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
- BANKS, DANIEL SEANASIC records a director disqualification for BANKS, DANIEL SEAN. The published period runs from 5 Aug 2005 to 5 Aug 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DALLAS, ALEXANDRA MARYASIC records a director disqualification for DALLAS, ALEXANDRA MARY. The published period runs from 7 Apr 2014 to 6 Apr 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SAMMUT, JOHNASIC records a director disqualification for SAMMUT, JOHN. The published period runs from 12 May 1989 to 12 May 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BEJARES, ALEJANDROASIC records a director disqualification for BEJARES, ALEJANDRO. The published period runs from 29 Oct 2015 to 28 Oct 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GILLESPIE, RICKASIC records a financial-services restriction for GILLESPIE, RICK. The source gives 6 Nov 2012 as the start date.PersonASIC Banned and Disqualified Persons
- COLES, RONALD MORRISASIC records a director disqualification for COLES, RONALD MORRIS. The published period runs from 26 Oct 2012 to 25 Oct 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MACKELLAR, WAYNE MARSTONASIC records a director disqualification for MACKELLAR, WAYNE MARSTON. The published period runs from 12 Sep 2008 to 11 Sep 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BLAZEVIC, DRAGANASIC records a director disqualification for BLAZEVIC, DRAGAN. The published period runs from 25 Sep 2012 to 24 Sep 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WHITE, NICOLEASIC records a director disqualification for WHITE, NICOLE. The source gives 5 Jul 2006 as the start date.PersonASIC Banned and Disqualified Persons
- ANTHONY, DENIS RALPHASIC records a director disqualification for ANTHONY, DENIS RALPH. The published period runs from 30 Nov 2005 to 30 Nov 2030.PersonASIC Banned and Disqualified Persons
- SHARP, KENNETH JAMESASIC records a director disqualification for SHARP, KENNETH JAMES. The published period runs from 17 Feb 2009 to 16 Feb 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HODGETTS, MARTINASIC records a financial-services restriction for HODGETTS, MARTIN. The source gives 3 Aug 2015 as the start date.PersonASIC Banned and Disqualified Persons
- CALLYCHURN, MEENAKSHI DEVIASIC records a credit restriction for CALLYCHURN, MEENAKSHI DEVI. The published period runs from 18 Mar 2015 to 17 Mar 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHURCH, MICHAEL CHURCHASIC records a director disqualification for CHURCH, MICHAEL CHURCH. 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
- GUTHRIE, ALAN KENNETHASIC records a director disqualification for GUTHRIE, ALAN KENNETH. The published period runs from 27 Sep 2010 to 26 Sep 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHAHDA, EMILEASIC records a director disqualification for CHAHDA, EMILE. The published period runs from 28 May 2010 to 27 May 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LAMMERS, DENNIS GEORGEASIC records a director disqualification for LAMMERS, DENNIS GEORGE. The published period runs from 15 Sep 1992 to 15 Sep 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MACGREGOR, THOMAS STUARTASIC records a director disqualification for MACGREGOR, THOMAS STUART. The published period runs from 31 Oct 1995 to 31 Oct 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LAVOPA, GREGORY ROMANOASIC records a director disqualification for LAVOPA, GREGORY ROMANO. The published period runs from 13 Aug 2024 to 12 Aug 2029.PersonASIC Banned and Disqualified Persons
- WARNE, DAVID HASTINGSASIC records a director disqualification for WARNE, DAVID HASTINGS. The published period runs from 18 Apr 2008 to 17 Oct 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCSWEENY, DANIELASIC records a director disqualification for MCSWEENY, DANIEL. The published period runs from 2 May 2019 to 1 May 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KLOMP, ROBBERT JANASIC records a securities restriction for KLOMP, ROBBERT JAN. The source gives 9 Apr 1998 as the start date.PersonASIC Banned and Disqualified Persons
- SPETS, RAIMO RAINERASIC records a director disqualification for SPETS, RAIMO RAINER. The published period runs from 16 Jan 1997 to 16 Jan 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NEWBOUND, BRETT ANTHONYASIC records a financial-services restriction for NEWBOUND, BRETT ANTHONY. The published period runs from 1 May 2025 to 30 Apr 2035.PersonASIC Banned and Disqualified Persons
- JARMAN, BRODY GLENNASIC records a financial-services restriction for JARMAN, BRODY GLENN. The source gives 24 Jul 2018 as the start date.PersonASIC Banned and Disqualified Persons
- KATHIRAVELU, ANANDAASIC records a financial-services restriction for KATHIRAVELU, ANANDA. The published period runs from 20 Jan 2022 to 19 Jan 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EMERSON, NEVILLE PRADEEPKUMARASIC records a financial-services restriction for EMERSON, NEVILLE PRADEEPKUMAR. The published period runs from 7 Aug 2008 to 7 Aug 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LI, JANEASIC records a financial-services restriction for LI, JANE. The published period runs from 6 May 2009 to 5 May 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HARTLEY, CINDEE LEEASIC records a director disqualification for HARTLEY, CINDEE LEE. The published period runs from 12 May 2014 to 11 May 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HILLS, ANDREW CARLASIC records a financial-services restriction for HILLS, ANDREW CARL. The published period runs from 14 Apr 2021 to 13 Apr 2025. 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.