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
- DOUGLAS M, JILLIANASIC records a director disqualification for DOUGLAS M, JILLIAN. The published period runs from 5 Sep 1988 to 5 Sep 1989. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HUNTER, NICHOLASASIC records a financial-services restriction for HUNTER, NICHOLAS. The source gives 1 Sep 2015 as the start date.PersonASIC Banned and Disqualified Persons
- MAGAR, ADILASIC records a director disqualification for MAGAR, ADIL. 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
- MURPHY, DECLAN JAMESASIC records a director disqualification for MURPHY, DECLAN JAMES. The published period runs from 5 Mar 2022 to 4 Mar 2027.PersonASIC Banned and Disqualified Persons
- CASPERSON, ROSSASIC records a SMSF auditor disqualification for CASPERSON, ROSS. The source gives 13 Apr 2022 as the start date.PersonASIC Banned and Disqualified Persons
- VORRASI, ANTONIO VITOASIC records a director disqualification for VORRASI, ANTONIO VITO. The published period runs from 13 Sep 2017 to 12 Sep 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TONGE, JAMES MALCOLMASIC records a director disqualification for TONGE, JAMES MALCOLM. The published period runs from 28 Nov 2001 to 28 Nov 2006. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- D'JAMIRZE, VICTORASIC records a director disqualification for D'JAMIRZE, VICTOR. The published period runs from 19 Jan 1995 to 18 Jan 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NIXON, KERRY JANETTEASIC records a director disqualification for NIXON, KERRY JANETTE. The published period runs from 6 Oct 2000 to 23 Feb 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HOLDEN, XAVIER DAVIDASIC records a director disqualification for HOLDEN, XAVIER DAVID. The published period runs from 8 Jul 2014 to 7 Jul 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MURPHY, DECLANASIC records a director disqualification for MURPHY, DECLAN. The published period runs from 5 Mar 2022 to 4 Mar 2027.PersonASIC Banned and Disqualified Persons
- FOWLER, GREGORY JOHNASIC records a director disqualification for FOWLER, GREGORY JOHN. The published period runs from 22 Oct 2010 to 21 Oct 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SMITH, THOMAS DAVIDASIC records a director disqualification for SMITH, THOMAS DAVID. The published period runs from 27 Jul 2000 to 27 Jul 2003. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PADDISON, PHILLIP MURRAYASIC records a financial-services restriction for PADDISON, PHILLIP MURRAY. The source gives 4 Jul 2012 as the start date.PersonASIC Banned and Disqualified Persons
- HUTCHINS, BENJAMIN JOHNASIC records a director disqualification for HUTCHINS, BENJAMIN JOHN. The published period runs from 9 Jul 1996 to 9 Jul 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MADHOJI, SANDEEPASIC records a financial-services restriction for MADHOJI, SANDEEP. The source gives 22 Sep 2016 as the start date.PersonASIC Banned and Disqualified Persons
- FISICARO, SALVATOREASIC records a director disqualification for FISICARO, SALVATORE. The published period runs from 16 Feb 1993 to 16 Feb 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- INGHAM, TRACY CHARLESASIC records a director disqualification for INGHAM, TRACY CHARLES. The published period runs from 26 Oct 2018 to 25 Oct 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CORSELLO, ADRIAN SEBASTIANASIC records a director disqualification for CORSELLO, ADRIAN SEBASTIAN. The published period runs from 27 May 2014 to 26 Feb 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BELOUSOFF, PAUL MICHAELASIC records a director disqualification for BELOUSOFF, PAUL MICHAEL. The published period runs from 11 Sep 2008 to 10 Sep 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SCHULTZ, PETER DESMONDASIC records a securities restriction for SCHULTZ, PETER DESMOND. The source gives 5 Aug 1997 as the start date.PersonASIC Banned and Disqualified Persons
- HALLIDAY, THOMAS ANDREWASIC records a director disqualification for HALLIDAY, THOMAS ANDREW. The published period runs from 27 Nov 1987 to 27 Nov 1988. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BLECHYNDEN, DESMOND PATRICKASIC records a director disqualification for BLECHYNDEN, DESMOND PATRICK. The published period runs from 17 Aug 2007 to 17 Aug 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JAMES, DAVID ANTHONYASIC records a director disqualification for JAMES, DAVID ANTHONY. The published period runs from 6 Jun 2018 to 5 Jun 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MORRIS, CELIA ROSEMARYASIC records a director disqualification for MORRIS, CELIA ROSEMARY. The published period runs from 20 Jan 1988 to 20 Jan 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MEKA, ZYRAASIC records a director disqualification for MEKA, ZYRA. The published period runs from 26 Oct 2021 to 25 Oct 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MACDONALD, ALANASIC records a director disqualification for MACDONALD, ALAN. The published period runs from 8 Aug 2026 to 7 Aug 2031.PersonASIC Banned and Disqualified Persons
- CRAN, IANASIC records a director disqualification for CRAN, IAN. The published period runs from 7 Dec 2011 to 6 Dec 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WALTON, CRAIGASIC records a director disqualification for WALTON, CRAIG. The published period runs from 27 Jun 2018 to 26 Jun 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CURRAN, COLIN MAXWELLASIC records a director disqualification for CURRAN, COLIN MAXWELL. The published period runs from 7 Jul 2010 to 6 Jul 2013. 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.