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
- STARKE, GUNTHERASIC records a director disqualification for STARKE, GUNTHER. The published period runs from 23 Feb 1993 to 23 Feb 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHURCH, MICHAEL STUARTASIC records a director disqualification for CHURCH, MICHAEL STUART. The published period runs from 15 Feb 2008 to 15 Feb 2010. 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
- BALDWIN, FRANKASIC records a director disqualification for BALDWIN, FRANK. The published period runs from 21 Oct 1987 to 21 Oct 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EVERARD, MICHAEL JOHNASIC records a director disqualification for EVERARD, MICHAEL JOHN. The published period runs from 27 Jun 2016 to 26 Dec 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BARROS, PHILLIPPEASIC records a director disqualification for BARROS, PHILLIPPE. The published period runs from 12 Apr 2008 to 12 Apr 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BURROWS, JASON GRANTASIC records a director disqualification for BURROWS, JASON GRANT. The published period runs from 29 May 2015 to 28 May 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VALVO, DAVIDASIC records a financial-services restriction for VALVO, DAVID. The source gives 22 Jan 2026 as the start date.PersonASIC Banned and Disqualified Persons
- DONALD, LAWSON STUARTASIC records a financial-services restriction for DONALD, LAWSON STUART. The source gives 2 Jul 2013 as the start date.PersonASIC Banned and Disqualified Persons
- KHOURY, MONTYASIC records a director disqualification for KHOURY, MONTY. The published period runs from 22 Nov 2004 to 22 May 2007. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- POMFRET, PHILIP EDWARDASIC records a director disqualification for POMFRET, PHILIP EDWARD. The published period runs from 12 Jun 2011 to 11 Jun 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PATTISON, DAVID JAMESASIC records a director disqualification for PATTISON, DAVID JAMES. The published period runs from 29 Oct 2020 to 28 Oct 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MADHOJI, SUNNYASIC records a financial-services restriction for MADHOJI, SUNNY. The source gives 22 Sep 2016 as the start date.PersonASIC Banned and Disqualified Persons
- HALL, DAVID ROSSASIC records a director disqualification for HALL, DAVID ROSS. The published period runs from 28 Oct 2021 to 27 Oct 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FORMICA, ANTONIA MARGARET ROSEASIC records a director disqualification for FORMICA, ANTONIA MARGARET ROSE. The published period runs from 11 Oct 2012 to 10 Apr 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KENDER, BORAASIC records a director disqualification for KENDER, BORA. The published period runs from 1 Jun 2021 to 11 Apr 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHILDS, MARCASIC records a director disqualification for CHILDS, MARC. The published period runs from 28 Jun 2007 to 28 Jun 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HOUGH, NICHOLAS BOWMANASIC records a director disqualification for HOUGH, NICHOLAS BOWMAN. The published period runs from 15 Dec 1987 to 15 Dec 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PECK, PETER FRANCISASIC records a futures restriction for PECK, PETER FRANCIS. The source gives 16 Dec 1991 as the start date.PersonASIC Banned and Disqualified Persons
- FORTUNE, TROYASIC records a director disqualification for FORTUNE, TROY. The published period runs from 26 Oct 2006 to 26 Oct 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- OGILVIE, PAUL JOHNASIC records a director disqualification for OGILVIE, PAUL JOHN. The published period runs from 24 Jul 2014 to 24 Jan 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GEOGES, JOHNASIC records a director disqualification for GEOGES, JOHN. The published period runs from 30 Nov 2020 to 29 Nov 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCDONALD, PETER LACHLANASIC records a financial-services restriction for MCDONALD, PETER LACHLAN. The published period runs from 14 Jul 2015 to 16 Nov 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KAUYE, KUMARIASIC records a director disqualification for KAUYE, KUMARI. The published period runs from 16 Apr 2007 to 16 Apr 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BRERETON, MICHAEL RICHARDASIC records a director disqualification for BRERETON, MICHAEL RICHARD. The published period runs from 29 Oct 2008 to 28 Oct 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VARDANEGA, MAXWELL BERNARDASIC records a securities restriction for VARDANEGA, MAXWELL BERNARD. The source gives 18 Aug 2000 as the start date.PersonASIC Banned and Disqualified Persons
- BUTSON, MICHAELASIC records a director disqualification for BUTSON, MICHAEL. The published period runs from 25 Oct 2017 to 24 Oct 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WALKER, CRAIG ROBERTASIC records a director disqualification for WALKER, CRAIG ROBERT. The published period runs from 1 Aug 2004 to 1 Aug 2006. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MILLS, NICOLA FAYASIC records a director disqualification for MILLS, NICOLA FAY. The published period runs from 12 Feb 2020 to 11 Aug 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BENNETT, JOHN WILLIAMASIC records a director disqualification for BENNETT, JOHN WILLIAM. The published period runs from 26 Oct 2006 to 26 Oct 2011. 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.