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
- LUVARA, DOMINICASIC records a director disqualification for LUVARA, DOMINIC. The published period runs from 4 Aug 2004 to 4 Aug 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CLIFTON, MARK LEIGHASIC records a financial-services restriction for CLIFTON, MARK LEIGH. The published period runs from 6 Sep 2006 to 6 Sep 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LIVESEY, IWONAASIC records a director disqualification for LIVESEY, IWONA. The published period runs from 18 Nov 1997 to 17 May 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ALI, DANIEL FAROOKASIC records a financial-services restriction for ALI, DANIEL FAROOK. The source gives 14 Nov 2017 as the start date.PersonASIC Banned and Disqualified Persons
- FREEMAN, BLAIR STUARTASIC records a director disqualification for FREEMAN, BLAIR STUART. The published period runs from 16 May 1998 to 16 Nov 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LEW, REUBEN ALBERTASIC records a securities restriction for LEW, REUBEN ALBERT. The source gives 7 Jun 1994 as the start date.PersonASIC Banned and Disqualified Persons
- MOHAMMED, MATEENASIC records a financial-services restriction for MOHAMMED, MATEEN. The published period runs from 5 Dec 2016 to 4 Dec 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BARRY, PAULASIC records a SMSF auditor disqualification for BARRY, PAUL. The source gives 24 Apr 2023 as the start date.PersonASIC Banned and Disqualified Persons
- AMARGIANITAKIS, DIMITRIASIC records a financial-services restriction for AMARGIANITAKIS, DIMITRI. The published period runs from 26 Nov 2014 to 25 Nov 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CORNER, JOHN STEWARTASIC records a futures restriction for CORNER, JOHN STEWART. The source gives 12 Mar 1998 as the start date.PersonASIC Banned and Disqualified Persons
- ANEAR, ANTHONY ROBERTASIC records a director disqualification for ANEAR, ANTHONY ROBERT. The published period runs from 23 Aug 1995 to 23 May 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHENH, ADRIANASIC records a financial-services restriction for CHENH, ADRIAN. The published period runs from 20 Mar 2017 to 19 Mar 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MATTHEWS, FAY ENIDASIC records a director disqualification for MATTHEWS, FAY ENID. The published period runs from 15 Oct 1997 to 15 Oct 2000. 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
- TOMARCHIO, SEBASTIAN MARKASIC records a director disqualification for TOMARCHIO, SEBASTIAN MARK. The published period runs from 2 Oct 2014 to 1 Oct 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NICHOLSON, MICHAEL JOHNASIC records a financial-services restriction for NICHOLSON, MICHAEL JOHN. The source gives 11 Feb 2009 as the start date.PersonASIC Banned and Disqualified Persons
- BOUCHER, ALLEYN JAMESASIC records a securities restriction for BOUCHER, ALLEYN JAMES. The published period runs from 8 Sep 1997 to 8 Sep 2002. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LEE, LISAASIC records a financial-services restriction for LEE, LISA. The published period runs from 29 Jan 2021 to 28 Jan 2027.PersonASIC Banned and Disqualified Persons
- MCCOY, KEITH JAMESASIC records a director disqualification for MCCOY, 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
- PEARCE, DENNIS MICHAELASIC records a credit restriction for PEARCE, DENNIS MICHAEL. The source gives 3 Apr 2002 as the start date.PersonASIC Banned and Disqualified Persons
- CULLY, BRIAN MALCOLMASIC records a director disqualification for CULLY, BRIAN MALCOLM. The published period runs from 26 Feb 2007 to 26 Feb 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCINTYRE, JAMIEASIC records a director disqualification for MCINTYRE, JAMIE. The published period runs from 17 Oct 2016 to 16 Oct 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KING, KENNETH JOHNASIC records a director disqualification for KING, KENNETH JOHN. The published period runs from 11 Jun 1987 to 11 Jun 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- REYNOLDS, JAMES CARLOSASIC records a financial-services restriction for REYNOLDS, JAMES CARLOS. The source gives 9 Oct 2022 as the start date.PersonASIC Banned and Disqualified Persons
- WIEBELL, THOMAS MICHAELASIC records a director disqualification for WIEBELL, THOMAS MICHAEL. The published period runs from 1 Aug 2000 to 1 Feb 2004. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KEEP, NANCYASIC records a financial-services restriction for KEEP, NANCY. The published period runs from 7 Aug 2009 to 6 Aug 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COUGHLAN, PATRICK_SALAHASIC records a director disqualification for COUGHLAN, PATRICK_SALAH. The published period runs from 28 Apr 2022 to 27 Apr 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FELLOWES, LEWIS ANTHONYASIC records a financial-services restriction for FELLOWES, LEWIS ANTHONY. The source gives 10 Mar 2015 as the start date.PersonASIC Banned and Disqualified Persons
- GARDNER, LEIGH ANTHONYASIC records a securities restriction for GARDNER, LEIGH ANTHONY. The published period runs from 30 Jul 1999 to 29 Jul 2003. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FEDUNIW, EMANASIC records a financial-services restriction for FEDUNIW, EMAN. The source gives 21 Jul 2016 as the start date.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.