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
- 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
- BADAWY, JOSEPHASIC records a SMSF auditor disqualification for BADAWY, JOSEPH. The source gives 23 Oct 2024 as the start date.PersonASIC Banned and Disqualified Persons
- NADORP, JOHN PETERASIC records a director disqualification for NADORP, JOHN PETER. The published period runs from 31 Mar 1993 to 31 Mar 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HUNT, DARREN JOHNASIC records a securities restriction for HUNT, DARREN JOHN. The published period runs from 20 Jun 2004 to 20 Jun 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VELLA, CHARLESASIC records a director disqualification for VELLA, CHARLES. The published period runs from 7 Jun 2007 to 7 Jun 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PRASAD, JASON DAMIENASIC records a financial-services restriction for PRASAD, JASON DAMIEN. The source gives 3 Jul 2025 as the start date.PersonASIC Banned and Disqualified Persons
- NEWBOUND, BRETT ANTHONYASIC records a credit restriction for NEWBOUND, BRETT ANTHONY. The published period runs from 1 May 2025 to 30 Apr 2035.PersonASIC Banned and Disqualified Persons
- SEMPLE, ROBERT LACHLANASIC records a financial-services restriction for SEMPLE, ROBERT LACHLAN. The source gives 12 Nov 2015 as the start date.PersonASIC Banned and Disqualified Persons
- O'BRIEN, DAVID ALLANASIC records a financial-services restriction for O'BRIEN, DAVID ALLAN. The published period runs from 27 Nov 2019 to 26 Nov 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RUCK, CHRISTOPHER OWENASIC records a director disqualification for RUCK, CHRISTOPHER OWEN. The published period runs from 4 Oct 2007 to 4 Oct 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SKOFF, KARLASIC records a director disqualification for SKOFF, KARL. The published period runs from 15 Nov 1996 to 15 May 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TESORIERO, VINCENZO FRANKASIC records a director disqualification for TESORIERO, VINCENZO FRANK. The published period runs from 24 Feb 2026 to 23 Feb 2031.PersonASIC Banned and Disqualified Persons
- 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
- CHABIB, MOHAMEDASIC records a director disqualification for CHABIB, MOHAMED. The published period runs from 29 Apr 2025 to 28 Apr 2030.PersonASIC Banned and Disqualified Persons
- DECIANNI, SILVANA RITAASIC records a director disqualification for DECIANNI, SILVANA RITA. The published period runs from 20 May 2016 to 19 May 2028.PersonASIC Banned and Disqualified Persons
- WATSON, AUSTIN JOHNASIC records a director disqualification for WATSON, AUSTIN JOHN. The published period runs from 19 Apr 2011 to 18 Apr 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CONYNHAM, RUSSELL PETERASIC records a director disqualification for CONYNHAM, RUSSELL PETER. The published period runs from 13 May 1991 to 13 May 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TINDALL, DARREN GLENASIC records a financial-services restriction for TINDALL, DARREN GLEN. The published period runs from 9 Jan 2017 to 8 Jan 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MOSS, CHRISTOSASIC records a director disqualification for MOSS, CHRISTOS. The published period runs from 20 Dec 1989 to 20 Dec 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FIGUEIRAS, ANTONIOASIC records a director disqualification for FIGUEIRAS, ANTONIO. The published period runs from 30 Jul 2014 to 29 Jul 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ROBIN, LEE ROBERTASIC records a financial-services restriction for ROBIN, LEE ROBERT. The source gives 25 Jun 2015 as the start date.PersonASIC Banned and Disqualified Persons
- ELLERY, MILESASIC records a director disqualification for ELLERY, MILES. The published period runs from 1 Dec 2012 to 30 Nov 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILLIAMS, NINA KATHERINAASIC records a financial-services restriction for WILLIAMS, NINA KATHERINA. The published period runs from 25 Nov 2019 to 24 Nov 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DRIES, JOHN WILLIAMASIC records a director disqualification for DRIES, JOHN WILLIAM. The published period runs from 27 Nov 1987 to 27 Nov 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- AARDOOM, PETERASIC records a financial-services restriction for AARDOOM, PETER. The published period runs from 19 Feb 2025 to 18 Feb 2033.PersonASIC Banned and Disqualified Persons
- BARBERA, GIATANOASIC records a director disqualification for BARBERA, GIATANO. The published period runs from 10 Nov 2021 to 9 Nov 2026.PersonASIC Banned and Disqualified Persons
- KINGSTON, ANDREW PAULASIC records a securities restriction for KINGSTON, ANDREW PAUL. The published period runs from 2 Apr 2004 to 1 Apr 2006. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MILFORD, MICHAEL JOHNASIC records a director disqualification for MILFORD, MICHAEL JOHN. The published period runs from 7 Oct 2019 to 6 Oct 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SITARENOS, ANDREWASIC records a director disqualification for SITARENOS, ANDREW. The published period runs from 9 Oct 2013 to 8 Oct 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DHAMI, RAJINDER SINGHASIC records a director disqualification for DHAMI, RAJINDER SINGH. The published period runs from 22 Jul 2009 to 21 Jul 2014. 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.