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
- NAVEED, NASIR ALIASIC records a director disqualification for NAVEED, NASIR ALI. The published period runs from 2 Aug 2017 to 1 Aug 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ALOISI, VINCEASIC records a financial-services restriction for ALOISI, VINCE. The source gives 9 Sep 2010 as the start date.PersonASIC Banned and Disqualified Persons
- KAUYE, GEORGE FIDELS ROBERTASIC records a director disqualification for KAUYE, GEORGE FIDELS ROBERT. The published period runs from 20 Apr 2007 to 20 Oct 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FUOCO, JOSHUA DAVIDASIC records a director disqualification for FUOCO, JOSHUA DAVID. The published period runs from 13 May 2016 to 12 Nov 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PUSEY, RICHARD PAUL ANDREWASIC records a financial-services restriction for PUSEY, RICHARD PAUL ANDREW. The published period runs from 6 Aug 2021 to 5 Aug 2031.PersonASIC Banned and Disqualified Persons
- PATTISON, PAUL ANTHONYASIC records a director disqualification for PATTISON, PAUL ANTHONY. The published period runs from 22 Jan 2013 to 21 Jan 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RICHARDSON, KAYEASIC records a director disqualification for RICHARDSON, KAYE. The published period runs from 2 Sep 1998 to 2 Sep 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LANDAU, MARK ALEXANDERASIC records a financial-services restriction for LANDAU, MARK ALEXANDER. The published period runs from 13 Aug 2018 to 12 Feb 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- EVANS, GARETHASIC records a SMSF auditor disqualification for EVANS, GARETH. The source gives 17 Oct 2024 as the start date.PersonASIC Banned and Disqualified Persons
- PAWSKI, DARREN ANDREWASIC records a securities restriction for PAWSKI, DARREN ANDREW. The published period runs from 26 Aug 2003 to 26 Feb 2005. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PEDERSEN, DALE LEIGHASIC records a director disqualification for PEDERSEN, DALE LEIGH. The published period runs from 18 Dec 2011 to 17 Dec 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- RUSSELL, MARK FRANCISASIC records a director disqualification for RUSSELL, MARK FRANCIS. The published period runs from 25 Oct 2012 to 24 Oct 2014. 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
- SAADA, GEORGEASIC records a director disqualification for SAADA, GEORGE. The published period runs from 18 Oct 2005 to 18 Oct 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- NIVEN, SEANASIC records a credit restriction for NIVEN, SEAN. The source gives 17 Feb 2023 as the start date.PersonASIC Banned and Disqualified Persons
- O'ROURKE, DAMIAN RICHARDASIC records a financial-services restriction for O'ROURKE, DAMIAN RICHARD. The source gives 9 Sep 2016 as the start date.PersonASIC Banned and Disqualified Persons
- RAPER, JOHN LAURENCEASIC records a director disqualification for RAPER, JOHN LAURENCE. The published period runs from 12 Jan 1988 to 12 Jul 1990. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- SENT, EDUARD CHRISTIAANASIC records a director disqualification for SENT, EDUARD CHRISTIAAN. The published period runs from 21 Mar 1990 to 21 Sep 1990. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- FORMICA, ANTHONIA MARGARET ROSEASIC records a director disqualification for FORMICA, ANTHONIA MARGARET ROSE. The published period runs from 11 Oct 2012 to 10 Apr 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KOUTSOHERAS, CONSTATINEASIC records a director disqualification for KOUTSOHERAS, CONSTATINE. The published period runs from 12 Feb 2016 to 11 Feb 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BHATT, ASHISH HITESHKUMARASIC records a director disqualification for BHATT, ASHISH HITESHKUMAR. The published period runs from 28 Jul 2025 to 27 Jul 2027.PersonASIC Banned and Disqualified Persons
- HUNT, DARREN JOHNASIC records a financial-services restriction for HUNT, DARREN JOHN. The published period runs from 20 Jun 2004 to 20 Jun 2008. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PRAKASH, JAMES ASISHASIC records a director disqualification for PRAKASH, JAMES ASISH. The published period runs from 22 Mar 2018 to 21 Mar 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HUNTLEY, MARGARET LOUISEASIC records a director disqualification for HUNTLEY, MARGARET LOUISE. The published period runs from 28 May 1996 to 27 Nov 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LUVARA, DANIELLAASIC records a director disqualification for LUVARA, DANIELLA. The published period runs from 11 Jan 2021 to 10 Jan 2026. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- GRUBWINKLER, GERALDASIC records a financial-services restriction for GRUBWINKLER, GERALD. The published period runs from 5 Apr 2018 to 4 Apr 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MARSHALL, JOHN STANLEYASIC records a financial-services restriction for MARSHALL, JOHN STANLEY. The published period runs from 24 Jun 2008 to 24 Jun 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PIASTRI, REX JAMESASIC records a director disqualification for PIASTRI, REX JAMES. The published period runs from 10 Jul 1996 to 10 Jan 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCCORMACK, GERARD JOSEPHASIC records a financial-services restriction for MCCORMACK, GERARD JOSEPH. The published period runs from 12 Feb 2016 to 14 Dec 2016. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MC DERMOTT, KEITH ROBERTASIC records a financial-services restriction for MC DERMOTT, KEITH ROBERT. The published period runs from 3 Aug 2021 to 2 Aug 2024. 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.