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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- Our refresh schedule
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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
- SCHIAVELLO, ANGELOASIC records a director disqualification for SCHIAVELLO, ANGELO. The published period runs from 16 Oct 1996 to 16 Apr 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ELLERY, MILES CHRISTOPHERASIC records a director disqualification for ELLERY, MILES CHRISTOPHER. The published period runs from 1 Dec 2012 to 30 Nov 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JACKSON, DOUGLAS JOHNASIC records a director disqualification for JACKSON, DOUGLAS JOHN. The published period runs from 1 Sep 1987 to 1 Sep 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FENG, FREDAASIC records a director disqualification for FENG, FREDA. The published period runs from 18 Dec 2025 to 17 Dec 2030.PersonASIC Banned and Disqualified Persons
- SACCO, ROBERTOASIC records a director disqualification for SACCO, ROBERTO. The published period runs from 27 Mar 1997 to 27 Mar 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DENNIS, DONNA JANEASIC records a director disqualification for DENNIS, DONNA JANE. The published period runs from 18 May 2017 to 17 May 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BRISTOW, IANASIC records a director disqualification for BRISTOW, IAN. The published period runs from 28 Mar 2008 to 28 Mar 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GALBRAITH, ANDREW ROBERTASIC records a director disqualification for GALBRAITH, ANDREW ROBERT. The published period runs from 2 Feb 2022 to 1 Aug 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CRUTCHFIELD, CARLY SUZANNEASIC records a director disqualification for CRUTCHFIELD, CARLY SUZANNE. The published period runs from 7 Nov 2013 to 6 May 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SCRIMEGOUR, GRAEME BARRYASIC records a director disqualification for SCRIMEGOUR, GRAEME BARRY. The published period runs from 3 Jan 1990 to 3 Jan 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ELCHAM, JOHN PAULASIC records a director disqualification for ELCHAM, JOHN PAUL. The published period runs from 28 Feb 2007 to 28 Feb 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- OSBORNE, RAMON RONALD THEODOREASIC records a financial-services restriction for OSBORNE, RAMON RONALD THEODORE. The source gives 26 Nov 2004 as the start date.PersonASIC Banned and Disqualified Persons
- KHOO, ALEC BOO CHOOASIC records a financial-services restriction for KHOO, ALEC BOO CHOO. The published period runs from 22 Oct 2012 to 21 Oct 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HENDERSON, SAM MAXWELLASIC records a financial-services restriction for HENDERSON, SAM MAXWELL. The published period runs from 19 Jul 2019 to 18 Jul 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KHOO, ALECASIC records a financial-services restriction for KHOO, ALEC. The published period runs from 22 Oct 2012 to 21 Oct 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCPHERSON, NEILASIC records a financial-services restriction for MCPHERSON, NEIL. The published period runs from 5 Feb 2026 to 4 Feb 2030.PersonASIC Banned and Disqualified Persons
- WIDDUP, IAN PAULASIC records a director disqualification for WIDDUP, IAN PAUL. The published period runs from 27 Mar 2008 to 27 Sep 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- INGLEBY, PAUL JOHNASIC records a director disqualification for INGLEBY, PAUL JOHN. The published period runs from 10 Aug 2012 to 9 Nov 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LEWIS, SEAN PHILIPASIC records a financial-services restriction for LEWIS, SEAN PHILIP. The published period runs from 22 Apr 2020 to 21 Apr 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DJONESKI, BLAGOJCEASIC records a director disqualification for DJONESKI, BLAGOJCE. The published period runs from 19 May 2010 to 18 May 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FLAMMEA, FRANCESCOASIC records a director disqualification for FLAMMEA, FRANCESCO. The published period runs from 14 Feb 1996 to 14 Aug 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KHOO, ALECASIC records a financial-services restriction for KHOO, ALEC. The published period runs from 22 Oct 2012 to 21 Oct 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- O'DONAHUE, JAMESASIC records a director disqualification for O'DONAHUE, JAMES. The published period runs from 30 Mar 2022 to 29 Mar 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PODARIDIS, DIMITRIOS (JAMES)ASIC records a director disqualification for PODARIDIS, DIMITRIOS (JAMES). The published period runs from 24 May 2021 to 23 May 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EVANS, LORNA ELIZABETHASIC records a director disqualification for EVANS, LORNA ELIZABETH. The published period runs from 4 Jul 1990 to 25 Jun 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GODFREY, BENJAMIN ROBINASIC records a financial-services restriction for GODFREY, BENJAMIN ROBIN. The published period runs from 31 Mar 2026 to 30 Mar 2036.PersonASIC Banned and Disqualified Persons
- POPAL, ABDULLAHASIC records a credit restriction for POPAL, ABDULLAH. The source gives 2 Jun 2026 as the start date.PersonASIC Banned and Disqualified Persons
- SCHAFER, ROLAND NORBERTASIC records a director disqualification for SCHAFER, ROLAND NORBERT. The published period runs from 11 Dec 2006 to 11 Dec 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FRANKLAND, CRAIG MICHAEL HERBERTASIC records a director disqualification for FRANKLAND, CRAIG MICHAEL HERBERT. The published period runs from 4 May 2012 to 3 May 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COOK, IAN JAMESASIC records a director disqualification for COOK, IAN JAMES. The published period runs from 3 Jun 2020 to 2 Jun 2023. 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.