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.
- Latest successful check
- Our refresh schedule
- Every 24 hours
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
- STEPHENS, NEIL JOHNASIC records a director disqualification for STEPHENS, NEIL JOHN. The published period runs from 13 Nov 1997 to 12 Nov 2002. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ROMANAS, CHRISTOSASIC records a director disqualification for ROMANAS, CHRISTOS. The published period runs from 4 Aug 1997 to 4 Aug 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SALTER, LINDA LEEASIC records a director disqualification for SALTER, LINDA LEE. The published period runs from 12 May 2005 to 12 Nov 2006. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WHITNALL, MARC DOUGLASASIC records a director disqualification for WHITNALL, 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
- HICKS, DAVID LLEWELYNASIC records a credit restriction for HICKS, DAVID LLEWELYN. The source gives 3 Mar 2016 as the start date.PersonASIC Banned and Disqualified Persons
- NG, EDDIE FONGASIC records a director disqualification for NG, EDDIE FONG. 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
- JACKMAN, PETER GERRARDASIC records a securities restriction for JACKMAN, PETER GERRARD. The source gives 31 Oct 1996 as the start date.PersonASIC Banned and Disqualified Persons
- VISNIC, MILANASIC records a director disqualification for VISNIC, MILAN. The published period runs from 31 Jan 2006 to 31 Jan 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WESTCOTT, IAN THOMASASIC records a securities restriction for WESTCOTT, IAN THOMAS. The source gives 8 Aug 2002 as the start date.PersonASIC Banned and Disqualified Persons
- MANISCALCO, PETERASIC records a director disqualification for MANISCALCO, PETER. The published period runs from 3 Nov 1995 to 2 Nov 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DOWNEY, ANTHONYASIC records a financial-services restriction for DOWNEY, ANTHONY. The published period runs from 15 Aug 2016 to 14 Aug 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TRIPATHI, GARGIASIC records a director disqualification for TRIPATHI, GARGI. The published period runs from 7 Oct 2014 to 6 Apr 2017. This source entry is excluded from current screening matches.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
- HOWES, GARRY RAYMONDASIC records a director disqualification for HOWES, GARRY RAYMOND. The published period runs from 29 Aug 2003 to 29 Aug 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- IRWIN, MICHAEL RICHARDASIC records a financial-services restriction for IRWIN, MICHAEL RICHARD. The published period runs from 18 Sep 2014 to 17 Sep 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MARSH, TIMASIC records a director disqualification for MARSH, TIM. The published period runs from 1 Dec 2019 to 30 Nov 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HEWISON, JOAN MURIELASIC records a director disqualification for HEWISON, JOAN MURIEL. The published period runs from 30 Jul 1996 to 30 Jul 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CONN, STEVENASIC records a director disqualification for CONN, STEVEN. The published period runs from 7 Jun 2006 to 7 Jun 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SANDHU, TANVANH SINGHASIC records a director disqualification for SANDHU, TANVANH SINGH. The published period runs from 13 Sep 2007 to 13 Sep 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MOLLISON, GREGORY IANASIC records a director disqualification for MOLLISON, GREGORY IAN. The published period runs from 17 Aug 2013 to 16 Aug 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PRASAD, ATISHASIC records a financial-services restriction for PRASAD, ATISH. The published period runs from 27 Apr 2015 to 26 Oct 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GIBSON, JUSTIN LUKEASIC records a financial-services restriction for GIBSON, JUSTIN LUKE. The published period runs from 29 May 2015 to 28 Nov 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FARRELLY, GENE ROBERTASIC records a director disqualification for FARRELLY, GENE ROBERT. The published period runs from 16 May 2023 to 15 May 2028.PersonASIC Banned and Disqualified Persons
- CHAMPION, BARBARAASIC records a director disqualification for CHAMPION, BARBARA. The published period runs from 15 Sep 1995 to 14 Sep 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- STEFOPOULOS, ALEXASIC records a director disqualification for STEFOPOULOS, ALEX. The published period runs from 12 Sep 2007 to 12 Sep 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ATKINS, MITCHELL ALEXANDER GRAYASIC records a director disqualification for ATKINS, MITCHELL ALEXANDER GRAY. The published period runs from 16 Nov 2023 to 15 Nov 2028.PersonASIC Banned and Disqualified Persons
- CHRISTIANSEN, IAN DOUGLASASIC records a director disqualification for CHRISTIANSEN, IAN DOUGLAS. The published period runs from 17 Mar 2011 to 16 Mar 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FLELLI, STEVENASIC records a director disqualification for FLELLI, STEVEN. The published period runs from 3 Aug 2009 to 2 Aug 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TURCO, VITTORIO VINCEASIC records a financial-services restriction for TURCO, VITTORIO VINCE. The published period runs from 17 Jul 2026 to 16 Jul 2029.PersonASIC Banned and Disqualified Persons
- HARRISON, JAMES LEEASIC records a director disqualification for HARRISON, JAMES LEE. The published period runs from 2 Apr 2017 to 1 Apr 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
Screen customers against the ASIC Banned and Disqualified Persons
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
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.
Continue exploring
Source discovery reference: Original publishing authority, captured . Import and record counts above come from SanctionsKit.