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
- BRADY, ROBERT JAMESASIC records a director disqualification for BRADY, ROBERT JAMES. The published period runs from 26 Jun 2007 to 26 Jun 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MEEHAN, GAVAN JOSEPHASIC records a securities restriction for MEEHAN, GAVAN JOSEPH. The published period runs from 27 Sep 1996 to 27 Mar 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VEE, DASHIELASIC records a financial-services restriction for VEE, DASHIEL. The source gives 3 Jul 2024 as the start date.PersonASIC Banned and Disqualified Persons
- CALLEJA, WILLIAM ANTHONYASIC records a director disqualification for CALLEJA, WILLIAM ANTHONY. The published period runs from 16 Jun 1989 to 16 Jun 1991. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HOANG, ANDY HUI MINASIC records a financial-services restriction for HOANG, ANDY HUI MIN. The published period runs from 24 Feb 2021 to 23 Feb 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VORSTER, TOM BUTLERASIC records a director disqualification for VORSTER, TOM BUTLER. The published period runs from 25 Mar 2022 to 24 Sep 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GUPTA, ABHINAVASIC records a financial-services restriction for GUPTA, ABHINAV. The source gives 9 Jul 2015 as the start date.PersonASIC Banned and Disqualified Persons
- PRIOR, ANTHONYASIC records a director disqualification for PRIOR, ANTHONY. The published period runs from 6 Nov 2025 to 5 Nov 2030.PersonASIC Banned and Disqualified Persons
- LEWIS, ROBERT JOHN LLOYDASIC records a securities restriction for LEWIS, ROBERT JOHN LLOYD. The published period runs from 18 Oct 1995 to 25 Aug 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- IERVASI, TONYASIC records a financial-services restriction for IERVASI, TONY. The source gives 5 Feb 2025 as the start date.PersonASIC Banned and Disqualified Persons
- OESTERBERG, MARINA ULRINA LORISAASIC records a financial-services restriction for OESTERBERG, MARINA ULRINA LORISA. 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
- HARB, PETERASIC records a director disqualification for HARB, PETER. The published period runs from 23 Jul 2020 to 22 Jul 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RANKIN, ANDREW ANTHONYASIC records a financial-services restriction for RANKIN, ANDREW ANTHONY. The published period runs from 14 Aug 2025 to 13 Aug 2029.PersonASIC Banned and Disqualified Persons
- FELLOWES, LEWIS ANTHONY WRIGHTASIC records a financial-services restriction for FELLOWES, LEWIS ANTHONY WRIGHT. The source gives 10 Mar 2015 as the start date.PersonASIC Banned and Disqualified Persons
- CHARLTON, MICHAELASIC records a director disqualification for CHARLTON, MICHAEL. The published period runs from 22 Sep 2015 to 21 Sep 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MICHAEL, ROBERT SHANEASIC records a financial-services restriction for MICHAEL, ROBERT SHANE. The source gives 31 Jul 2019 as the start date.PersonASIC Banned and Disqualified Persons
- RYAN, DENIS RAPHAEL ANTHONYASIC records a director disqualification for RYAN, DENIS RAPHAEL ANTHONY. The published period runs from 18 May 2016 to 17 Nov 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COLLARD, DAVID JOHNASIC records a financial-services restriction for COLLARD, DAVID JOHN. The source gives 21 Feb 2013 as the start date.PersonASIC Banned and Disqualified Persons
- MACEDO, ELLIOTASIC records a director disqualification for MACEDO, ELLIOT. The published period runs from 16 Oct 2013 to 15 Oct 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PAPAZOGLOU, ALEXANDERASIC records a SMSF auditor disqualification for PAPAZOGLOU, ALEXANDER. The source gives 24 Jun 2026 as the start date.PersonASIC Banned and Disqualified Persons
- LOMAS, DOUGLASASIC records a director disqualification for LOMAS, DOUGLAS. The published period runs from 11 Jul 2014 to 10 Jul 2016. 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
- SHOOSTOVIAN, ARMONDASIC records a director disqualification for SHOOSTOVIAN, ARMOND. The published period runs from 17 Sep 2011 to 16 Sep 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SIMEONE, ANTONIOASIC records a financial-services restriction for SIMEONE, ANTONIO. The published period runs from 1 Mar 2022 to 28 Feb 2027.PersonASIC Banned and Disqualified Persons
- CHILDS, MARC LEIGHLANDASIC records a director disqualification for CHILDS, MARC LEIGHLAND. The published period runs from 28 Jun 2007 to 28 Jun 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KHALIL, EMAN BOSHRA MALAKASIC records a financial-services restriction for KHALIL, EMAN BOSHRA MALAK. The source gives 21 Jul 2016 as the start date.PersonASIC Banned and Disqualified Persons
- HENLEY, JACOB ROBERTASIC records a director disqualification for HENLEY, JACOB ROBERT. The published period runs from 1 Jul 2021 to 30 Jun 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MORONEY, JOHN CORNELIUSASIC records a securities restriction for MORONEY, JOHN CORNELIUS. The published period runs from 2 Jan 2002 to 1 Jan 2003. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CREMASCO, SERGIO LUIGIASIC records a director disqualification for CREMASCO, SERGIO LUIGI. The published period runs from 5 Dec 2011 to 4 Dec 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GALLUS, PATERASIC records a director disqualification for GALLUS, PATER. The published period runs from 13 Jul 2007 to 13 Jul 2009. 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.