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
- ASHRAFINIA, MOJTABAASIC records a director disqualification for ASHRAFINIA, MOJTABA. The published period runs from 23 Mar 2016 to 22 Mar 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILSON, ANTONASIC records a director disqualification for WILSON, ANTON. The published period runs from 8 Feb 2022 to 7 Feb 2027.PersonASIC Banned and Disqualified Persons
- MORSCHEL, KAY FRANCISASIC records a director disqualification for MORSCHEL, KAY FRANCIS. The published period runs from 10 Nov 1987 to 10 May 1990. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HOERNER, JOHN HENRYASIC records a director disqualification for HOERNER, JOHN HENRY. The published period runs from 29 Jun 1989 to 29 Jun 1991. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SPARREBOOM, RICHARD ANDREWASIC records a director disqualification for SPARREBOOM, RICHARD ANDREW. The published period runs from 12 Aug 2024 to 11 Aug 2029.PersonASIC Banned and Disqualified Persons
- AIKEN, JUDITH EVELYNASIC records a director disqualification for AIKEN, JUDITH EVELYN. The published period runs from 2 Sep 1987 to 2 Sep 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DOBSON, CARLASIC records a director disqualification for DOBSON, CARL. The published period runs from 2 Aug 2018 to 1 Aug 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RAMSAY, CHRISTOPHER EDWARDASIC records a financial-services restriction for RAMSAY, CHRISTOPHER EDWARD. The published period runs from 13 Feb 2018 to 12 Feb 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HILL, STEVEN WILLIAMASIC records a financial-services restriction for HILL, STEVEN WILLIAM. The source gives 12 Sep 2016 as the start date.PersonASIC Banned and Disqualified Persons
- FONTAINE, CYMON ADAMASIC records a financial-services restriction for FONTAINE, CYMON ADAM. The source gives 19 Jun 2017 as the start date.PersonASIC Banned and Disqualified Persons
- BRANDER, WILLIAM MAXWELLASIC records a director disqualification for BRANDER, WILLIAM MAXWELL. The published period runs from 21 Aug 1987 to 21 Feb 1990. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DEMPSTER, PAMELA RUTHASIC records a director disqualification for DEMPSTER, PAMELA RUTH. The published period runs from 12 Feb 1999 to 12 Aug 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PATTISON, DAVIDASIC records a director disqualification for PATTISON, DAVID. The published period runs from 29 Oct 2020 to 28 Oct 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DEBORTOLI, FLAVIOASIC records a director disqualification for DEBORTOLI, FLAVIO. The published period runs from 19 Nov 1991 to 18 Nov 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GOLMAN, SERGEASIC records a director disqualification for GOLMAN, SERGE. The published period runs from 6 Nov 2006 to 6 May 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HINGLE, BRADLEY LEONARDASIC records a director disqualification for HINGLE, BRADLEY LEONARD. The published period runs from 13 Nov 2020 to 12 Nov 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BURROWS, JASON GRANTASIC records a director disqualification for BURROWS, JASON GRANT. The published period runs from 29 May 2015 to 28 May 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RANKIN, ANDREW ANTHONYASIC records a financial-services restriction for RANKIN, ANDREW ANTHONY. The published period runs from 14 Aug 2025 to 13 Aug 2029.PersonASIC Banned and Disqualified Persons
- STRUK, PETER ALEXANDERASIC records a securities restriction for STRUK, PETER ALEXANDER. The source gives 24 May 2002 as the start date.PersonASIC Banned and Disqualified Persons
- POIDEVIN, SIMONASIC records a financial-services restriction for POIDEVIN, SIMON. The published period runs from 29 Nov 2017 to 28 Jan 2025. The source records documented stay: Current matching excludes 2018-02-07 through 2020-04-08; the source records resumption on 2020-04-09. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ATKINS, MITCHASIC records a director disqualification for ATKINS, MITCH. The published period runs from 16 Nov 2023 to 15 Nov 2028.PersonASIC Banned and Disqualified Persons
- JONES, CHRISTOPHER PAUL MARTINASIC records a director disqualification for JONES, CHRISTOPHER PAUL MARTIN. The published period runs from 24 Oct 2009 to 23 Oct 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SANDEL, TERRY MARYASIC records a director disqualification for SANDEL, TERRY MARY. The published period runs from 7 Mar 1988 to 7 Mar 1991. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BROEDERLOW, ROPATIASIC records a credit restriction for BROEDERLOW, ROPATI. The source gives 29 Jun 2012 as the start date.PersonASIC Banned and Disqualified Persons
- ELCHAM, ROBERTASIC records a director disqualification for ELCHAM, ROBERT. The published period runs from 28 Feb 2007 to 28 Feb 2010. 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
- OAKLANDS, BRUCEASIC records a director disqualification for OAKLANDS, BRUCE. The published period runs from 22 Jan 2011 to 29 Mar 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ADAMS, CRAIGASIC records a director disqualification for ADAMS, CRAIG. The published period runs from 29 Sep 2020 to 28 Mar 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RUSSELL, GEOFFREY PHILLIPASIC records a director disqualification for RUSSELL, GEOFFREY PHILLIP. The published period runs from 3 Mar 1989 to 3 Mar 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KEYS, MICHAEL JOHNASIC records a director disqualification for KEYS, MICHAEL JOHN. The published period runs from 29 Jan 2016 to 28 Jan 2021. 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.