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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- Our refresh schedule
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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
- BIRK, SATVIR SINGHASIC records a financial-services restriction for BIRK, SATVIR SINGH. The source gives 7 Jul 2017 as the start date.PersonASIC Banned and Disqualified Persons
- PRICE, PETER IMRIEASIC records a director disqualification for PRICE, PETER IMRIE. The published period runs from 2 Dec 1993 to 1 Jun 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JONES, NICHOLAS EUGENEASIC records a director disqualification for JONES, NICHOLAS EUGENE. The published period runs from 24 Oct 2009 to 23 Oct 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LYNCH, MATHEW CRAIGASIC records a director disqualification for LYNCH, MATHEW CRAIG. The published period runs from 11 Jul 2023 to 10 Jul 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DURACK, MICHAEL JAMESASIC records a director disqualification for DURACK, MICHAEL JAMES. The published period runs from 22 Mar 1988 to 22 Mar 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- YU, ALBERTASIC records a director disqualification for YU, ALBERT. The published period runs from 6 Aug 2008 to 6 Aug 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MITCHELL, GREGORY IANASIC records a director disqualification for MITCHELL, GREGORY IAN. The published period runs from 9 May 2007 to 9 May 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SOONG, JAMESASIC records a director disqualification for SOONG, JAMES. The published period runs from 28 Feb 2023 to 27 Feb 2028.PersonASIC Banned and Disqualified Persons
- KOVCO, JOEASIC records a director disqualification for KOVCO, JOE. The published period runs from 1 Dec 2013 to 30 Nov 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HOGAN, NICHOLAS DAMIANASIC records a financial-services restriction for HOGAN, NICHOLAS DAMIAN. The published period runs from 18 Dec 2025 to 17 Dec 2029.PersonASIC Banned and Disqualified Persons
- TEYS, MICHAEL JOHNASIC records a director disqualification for TEYS, MICHAEL JOHN. The published period runs from 29 Jan 2016 to 28 Jan 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JACOBS, JOHN ANDREWASIC records a director disqualification for JACOBS, JOHN ANDREW. The published period runs from 16 May 2013 to 15 May 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- D'AMORE, STAVROASIC records a financial-services restriction for D'AMORE, STAVRO. The published period runs from 22 Nov 2018 to 21 Nov 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MAGUIRE, TREVOR JOHNASIC records a director disqualification for MAGUIRE, TREVOR JOHN. The published period runs from 6 Jan 1988 to 6 Jan 1990. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PALMER, TROY ALLANASIC records a director disqualification for PALMER, TROY ALLAN. The published period runs from 12 May 2017 to 11 Feb 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ELRINGTON, ROBERT JAMESASIC records a securities restriction for ELRINGTON, ROBERT JAMES. The published period runs from 28 Sep 1991 to 28 Sep 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EL DEBEL, MAJIDASIC records a director disqualification for EL DEBEL, MAJID. The published period runs from 13 Oct 2021 to 12 Oct 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MINK, DARRONASIC records a credit restriction for MINK, DARRON. The published period runs from 7 Jun 2023 to 6 Jun 2028.PersonASIC Banned and Disqualified Persons
- MOORE, BRENDAN BIRCH MALLORYASIC records a financial-services restriction for MOORE, BRENDAN BIRCH MALLORY. The published period runs from 13 Aug 2008 to 12 Feb 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILLIAMS, BRIAN_KENDALLASIC records a director disqualification for WILLIAMS, BRIAN_KENDALL. The published period runs from 5 Jul 2008 to 4 Jul 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PUSEY, RICHARD PAUL ANDREWASIC records a credit restriction for PUSEY, RICHARD PAUL ANDREW. The published period runs from 6 Aug 2021 to 5 Aug 2031.PersonASIC Banned and Disqualified Persons
- MULQUEEN, TERRENCE ROSSASIC records a director disqualification for MULQUEEN, TERRENCE ROSS. The published period runs from 10 Nov 1987 to 10 May 1990. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- OMARA, JOHNASIC records a director disqualification for OMARA, JOHN. The published period runs from 22 Jun 2005 to 22 Jun 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BROOKES, NICHOLAS DUNCAN JEREMYASIC records a financial-services restriction for BROOKES, NICHOLAS DUNCAN JEREMY. The published period runs from 15 Jul 2026 to 14 Jul 2029.PersonASIC Banned and Disqualified Persons
- DUDLEY JAMES, QUINLIVANASIC records a director disqualification for DUDLEY JAMES, QUINLIVAN. The published period runs from 23 Dec 2010 to 22 Dec 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VIDEKANIC, JOVANASIC records a financial-services restriction for VIDEKANIC, JOVAN. The published period runs from 25 Aug 2025 to 24 Aug 2032.PersonASIC Banned and Disqualified Persons
- MC COY, KEITH JAMESASIC records a director disqualification for MC COY, KEITH JAMES. The published period runs from 4 Jul 2006 to 4 Jul 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GORGA, MAURICE FRANKASIC records a director disqualification for GORGA, MAURICE FRANK. The published period runs from 1 May 2013 to 1 Nov 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FINDLAY, MAXWELLASIC records a director disqualification for FINDLAY, MAXWELL. The published period runs from 17 Feb 1997 to 17 Aug 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LAMBE, RICHARD PHILIPASIC records a financial-services restriction for LAMBE, RICHARD PHILIP. The published period runs from 27 Jun 2019 to 26 Jun 2022. 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.