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
- WATTS, GRAHAM FREERICKASIC records a director disqualification for WATTS, GRAHAM FREERICK. The published period runs from 23 Apr 1993 to 23 Apr 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MUSUMECI, ROCCOASIC records a financial-services restriction for MUSUMECI, ROCCO. The published period runs from 8 Jan 2008 to 7 Jan 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GROSSKREUTZ, DREWASIC records a financial-services restriction for GROSSKREUTZ, DREW. The published period runs from 4 Oct 2017 to 3 Oct 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHILDS, CHRISTINE BETTYASIC records a financial-services restriction for CHILDS, CHRISTINE BETTY. The published period runs from 16 Feb 2023 to 15 Feb 2031.PersonASIC Banned and Disqualified Persons
- COCKINOS, CONASIC records a director disqualification for COCKINOS, CON. The published period runs from 3 Sep 2013 to 2 Sep 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- O'BRIEN, KENNETH FRANCISASIC records a credit restriction for O'BRIEN, KENNETH FRANCIS. The source gives 19 Jul 2002 as the start date.PersonASIC Banned and Disqualified Persons
- BEATER, JOHN FARRELLASIC records a director disqualification for BEATER, JOHN FARRELL. The published period runs from 24 Jul 1987 to 24 Jul 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ARCHIBALD, TIMOTHYASIC records a financial-services restriction for ARCHIBALD, TIMOTHY. The published period runs from 30 Jun 2025 to 29 Jun 2035.PersonASIC Banned and Disqualified Persons
- BERESFORD, MATTHEWASIC records a financial-services restriction for BERESFORD, MATTHEW. The source gives 5 Jul 2025 as the start date.PersonASIC Banned and Disqualified Persons
- KILPATRICK, BRUCE WILLIAMASIC records a director disqualification for KILPATRICK, BRUCE WILLIAM. The published period runs from 18 May 1999 to 20 May 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MARSHALL, KYLE JONOTHAN PERRYASIC records a financial-services restriction for MARSHALL, KYLE JONOTHAN PERRY. The published period runs from 12 Sep 2019 to 11 Sep 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HAUSMAN, DANIEL SIMONASIC records a director disqualification for HAUSMAN, DANIEL SIMON. The published period runs from 30 Nov 2012 to 29 Nov 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HAISMAN, IAN VICTORASIC records a financial-services restriction for HAISMAN, IAN VICTOR. The published period runs from 9 Oct 2019 to 8 Oct 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DALY, PETER EUGENIEASIC records a director disqualification for DALY, PETER EUGENIE. The published period runs from 10 Jan 2024 to 10 Jan 2029.PersonASIC Banned and Disqualified Persons
- BHINDER, RAGHUJIT SINGHASIC records a director disqualification for BHINDER, RAGHUJIT SINGH. The published period runs from 6 May 2012 to 5 May 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SPADARO, IGNAZIOASIC records a director disqualification for SPADARO, IGNAZIO. The published period runs from 8 Nov 2006 to 8 Nov 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GROSSBERG, EGONASIC records a director disqualification for GROSSBERG, EGON. The published period runs from 20 Oct 2000 to 20 Oct 2005. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- IANNELLO, MICHAELASIC records a director disqualification for IANNELLO, MICHAEL. The published period runs from 20 Dec 2011 to 19 Dec 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PERLO, EDOARDOASIC records a director disqualification for PERLO, EDOARDO. The published period runs from 23 Jun 2023 to 22 Jun 2027.PersonASIC Banned and Disqualified Persons
- PAPAPAVLOU, ARISTOTELISASIC records a financial-services restriction for PAPAPAVLOU, ARISTOTELIS. The source gives 2 Apr 2026 as the start date.PersonASIC Banned and Disqualified Persons
- CRITCHLEY, MICHAEL KEITHASIC records a director disqualification for CRITCHLEY, MICHAEL KEITH. The published period runs from 29 Jul 2013 to 28 Jan 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HARRISON, JAMESASIC records a director disqualification for HARRISON, JAMES. The published period runs from 2 Apr 2017 to 1 Apr 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WALSH, MATTHEW JOHNASIC records a director disqualification for WALSH, MATTHEW JOHN. The published period runs from 10 Mar 2022 to 9 Mar 2027.PersonASIC Banned and Disqualified Persons
- MCALLAN, JANEASIC records a financial-services restriction for MCALLAN, JANE. The source gives 9 Aug 2006 as the start date.PersonASIC Banned and Disqualified Persons
- MACINTYRE, SHAYNEASIC records a director disqualification for MACINTYRE, SHAYNE. The published period runs from 22 Sep 2020 to 21 Sep 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DOBSON, CARL ALBERTASIC records a director disqualification for DOBSON, CARL ALBERT. The published period runs from 2 Aug 2018 to 1 Aug 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- AYAUB, MICHAEL HANNAASIC records a director disqualification for AYAUB, MICHAEL HANNA. The published period runs from 15 Nov 2011 to 14 Nov 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- REILLY, RHYS JAMES ROLLSASIC records a financial-services restriction for REILLY, RHYS JAMES ROLLS. The published period runs from 8 Apr 2026 to 7 Apr 2036.PersonASIC Banned and Disqualified Persons
- STREAT, WAYNE EDWARD JOHNASIC records a director disqualification for STREAT, WAYNE EDWARD JOHN. The published period runs from 19 May 2010 to 18 May 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCCULLOUGH, MICHELE ANNEASIC records a director disqualification for MCCULLOUGH, MICHELE ANNE. The published period runs from 16 Mar 2018 to 15 Mar 2023. 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.