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
- WITTINGSLOW, MICHAEL ANTHONYASIC records a director disqualification for WITTINGSLOW, MICHAEL ANTHONY. The published period runs from 22 May 2007 to 22 May 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- AWAD, RABIHASIC records a credit restriction for AWAD, RABIH. The published period runs from 5 Jul 2018 to 4 Jul 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CARTER, RODNEYASIC records a director disqualification for CARTER, RODNEY. The published period runs from 31 Jul 2017 to 30 Jul 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ROYCE, PHILLIP ANTHONYASIC records a director disqualification for ROYCE, PHILLIP ANTHONY. The published period runs from 23 Sep 2021 to 22 Mar 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TURNER, COLIN DOUGLASASIC records a securities restriction for TURNER, COLIN DOUGLAS. The published period runs from 14 Jan 2003 to 14 Jan 2004. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HSIEH, WEN YAOASIC records a credit restriction for HSIEH, WEN YAO. The source gives 20 Nov 2013 as the start date.PersonASIC Banned and Disqualified Persons
- MURRAY, DANNY LUKEASIC records a director disqualification for MURRAY, DANNY LUKE. The published period runs from 17 Oct 2023 to 16 Oct 2027.PersonASIC Banned and Disqualified Persons
- MCFIE, MICHAEL ANTHONYASIC records a director disqualification for MCFIE, MICHAEL ANTHONY. The published period runs from 7 Dec 2013 to 6 Jun 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CURTIN, RICHARD FRANCISASIC records a director disqualification for CURTIN, RICHARD FRANCIS. The published period runs from 3 May 2010 to 2 May 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COMER, MARTINASIC records a director disqualification for COMER, MARTIN. The published period runs from 9 Jun 2009 to 8 Jun 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BALLANTYNE, PETER ANDREWASIC records a director disqualification for BALLANTYNE, PETER ANDREW. The published period runs from 24 Sep 1996 to 24 Sep 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PETROU, CHRISTINEASIC records a director disqualification for PETROU, CHRISTINE. The published period runs from 18 Oct 1993 to 18 Oct 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JAMIESON, STUART MURRAYASIC records a financial-services restriction for JAMIESON, STUART MURRAY. The published period runs from 18 Sep 2015 to 17 Sep 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TRICARICO, TONYASIC records a director disqualification for TRICARICO, TONY. The published period runs from 27 Oct 2019 to 26 Apr 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- O'LEARY, PHILLIP STEPHENASIC records a securities restriction for O'LEARY, PHILLIP STEPHEN. The published period runs from 3 Sep 1999 to 2 Sep 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DE LOSA, VICTOR JOHNASIC records a director disqualification for DE LOSA, VICTOR JOHN. The published period runs from 31 Jul 1997 to 31 Jul 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GOLMAN, SERGEASIC records a director disqualification for GOLMAN, SERGE. The published period runs from 6 Nov 2006 to 6 May 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KARAMIAN, TADEHASIC records a financial-services restriction for KARAMIAN, TADEH. The published period runs from 9 Mar 2023 to 8 Mar 2030.PersonASIC Banned and Disqualified Persons
- NOUVEAU, RUSSELASIC records a director disqualification for NOUVEAU, RUSSEL. The published period runs from 11 Dec 2006 to 11 Dec 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BRUNO, JAMES MARKASIC records a director disqualification for BRUNO, JAMES MARK. The published period runs from 26 Nov 1990 to 23 Nov 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCIVER, WAYNEASIC records a securities restriction for MCIVER, WAYNE. The source gives 21 Jan 2000 as the start date.PersonASIC Banned and Disqualified Persons
- GOEL, RAHULASIC records a financial-services restriction for GOEL, RAHUL. The source gives 7 Feb 2023 as the start date.PersonASIC Banned and Disqualified Persons
- WOOD, GRAHAM JOHNASIC records a director disqualification for WOOD, GRAHAM JOHN. The published period runs from 19 Aug 1997 to 19 Feb 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- IVINSON, GERARDASIC records a securities restriction for IVINSON, GERARD. The published period runs from 16 Apr 1997 to 16 Apr 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KARABIDIAN, NAZARASIC records a director disqualification for KARABIDIAN, NAZAR. The published period runs from 24 Oct 2012 to 23 Oct 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NAIR, MADHVANASIC records a credit restriction for NAIR, MADHVAN. The source gives 19 Jan 2017 as the start date.PersonASIC Banned and Disqualified Persons
- KAILIS, MICHAEL JACKASIC records a director disqualification for KAILIS, MICHAEL JACK. The published period runs from 23 Feb 1994 to 23 Feb 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BARCA, THOMASASIC records a director disqualification for BARCA, THOMAS. The published period runs from 30 Apr 2010 to 29 Oct 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FAKHOURY, JOHNASIC records a director disqualification for FAKHOURY, JOHN. The published period runs from 16 Jun 2010 to 15 Jun 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- YU, PATRICK HOASIC records a director disqualification for YU, PATRICK HO. 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
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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.