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
- ATKINS, JASON SEANASIC records a financial-services restriction for ATKINS, JASON SEAN. The published period runs from 17 Jul 2017 to 16 Jul 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SCRETINE, WILLIAM ALEXANDERASIC records a director disqualification for SCRETINE, WILLIAM ALEXANDER. The published period runs from 19 Mar 2009 to 18 Mar 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SKAF, ROYASIC records a director disqualification for SKAF, ROY. 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
- PROUD, CHRISTOPHER JAMESASIC records a director disqualification for PROUD, CHRISTOPHER JAMES. 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
- KHOO, ALEC BOO CHOOASIC records a financial-services restriction for KHOO, ALEC BOO CHOO. The published period runs from 22 Oct 2012 to 21 Oct 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COOMBE, PHILIP RONALD ANTHONYASIC records a director disqualification for COOMBE, PHILIP RONALD ANTHONY. The published period runs from 8 Nov 2006 to 8 Nov 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GERENCSER, DANIELASIC records a director disqualification for GERENCSER, DANIEL. The published period runs from 27 Feb 2013 to 26 Feb 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WHITTLE, KATHLEENASIC records a SMSF auditor disqualification for WHITTLE, KATHLEEN. The source gives 12 Jul 2017 as the start date.PersonASIC Banned and Disqualified Persons
- ALDERMAN, GRAHAM ARTHURASIC records a director disqualification for ALDERMAN, GRAHAM ARTHUR. The published period runs from 29 Aug 1996 to 28 Feb 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BRISTOW, IAN DOUGLASASIC records a director disqualification for BRISTOW, IAN DOUGLAS. The published period runs from 28 Mar 2008 to 28 Mar 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JOVANOVSKI, LOUASIC records a director disqualification for JOVANOVSKI, LOU. The published period runs from 8 Nov 2012 to 7 Nov 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ADAMS, HELEN LORRAINEASIC records a director disqualification for ADAMS, HELEN LORRAINE. The published period runs from 8 Dec 1987 to 8 Dec 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FLOWERS, NIGEL KEITHASIC records a director disqualification for FLOWERS, NIGEL KEITH. The published period runs from 10 Dec 2015 to 9 Dec 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GENTLE, LESLIE ALLANASIC records a financial-services restriction for GENTLE, LESLIE ALLAN. The source gives 23 Sep 2014 as the start date.PersonASIC Banned and Disqualified Persons
- WATSON, PETER JAMESASIC records a director disqualification for WATSON, PETER JAMES. The published period runs from 12 Mar 2007 to 12 Mar 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BAAINI, ADELEASIC records a credit restriction for BAAINI, ADELE. The source gives 18 Apr 2024 as the start date.PersonASIC Banned and Disqualified Persons
- VOWLES, MATTHEWASIC records a director disqualification for VOWLES, MATTHEW. The published period runs from 10 Oct 2013 to 9 Oct 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VAN HERK, MARTIN CORNELIUSASIC records a director disqualification for VAN HERK, MARTIN CORNELIUS. The published period runs from 8 Apr 1992 to 7 Oct 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CARDILLO, ROSS MICHAELASIC records a securities restriction for CARDILLO, ROSS MICHAEL. The published period runs from 4 May 2000 to 29 Nov 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NUGARA, TERENCE RIOASIC records a financial-services restriction for NUGARA, TERENCE RIO. The source gives 3 Apr 2023 as the start date.PersonASIC Banned and Disqualified Persons
- ROUSSAKIS, EMMANUEL NICKOLASASIC records a director disqualification for ROUSSAKIS, EMMANUEL NICKOLAS. The published period runs from 23 Feb 2024 to 22 Feb 2029.PersonASIC Banned and Disqualified Persons
- CLEMENTS, GREGORY BERNARDASIC records a director disqualification for CLEMENTS, GREGORY BERNARD. The source gives 17 May 2004 as the start date.PersonASIC Banned and Disqualified Persons
- GREVSMUHL, MARK STEVENASIC records a financial-services restriction for GREVSMUHL, MARK STEVEN. The source gives 29 Jun 2016 as the start date.PersonASIC Banned and Disqualified Persons
- RAMSAY, CHRISTOPHER EDWARDASIC records a financial-services restriction for RAMSAY, CHRISTOPHER EDWARD. The published period runs from 13 Feb 2018 to 12 Feb 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LUVARA, DOMENICO GIGLIOASIC records a director disqualification for LUVARA, DOMENICO GIGLIO. The published period runs from 4 Aug 2004 to 4 Aug 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SHERWAL, ASHOKASIC records a financial-services restriction for SHERWAL, ASHOK. The published period runs from 11 Jun 2021 to 10 Jun 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GORE, MARINA ULRIKA LOVISAASIC records a financial-services restriction for GORE, MARINA ULRIKA LOVISA. The published period runs from 29 May 2015 to 28 Nov 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ZIVANOVIC, LEWASIC records a director disqualification for ZIVANOVIC, LEW. The published period runs from 19 Feb 2016 to 18 Feb 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHEIHK, GEORGE ANTHONYASIC records a director disqualification for CHEIHK, GEORGE ANTHONY. The published period runs from 4 Jun 2007 to 3 Jun 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BEEVERS, ROSLYNASIC records a director disqualification for BEEVERS, ROSLYN. The published period runs from 30 Sep 2009 to 29 Sep 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.