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
- TELFORD, JUDITH KATHLEENASIC records a director disqualification for TELFORD, JUDITH KATHLEEN. The published period runs from 29 Nov 1988 to 29 Nov 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GILL, DAMIAN THOMASASIC records a securities restriction for GILL, DAMIAN THOMAS. The published period runs from 13 Nov 2001 to 13 Nov 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TARANTO, PAULINEASIC records a director disqualification for TARANTO, PAULINE. The published period runs from 18 Jan 1997 to 17 Jul 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TRACY, CLARE MAREEASIC records a financial-services restriction for TRACY, CLARE MAREE. The source gives 26 May 2004 as the start date.PersonASIC Banned and Disqualified Persons
- BUNKER, KRISTOFERASIC records a director disqualification for BUNKER, KRISTOFER. The published period runs from 20 Jul 2018 to 19 Jul 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SMITH, MARILYN CLAIREASIC records a director disqualification for SMITH, MARILYN CLAIRE. The published period runs from 24 Feb 2006 to 24 Feb 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ROBERTS, CRAIG BYRONASIC records a securities restriction for ROBERTS, CRAIG BYRON. The published period runs from 20 Dec 1994 to 20 Dec 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LLOYD-COCKS, MARTINASIC records a director disqualification for LLOYD-COCKS, MARTIN. The published period runs from 30 Nov 2005 to 30 Nov 2030.PersonASIC Banned and Disqualified Persons
- THORNTON, IAN FRASERASIC records a director disqualification for THORNTON, IAN FRASER. The published period runs from 31 Aug 1987 to 31 Aug 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FRANKLAND, CRAIG MICHAELASIC records a director disqualification for FRANKLAND, CRAIG MICHAEL. The published period runs from 4 May 2012 to 3 May 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FUOCO, JOSHUAASIC records a director disqualification for FUOCO, JOSHUA. The published period runs from 13 May 2016 to 12 Nov 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VELLA, CHARLESASIC records a director disqualification for VELLA, CHARLES. The published period runs from 7 Jun 2007 to 7 Jun 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DAVIES, MURRAY GRAHAMASIC records a financial-services restriction for DAVIES, MURRAY GRAHAM. The source gives 4 Jun 2019 as the start date.PersonASIC Banned and Disqualified Persons
- WHARTON, ROBERT JOHNASIC records a director disqualification for WHARTON, ROBERT JOHN. The published period runs from 28 Aug 2013 to 27 Aug 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ALMENARA, MICHAELASIC records a director disqualification for ALMENARA, MICHAEL. The published period runs from 12 Jul 2010 to 11 Jul 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COOK, DANIELASIC records a director disqualification for COOK, DANIEL. The published period runs from 20 Mar 2013 to 19 Aug 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DI LARIO, MARIOASIC records a director disqualification for DI LARIO, MARIO. The published period runs from 24 Jul 1997 to 23 Jul 2002. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EGGMOLESSE, MICHELLE LOUISEASIC records a securities restriction for EGGMOLESSE, MICHELLE LOUISE. The source gives 7 Feb 2003 as the start date.PersonASIC Banned and Disqualified Persons
- GRIMM, BRADLEYASIC records a director disqualification for GRIMM, BRADLEY. The published period runs from 1 Sep 2016 to 31 Aug 2031.PersonASIC Banned and Disqualified Persons
- DODDS, DAMIAN GREGORYASIC records a director disqualification for DODDS, DAMIAN GREGORY. The published period runs from 30 Nov 2018 to 29 May 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HANNA, RAYASIC records a director disqualification for HANNA, RAY. The published period runs from 4 May 2017 to 3 May 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SADAMATSU, KENASIC records a director disqualification for SADAMATSU, KEN. The published period runs from 28 Apr 2026 to 27 Apr 2031.PersonASIC Banned and Disqualified Persons
- GRANT, ROSS DAVIDASIC records a director disqualification for GRANT, ROSS DAVID. The published period runs from 17 Apr 2023 to 16 Apr 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SINGH, SANGHA KULDIPASIC records a director disqualification for SINGH, SANGHA KULDIP. The published period runs from 12 Feb 2012 to 11 Feb 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LYNCH, CRAIG ERICASIC records a director disqualification for LYNCH, CRAIG ERIC. The published period runs from 1 Feb 2016 to 31 Jan 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- O'BRIEN, PETERASIC records a director disqualification for O'BRIEN, PETER. The published period runs from 11 May 2016 to 11 May 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCKENDRY, STEPHEN LEWISASIC records a director disqualification for MCKENDRY, STEPHEN LEWIS. The published period runs from 26 Oct 1989 to 26 Oct 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HADDAD, GABYASIC records a director disqualification for HADDAD, GABY. The published period runs from 6 Jul 2006 to 5 Jan 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HEYCOCK, DAVID RHYSASIC records a financial-services restriction for HEYCOCK, DAVID RHYS. The published period runs from 11 May 2017 to 10 May 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FERGUSON, REBECCAASIC records a director disqualification for FERGUSON, REBECCA. The published period runs from 17 Mar 2021 to 16 Mar 2023. 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.