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
- SIMMONS, DENISE HELEN JOYASIC records a financial-services restriction for SIMMONS, DENISE HELEN JOY. The published period runs from 12 Jan 2009 to 11 Jan 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LAMBE, RICHARD PHILIPASIC records a financial-services restriction for LAMBE, RICHARD PHILIP. The published period runs from 27 Jun 2019 to 26 Jun 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WRENCH C, PETERASIC records a director disqualification for WRENCH C, PETER. The published period runs from 27 Aug 2004 to 27 Aug 2007. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HOLLEY, DEREKASIC records a director disqualification for HOLLEY, DEREK. The published period runs from 23 Mar 1992 to 23 Mar 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ROSE, SHANE ALLANASIC records a financial-services restriction for ROSE, SHANE ALLAN. The source gives 11 Mar 2024 as the start date.PersonASIC Banned and Disqualified Persons
- GEANEY, JOHN JOSEPHASIC records a director disqualification for GEANEY, JOHN JOSEPH. The published period runs from 17 May 2014 to 16 May 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BAROWSKI, GREGORYASIC records a director disqualification for BAROWSKI, GREGORY. The published period runs from 14 Mar 2000 to 14 Mar 2003. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BODNAR, ANDREWASIC records a director disqualification for BODNAR, ANDREW. The published period runs from 13 Oct 2012 to 12 Oct 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HEWISON, JOHN TIMOTHY CROWTHERASIC records a director disqualification for HEWISON, JOHN TIMOTHY CROWTHER. 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
- ANDREWS, STEPHEN PETERASIC records a director disqualification for ANDREWS, STEPHEN PETER. The published period runs from 20 Jan 2012 to 19 Jul 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SZATMARY, LESLIEASIC records a director disqualification for SZATMARY, LESLIE. The published period runs from 13 Feb 1995 to 12 Feb 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- AMARGIANITAKIS, DIMITRIASIC records a financial-services restriction for AMARGIANITAKIS, DIMITRI. The published period runs from 26 Nov 2014 to 25 Nov 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WORBOYS, JEFFREY JOHNASIC records a financial-services restriction for WORBOYS, JEFFREY JOHN. The published period runs from 18 Apr 2019 to 17 Apr 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BRICKMAN, VERNONASIC records a director disqualification for BRICKMAN, VERNON. The published period runs from 31 Aug 2016 to 30 Mar 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GIBBINGS, BRETT SHANEASIC records a director disqualification for GIBBINGS, BRETT SHANE. The published period runs from 5 Jul 2013 to 4 Jan 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BOMAN, SEAN CHRISTOPHERASIC records a director disqualification for BOMAN, SEAN CHRISTOPHER. The published period runs from 20 Aug 2012 to 19 Aug 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DAVIS, BRUCE STUARTASIC records a financial-services restriction for DAVIS, BRUCE STUART. The published period runs from 4 Dec 2024 to 3 Dec 2031.PersonASIC Banned and Disqualified Persons
- MADHOJI, SANDEEP DEVESHASIC records a financial-services restriction for MADHOJI, SANDEEP DEVESH. The source gives 22 Sep 2016 as the start date.PersonASIC Banned and Disqualified Persons
- O'NEILL, LAWRENCE DEANASIC records a financial-services restriction for O'NEILL, LAWRENCE DEAN. The published period runs from 8 Nov 2019 to 7 Nov 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LA BARRIE, SIMEON MICHAELASIC records a director disqualification for LA BARRIE, SIMEON MICHAEL. The published period runs from 29 Aug 2025 to 28 Aug 2037.PersonASIC Banned and Disqualified Persons
- PRASAD, RAVINDASIC records a credit restriction for PRASAD, RAVIND. The published period runs from 25 May 2012 to 25 May 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PROCTOR, RICHARD CHARLESASIC records a director disqualification for PROCTOR, RICHARD CHARLES. The published period runs from 25 May 2007 to 25 Nov 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- AITKEN, WARREN JOHNASIC records a securities restriction for AITKEN, WARREN JOHN. The source gives 28 Mar 2001 as the start date.PersonASIC Banned and Disqualified Persons
- O'SULLIVAN, MICHAELASIC records a director disqualification for O'SULLIVAN, MICHAEL. The published period runs from 27 Jan 2022 to 20 Sep 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ORR, HERBERT LANCEASIC records a director disqualification for ORR, HERBERT LANCE. The published period runs from 30 Aug 1990 to 30 Aug 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JOURNEAUX, JOHN RICHARDASIC records a director disqualification for JOURNEAUX, JOHN RICHARD. The published period runs from 23 Nov 1989 to 16 Nov 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HILLAM, JOHNASIC records a director disqualification for HILLAM, JOHN. The published period runs from 4 Jul 2025 to 4 Jan 2028.PersonASIC Banned and Disqualified Persons
- MARTIN, AARONASIC records a director disqualification for MARTIN, AARON. The published period runs from 2 Oct 2012 to 1 Oct 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- IRAKLIDIS, VICKYASIC records a director disqualification for IRAKLIDIS, VICKY. The published period runs from 6 Apr 2000 to 6 Apr 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MAUNDER, MICHAEL JAMESASIC records a director disqualification for MAUNDER, MICHAEL JAMES. The published period runs from 24 Mar 2021 to 23 Mar 2026. 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.