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
- NESS, PETER ROBERTASIC records a securities restriction for NESS, PETER ROBERT. The published period runs from 1 Oct 1998 to 30 Sep 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DARBY, JAMES DAVIDASIC records a director disqualification for DARBY, JAMES DAVID. The published period runs from 28 Jun 1996 to 28 Jun 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PAULDING, JOHN STEPHENASIC records a director disqualification for PAULDING, JOHN STEPHEN. The published period runs from 29 Oct 2015 to 28 Oct 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BOWEN, HELEN DIANAASIC records a director disqualification for BOWEN, HELEN DIANA. The published period runs from 23 Jul 1987 to 23 Jul 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KIMMINS, KEITHASIC records a director disqualification for KIMMINS, KEITH. The published period runs from 18 Feb 2022 to 17 Oct 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MURRAY, SCOTT KENNETHASIC records a financial-services restriction for MURRAY, SCOTT KENNETH. The source gives 29 Mar 2012 as the start date.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
- JOHNSON, GEOFFREY THOMAS WALTERASIC records a director disqualification for JOHNSON, GEOFFREY THOMAS WALTER. The published period runs from 3 Nov 1994 to 3 Nov 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CLINNICK, JAMESASIC records a financial-services restriction for CLINNICK, JAMES. The published period runs from 17 Jan 2019 to 16 Jan 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COLLARD, DAVID JOHNASIC records a director disqualification for COLLARD, DAVID JOHN. The published period runs from 21 Feb 2013 to 20 Feb 2033.PersonASIC Banned and Disqualified Persons
- PEREIRA, LAURENCEASIC records a director disqualification for PEREIRA, LAURENCE. The published period runs from 2 May 2024 to 1 May 2029.PersonASIC Banned and Disqualified Persons
- EHRENFELD, GABRIELASIC records a director disqualification for EHRENFELD, GABRIEL. The published period runs from 19 May 2016 to 18 May 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GIUFFRE, JOANNEASIC records a director disqualification for GIUFFRE, JOANNE. The published period runs from 29 Jun 1996 to 29 Jun 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PITARD, SIMONASIC records a director disqualification for PITARD, SIMON. The published period runs from 30 Mar 2022 to 29 Sep 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PERRY, GRAEME JOHNASIC records a credit restriction for PERRY, GRAEME JOHN. The source gives 28 May 2003 as the start date.PersonASIC Banned and Disqualified Persons
- FRANCIS, ROBERT NORMANASIC records a director disqualification for FRANCIS, ROBERT NORMAN. The published period runs from 17 Jul 2007 to 17 Jul 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EL CHABIB, MOHAMEDASIC records a director disqualification for EL CHABIB, MOHAMED. The published period runs from 29 Apr 2025 to 28 Apr 2030.PersonASIC Banned and Disqualified Persons
- KARNAS, STRATASIC records a SMSF auditor disqualification for KARNAS, STRAT. The source gives 17 Sep 2018 as the start date.PersonASIC Banned and Disqualified Persons
- BENNELL, IRIS ROSEASIC records a director disqualification for BENNELL, IRIS ROSE. The published period runs from 30 Jul 1987 to 30 Jul 1990. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JANIAN, ALBERT ASHETASIC records a director disqualification for JANIAN, ALBERT ASHET. The published period runs from 21 Mar 2013 to 20 Mar 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LINDBERG, ANDREW ALEXANDERASIC records a director disqualification for LINDBERG, ANDREW ALEXANDER. The published period runs from 9 Aug 2012 to 14 Sep 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GONOS, ANGELAASIC records a director disqualification for GONOS, ANGELA. The published period runs from 26 Sep 1996 to 26 Sep 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KARANDIKAR, SHILPAASIC records a credit restriction for KARANDIKAR, SHILPA. The source gives 11 Dec 2017 as the start date.PersonASIC Banned and Disqualified Persons
- LIN, WEI JIANGASIC records a director disqualification for LIN, WEI JIANG. The published period runs from 18 Jun 2017 to 17 Jun 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DARKE, MARIE LOUISEASIC records a director disqualification for DARKE, MARIE LOUISE. The published period runs from 1 Jul 1988 to 1 Jul 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GRIGGS, CHRISTOPHERASIC records a financial-services restriction for GRIGGS, CHRISTOPHER. The source gives 24 Nov 2016 as the start date.PersonASIC Banned and Disqualified Persons
- SULLIVAN, JOHNASIC records a director disqualification for SULLIVAN, JOHN. The published period runs from 22 Dec 2005 to 22 Dec 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DICKERSON, DAVID JOHNASIC records a director disqualification for DICKERSON, DAVID JOHN. The published period runs from 2 Mar 1989 to 2 Mar 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MANATAKIS, VICTORASIC records a credit restriction for MANATAKIS, VICTOR. The published period runs from 6 Jun 2012 to 5 Jun 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BURNELL, TRACEY JO-ANNEASIC records a financial-services restriction for BURNELL, TRACEY JO-ANNE. The published period runs from 4 May 2011 to 3 May 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.