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
- LASKI, RADOVAN MONTAGUEASIC records a director disqualification for LASKI, RADOVAN MONTAGUE. The published period runs from 23 Mar 2016 to 23 Mar 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LAZZARICH, MATTEO ANTHONYASIC records a director disqualification for LAZZARICH, MATTEO ANTHONY. The published period runs from 29 Jul 1996 to 28 Jul 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TINKLER, NATHANASIC records a director disqualification for TINKLER, NATHAN. The published period runs from 18 May 2017 to 18 Feb 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WORBOYS, JEFFREY JOHNASIC records a financial-services restriction for WORBOYS, JEFFREY JOHN. The published period runs from 18 Apr 2019 to 17 Apr 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GREWAL, MANVINDERASIC records a director disqualification for GREWAL, MANVINDER. The published period runs from 15 Nov 2019 to 14 Nov 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HICKS, DAVID LLEWELYNASIC records a financial-services restriction for HICKS, DAVID LLEWELYN. The source gives 3 Mar 2016 as the start date.PersonASIC Banned and Disqualified Persons
- MCGOLDRICK, IAN ANDREWASIC records a director disqualification for MCGOLDRICK, IAN ANDREW. The published period runs from 6 Dec 1990 to 6 Dec 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MAGAR, AZIRASIC records a director disqualification for MAGAR, AZIR. The published period runs from 1 Aug 2011 to 31 Jul 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ANTAS, JACK ZDZISLAWASIC records a director disqualification for ANTAS, JACK ZDZISLAW. The published period runs from 22 Jun 1995 to 22 Dec 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- REIMERS, HAYDN ALISTAIRASIC records a financial-services restriction for REIMERS, HAYDN ALISTAIR. The source gives 15 Apr 2016 as the start date.PersonASIC Banned and Disqualified Persons
- DOBSON, CASSANDRA KIRIASIC records a director disqualification for DOBSON, CASSANDRA KIRI. The published period runs from 2 Aug 2018 to 1 Aug 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BLACK, SHANE JOHNASIC records a director disqualification for BLACK, SHANE JOHN. The published period runs from 22 Dec 2015 to 22 Jun 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RADKE, EMMA MAREEASIC records a financial-services restriction for RADKE, EMMA MAREE. The source gives 2 Oct 2019 as the start date.PersonASIC Banned and Disqualified Persons
- O'REILLY, SEAN JOSEPHASIC records a director disqualification for O'REILLY, SEAN JOSEPH. The published period runs from 14 May 2020 to 13 May 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LYALL, MATTHEW ANTHONYASIC records a director disqualification for LYALL, MATTHEW ANTHONY. The published period runs from 30 Jul 2021 to 29 Jul 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GANNAN, JOHN PATRICKASIC records a director disqualification for GANNAN, JOHN PATRICK. The published period runs from 8 Mar 1988 to 8 Mar 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HADDAD, NEWMAN IBRAHIMASIC records a director disqualification for HADDAD, NEWMAN IBRAHIM. The published period runs from 18 Feb 2018 to 17 Feb 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WEAVER, IAN JOHNASIC records a financial-services restriction for WEAVER, IAN JOHN. The published period runs from 15 Apr 2011 to 14 Apr 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SINGH, RAVINESHASIC records a financial-services restriction for SINGH, RAVINESH. The source gives 23 Feb 2015 as the start date.PersonASIC Banned and Disqualified Persons
- BRIGUGLIO, GIOVANNIASIC records a director disqualification for BRIGUGLIO, GIOVANNI. The published period runs from 16 Apr 1997 to 16 Apr 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SIMPSON, COLIN ROBERTASIC records a director disqualification for SIMPSON, COLIN ROBERT. The published period runs from 4 Aug 1987 to 4 Aug 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BOWMAKER, LEROYASIC records a financial-services restriction for BOWMAKER, LEROY. The source gives 2 Jul 2013 as the start date.PersonASIC Banned and Disqualified Persons
- HILSLEY, ANTHONY WAYNEASIC records a financial-services restriction for HILSLEY, ANTHONY WAYNE. 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
- RITCHIE, AMANDA SHIRLEYASIC records a financial-services restriction for RITCHIE, AMANDA SHIRLEY. The source gives 4 Oct 2015 as the start date.PersonASIC Banned and Disqualified Persons
- KOVIC, PETERASIC records a director disqualification for KOVIC, PETER. The published period runs from 18 Jun 2010 to 17 Jun 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EVANS, GARETHASIC records a director disqualification for EVANS, GARETH. The published period runs from 23 Nov 2015 to 22 Nov 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HOWARTH, DUNCAN ERNESTASIC records a financial-services restriction for HOWARTH, DUNCAN ERNEST. The source gives 2 Jun 2006 as the start date.PersonASIC Banned and Disqualified Persons
- EGLITIS, GUIDO JAMESASIC records a futures restriction for EGLITIS, GUIDO JAMES. The source gives 8 Feb 1996 as the start date.PersonASIC Banned and Disqualified Persons
- SAHAY, SHIV PRAKASHASIC records a financial-services restriction for SAHAY, SHIV PRAKASH. The source gives 30 Sep 2015 as the start date.PersonASIC Banned and Disqualified Persons
- MARKEY, GILES DAVIDASIC records a financial-services restriction for MARKEY, GILES DAVID. The published period runs from 29 Sep 2004 to 22 Sep 2006. 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.