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
- FERRARA, DOMINICOASIC records a director disqualification for FERRARA, DOMINICO. The published period runs from 22 Nov 2006 to 22 Nov 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LEWIS, SEAN PHILIPASIC records a financial-services restriction for LEWIS, SEAN PHILIP. The published period runs from 22 Apr 2020 to 21 Apr 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GARDINER, JAY DAMONASIC records a director disqualification for GARDINER, JAY DAMON. The published period runs from 5 Mar 2026 to 4 Mar 2030.PersonASIC Banned and Disqualified Persons
- MANLEY, DANIELASIC records a financial-services restriction for MANLEY, DANIEL. The published period runs from 7 Sep 2017 to 6 Sep 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SHELDRICK, KEITHASIC records a director disqualification for SHELDRICK, KEITH. The published period runs from 27 Aug 2009 to 26 Aug 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ANDREWS, STEVENASIC records a director disqualification for ANDREWS, STEVEN. The published period runs from 20 Jan 2012 to 19 Jul 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RAFTERY, PAULASIC records a director disqualification for RAFTERY, PAUL. The published period runs from 10 Jan 2024 to 10 Jan 2027.PersonASIC Banned and Disqualified Persons
- HARE, HAROLD ALEXANDERASIC records a director disqualification for HARE, HAROLD ALEXANDER. The published period runs from 1 Jun 1992 to 1 Jun 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JURD, BARRY JOSEPHASIC records a securities restriction for JURD, BARRY JOSEPH. The source gives 26 Sep 1996 as the start date.PersonASIC Banned and Disqualified Persons
- COOKE, MICHAEL JOHNASIC records a director disqualification for COOKE, MICHAEL JOHN. The published period runs from 1 Mar 1994 to 1 Mar 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MACPHERSON, VERONICA DESIREEASIC records a financial-services restriction for MACPHERSON, VERONICA DESIREE. The source gives 31 May 2018 as the start date.PersonASIC Banned and Disqualified Persons
- COPORALE, ROSAASIC records a director disqualification for COPORALE, ROSA. The published period runs from 28 Jan 2015 to 27 Jan 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BUTLER, MARK FREDERICKASIC records a director disqualification for BUTLER, MARK FREDERICK. The published period runs from 11 Oct 2019 to 22 Feb 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BRADY, JOANNEASIC records a director disqualification for BRADY, JOANNE. The published period runs from 13 Jul 1999 to 13 Jul 2002. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILSON, MELINDAASIC records a director disqualification for WILSON, MELINDA. The published period runs from 8 Feb 2022 to 7 Feb 2027.PersonASIC Banned and Disqualified Persons
- ALLISON, STUART CLINTONASIC records a financial-services restriction for ALLISON, STUART CLINTON. The source gives 24 Jun 2025 as the start date.PersonASIC Banned and Disqualified Persons
- BRINGANS, MARKASIC records a financial-services restriction for BRINGANS, MARK. The published period runs from 20 Oct 2022 to 20 Sep 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SCOTT, MELINDAASIC records a securities restriction for SCOTT, MELINDA. The published period runs from 18 Jun 1996 to 17 Jun 2006. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MENERE, PETER WILLIAMASIC records a director disqualification for MENERE, PETER WILLIAM. The published period runs from 22 Mar 1993 to 22 Mar 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MARTIN, JOHN CARLTONASIC records a financial-services restriction for MARTIN, JOHN CARLTON. The published period runs from 26 May 2021 to 25 May 2031.PersonASIC Banned and Disqualified Persons
- ASHKENAZI, YOSSEFASIC records a financial-services restriction for ASHKENAZI, YOSSEF. The published period runs from 13 Nov 2018 to 12 Nov 2026.PersonASIC Banned and Disqualified Persons
- HONE, IAN GOERGEASIC records a director disqualification for HONE, IAN GOERGE. The published period runs from 9 Oct 2020 to 8 Oct 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DODDS, DAMIANASIC records a director disqualification for DODDS, DAMIAN. The published period runs from 30 Nov 2018 to 29 May 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- AZIZI, ANTHONY CHARBELASIC records a director disqualification for AZIZI, ANTHONY CHARBEL. The published period runs from 15 Jul 2025 to 14 Jul 2030.PersonASIC Banned and Disqualified Persons
- ENDRESZ, ALLAN PAULASIC records a director disqualification for ENDRESZ, ALLAN PAUL. The published period runs from 21 Dec 2007 to 10 Sep 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HODSON, ADRIAN FREDERICKASIC records a director disqualification for HODSON, ADRIAN FREDERICK. The published period runs from 22 Sep 2007 to 22 Sep 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DESPOTELIS, CHRISTOPHERASIC records a financial-services restriction for DESPOTELIS, CHRISTOPHER. The source gives 27 May 2005 as the start date.PersonASIC Banned and Disqualified Persons
- ROWLES, PAULASIC records a director disqualification for ROWLES, PAUL. The published period runs from 12 May 2017 to 11 May 2027.PersonASIC Banned and Disqualified Persons
- HANLEY, ANDREW JOHNASIC records a financial-services restriction for HANLEY, ANDREW JOHN. The published period runs from 4 Mar 2026 to 3 Mar 2031.PersonASIC Banned and Disqualified Persons
- AARDOOM, PETERASIC records a financial-services restriction for AARDOOM, PETER. The published period runs from 19 Feb 2025 to 18 Feb 2033.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.