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
- RAFTERY, SIMONASIC records a director disqualification for RAFTERY, SIMON. The published period runs from 4 Jul 2025 to 3 Jan 2028.PersonASIC Banned and Disqualified Persons
- EUNG, MAX KIATTISAKASIC records a credit restriction for EUNG, MAX KIATTISAK. The source gives 22 May 2018 as the start date.PersonASIC Banned and Disqualified Persons
- HOUGHTON, KORESH DANIELASIC records a credit restriction for HOUGHTON, KORESH DANIEL. The published period runs from 28 Feb 2018 to 24 Sep 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PANTEL, GEORGEASIC records a director disqualification for PANTEL, GEORGE. The published period runs from 1 Sep 2017 to 31 Aug 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ROBERTS, DAVID IANASIC records a director disqualification for ROBERTS, DAVID IAN. The published period runs from 6 Nov 1997 to 6 Nov 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HULBERT, COLIN WILLIAMASIC records a credit restriction for HULBERT, COLIN WILLIAM. The source gives 13 Jun 2018 as the start date.PersonASIC Banned and Disqualified Persons
- BOER, PIETERASIC records a director disqualification for BOER, PIETER. The published period runs from 2 Dec 2011 to 1 Dec 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ALBERT, DANIEL KIVEASIC records a director disqualification for ALBERT, DANIEL KIVE. The published period runs from 11 Oct 2005 to 11 Oct 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VOWLES, MATTHEWASIC records a director disqualification for VOWLES, MATTHEW. The published period runs from 10 Oct 2013 to 9 Oct 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MORGAN, JOHNASIC records a financial-services restriction for MORGAN, JOHN. The published period runs from 21 Oct 2025 to 20 Oct 2030.PersonASIC Banned and Disqualified Persons
- MACEDO, ELLIOTTASIC records a director disqualification for MACEDO, ELLIOTT. The published period runs from 16 Oct 2013 to 15 Oct 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PRAYSTER, IGORASIC records a director disqualification for PRAYSTER, IGOR. The published period runs from 11 Sep 2013 to 10 Sep 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HEYCOCK, DAVID RHYSASIC records a financial-services restriction for HEYCOCK, DAVID RHYS. The published period runs from 11 May 2017 to 10 May 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JAMIESON, LEON KEITHASIC records a credit restriction for JAMIESON, LEON KEITH. The source gives 21 Nov 2001 as the start date.PersonASIC Banned and Disqualified Persons
- BACKHAUS, STEPHEN ANDREWASIC records a director disqualification for BACKHAUS, STEPHEN ANDREW. The published period runs from 21 Sep 2005 to 21 Sep 2007. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PARRY, ANDREW LIAMASIC records a director disqualification for PARRY, ANDREW LIAM. The published period runs from 25 May 2024 to 24 May 2029.PersonASIC Banned and Disqualified Persons
- ZORBAS, NICKASIC records a director disqualification for ZORBAS, NICK. The published period runs from 23 Mar 2007 to 23 Mar 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- AHRENS, STUART KIRKASIC records a director disqualification for AHRENS, STUART KIRK. The published period runs from 26 Aug 2018 to 25 Aug 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HODGSON, DAVE PAULASIC records a financial-services restriction for HODGSON, DAVE PAUL. The published period runs from 3 Jul 2015 to 2 Jul 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EUNGPONGPAN, KIATTISAKASIC records a financial-services restriction for EUNGPONGPAN, KIATTISAK. The source gives 22 May 2018 as the start date.PersonASIC Banned and Disqualified Persons
- RENNEBERG, DANIELASIC records a financial-services restriction for RENNEBERG, DANIEL. The published period runs from 24 May 2019 to 23 May 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VYAS, PAVANASIC records a financial-services restriction for VYAS, PAVAN. The source gives 1 Jul 2013 as the start date.PersonASIC Banned and Disqualified Persons
- BASHFORD, TONY LEEASIC records a financial-services restriction for BASHFORD, TONY LEE. The source gives 23 Jul 2018 as the start date.PersonASIC Banned and Disqualified Persons
- TRAVASKIS, ROBERT JAMESASIC records a director disqualification for TRAVASKIS, ROBERT JAMES. The published period runs from 22 Jun 2011 to 21 Jun 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GILBERT, MARK PATRICKASIC records a securities restriction for GILBERT, MARK PATRICK. The published period runs from 6 Feb 1996 to 6 Feb 2006. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CAMPBELL, ANTHONY JOHNASIC records a securities restriction for CAMPBELL, ANTHONY JOHN. The published period runs from 18 Mar 1999 to 17 Mar 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SEMPLE, ROBERT LACHLANASIC records a financial-services restriction for SEMPLE, ROBERT LACHLAN. The source gives 12 Nov 2015 as the start date.PersonASIC Banned and Disqualified Persons
- OWENS, DARRYL KEVINASIC records a director disqualification for OWENS, DARRYL KEVIN. The published period runs from 16 May 2014 to 15 Nov 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BATES, PHILLIP IANASIC records a financial-services restriction for BATES, PHILLIP IAN. The source gives 19 Aug 2005 as the start date.PersonASIC Banned and Disqualified Persons
- ALMENARA, MICHAELASIC records a director disqualification for ALMENARA, MICHAEL. The published period runs from 12 Jul 2010 to 11 Jul 2012. 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.