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
- LEWSKI, WILLIAM LIONELASIC records a director disqualification for LEWSKI, WILLIAM LIONEL. The published period runs from 11 Oct 2019 to 22 Feb 2033.PersonASIC Banned and Disqualified Persons
- LOUEY, KEVINASIC records a director disqualification for LOUEY, KEVIN. The published period runs from 27 Jun 1996 to 27 Jun 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILSON, FIONAASIC records a director disqualification for WILSON, FIONA. The published period runs from 22 Dec 2015 to 22 Jun 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LOFTHOUSE, DAVID WILLIAMASIC records a financial-services restriction for LOFTHOUSE, DAVID WILLIAM. The published period runs from 30 Mar 2026 to 29 Mar 2029.PersonASIC Banned and Disqualified Persons
- FINCHAM, PATRICK JOHNASIC records a director disqualification for FINCHAM, PATRICK JOHN. The published period runs from 17 Jun 1993 to 17 Jun 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ZEIDAN, DANIELASIC records a director disqualification for ZEIDAN, DANIEL. The published period runs from 13 Jul 2021 to 12 Jul 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ACKER, FREDRICASIC records a director disqualification for ACKER, FREDRIC. The published period runs from 5 Jun 2006 to 5 Jun 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SAVAGE, CHRISASIC records a director disqualification for SAVAGE, CHRIS. The published period runs from 25 Jun 2010 to 24 Jun 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILLIAMS, BLIGHASIC records a director disqualification for WILLIAMS, BLIGH. The published period runs from 6 Apr 2023 to 5 Apr 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BYRNE, MICHAEL FRANCISASIC records a director disqualification for BYRNE, MICHAEL FRANCIS. The published period runs from 16 Jul 2007 to 16 Jul 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCDONALD, JOHN WILLIAMASIC records a director disqualification for MCDONALD, JOHN WILLIAM. The published period runs from 23 Feb 1988 to 23 Feb 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BABBAGE, MARK CHRISTOPHERASIC records a financial-services restriction for BABBAGE, MARK CHRISTOPHER. The published period runs from 11 Mar 2022 to 10 Mar 2028.PersonASIC Banned and Disqualified Persons
- SHERWAL, ASHOKASIC records a financial-services restriction for SHERWAL, ASHOK. The published period runs from 11 Jun 2021 to 10 Jun 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SWEENEY, JOHN PATRICKASIC records a financial-services restriction for SWEENEY, JOHN PATRICK. The published period runs from 1 Jul 2015 to 30 Jun 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SEETO, SEAN ANTHONYASIC records a securities restriction for SEETO, SEAN ANTHONY. The source gives 1 Aug 2001 as the start date.PersonASIC Banned and Disqualified Persons
- CLAUDIUS, JEFFREY PATRICKASIC records a director disqualification for CLAUDIUS, JEFFREY PATRICK. The published period runs from 28 Jun 2017 to 27 Dec 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- IERVASI, TONYASIC records a financial-services restriction for IERVASI, TONY. The source gives 5 Feb 2025 as the start date.PersonASIC Banned and Disqualified Persons
- VOLPES, GIOACCHINOASIC records a director disqualification for VOLPES, GIOACCHINO. The published period runs from 10 Feb 2022 to 9 Feb 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- O'NEILL, SHARON LEANNE THERESAASIC records a director disqualification for O'NEILL, SHARON LEANNE THERESA. The published period runs from 17 Feb 2007 to 17 Feb 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GUTNICK, JOSEPH ISSACASIC records a director disqualification for GUTNICK, JOSEPH ISSAC. The published period runs from 4 Mar 2024 to 3 Mar 2028.PersonASIC Banned and Disqualified Persons
- KIMMINS, KEITH AARON RICHARDASIC records a director disqualification for KIMMINS, KEITH AARON RICHARD. 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
- FLUGGE, TREVOR JAMESASIC records a director disqualification for FLUGGE, TREVOR JAMES. The published period runs from 10 Apr 2017 to 9 Apr 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SCOTT, ANTHONY JOHNASIC records a director disqualification for SCOTT, ANTHONY JOHN. The published period runs from 11 Sep 1995 to 11 Mar 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHARLTON, MICHAEL EDWARDASIC records a director disqualification for CHARLTON, MICHAEL EDWARD. The published period runs from 22 Sep 2015 to 21 Sep 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILLIAMS, MARK LEONARDASIC records a director disqualification for WILLIAMS, MARK LEONARD. The published period runs from 8 Oct 2010 to 7 Oct 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CRAWLEY, JUDITHASIC records a director disqualification for CRAWLEY, JUDITH. The published period runs from 11 May 2019 to 10 Nov 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WICKRAMANAYAKE, RUKSHAN UMEDHAASIC records a director disqualification for WICKRAMANAYAKE, RUKSHAN UMEDHA. The published period runs from 6 Feb 2024 to 5 Feb 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DUYNSTEE, ANTONIUS HENDRICUS THEODORUS JOHANNUSASIC records a director disqualification for DUYNSTEE, ANTONIUS HENDRICUS THEODORUS JOHANNUS. The published period runs from 2 Jan 2007 to 2 Jan 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ASHTON, CHERYLASIC records a director disqualification for ASHTON, CHERYL. The published period runs from 11 Oct 1995 to 11 Oct 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NOUVEAU, RUSSELASIC records a director disqualification for NOUVEAU, RUSSEL. The published period runs from 11 Dec 2006 to 11 Dec 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.