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
- BRINGANS, MARK JOHNASIC records a financial-services restriction for BRINGANS, MARK JOHN. 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
- CRABBE, JOAN LESLEYASIC records a director disqualification for CRABBE, JOAN LESLEY. The published period runs from 14 Jan 1996 to 13 Jul 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DALLOW, FREDERIKA WILHWLMINAASIC records a director disqualification for DALLOW, FREDERIKA WILHWLMINA. The published period runs from 14 Jun 1997 to 14 Jun 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ABBOTT, ANDREAASIC records a director disqualification for ABBOTT, ANDREA. The published period runs from 16 Dec 1996 to 16 Dec 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SHELTON, BRETTASIC records a director disqualification for SHELTON, BRETT. The published period runs from 20 Sep 2019 to 19 Dec 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WANG, YINGJIEASIC records a financial-services restriction for WANG, YINGJIE. The source gives 16 Feb 2017 as the start date.PersonASIC Banned and Disqualified Persons
- LLEWELLYN, PETER ELFYDASIC records a credit restriction for LLEWELLYN, PETER ELFYD. The published period runs from 24 Aug 2016 to 23 Aug 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ROBERTS, TIMOTHY JAMESASIC records a credit restriction for ROBERTS, TIMOTHY JAMES. The published period runs from 12 May 2022 to 12 May 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DRENNAN, DAVID ANDREWASIC records a director disqualification for DRENNAN, DAVID ANDREW. The published period runs from 30 May 2013 to 29 May 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LEVI, ROSLYN VICTORIAASIC records a director disqualification for LEVI, ROSLYN VICTORIA. The published period runs from 12 Mar 1991 to 12 Mar 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TAYLOR, ANTHONY JAMESASIC records a director disqualification for TAYLOR, ANTHONY JAMES. The published period runs from 6 Nov 2006 to 6 Nov 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FUNGO, CRISOSTOMO SANCHEZASIC records a SMSF auditor disqualification for FUNGO, CRISOSTOMO SANCHEZ. The source gives 17 Feb 2010 as the start date.PersonASIC Banned and Disqualified Persons
- ELTAKCHI, JOSEPHASIC records a director disqualification for ELTAKCHI, JOSEPH. The published period runs from 6 Oct 2011 to 5 Oct 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BROOKES, NICKASIC records a financial-services restriction for BROOKES, NICK. The published period runs from 15 Jul 2026 to 14 Jul 2029.PersonASIC Banned and Disqualified Persons
- DUNCAN, JANEASIC records a financial-services restriction for DUNCAN, JANE. The published period runs from 23 Apr 2012 to 22 Apr 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COUGHLAN, PATRICKASIC records a director disqualification for COUGHLAN, PATRICK. The published period runs from 28 Apr 2022 to 27 Apr 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COLEBROOK, MARTIN HOWARDASIC records a financial-services restriction for COLEBROOK, MARTIN HOWARD. The published period runs from 30 Aug 2007 to 30 Aug 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KENT, SHARNIEASIC records a financial-services restriction for KENT, SHARNIE. The published period runs from 18 Sep 2015 to 17 Sep 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LOUGHNAN, ROBERT WAYNEASIC records a director disqualification for LOUGHNAN, ROBERT WAYNE. The published period runs from 23 Mar 2016 to 22 Mar 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCCREATH, ALISTAIR FRANKASIC records a financial-services restriction for MCCREATH, ALISTAIR FRANK. The published period runs from 15 Nov 2013 to 17 Aug 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FANNING, DAVID SHANEASIC records a director disqualification for FANNING, DAVID SHANE. The published period runs from 6 Jul 2026 to 5 Jul 2031. The source records reviewed scope exception: The publisher records permission to manage a particular corporation subject to conditions. This record does not assert a blanket prohibition on managing all corporations.PersonASIC Banned and Disqualified Persons
- PRENTICE, BERNARD LYNNEASIC records a director disqualification for PRENTICE, BERNARD LYNNE. The published period runs from 20 May 1994 to 19 May 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ROBINSON, ANTHONY WILLIAMASIC records a securities restriction for ROBINSON, ANTHONY WILLIAM. The source gives 23 Nov 2000 as the start date.PersonASIC Banned and Disqualified Persons
- ROBINSON, RAYMOND ARTHURASIC records a financial-services restriction for ROBINSON, RAYMOND ARTHUR. The published period runs from 28 Mar 2017 to 27 Mar 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CORNELL, ROXANEASIC records a director disqualification for CORNELL, ROXANE. The published period runs from 25 Feb 2023 to 24 Feb 2028.PersonASIC Banned and Disqualified Persons
- CAMPBELL, LORRAINE FRANCESASIC records a director disqualification for CAMPBELL, LORRAINE FRANCES. The published period runs from 5 Apr 1993 to 5 Apr 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HOWARD, ASHLEYASIC records a financial-services restriction for HOWARD, ASHLEY. The source gives 25 Oct 2016 as the start date.PersonASIC Banned and Disqualified Persons
- MILLS, CHRISTOPHER DENEASIC records a director disqualification for MILLS, CHRISTOPHER DENE. The published period runs from 5 Nov 2010 to 4 Nov 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- YOSHAI, SHLOMOASIC records a director disqualification for YOSHAI, SHLOMO. The published period runs from 28 Jun 2021 to 27 Jun 2029.PersonASIC Banned and Disqualified Persons
- GISLER, IAN EDWARDASIC records a director disqualification for GISLER, IAN EDWARD. The published period runs from 5 Jun 2008 to 5 Jun 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.