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
- TILLEY, SANDRA JEANIEASIC records a director disqualification for TILLEY, SANDRA JEANIE. The published period runs from 22 Jul 1988 to 20 Jul 1989. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PANAYI, TERRYASIC records a director disqualification for PANAYI, TERRY. The published period runs from 30 Nov 2005 to 30 Nov 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PERDIS, GEORGEASIC records a director disqualification for PERDIS, GEORGE. The published period runs from 8 Nov 2012 to 7 Nov 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RANDALL, STEPHEN BRIANASIC records a director disqualification for RANDALL, STEPHEN BRIAN. The published period runs from 24 Dec 2007 to 24 Dec 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCSWEENY, DANIEL STUARTASIC records a financial-services restriction for MCSWEENY, DANIEL STUART. The source gives 10 Feb 2021 as the start date.PersonASIC Banned and Disqualified Persons
- SAYCE, KRISTAN LEWISASIC records a director disqualification for SAYCE, KRISTAN LEWIS. The published period runs from 29 Aug 2019 to 28 Aug 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NGUYEN, TAI THANHASIC records a financial-services restriction for NGUYEN, TAI THANH. The source gives 15 Jan 2019 as the start date.PersonASIC Banned and Disqualified Persons
- TILLEY, ADAMASIC records a director disqualification for TILLEY, ADAM. The published period runs from 18 Nov 2013 to 17 Nov 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NG, FONG CHUNG EDDIEASIC records a director disqualification for NG, FONG CHUNG EDDIE. The published period runs from 1 Jul 2005 to 1 Jul 2007. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TECHASKUL, WANLOPASIC records a director disqualification for TECHASKUL, WANLOP. The published period runs from 3 Jul 2026 to 2 Jul 2030.PersonASIC Banned and Disqualified Persons
- RUSSO, ROSSASIC records a SMSF auditor disqualification for RUSSO, ROSS. The source gives 12 Jul 2017 as the start date.PersonASIC Banned and Disqualified Persons
- PASHLEY, NIGEL ALEXANDERASIC records a securities restriction for PASHLEY, NIGEL ALEXANDER. The published period runs from 7 Sep 1993 to 7 Sep 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ELLEM, LYNDA JANEASIC records a director disqualification for ELLEM, LYNDA JANE. The published period runs from 26 May 1988 to 26 May 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GABAH, RAPHAELASIC records a director disqualification for GABAH, RAPHAEL. The published period runs from 27 Jun 2014 to 21 Mar 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HILZINGER, DAVIDASIC records a director disqualification for HILZINGER, DAVID. The published period runs from 13 Jun 2015 to 12 Nov 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SAMARAKOON, NAYANAKA ARJUNAASIC records a SMSF auditor disqualification for SAMARAKOON, NAYANAKA ARJUNA. The source gives 6 Feb 2018 as the start date.PersonASIC Banned and Disqualified Persons
- PAGE, ABBIE ELIZABETHASIC records a director disqualification for PAGE, ABBIE ELIZABETH. The published period runs from 18 Mar 2018 to 17 Mar 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- OULIARIS, ANTHONYASIC records a director disqualification for OULIARIS, ANTHONY. The published period runs from 6 Jun 2020 to 5 Jun 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KERRISON, ROBERT THOMASASIC records a director disqualification for KERRISON, ROBERT THOMAS. The published period runs from 2 Dec 2008 to 1 Dec 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KELLY, JAMES THOMASASIC records a director disqualification for KELLY, JAMES THOMAS. The published period runs from 3 Jun 2014 to 2 Jun 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MORGAN, PAUL FRANKLINASIC records a securities restriction for MORGAN, PAUL FRANKLIN. The source gives 29 Oct 1999 as the start date.PersonASIC Banned and Disqualified Persons
- THOMAS, MARK PETERASIC records a financial-services restriction for THOMAS, MARK PETER. The source gives 5 Sep 2023 as the start date.PersonASIC Banned and Disqualified Persons
- MULLINS, SIMON CHRISTOPHERASIC records a director disqualification for MULLINS, SIMON CHRISTOPHER. The published period runs from 31 Jul 2010 to 30 Jul 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GUTNICK, JOSEH ISAACASIC records a director disqualification for GUTNICK, JOSEH ISAAC. The published period runs from 4 Mar 2024 to 3 Mar 2028.PersonASIC Banned and Disqualified Persons
- WILKINS, MICHAEL CHRISTOPHERASIC records a credit restriction for WILKINS, MICHAEL CHRISTOPHER. The published period runs from 1 Feb 2018 to 31 Jul 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- AMARGIANITAKIS, DIMITRIASIC records a financial-services restriction for AMARGIANITAKIS, DIMITRI. The published period runs from 26 Nov 2014 to 25 Nov 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- XENOS, EFTHYMIOUSASIC records a director disqualification for XENOS, EFTHYMIOUS. The published period runs from 8 Jun 2016 to 7 Jun 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PAL, ASHOK KUMARASIC records a securities restriction for PAL, ASHOK KUMAR. The published period runs from 27 Jun 2000 to 28 Feb 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HASSAN, AIZAZASIC records a credit restriction for HASSAN, AIZAZ. The source gives 9 Nov 2018 as the start date.PersonASIC Banned and Disqualified Persons
- DE BOER, ANNEMIEKEASIC records a financial-services restriction for DE BOER, ANNEMIEKE. The source gives 13 Sep 2007 as the start date.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.