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
- MEADTH, WAYNE JOHNASIC records a financial-services restriction for MEADTH, WAYNE JOHN. The published period runs from 3 Jun 2016 to 2 Jun 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCDONALD, TERRENCE WAYNEASIC records a financial-services restriction for MCDONALD, TERRENCE WAYNE. The published period runs from 3 Mar 2010 to 2 Mar 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TRAJCEVSKI, ANITAASIC records a director disqualification for TRAJCEVSKI, ANITA. The published period runs from 1 Dec 1992 to 1 Dec 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MALESEV, STEPHENASIC records a director disqualification for MALESEV, STEPHEN. The published period runs from 24 Jun 1988 to 24 Jun 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ANSTEE, BRIANASIC records a director disqualification for ANSTEE, BRIAN. The published period runs from 20 Oct 2006 to 20 Oct 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VAN OORAN, GLEN LESLIEASIC records a securities restriction for VAN OORAN, GLEN LESLIE. The published period runs from 9 Sep 2003 to 4 Dec 2006. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ZREIKA, SALEMASIC records a director disqualification for ZREIKA, SALEM. The published period runs from 1 Sep 2022 to 31 Aug 2027.PersonASIC Banned and Disqualified Persons
- RAMSAY, LESLIE KEITHASIC records a director disqualification for RAMSAY, LESLIE KEITH. The published period runs from 8 Nov 2011 to 7 Nov 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- YOUNG, RODERICK MATTHEWASIC records a director disqualification for YOUNG, RODERICK MATTHEW. The published period runs from 24 Jun 2011 to 23 Jun 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LOUEY, KEVINASIC records a financial-services restriction for LOUEY, KEVIN. The source gives 4 Oct 2006 as the start date.PersonASIC Banned and Disqualified Persons
- NG, FONG MANASIC records a director disqualification for NG, FONG MAN. The published period runs from 31 Mar 2009 to 30 Mar 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HOBBS, JACQUELINEASIC records a director disqualification for HOBBS, JACQUELINE. The published period runs from 21 Feb 2013 to 20 Feb 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MACPHERSON, DESIREE VERONICAASIC records a financial-services restriction for MACPHERSON, DESIREE VERONICA. The source gives 31 May 2018 as the start date.PersonASIC Banned and Disqualified Persons
- MCQUEEN, ISAACASIC records a financial-services restriction for MCQUEEN, ISAAC. The published period runs from 17 Jun 2025 to 16 Jun 2029.PersonASIC Banned and Disqualified Persons
- MCCARTHY, PAULASIC records a director disqualification for MCCARTHY, PAUL. The published period runs from 9 Jul 2015 to 8 Jul 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LEWINSKI, JANICE LEEASIC records a securities restriction for LEWINSKI, JANICE LEE. The source gives 23 Dec 2002 as the start date.PersonASIC Banned and Disqualified Persons
- GOUDIE, PETERASIC records a financial-services restriction for GOUDIE, PETER. The published period runs from 29 Jul 2019 to 28 Jul 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CLINNICK, JAMES EDWARDASIC records a financial-services restriction for CLINNICK, JAMES EDWARD. The published period runs from 17 Jan 2019 to 16 Jan 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LISTER, ROBERT THOMASASIC records a securities restriction for LISTER, ROBERT THOMAS. The source gives 17 Feb 2003 as the start date.PersonASIC Banned and Disqualified Persons
- MITCHELL, ROBERTASIC records a director disqualification for MITCHELL, ROBERT. The published period runs from 18 Mar 1988 to 18 Mar 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DOBLE, GRAEME JOHNASIC records a director disqualification for DOBLE, GRAEME JOHN. The published period runs from 5 Sep 2024 to 4 Sep 2029.PersonASIC Banned and Disqualified Persons
- POIDEVIN, SIMONASIC records a financial-services restriction for POIDEVIN, SIMON. The published period runs from 29 Nov 2017 to 28 Jan 2025. The source records documented stay: Current matching excludes 2018-02-07 through 2020-04-08; the source records resumption on 2020-04-09. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SAMUEL, DAVIDASIC records a director disqualification for SAMUEL, DAVID. The published period runs from 13 Mar 2014 to 13 Sep 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GANATZOS, CONSTANDINOSASIC records a director disqualification for GANATZOS, CONSTANDINOS. The published period runs from 21 Oct 2024 to 20 Oct 2029.PersonASIC Banned and Disqualified Persons
- GRIMM, BRADLEY JOHNASIC records a director disqualification for GRIMM, BRADLEY JOHN. The published period runs from 1 Sep 2016 to 31 Aug 2031.PersonASIC Banned and Disqualified Persons
- WHITEHOUSE, KATHERINE ANNEASIC records a director disqualification for WHITEHOUSE, KATHERINE ANNE. The published period runs from 2 Sep 2011 to 1 Sep 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HIRNING, GEOFFREYASIC records a director disqualification for HIRNING, GEOFFREY. The published period runs from 3 Feb 2021 to 2 Feb 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EDWARDS, RACHELASIC records a director disqualification for EDWARDS, RACHEL. The published period runs from 8 Jul 2013 to 7 Jul 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HANNAN, GREGORY PATRICK EDWINASIC records a director disqualification for HANNAN, GREGORY PATRICK EDWIN. The published period runs from 24 Oct 2013 to 23 Oct 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PERLO, EDOARDOASIC records a director disqualification for PERLO, EDOARDO. The published period runs from 23 Jun 2023 to 22 Jun 2027.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.