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
- FREEMAN, PHILIP TASMANASIC records a director disqualification for FREEMAN, PHILIP TASMAN. The published period runs from 3 Nov 1989 to 3 Nov 1993. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ELLIOT, MACEDOASIC records a director disqualification for ELLIOT, MACEDO. 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
- FUOCO, JOSHUA DAVIDASIC records a financial-services restriction for FUOCO, JOSHUA DAVID. The published period runs from 22 Dec 2017 to 21 Dec 2027.PersonASIC Banned and Disqualified Persons
- VIZARD, STEPHEN JOHNASIC records a director disqualification for VIZARD, STEPHEN JOHN. The published period runs from 28 Jul 2005 to 28 Jul 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BOGDAN, JOHNASIC records a director disqualification for BOGDAN, JOHN. The published period runs from 13 Dec 2010 to 12 Dec 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- METZ, MARTA MARIETTAASIC records a securities restriction for METZ, MARTA MARIETTA. The published period runs from 27 Apr 2001 to 27 Jul 2002. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KING, MICHAEL CHRISTODOULOUASIC records a director disqualification for KING, MICHAEL CHRISTODOULOU. The published period runs from 26 May 2017 to 25 May 2037.PersonASIC Banned and Disqualified Persons
- VICK, STEPHEN GARRYASIC records a financial-services restriction for VICK, STEPHEN GARRY. The published period runs from 5 Sep 2022 to 4 Sep 2027.PersonASIC Banned and Disqualified Persons
- NOULIKAS, NICHOLASASIC records a director disqualification for NOULIKAS, NICHOLAS. The published period runs from 5 Oct 1992 to 5 Oct 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LYNCH, CRAIGASIC records a director disqualification for LYNCH, CRAIG. The published period runs from 1 Feb 2016 to 31 Jan 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DIDOVICH, ARTHURASIC records a director disqualification for DIDOVICH, ARTHUR. The published period runs from 7 Sep 1998 to 7 Sep 2002. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- D'JAMIRZE, ALICKASIC records a director disqualification for D'JAMIRZE, ALICK. The published period runs from 19 Jan 1995 to 18 Jan 1998. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ALLEN, PHILLIP RICHARDASIC records a financial-services restriction for ALLEN, PHILLIP RICHARD. The published period runs from 8 Jan 2008 to 8 Jan 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DOHERTY, PETERASIC records a credit restriction for DOHERTY, PETER. The published period runs from 25 Jul 2012 to 25 Jul 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HOLMES, JUDITH MARYASIC records a director disqualification for HOLMES, JUDITH MARY. The published period runs from 2 Jun 1993 to 2 Jun 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GOLDING, ROGERASIC records a director disqualification for GOLDING, ROGER. The published period runs from 19 May 1998 to 19 May 2002. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ZARFATI, FRANKASIC records a director disqualification for ZARFATI, FRANK. The published period runs from 1 Aug 2008 to 1 Aug 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BODNAR, ANDREWASIC records a financial-services restriction for BODNAR, ANDREW. The published period runs from 26 Feb 2025 to 26 Aug 2031.PersonASIC Banned and Disqualified Persons
- ROGERS, GRAEME ALLANASIC records a financial-services restriction for ROGERS, GRAEME ALLAN. The published period runs from 30 Aug 2016 to 29 Aug 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MACKENZIE, JOHN DONALD THOMSONASIC records a securities restriction for MACKENZIE, JOHN DONALD THOMSON. The published period runs from 13 Jul 2000 to 12 Apr 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BROWN, DARREN THOMASASIC records a financial-services restriction for BROWN, DARREN THOMAS. The published period runs from 12 Apr 2023 to 11 Apr 2031.PersonASIC Banned and Disqualified Persons
- FITZROY-MENDIS, DAPHNEASIC records a director disqualification for FITZROY-MENDIS, DAPHNE. The published period runs from 29 Nov 1988 to 29 Nov 1989. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GIBSON, ASHLEY GRAHAMASIC records a director disqualification for GIBSON, ASHLEY GRAHAM. The published period runs from 2 Sep 1988 to 2 Sep 1990. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- VOLPES, GIOACCHINOASIC records a director disqualification for VOLPES, GIOACCHINO. The published period runs from 10 Feb 2022 to 9 Feb 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SHERLOCK, ROBIN GEORGEASIC records a director disqualification for SHERLOCK, ROBIN GEORGE. The published period runs from 29 Apr 1989 to 29 Apr 1994. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DE HOLLANDER, JOANNE KARENASIC records a director disqualification for DE HOLLANDER, JOANNE KAREN. The published period runs from 25 Aug 2011 to 24 Aug 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BHIMANI, HARDIKASIC records a financial-services restriction for BHIMANI, HARDIK. The source gives 19 Apr 2016 as the start date.PersonASIC Banned and Disqualified Persons
- WHITEHOUSE, KATHERINEASIC records a director disqualification for WHITEHOUSE, KATHERINE. 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
- LINTON, JEFFREY WILLIAMASIC records a director disqualification for LINTON, JEFFREY WILLIAM. The published period runs from 22 Feb 1994 to 21 Aug 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DICK, ALAN MACAULAYASIC records a director disqualification for DICK, ALAN MACAULAY. The published period runs from 21 Nov 2007 to 21 Nov 2010. 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.