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
- PAYNE, ROBERTASIC records a financial-services restriction for PAYNE, ROBERT. The published period runs from 25 Jun 2024 to 24 Jun 2028.PersonASIC Banned and Disqualified Persons
- LAYTON, JOHN LAURENCEASIC records a director disqualification for LAYTON, JOHN LAURENCE. The published period runs from 29 Aug 1994 to 29 Aug 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GRIGGS, CHRISASIC records a financial-services restriction for GRIGGS, CHRIS. The source gives 24 Nov 2016 as the start date.PersonASIC Banned and Disqualified Persons
- HODGSON, DAVE PAULASIC records a director disqualification for HODGSON, DAVE PAUL. The published period runs from 19 Sep 2025 to 19 Sep 2030.PersonASIC Banned and Disqualified Persons
- SMEDLEY, GARY REGINALDASIC records a director disqualification for SMEDLEY, GARY REGINALD. The published period runs from 22 Jan 1988 to 22 Jan 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JACKSON-GROSE, DAVIDASIC records a director disqualification for JACKSON-GROSE, DAVID. The published period runs from 29 Aug 2005 to 29 Aug 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HEATH, JOHNASIC records a director disqualification for HEATH, JOHN. The published period runs from 14 Sep 2016 to 13 Sep 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RANKIN, PHILLIPASIC records a director disqualification for RANKIN, PHILLIP. The published period runs from 14 Apr 2008 to 14 Oct 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HAMILTON, PAUL KENNETH NIMALASIC records a director disqualification for HAMILTON, PAUL KENNETH NIMAL. The published period runs from 24 Oct 2023 to 23 Oct 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PARKES, ANTHONY STEPHENASIC records a director disqualification for PARKES, ANTHONY STEPHEN. The published period runs from 17 Jan 1997 to 17 Jul 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DAVIES, ANDREW JASONASIC records a director disqualification for DAVIES, ANDREW JASON. The published period runs from 10 Oct 2011 to 10 Apr 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- INGLETON, JANICE SHIRLEYASIC records a director disqualification for INGLETON, JANICE SHIRLEY. The published period runs from 18 Feb 1988 to 18 Feb 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCCOULLOUGH, ALLAN MALCOLMASIC records a director disqualification for MCCOULLOUGH, ALLAN MALCOLM. The published period runs from 9 Oct 1987 to 9 Oct 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- YIASEMIDES, ANDREWASIC records a director disqualification for YIASEMIDES, ANDREW. The published period runs from 29 May 2020 to 28 May 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WRIGHT, DARYLASIC records a director disqualification for WRIGHT, DARYL. The published period runs from 10 Oct 2018 to 9 Apr 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KNIGHTS, KEITHASIC records a director disqualification for KNIGHTS, KEITH. The published period runs from 28 Jun 2011 to 27 Jun 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WANG, WEIASIC records a securities restriction for WANG, WEI. The source gives 22 Feb 2002 as the start date.PersonASIC Banned and Disqualified Persons
- SMITH, CORAL MELVINAASIC records a director disqualification for SMITH, CORAL MELVINA. The published period runs from 27 Jul 2000 to 27 Jul 2003. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ELLSTON, LYNETTE BARTLEYASIC records a director disqualification for ELLSTON, LYNETTE BARTLEY. The published period runs from 4 Nov 1987 to 4 Nov 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BILL, PSAROUDISASIC records a director disqualification for BILL, PSAROUDIS. The published period runs from 4 Oct 2020 to 3 Oct 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FREUDENSTEIN, ANTHONY HENRYASIC records a securities restriction for FREUDENSTEIN, ANTHONY HENRY. The published period runs from 19 Nov 1999 to 19 Nov 2004. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ALMOSTAFA, JAMALASIC records a financial-services restriction for ALMOSTAFA, JAMAL. The source gives 6 Jun 2011 as the start date.PersonASIC Banned and Disqualified Persons
- HOWE, DAVID CHIN ANNASIC records a director disqualification for HOWE, DAVID CHIN ANN. The published period runs from 30 Mar 2023 to 29 Mar 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILSON, DANIEL KENNETHASIC records a credit restriction for WILSON, DANIEL KENNETH. The source gives 10 Oct 2017 as the start date.PersonASIC Banned and Disqualified Persons
- KOSTOGLOU, THEOASIC records a director disqualification for KOSTOGLOU, THEO. The published period runs from 4 Dec 2020 to 3 Jun 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PARKES, DAMIENASIC records a director disqualification for PARKES, DAMIEN. The published period runs from 10 May 2001 to 10 May 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MARSHALL, RICHARD THOMASASIC records a financial-services restriction for MARSHALL, RICHARD THOMAS. The published period runs from 25 Oct 2022 to 24 Oct 2028.PersonASIC Banned and Disqualified Persons
- RANDLE F, CHRISTOPHERASIC records a director disqualification for RANDLE F, CHRISTOPHER. The published period runs from 6 Jun 2007 to 6 Jun 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GIRARDO, MICHAEL MARIOASIC records a director disqualification for GIRARDO, MICHAEL MARIO. The published period runs from 16 Jul 2012 to 15 Jul 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GORE, CRAIG KIRRANASIC records a financial-services restriction for GORE, CRAIG KIRRAN. The source gives 29 May 2015 as the start date.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.