records a director disqualification for TOVEY, MARDI ANGELA. The published period runs from 10 Jun 2014 to 1 Jul 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JOHNS, DEAN NEVILLEASIC records a director disqualification for JOHNS, DEAN NEVILLE. The published period runs from 30 Jul 2011 to 29 Jul 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BLACKMAN, MICHAEL JOHNASIC records a director disqualification for BLACKMAN, MICHAEL JOHN. The published period runs from 7 Nov 2013 to 6 Nov 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TREMBATH, REECE ANTONYASIC records a director disqualification for TREMBATH, REECE ANTONY. The published period runs from 5 Jun 2018 to 4 Dec 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SIMEONE, TONYASIC records a financial-services restriction for SIMEONE, TONY. The published period runs from 1 Mar 2022 to 28 Feb 2027.PersonASIC Banned and Disqualified Persons
- RIDDELL, LEE ANTHONYASIC records a director disqualification for RIDDELL, LEE ANTHONY. The published period runs from 8 Jan 1996 to 8 Jul 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- AHMED, MOHAMED MAKI EBRAHIMASIC records a financial-services restriction for AHMED, MOHAMED MAKI EBRAHIM. The source gives 15 Nov 2018 as the start date.PersonASIC Banned and Disqualified Persons
- ACKER, FREDRIC MICHAELASIC records a director disqualification for ACKER, FREDRIC MICHAEL. The published period runs from 5 Jun 2006 to 5 Jun 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KELLY, ANTHONY PETERASIC records a director disqualification for KELLY, ANTHONY PETER. The published period runs from 17 Feb 2010 to 16 Feb 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- XENOS, TIMASIC records a director disqualification for XENOS, TIM. The published period runs from 8 Jun 2016 to 7 Jun 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CRANE-GARDINER, JAYASIC records a director disqualification for CRANE-GARDINER, JAY. The published period runs from 5 Mar 2026 to 4 Mar 2030.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.