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
- CHURCH, MICHAEL STUARTASIC records a director disqualification for CHURCH, MICHAEL STUART. The published period runs from 15 Feb 2008 to 15 Feb 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LASKI, RADOVANASIC records a director disqualification for LASKI, RADOVAN. The published period runs from 23 Mar 2016 to 23 Mar 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TOVEY, MARDI ANGELAASIC records a director disqualification for TOVEY, MARDI ANGELA. The published period runs from 10 Jun 2014 to 1 Jul 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CANNULI, JOHNASIC records a director disqualification for CANNULI, JOHN. The published period runs from 1 Nov 2017 to 31 Oct 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CHARLTON, MICHAEL EDWARDASIC records a director disqualification for CHARLTON, MICHAEL EDWARD. The published period runs from 22 Sep 2015 to 21 Sep 2019. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LINES, PHILLIP JOHNASIC records a financial-services restriction for LINES, PHILLIP JOHN. The source gives 30 Jan 2006 as the start date.PersonASIC Banned and Disqualified Persons
- CHEONG, CEDRICASIC records a director disqualification for CHEONG, CEDRIC. The published period runs from 30 Apr 2016 to 29 Apr 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TINKLER, NATHANASIC records a director disqualification for TINKLER, NATHAN. The published period runs from 18 May 2017 to 18 Feb 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KOUNTOURIS, PETERASIC records a director disqualification for KOUNTOURIS, PETER. The published period runs from 1 Dec 1998 to 1 Dec 2000. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ELLSTON, ROBERT EDWARDASIC records a director disqualification for ELLSTON, ROBERT EDWARD. The published period runs from 4 Nov 1987 to 4 Nov 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TILLEY, ADAMASIC records a director disqualification for TILLEY, ADAM. The published period runs from 18 Nov 2013 to 17 Nov 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- DE BLASI, STEFANOASIC records a director disqualification for DE BLASI, STEFANO. The published period runs from 22 Aug 2023 to 21 Aug 2027.PersonASIC Banned and Disqualified Persons
- BOER, PIETERASIC records a director disqualification for BOER, PIETER. The published period runs from 2 Dec 2011 to 1 Dec 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TURNER, RHONDA ELIZABETHASIC records a director disqualification for TURNER, RHONDA ELIZABETH. The published period runs from 5 Jul 1988 to 5 Jul 1990. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HORSELL, CRAIGASIC records a financial-services restriction for HORSELL, CRAIG. The source gives 20 Jan 2012 as the start date.PersonASIC Banned and Disqualified Persons
- STRANO, RAYMOND DOMINICASIC records a futures restriction for STRANO, RAYMOND DOMINIC. The source gives 19 Dec 1995 as the start date.PersonASIC Banned and Disqualified Persons
- HU, BINGXINGASIC records a financial-services restriction for HU, BINGXING. The published period runs from 18 Apr 2017 to 17 Oct 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ERICHSEN, MARK PATRICKASIC records a securities restriction for ERICHSEN, MARK PATRICK. The published period runs from 23 May 2002 to 22 May 2006. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ZAKHAIM, SHAYASIC records a financial-services restriction for ZAKHAIM, SHAY. The published period runs from 2 Jul 2024 to 1 Jul 2027.PersonASIC Banned and Disqualified Persons
- BERKERY, MICHAEL PATRICKASIC records a director disqualification for BERKERY, MICHAEL PATRICK. The published period runs from 8 Dec 2011 to 7 Dec 2014. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- JENNINGS, HANNAH KRISTINEASIC records a financial-services restriction for JENNINGS, HANNAH KRISTINE. The published period runs from 1 Apr 2021 to 31 Mar 2025. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- YOUNG W, BRENTASIC records a director disqualification for YOUNG W, BRENT. The published period runs from 7 Nov 2007 to 7 May 2009. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- THOMAS, STEPHEN JOHNASIC records a director disqualification for THOMAS, STEPHEN JOHN. The published period runs from 26 Nov 2021 to 25 May 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MC BAIN, IAN FRANKASIC records a director disqualification for MC BAIN, IAN FRANK. The published period runs from 9 May 2012 to 8 May 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ADAMS, CRAIGASIC records a director disqualification for ADAMS, CRAIG. The published period runs from 29 Sep 2020 to 28 Mar 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HART, YVONNE SUSANNAASIC records a director disqualification for HART, YVONNE SUSANNA. The published period runs from 2 Sep 1996 to 1 Sep 1999. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MCLEAN, TRAVIS BYRONASIC records a financial-services restriction for MCLEAN, TRAVIS BYRON. The published period runs from 8 Aug 2017 to 7 Aug 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HODSON, JASON SCOTTASIC records a director disqualification for HODSON, JASON SCOTT. The published period runs from 10 Oct 2007 to 10 Oct 2010. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- PARDO, GREGORIOASIC records a director disqualification for PARDO, GREGORIO. The published period runs from 24 Feb 1992 to 24 Feb 1997. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ADAM, RUSSELL WILLIAMASIC records a director disqualification for ADAM, RUSSELL WILLIAM. The published period runs from 20 Nov 2012 to 19 Nov 2016. 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.