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
- KING, DEANASIC records a director disqualification for KING, DEAN. The published period runs from 22 Dec 2015 to 22 Dec 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BAJAWRAY, AJMALASIC records a director disqualification for BAJAWRAY, AJMAL. The published period runs from 24 Aug 1998 to 24 Aug 2003. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BANKS, STEWART JAMESASIC records a financial-services restriction for BANKS, STEWART JAMES. The source gives 14 Dec 2016 as the start date.PersonASIC Banned and Disqualified Persons
- HICKEY, MAXWELL RICHARDASIC records a director disqualification for HICKEY, MAXWELL RICHARD. The published period runs from 18 Apr 1989 to 18 Apr 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FLETCHER, NEIL EDWARDASIC records a director disqualification for FLETCHER, NEIL EDWARD. The published period runs from 23 Dec 1987 to 23 Dec 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHILDS, MARC LEIGHLANDASIC records a director disqualification for CHILDS, MARC LEIGHLAND. The published period runs from 28 Jun 2007 to 28 Jun 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CUTHBERTSON, DONASIC records a financial-services restriction for CUTHBERTSON, DON. The source gives 8 Aug 2023 as the start date.PersonASIC Banned and Disqualified Persons
- PATERSON, WAYNE KEITHASIC records a director disqualification for PATERSON, WAYNE KEITH. The published period runs from 16 Sep 1999 to 16 Sep 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EKAMPER, HENDRIK FREDERIKUSASIC records a director disqualification for EKAMPER, HENDRIK FREDERIKUS. The published period runs from 15 Dec 1987 to 15 Jun 1988. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ROBERTS, VERONICA MARYASIC records a director disqualification for ROBERTS, VERONICA MARY. The published period runs from 3 Sep 2025 to 2 Sep 2030.PersonASIC Banned and Disqualified Persons
- INGLETON, BARRY EDWARDASIC records a director disqualification for INGLETON, BARRY EDWARD. The published period runs from 18 Feb 1988 to 18 Feb 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BYRNES, KERRY ROBERTASIC records a director disqualification for BYRNES, KERRY ROBERT. The published period runs from 27 May 1992 to 27 May 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TURCO, VICTORASIC records a financial-services restriction for TURCO, VICTOR. The published period runs from 17 Jul 2026 to 16 Jul 2029.PersonASIC Banned and Disqualified Persons
- TREASE, DOUGLASASIC records a director disqualification for TREASE, DOUGLAS. The published period runs from 7 Dec 2006 to 7 Dec 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHU, ERIC YING CHINGASIC records a credit restriction for CHU, ERIC YING CHING. The source gives 20 Mar 2013 as the start date.PersonASIC Banned and Disqualified Persons
- WYNHOVEN, RON WILLIAMASIC records a director disqualification for WYNHOVEN, RON WILLIAM. The published period runs from 25 Oct 2004 to 25 Oct 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ZELKA, LUKASASIC records a financial-services restriction for ZELKA, LUKAS. The published period runs from 23 Sep 2015 to 22 Sep 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JAMIESON, PETER GEOFFREYASIC records a director disqualification for JAMIESON, PETER GEOFFREY. The published period runs from 8 Aug 2022 to 7 Aug 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FONTAINE, CYMONASIC records a financial-services restriction for FONTAINE, CYMON. The source gives 19 Jun 2017 as the start date.PersonASIC Banned and Disqualified Persons
- CLARK, ROBERT JAMESASIC records a director disqualification for CLARK, ROBERT JAMES. The published period runs from 18 Sep 1995 to 18 Sep 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- IRELAND, MAGGIEASIC records a director disqualification for IRELAND, MAGGIE. The published period runs from 14 Feb 2013 to 13 Feb 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HU, BINGXINGASIC records a financial-services restriction for HU, BINGXING. The published period runs from 18 Apr 2017 to 17 Oct 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GORE, CRAIG KIRINASIC records a financial-services restriction for GORE, CRAIG KIRIN. The source gives 29 May 2015 as the start date.PersonASIC Banned and Disqualified Persons
- HASSAN, AIZAZASIC records a financial-services restriction for HASSAN, AIZAZ. The source gives 9 Nov 2018 as the start date.PersonASIC Banned and Disqualified Persons
- LAURENT, CHARLES LEONARDASIC records a director disqualification for LAURENT, CHARLES LEONARD. The published period runs from 16 Apr 1993 to 16 Apr 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HUNWICK, TREVOR NOELASIC records a director disqualification for HUNWICK, TREVOR NOEL. The published period runs from 20 Oct 2011 to 19 Oct 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHEONG, CEDRICASIC records a director disqualification for CHEONG, CEDRIC. The published period runs from 30 Apr 2016 to 29 Apr 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DAOUD, LAURAASIC records a director disqualification for DAOUD, LAURA. The published period runs from 11 Nov 1997 to 10 Nov 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MARTYN, JAN LOUISEASIC records a director disqualification for MARTYN, JAN LOUISE. The published period runs from 19 Nov 1992 to 19 Nov 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DUNCAN, JOHN ANTHONYASIC records a director disqualification for DUNCAN, JOHN ANTHONY. The published period runs from 10 Jul 2006 to 10 Jul 2009. 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.