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
- COETZEE, PIERRE FRANCOISASIC records a director disqualification for COETZEE, PIERRE FRANCOIS. The published period runs from 31 Jan 2011 to 30 Jan 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HORNIBROOK, TIMASIC records a financial-services restriction for HORNIBROOK, TIM. The published period runs from 5 Feb 2016 to 4 Feb 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RYAN, DENNIS ANTHONY RAPHAELASIC records a director disqualification for RYAN, DENNIS ANTHONY RAPHAEL. The published period runs from 18 May 2016 to 17 Nov 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- STRANGIO, BRUNOASIC records a director disqualification for STRANGIO, BRUNO. The published period runs from 25 Oct 2010 to 24 Oct 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SAYCE, KRISTAN LEWISASIC records a director disqualification for SAYCE, KRISTAN LEWIS. The published period runs from 29 Aug 2019 to 28 Aug 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EIKELBOOM, EDWARD WILLIAMASIC records a financial-services restriction for EIKELBOOM, EDWARD WILLIAM. The published period runs from 4 Jan 2008 to 4 Jan 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TINDALL, DARREN GLENASIC records a financial-services restriction for TINDALL, DARREN GLEN. The published period runs from 9 Jan 2017 to 8 Jan 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KALLIS, GEORGEASIC records a director disqualification for KALLIS, GEORGE. The published period runs from 25 Sep 1996 to 25 Sep 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FOLLEY, ROY ALEXANDERASIC records a director disqualification for FOLLEY, ROY ALEXANDER. The published period runs from 5 Mar 1997 to 5 Jun 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ROTHNIE, MARK ALEXANDERASIC records a financial-services restriction for ROTHNIE, MARK ALEXANDER. The published period runs from 29 Jul 2019 to 28 Jul 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ZIVANOVIC, LUASIC records a director disqualification for ZIVANOVIC, LU. 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
- SEETO, MICHAEL ANDREWASIC records a securities restriction for SEETO, MICHAEL ANDREW. The published period runs from 15 Mar 1993 to 14 Mar 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HAMILTON, PAULASIC records a director disqualification for HAMILTON, PAUL. The published period runs from 24 Oct 2023 to 23 Oct 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EL RICHE, MOHAMADASIC records a director disqualification for EL RICHE, MOHAMAD. The published period runs from 13 Aug 2021 to 12 Aug 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MARSH, TIMOTHY ELGANASIC records a director disqualification for MARSH, TIMOTHY ELGAN. The published period runs from 1 Dec 2019 to 30 Nov 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SEYMOUR, TREVOR JOHNASIC records a financial-services restriction for SEYMOUR, TREVOR JOHN. The published period runs from 24 Jul 2015 to 23 Jul 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SCHMELZKOPF, MATHEW DAVIDASIC records a credit restriction for SCHMELZKOPF, MATHEW DAVID. The published period runs from 28 Jun 2013 to 27 Jun 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RAMSAY E, CHRISTOPHERASIC records a financial-services restriction for RAMSAY E, CHRISTOPHER. 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
- KROLO, TADEASIC records a director disqualification for KROLO, TADE. The published period runs from 16 Dec 2006 to 16 Dec 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CAPPER, JACKSONASIC records a credit restriction for CAPPER, JACKSON. The source gives 2 Feb 2018 as the start date.PersonASIC Banned and Disqualified Persons
- CILIEGI, JAMES DOMINICASIC records a director disqualification for CILIEGI, JAMES DOMINIC. The published period runs from 19 Nov 1996 to 18 May 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GRUBWINKLER, GERALDASIC records a financial-services restriction for GRUBWINKLER, GERALD. The published period runs from 5 Apr 2018 to 4 Apr 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HUNTER, NICHOLAS MARTINASIC records a financial-services restriction for HUNTER, NICHOLAS MARTIN. The source gives 1 Sep 2015 as the start date.PersonASIC Banned and Disqualified Persons
- SCOTT, ANTHONY JAMESASIC records a director disqualification for SCOTT, ANTHONY JAMES. The published period runs from 11 Aug 2009 to 10 Feb 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCLEOD, DUNCANASIC records a director disqualification for MCLEOD, DUNCAN. The published period runs from 4 Aug 2021 to 3 Aug 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FIGUEIRAS, ANTONIOASIC records a director disqualification for FIGUEIRAS, ANTONIO. The published period runs from 30 Jul 2014 to 29 Jul 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DIMECH, GODWINASIC records a director disqualification for DIMECH, GODWIN. The published period runs from 3 Dec 1997 to 3 Mar 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GRAHAM, JILL LYNETTEASIC records a director disqualification for GRAHAM, JILL LYNETTE. The published period runs from 19 Jun 2006 to 19 Jun 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FIRTH, JOANNEASIC records a director disqualification for FIRTH, JOANNE. The published period runs from 16 Sep 2014 to 15 Sep 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ORLANDO, VINCENTASIC records a director disqualification for ORLANDO, VINCENT. The published period runs from 22 Oct 2022 to 21 Oct 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.