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
- DE WEERD, RAYMOND FRANCISASIC records a director disqualification for DE WEERD, RAYMOND FRANCIS. The published period runs from 15 Dec 2011 to 14 Jun 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MURDACA, ANTONIOASIC records a director disqualification for MURDACA, ANTONIO. The published period runs from 4 Oct 2006 to 3 Oct 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FERELLA, ANGELOASIC records a director disqualification for FERELLA, ANGELO. The published period runs from 3 Oct 2006 to 3 Oct 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NESSEIM, EZZAT-DANIELASIC records a credit restriction for NESSEIM, EZZAT-DANIEL. The source gives 19 Jul 2019 as the start date.PersonASIC Banned and Disqualified Persons
- MAGUIRE, PHILLIP JOHNASIC records a securities restriction for MAGUIRE, PHILLIP JOHN. The published period runs from 11 Jan 2001 to 11 Sep 2003. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCINTYRE, DENNIS HUGHASIC records a director disqualification for MCINTYRE, DENNIS HUGH. 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
- VERSACE, GINOASIC records a director disqualification for VERSACE, GINO. The published period runs from 9 Oct 2018 to 8 Oct 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NAIRN, CHRISTOPHER DAVIDASIC records a financial-services restriction for NAIRN, CHRISTOPHER DAVID. The source gives 22 May 2024 as the start date.PersonASIC Banned and Disqualified Persons
- HILZINGER, DAVID WILLIAMASIC records a director disqualification for HILZINGER, DAVID WILLIAM. The published period runs from 13 Jun 2015 to 12 Nov 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CLELAND, JAMES ROBERTASIC records a securities restriction for CLELAND, JAMES ROBERT. The published period runs from 11 Oct 2002 to 10 Oct 2004. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ANGELO, MICHAELASIC records a director disqualification for ANGELO, MICHAEL. The published period runs from 2 Jul 2020 to 1 Jul 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SAMAN, WAYNEASIC records a credit restriction for SAMAN, WAYNE. The source gives 8 Jul 2019 as the start date.PersonASIC Banned and Disqualified Persons
- DI GIANNANTONIO, ANTONIOASIC records a director disqualification for DI GIANNANTONIO, ANTONIO. The published period runs from 2 Sep 2013 to 1 Mar 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GEORGE, JEFFREY MICHAELASIC records a financial-services restriction for GEORGE, JEFFREY MICHAEL. The source gives 29 May 2015 as the start date.PersonASIC Banned and Disqualified Persons
- HILL, STEVENASIC records a financial-services restriction for HILL, STEVEN. The source gives 12 Sep 2016 as the start date.PersonASIC Banned and Disqualified Persons
- DOCHERTY, DAVID CLARENCEASIC records a director disqualification for DOCHERTY, DAVID CLARENCE. The published period runs from 26 Feb 1991 to 26 Feb 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BRISTOW, MATHEW IANASIC records a financial-services restriction for BRISTOW, MATHEW IAN. The published period runs from 28 Aug 2008 to 28 Aug 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BANKS, STEWART JAMESASIC records a financial-services restriction for BANKS, STEWART JAMES. The source gives 14 Dec 2016 as the start date.PersonASIC Banned and Disqualified Persons
- BARR, JOHNASIC records a financial-services restriction for BARR, JOHN. The source gives 29 Jul 2013 as the start date.PersonASIC Banned and Disqualified Persons
- ROBERT, STEWARTASIC records a director disqualification for ROBERT, STEWART. The published period runs from 22 Sep 2009 to 21 Sep 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- O'MALLEY, BRETT JOHNASIC records a financial-services restriction for O'MALLEY, BRETT JOHN. The published period runs from 19 May 2015 to 18 May 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- IAN DAVID, JOHNSONASIC records a director disqualification for IAN DAVID, JOHNSON. The published period runs from 24 Aug 2022 to 23 Aug 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- OWEN, HOWARD JEFFERYASIC records a securities restriction for OWEN, HOWARD JEFFERY. The published period runs from 9 Nov 2000 to 26 Apr 2002. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COOTE, TREVOR MAXWELLASIC records a director disqualification for COOTE, TREVOR MAXWELL. The published period runs from 8 Jul 1987 to 8 Jul 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MATTIUZZO, LUIGIASIC records a director disqualification for MATTIUZZO, LUIGI. The published period runs from 5 Jun 2007 to 5 Jun 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- STEWART, NATHAN ALLAN PAULASIC records a director disqualification for STEWART, NATHAN ALLAN PAUL. The published period runs from 19 Nov 2012 to 18 Nov 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HILSLEY, TONYASIC records a financial-services restriction for HILSLEY, TONY. The published period runs from 12 Mar 2020 to 11 Mar 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EDWARDS, MALCOM LESLIEASIC records a director disqualification for EDWARDS, MALCOM LESLIE. The published period runs from 2 Jun 2006 to 2 Jun 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JANSEN, RUDOLPH KARELASIC records a director disqualification for JANSEN, RUDOLPH KAREL. The published period runs from 22 Nov 2022 to 21 Nov 2027.PersonASIC Banned and Disqualified Persons
- PAPALIA, JOHN JOSEPHASIC records a director disqualification for PAPALIA, JOHN JOSEPH. The published period runs from 6 Oct 1999 to 6 Apr 2002. 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.