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
- MOYLAN, CHRISTOPHER ALEXANDERASIC records a director disqualification for MOYLAN, CHRISTOPHER ALEXANDER. The published period runs from 20 Feb 2015 to 27 Jul 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HUNWICK, TREVOR NOELASIC records a director disqualification for HUNWICK, TREVOR NOEL. The published period runs from 20 Oct 2011 to 19 Oct 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RANDALL, STEPHENASIC records a director disqualification for RANDALL, STEPHEN. The published period runs from 24 Dec 2007 to 24 Dec 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BENNETT, JONASIC records a director disqualification for BENNETT, JON. 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
- RASKOVIC, LUBO LUBINKOASIC records a director disqualification for RASKOVIC, LUBO LUBINKO. The published period runs from 17 Nov 2008 to 16 Nov 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FRANCIS, ROBERT NORMANASIC records a director disqualification for FRANCIS, ROBERT NORMAN. The published period runs from 17 Jul 2007 to 17 Jul 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LUFF, CHRISTOPHER EDWARDASIC records a financial-services restriction for LUFF, CHRISTOPHER EDWARD. The published period runs from 9 Apr 2024 to 8 Apr 2029.PersonASIC Banned and Disqualified Persons
- LIM, KAY HOOIASIC records a financial-services restriction for LIM, KAY HOOI. The source gives 24 Nov 2014 as the start date.PersonASIC Banned and Disqualified Persons
- CHARLTON, MICHAELASIC records a director disqualification for CHARLTON, MICHAEL. The published period runs from 22 Sep 2015 to 21 Sep 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MARSHALL, STEVE BRIANASIC records a director disqualification for MARSHALL, STEVE BRIAN. The published period runs from 22 Oct 2014 to 21 Oct 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- YOUNG, CHRISTOPHER JAMESASIC records a financial-services restriction for YOUNG, CHRISTOPHER JAMES. The published period runs from 11 Oct 2016 to 10 Oct 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MOORE, DAVIDASIC records a director disqualification for MOORE, DAVID. The published period runs from 17 Nov 2010 to 16 Nov 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WOODCOCK, GEOFFREYASIC records a financial-services restriction for WOODCOCK, GEOFFREY. The published period runs from 14 Sep 2016 to 13 Sep 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ROBERTS, WAYNE JOHNASIC records a director disqualification for ROBERTS, WAYNE JOHN. The published period runs from 18 Mar 2019 to 17 Mar 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FUOCO, JOSHUAASIC records a director disqualification for FUOCO, JOSHUA. The published period runs from 13 May 2016 to 12 Nov 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PARKER, GERARD LEONARDASIC records a director disqualification for PARKER, GERARD LEONARD. The published period runs from 27 Mar 2003 to 27 Mar 2007. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BRYANT, LEONARD ALLENASIC records a director disqualification for BRYANT, LEONARD ALLEN. The published period runs from 8 Jan 1987 to 28 Jan 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TILLEY, ADAM THOMASASIC records a director disqualification for TILLEY, ADAM THOMAS. The published period runs from 18 Nov 2013 to 17 Nov 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VAN GEET, JIMMY JAN PIETERASIC records a director disqualification for VAN GEET, JIMMY JAN PIETER. The published period runs from 13 May 1996 to 13 May 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GOULDING, EDWINASIC records a director disqualification for GOULDING, EDWIN. The published period runs from 12 Mar 2009 to 11 Mar 2034.PersonASIC Banned and Disqualified Persons
- HODSON, JASON SCOTTASIC records a director disqualification for HODSON, JASON SCOTT. The published period runs from 10 Oct 2007 to 10 Oct 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MA, YUETUASIC records a director disqualification for MA, YUETU. The published period runs from 22 Sep 2026 to 21 Sep 2030.PersonASIC Banned and Disqualified Persons
- FORSTER, GREGORY PETERASIC records a financial-services restriction for FORSTER, GREGORY PETER. The published period runs from 12 Apr 2019 to 11 Apr 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KARAKATSANIS, GEORGEASIC records a financial-services restriction for KARAKATSANIS, GEORGE. The source gives 1 Nov 2016 as the start date.PersonASIC Banned and Disqualified Persons
- SMIRNEOS, PETERASIC records a director disqualification for SMIRNEOS, PETER. The published period runs from 22 Sep 2005 to 22 Sep 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FORSHAW, BRIANASIC records a financial-services restriction for FORSHAW, BRIAN. The published period runs from 9 Jun 2006 to 9 Jun 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WHITEHEAD, ROSS JOHNASIC records a director disqualification for WHITEHEAD, ROSS JOHN. The published period runs from 6 May 2008 to 6 May 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MAUNDER, MICHAEL JAMESASIC records a director disqualification for MAUNDER, MICHAEL JAMES. The published period runs from 24 Mar 2021 to 23 Mar 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HICKMAN, SHAWNASIC records a financial-services restriction for HICKMAN, SHAWN. The published period runs from 30 Jul 2015 to 29 Jul 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DE CASTRO, GUI JORGE DA COSTA NAPOLEAOASIC records a director disqualification for DE CASTRO, GUI JORGE DA COSTA NAPOLEAO. The published period runs from 30 Apr 2025 to 29 Apr 2029.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.