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
- RODWELL, BRENDAN WILLIAMASIC records a financial-services restriction for RODWELL, BRENDAN WILLIAM. The published period runs from 23 Oct 2025 to 22 Oct 2027.PersonASIC Banned and Disqualified Persons
- SCHIER HOLTEN, PETER ADRIANASIC records a director disqualification for SCHIER HOLTEN, PETER ADRIAN. The published period runs from 16 Mar 2012 to 15 Mar 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PASCOE, JOHNASIC records a SMSF auditor disqualification for PASCOE, JOHN. The source gives 4 Mar 2022 as the start date.PersonASIC Banned and Disqualified Persons
- GORDON, JEFFRY LEONARDASIC records a credit restriction for GORDON, JEFFRY LEONARD. The source gives 29 Jul 2020 as the start date.PersonASIC Banned and Disqualified Persons
- HOLMES, ALFRED JOHNASIC records a director disqualification for HOLMES, ALFRED JOHN. The published period runs from 25 Oct 2022 to 24 Oct 2027.PersonASIC Banned and Disqualified Persons
- IERVASI, TONYASIC records a financial-services restriction for IERVASI, TONY. The source gives 5 Feb 2025 as the start date.PersonASIC Banned and Disqualified Persons
- DOSSETTER, JAMES ANTHONYASIC records a director disqualification for DOSSETTER, JAMES ANTHONY. The published period runs from 18 Apr 2014 to 17 Oct 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PODARIDIS, DIMITRIOS JAMESASIC records a director disqualification for PODARIDIS, DIMITRIOS JAMES. The published period runs from 24 May 2021 to 23 May 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PARRY, TIMOTHY WILLIAMASIC records a financial-services restriction for PARRY, TIMOTHY WILLIAM. The published period runs from 16 Jul 2021 to 15 Jul 2027.PersonASIC Banned and Disqualified Persons
- BREEN, GARY EDWARDASIC records a director disqualification for BREEN, GARY EDWARD. The published period runs from 12 Jan 1988 to 12 Jan 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SKUBALA, ANTONASIC records a director disqualification for SKUBALA, ANTON. The published period runs from 30 Apr 1993 to 30 Apr 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SONTAGG, LIONEL RUSSELLASIC records a director disqualification for SONTAGG, LIONEL RUSSELL. The published period runs from 15 Jul 2010 to 14 Jul 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NIVEN, SEANASIC records a credit restriction for NIVEN, SEAN. The source gives 17 Feb 2023 as the start date.PersonASIC Banned and Disqualified Persons
- PECK, MARGARET HEATHERASIC records a director disqualification for PECK, MARGARET HEATHER. The published period runs from 19 Apr 1993 to 19 Apr 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SGRO, CARMELLO ANTONIOASIC records a director disqualification for SGRO, CARMELLO ANTONIO. The published period runs from 4 Apr 2007 to 4 Apr 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ANTONOPOULOS, JIMASIC records a director disqualification for ANTONOPOULOS, JIM. The published period runs from 19 Mar 2013 to 18 Sep 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WITHNALL, MARKASIC records a director disqualification for WITHNALL, MARK. The published period runs from 20 Mar 2007 to 20 Mar 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CROSS, RONALD MALCOLMASIC records a financial-services restriction for CROSS, RONALD MALCOLM. The published period runs from 21 Jul 2016 to 20 Jul 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- O'BRIEN, PETER JOHNASIC records a director disqualification for O'BRIEN, PETER JOHN. The published period runs from 5 Feb 1991 to 5 Feb 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CROLE, GARRY PETERASIC records a financial-services restriction for CROLE, GARRY PETER. The published period runs from 4 Sep 2026 to 3 Sep 2036.PersonASIC Banned and Disqualified Persons
- SCOTT, MELINDAASIC records a director disqualification for SCOTT, MELINDA. The published period runs from 3 Dec 2012 to 2 Dec 2037.PersonASIC Banned and Disqualified Persons
- BRAND, GEOFFREY RICHARDASIC records a director disqualification for BRAND, GEOFFREY RICHARD. The published period runs from 23 Jul 2010 to 22 Jul 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BRADNAN, JOHN LANCELOTASIC records a director disqualification for BRADNAN, JOHN LANCELOT. The published period runs from 24 Oct 2009 to 23 Oct 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BOUSKILA, REGINAASIC records a financial-services restriction for BOUSKILA, REGINA. The source gives 17 Apr 2008 as the start date.PersonASIC Banned and Disqualified Persons
- QUINLIVAN, STEPHENASIC records a director disqualification for QUINLIVAN, STEPHEN. The published period runs from 17 Dec 2013 to 16 Dec 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KAZANTZIS, PARISASIC records a director disqualification for KAZANTZIS, PARIS. The published period runs from 7 Nov 2006 to 7 Nov 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BENNETT, JOHN WILLIAMASIC records a director disqualification for BENNETT, JOHN WILLIAM. 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
- HOWE, CHIN ANN DAVIDASIC records a director disqualification for HOWE, CHIN ANN DAVID. The published period runs from 30 Mar 2023 to 29 Mar 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EVANS, GARETHASIC records a director disqualification for EVANS, GARETH. The published period runs from 23 Nov 2015 to 22 Nov 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WRENCH C C, PETERASIC records a director disqualification for WRENCH C C, PETER. The published period runs from 27 Aug 2004 to 27 Aug 2007. 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.