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
- BARNWELL, NATHANASIC records a director disqualification for BARNWELL, NATHAN. The published period runs from 2 Apr 2020 to 1 Apr 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SOLEIMAN, JIHADASIC records a financial-services restriction for SOLEIMAN, JIHAD. The published period runs from 7 Oct 2019 to 6 Oct 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ONGLEY, MALCOM DEANASIC records a director disqualification for ONGLEY, MALCOM DEAN. The published period runs from 21 Jun 2007 to 21 Jun 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HEBBARD, COLIN EDWARD GEORGEASIC records a financial-services restriction for HEBBARD, COLIN EDWARD GEORGE. The published period runs from 10 Feb 2009 to 9 Feb 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GERGELY, GABORASIC records a director disqualification for GERGELY, GABOR. The published period runs from 28 May 1997 to 28 May 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LEE, ANTHONY KUAM-HSIENASIC records a director disqualification for LEE, ANTHONY KUAM-HSIEN. The published period runs from 10 Mar 2021 to 9 Mar 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PEART, ARTHUR DAVIDASIC records a director disqualification for PEART, ARTHUR DAVID. The published period runs from 5 Jan 1999 to 5 Oct 2002. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FARIAS, JENNIFERASIC records a financial-services restriction for FARIAS, JENNIFER. The source gives 6 Sep 2016 as the start date.PersonASIC Banned and Disqualified Persons
- ZIVANOVIC, LUBOASIC records a director disqualification for ZIVANOVIC, LUBO. The published period runs from 19 Feb 2016 to 18 Feb 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EHLERS, MAXINE CAROLINEASIC records a director disqualification for EHLERS, MAXINE CAROLINE. The published period runs from 15 Feb 1994 to 15 Feb 1996. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TONGE, JAMES MALCOLMASIC records a director disqualification for TONGE, JAMES MALCOLM. The published period runs from 28 Nov 2001 to 28 Nov 2006. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ISAACS, LYNN THERESEASIC records a financial-services restriction for ISAACS, LYNN THERESE. The source gives 3 Jun 2006 as the start date.PersonASIC Banned and Disqualified Persons
- DAWKINS, JOHN SYDNEYASIC records a director disqualification for DAWKINS, JOHN SYDNEY. The published period runs from 15 Nov 2019 to 14 Nov 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CARMAN, GARY ROMILLYASIC records a securities restriction for CARMAN, GARY ROMILLY. The published period runs from 15 Oct 1999 to 15 Oct 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILSON, ROBERTASIC records a financial-services restriction for WILSON, ROBERT. The published period runs from 15 Oct 2013 to 14 Oct 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TEACHASKUL, WANLOPASIC records a director disqualification for TEACHASKUL, WANLOP. The published period runs from 3 Jul 2026 to 2 Jul 2030.PersonASIC Banned and Disqualified Persons
- WATSON, ERIN LEIGHASIC records a financial-services restriction for WATSON, ERIN LEIGH. The source gives 15 Jul 2011 as the start date.PersonASIC Banned and Disqualified Persons
- SANDEL, ROSSASIC records a director disqualification for SANDEL, ROSS. 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
- WILLIAMSON, WAYNE THOMASASIC records a director disqualification for WILLIAMSON, WAYNE THOMAS. The published period runs from 5 Jul 2023 to 4 Jan 2027.PersonASIC Banned and Disqualified Persons
- ROYCE, PHILLIP ANTHONYASIC records a director disqualification for ROYCE, PHILLIP ANTHONY. The published period runs from 23 Sep 2021 to 22 Mar 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FARES, BASSEMASIC records a credit restriction for FARES, BASSEM. The source gives 1 Sep 2015 as the start date.PersonASIC Banned and Disqualified Persons
- WILLS, JASON STEPHENASIC records a director disqualification for WILLS, JASON STEPHEN. The published period runs from 17 Feb 2015 to 16 Feb 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WITHNALL, MARC DOUGLASASIC records a director disqualification for WITHNALL, MARC DOUGLAS. The published period runs from 20 Mar 2007 to 20 Mar 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GORDON, BRETT ANDREWASIC records a financial-services restriction for GORDON, BRETT ANDREW. The source gives 21 May 2024 as the start date.PersonASIC Banned and Disqualified Persons
- HUNWICK, TREVORASIC records a director disqualification for HUNWICK, TREVOR. The published period runs from 20 Oct 2011 to 19 Oct 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
- GIBBS, JAMES DAVIDASIC records a financial-services restriction for GIBBS, JAMES DAVID. The source gives 17 Mar 2020 as the start date.PersonASIC Banned and Disqualified Persons
- IANNELLO, MICHAELASIC records a director disqualification for IANNELLO, MICHAEL. The published period runs from 20 Dec 2011 to 19 Dec 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SINGLE, DANIEL ANDREWASIC records a director disqualification for SINGLE, DANIEL ANDREW. The published period runs from 11 Apr 2013 to 10 Apr 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CRUICKSHANK, JAMES ANDREWASIC records a director disqualification for CRUICKSHANK, JAMES ANDREW. The published period runs from 16 Dec 2021 to 15 Dec 2025. 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.