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
- NGUYEN, DANIELASIC records a financial-services restriction for NGUYEN, DANIEL. The published period runs from 18 Oct 2013 to 18 Oct 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JOHNS, DEAN NEVILLEASIC records a director disqualification for JOHNS, DEAN NEVILLE. The published period runs from 30 Jul 2011 to 29 Jul 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ALLEN, DOUG CECILASIC records a financial-services restriction for ALLEN, DOUG CECIL. The published period runs from 15 Mar 2022 to 14 Mar 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MEERKIN, BARRIEASIC records a director disqualification for MEERKIN, BARRIE. The published period runs from 20 May 2016 to 19 May 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BRANDI, DAVIDASIC records a director disqualification for BRANDI, DAVID. The published period runs from 27 May 2021 to 26 May 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FARIAS, JENNIFER MARYASIC records a financial-services restriction for FARIAS, JENNIFER MARY. The source gives 6 Sep 2016 as the start date.PersonASIC Banned and Disqualified Persons
- DAWKINS, JOHNASIC records a director disqualification for DAWKINS, JOHN. The published period runs from 15 Nov 2019 to 14 Nov 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCDERMOTT, KEITH ROBERTASIC records a financial-services restriction for MCDERMOTT, KEITH ROBERT. The published period runs from 3 Aug 2021 to 2 Aug 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ABDALLA, ANASSASIC records a financial-services restriction for ABDALLA, ANASS. The published period runs from 27 Jun 2024 to 27 Jun 2034.PersonASIC Banned and Disqualified Persons
- ORPHANIDES, ANDREWASIC records a SMSF auditor disqualification for ORPHANIDES, ANDREW. The source gives 8 Oct 2025 as the start date.PersonASIC Banned and Disqualified Persons
- STEPHENS, IANASIC records a director disqualification for STEPHENS, IAN. The published period runs from 30 Jan 2019 to 29 Jan 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COLE, GERHARD JOSEPHASIC records a director disqualification for COLE, GERHARD JOSEPH. The published period runs from 11 Mar 1988 to 11 Mar 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BOGDAN, JUDITHASIC records a director disqualification for BOGDAN, JUDITH. The published period runs from 23 Sep 2011 to 22 Sep 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TREVASKIS, ROBERT JAMESASIC records a director disqualification for TREVASKIS, 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
- LOMAS, DOUGLAS JOHNASIC records a director disqualification for LOMAS, DOUGLAS JOHN. The published period runs from 11 Jul 2014 to 10 Jul 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RENNEBERG, DANIEL JOHNASIC records a financial-services restriction for RENNEBERG, DANIEL JOHN. 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
- ANGELODEMOU, MARIOSASIC records a director disqualification for ANGELODEMOU, MARIOS. The published period runs from 27 Jun 1995 to 27 Jun 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KAPOTRA, MANMOHANASIC records a director disqualification for KAPOTRA, MANMOHAN. The published period runs from 27 Jul 1997 to 24 Jul 2002. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TAYLOR, GRANT DESMONDASIC records a financial-services restriction for TAYLOR, GRANT DESMOND. The source gives 13 Apr 2018 as the start date.PersonASIC Banned and Disqualified Persons
- PRASAD, RAGHWA NANDASIC records a financial-services restriction for PRASAD, RAGHWA NAND. The published period runs from 19 Aug 2015 to 18 Aug 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HANN, LAURENCE GLYNNEASIC records a director disqualification for HANN, LAURENCE GLYNNE. The published period runs from 28 May 2012 to 27 May 2027.PersonASIC Banned and Disqualified Persons
- NASSER, GEORGEASIC records a director disqualification for NASSER, GEORGE. The published period runs from 6 Dec 2016 to 5 Dec 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCLEAN, PHILIP ALEXANDERASIC records a financial-services restriction for MCLEAN, PHILIP ALEXANDER. The published period runs from 7 Dec 2017 to 27 Aug 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SMITH, BRIAN JULIUSASIC records a director disqualification for SMITH, BRIAN JULIUS. The published period runs from 5 Dec 1989 to 5 Dec 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FROST, GARRYASIC records a director disqualification for FROST, GARRY. The published period runs from 7 Jul 2010 to 6 Jul 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BARKER, LEIGHASIC records a financial-services restriction for BARKER, LEIGH. The published period runs from 25 Jul 2012 to 24 Jul 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MOYLAN, CHRISASIC records a director disqualification for MOYLAN, CHRIS. The published period runs from 20 Feb 2015 to 27 Jul 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCINTYRE, DENNISASIC records a director disqualification for MCINTYRE, DENNIS. The published period runs from 17 Oct 2016 to 16 Oct 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TILLI, PIETROASIC records a director disqualification for TILLI, PIETRO. The published period runs from 10 Feb 2020 to 9 Feb 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RASKOVIC, LUBO JACKASIC records a director disqualification for RASKOVIC, LUBO JACK. The published period runs from 17 Nov 2008 to 16 Nov 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.