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
- SAHAI, CHANDAR PRAKASHASIC records a credit restriction for SAHAI, CHANDAR PRAKASH. The published period runs from 1 Feb 2021 to 31 Jan 2028.PersonASIC Banned and Disqualified Persons
- WIDDUP, IAN PAULASIC records a director disqualification for WIDDUP, IAN PAUL. The published period runs from 27 Mar 2008 to 27 Sep 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SPENCER, MICHAELASIC records a financial-services restriction for SPENCER, MICHAEL. The published period runs from 12 Sep 2016 to 4 Dec 2019. The source records documented resumption: The source records that a stay was no longer in effect on 2017-01-25; earlier applicability is not inferred. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CASSAR, EMMANUELASIC records a director disqualification for CASSAR, EMMANUEL. The published period runs from 28 Aug 2018 to 30 Jul 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DICKSON, TIMOTHY DOUGLAS BARRASIC records a financial-services restriction for DICKSON, TIMOTHY DOUGLAS BARR. The source gives 29 Sep 2005 as the start date.PersonASIC Banned and Disqualified Persons
- MCKAY, LUKE ANTHONYASIC records a director disqualification for MCKAY, LUKE ANTHONY. The published period runs from 17 Oct 2013 to 16 Oct 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- QUARRELL, COLIN FREDERICKASIC records a securities restriction for QUARRELL, COLIN FREDERICK. The published period runs from 11 Jun 1998 to 11 Jun 2006. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SPROATS, STEPHENASIC records a SMSF auditor disqualification for SPROATS, STEPHEN. The source gives 10 Dec 2019 as the start date.PersonASIC Banned and Disqualified Persons
- KAMAY, LUKAS JAMESASIC records a financial-services restriction for KAMAY, LUKAS JAMES. The source gives 1 Aug 2017 as the start date.PersonASIC Banned and Disqualified Persons
- FURNELL, JAMES TERENCEASIC records a financial-services restriction for FURNELL, JAMES TERENCE. The published period runs from 22 Nov 2021 to 21 Nov 2028.PersonASIC Banned and Disqualified Persons
- WROBEL, PAULINEASIC records a director disqualification for WROBEL, PAULINE. The published period runs from 25 Jul 1997 to 25 Apr 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- OVENS, JOHNASIC records a financial-services restriction for OVENS, JOHN. The source gives 29 Dec 2010 as the start date.PersonASIC Banned and Disqualified Persons
- PODESTA, KERRIEASIC records a director disqualification for PODESTA, KERRIE. The published period runs from 9 Feb 2009 to 8 Feb 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DI DONATO, SANDROASIC records a director disqualification for DI DONATO, SANDRO. The published period runs from 19 Jan 2011 to 24 Jul 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FINDLAY, RAYMOND GEORGEASIC records a director disqualification for FINDLAY, RAYMOND GEORGE. The published period runs from 17 Feb 1997 to 17 Aug 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SHERWIN, BRADASIC records a financial-services restriction for SHERWIN, BRAD. The published period runs from 30 Aug 2013 to 29 May 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HAKIM, ISAACASIC records a financial-services restriction for HAKIM, ISAAC. The source gives 14 Oct 2015 as the start date.PersonASIC Banned and Disqualified Persons
- SOURRIS, ANTHONY JASONASIC records a financial-services restriction for SOURRIS, ANTHONY JASON. The published period runs from 15 Aug 2016 to 14 Feb 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LAU, RONNY CUONGASIC records a securities restriction for LAU, RONNY CUONG. The source gives 18 May 2004 as the start date.PersonASIC Banned and Disqualified Persons
- PUTLAND, ROBERTASIC records a director disqualification for PUTLAND, ROBERT. The published period runs from 19 Sep 1989 to 19 Sep 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ANDRITSOS, DORA ANNEASIC records a director disqualification for ANDRITSOS, DORA ANNE. The published period runs from 16 Jan 1996 to 16 Sep 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GOULDING, EDWIN JAMESASIC records a director disqualification for GOULDING, EDWIN JAMES. The published period runs from 12 Mar 2009 to 11 Mar 2034.PersonASIC Banned and Disqualified Persons
- JAROS, JANAASIC records a financial-services restriction for JAROS, JANA. The source gives 2 Feb 2018 as the start date.PersonASIC Banned and Disqualified Persons
- O'DONOGHUE, MARK STEPHENASIC records a director disqualification for O'DONOGHUE, MARK STEPHEN. The published period runs from 19 Jul 1995 to 18 Jan 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MADZZAR, RINO RADISLAVASIC records a securities restriction for MADZZAR, RINO RADISLAV. The published period runs from 28 Feb 1995 to 28 Feb 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FELDEN, HANS ROBERT JOHNASIC records a securities restriction for FELDEN, HANS ROBERT JOHN. The source gives 4 Feb 2000 as the start date.PersonASIC Banned and Disqualified Persons
- GARCIA, ROBYN MARIAASIC records a director disqualification for GARCIA, ROBYN MARIA. The published period runs from 15 Nov 1988 to 15 Nov 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BELOUSOFF, PAULASIC records a director disqualification for BELOUSOFF, PAUL. The published period runs from 11 Sep 2008 to 10 Sep 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HARDY, DANNYASIC records a director disqualification for HARDY, DANNY. The published period runs from 25 Nov 2020 to 24 Nov 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BERKERY, MICHAEL PATRICKASIC records a director disqualification for BERKERY, MICHAEL PATRICK. The published period runs from 8 Dec 2011 to 7 Dec 2014. 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.