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
- CANNULI, JOHN PAULASIC records a director disqualification for CANNULI, JOHN PAUL. The published period runs from 1 Nov 2017 to 31 Oct 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BROSSEUK, BRENT STUARTASIC records a director disqualification for BROSSEUK, BRENT STUART. The published period runs from 11 Dec 2020 to 26 Nov 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCINTYRE, JAMIEASIC records a director disqualification for MCINTYRE, JAMIE. The published period runs from 17 Oct 2016 to 16 Oct 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TATZENKO, VALENTINEASIC records a director disqualification for TATZENKO, VALENTINE. The published period runs from 24 Mar 1988 to 24 Mar 1990. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GILLAM, PETERASIC records a director disqualification for GILLAM, PETER. The published period runs from 20 Mar 2017 to 19 Mar 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HYLAND, GAVIN KEITHASIC records a credit restriction for HYLAND, GAVIN KEITH. The source gives 15 Aug 2017 as the start date.PersonASIC Banned and Disqualified Persons
- NICHOLAS, DAVID MICHAELASIC records a director disqualification for NICHOLAS, DAVID MICHAEL. The published period runs from 22 Jan 1988 to 6 Jan 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GORE, CRAIG KIRRINASIC records a financial-services restriction for GORE, CRAIG KIRRIN. The source gives 29 May 2015 as the start date.PersonASIC Banned and Disqualified Persons
- HODGKINSON, LANCE VINCENTASIC records a director disqualification for HODGKINSON, LANCE VINCENT. The published period runs from 30 Nov 2011 to 19 Nov 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ACKERMAN, FREDRICK STEVENASIC records a financial-services restriction for ACKERMAN, FREDRICK STEVEN. The published period runs from 16 Sep 2021 to 15 Sep 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HODSTON, JASON SCOTTASIC records a director disqualification for HODSTON, JASON SCOTT. The published period runs from 10 Oct 2007 to 10 Oct 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MILLS, DENE CHRISTOPHERASIC records a director disqualification for MILLS, DENE CHRISTOPHER. The published period runs from 5 Nov 2010 to 4 Nov 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MACKINNON, SCOTT ANDREWASIC records a director disqualification for MACKINNON, SCOTT ANDREW. The published period runs from 2 Nov 2012 to 1 May 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FORREST, STEPHENASIC records a director disqualification for FORREST, STEPHEN. The published period runs from 7 Apr 2014 to 6 Oct 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KYON, DAVID KYASIC records a director disqualification for KYON, DAVID KY. The published period runs from 18 Oct 2012 to 17 Oct 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FIELD, WILLIAMASIC records a director disqualification for FIELD, WILLIAM. The published period runs from 30 Jun 2006 to 30 Jun 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- STATHIS, CHRISTOSASIC records a director disqualification for STATHIS, CHRISTOS. The published period runs from 4 Apr 1989 to 4 Apr 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FINNIGAN, SIMONASIC records a financial-services restriction for FINNIGAN, SIMON. The source gives 18 Sep 2013 as the start date.PersonASIC Banned and Disqualified Persons
- RANDS, DYLAN CHRISTOPHERASIC records a financial-services restriction for RANDS, DYLAN CHRISTOPHER. The published period runs from 20 Sep 2021 to 19 Sep 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MATTHEWS, LARRY JAMESASIC records a director disqualification for MATTHEWS, LARRY JAMES. The published period runs from 10 Dec 2019 to 9 Dec 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ZAJONC, MAURICE LENNIEASIC records a director disqualification for ZAJONC, MAURICE LENNIE. The published period runs from 27 Feb 1990 to 27 Feb 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SMITH, PETER LESTERASIC records a director disqualification for SMITH, PETER LESTER. 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
- ROBINS, HELEN FAYEASIC records a director disqualification for ROBINS, HELEN FAYE. The published period runs from 9 Dec 1999 to 9 Dec 2002. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GLOVER, MARK RICHARDASIC records a director disqualification for GLOVER, MARK RICHARD. The published period runs from 19 Sep 1988 to 19 Sep 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FIORENZA, VINCENT FRANKASIC records a director disqualification for FIORENZA, VINCENT FRANK. The published period runs from 13 Nov 2007 to 13 Nov 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TERRACINI, ANDREW DENNISASIC records a director disqualification for TERRACINI, ANDREW DENNIS. The published period runs from 11 Oct 2005 to 11 Oct 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ENSOR, BENJAMIN KENNETH EDMUNDASIC records a director disqualification for ENSOR, BENJAMIN KENNETH EDMUND. The published period runs from 26 Apr 2017 to 25 Apr 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TURNBULL, CRAIGASIC records a director disqualification for TURNBULL, CRAIG. The published period runs from 18 May 2023 to 17 May 2028.PersonASIC Banned and Disqualified Persons
- DAVIS, LLOYD ANTHONYASIC records a director disqualification for DAVIS, LLOYD ANTHONY. The published period runs from 25 Nov 2012 to 24 Nov 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MOO, WHYEASIC records a credit restriction for MOO, WHYE. The source gives 4 Apr 2014 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.