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
- BASHFORD, TONY LEEASIC records a financial-services restriction for BASHFORD, TONY LEE. The source gives 23 Jul 2018 as the start date.PersonASIC Banned and Disqualified Persons
- KLEMENT, SHIRLEY ANNEASIC records a director disqualification for KLEMENT, SHIRLEY ANNE. The published period runs from 11 Jun 2013 to 10 Dec 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FREEMAN R, LESLIEASIC records a director disqualification for FREEMAN R, LESLIE. The published period runs from 19 Nov 2010 to 18 Nov 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MANSFIELD, GODFREY ALEXANDER WINSTONASIC records a director disqualification for MANSFIELD, GODFREY ALEXANDER WINSTON. The published period runs from 25 Oct 1990 to 24 Oct 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NOWAK, GEORGEASIC records a director disqualification for NOWAK, GEORGE. The published period runs from 8 May 2015 to 7 Jul 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VOGEL, JACKASIC records a director disqualification for VOGEL, JACK. The published period runs from 26 Sep 1997 to 26 Mar 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CANNULI, JOHN PAULASIC records a director disqualification for CANNULI, JOHN PAUL. The published period runs from 1 Nov 2017 to 31 Oct 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ELFAR, TERRANCEASIC records a director disqualification for ELFAR, TERRANCE. The published period runs from 25 Oct 2010 to 24 Oct 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILLIAMSON, KARENA JOYEASIC records a director disqualification for WILLIAMSON, KARENA JOYE. The published period runs from 8 Nov 2012 to 7 Nov 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TOYODA, JUNASIC records a director disqualification for TOYODA, JUN. The published period runs from 20 Jul 2023 to 19 Jul 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TAYLOR, STEPHEN JOHNASIC records a director disqualification for TAYLOR, STEPHEN JOHN. The published period runs from 2 May 2008 to 2 May 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BERMAN, PAULASIC records a director disqualification for BERMAN, PAUL. The published period runs from 24 Oct 2014 to 23 Oct 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HYLAND, GAVIN KEITHASIC records a financial-services restriction for HYLAND, GAVIN KEITH. The source gives 15 Aug 2017 as the start date.PersonASIC Banned and Disqualified Persons
- AWAD, ROBBIEASIC records a financial-services restriction for AWAD, ROBBIE. 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
- DAVIS, JOHN BARDONASIC records a director disqualification for DAVIS, JOHN BARDON. The published period runs from 23 Feb 2006 to 23 Aug 2007. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EVANS, NEIL JOHNASIC records a financial-services restriction for EVANS, NEIL JOHN. The source gives 31 May 2019 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
- WILSON, ROBERT LLOYDASIC records a financial-services restriction for WILSON, ROBERT LLOYD. The published period runs from 15 Oct 2013 to 14 Oct 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BOORER, GRAEME JEFFREYASIC records a director disqualification for BOORER, GRAEME JEFFREY. The published period runs from 27 Jun 2008 to 26 Jun 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MORGAN, GREGASIC records a director disqualification for MORGAN, GREG. The published period runs from 14 Apr 2008 to 14 Apr 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GUPTA, ABHINAVASIC records a financial-services restriction for GUPTA, ABHINAV. The source gives 9 Jul 2015 as the start date.PersonASIC Banned and Disqualified Persons
- PODARIDIS, JAMES (DIMITRIOS)ASIC records a director disqualification for PODARIDIS, JAMES (DIMITRIOS). The published period runs from 24 May 2021 to 23 May 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PRIESTLEY, MURRAY JOHNASIC records a financial-services restriction for PRIESTLEY, MURRAY JOHN. The published period runs from 3 Jun 2013 to 2 Jun 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GUBAS, MICKEYASIC records a director disqualification for GUBAS, MICKEY. The published period runs from 18 Mar 2020 to 17 Mar 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RASKOVIC, LUBO JACKASIC records a director disqualification for RASKOVIC, LUBO JACK. The published period runs from 17 Nov 2008 to 16 Nov 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TURCO, VICTOR VINCEASIC records a financial-services restriction for TURCO, VICTOR VINCE. The published period runs from 17 Jul 2026 to 16 Jul 2029.PersonASIC Banned and Disqualified Persons
- KERSTENS, ANTONIUS FRANCISCUSASIC records a financial-services restriction for KERSTENS, ANTONIUS FRANCISCUS. The published period runs from 10 Apr 2015 to 9 Apr 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PLATT, CECILIAASIC records a director disqualification for PLATT, CECILIA. The published period runs from 20 Mar 1997 to 20 Mar 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HOOKER, BRIANASIC records a director disqualification for HOOKER, BRIAN. The published period runs from 3 Aug 2007 to 3 Aug 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SAMARDZIJA, MIROSLAV JACKASIC records a director disqualification for SAMARDZIJA, MIROSLAV JACK. The published period runs from 16 Apr 2024 to 15 Apr 2029.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.