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
- MINK, DARRONASIC records a financial-services restriction for MINK, DARRON. The published period runs from 7 Jun 2023 to 6 Jun 2028.PersonASIC Banned and Disqualified Persons
- HAWCROFT, MAREE NARELLEASIC records a financial-services restriction for HAWCROFT, MAREE NARELLE. The published period runs from 14 Mar 2023 to 1 Aug 2023. The source records documented stay: Current matching excludes 2023-08-01 through 2024-10-08; the source records resumption on 2024-10-09. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HINSLEY, MARK JOSEPHASIC records a financial-services restriction for HINSLEY, MARK JOSEPH. The published period runs from 11 Feb 2019 to 10 Feb 2022. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CRINITI, CLAUDIOASIC records a director disqualification for CRINITI, CLAUDIO. The published period runs from 26 Feb 2026 to 25 Feb 2031.PersonASIC Banned and Disqualified Persons
- WEERAPPAH, CLESTUSASIC records a financial-services restriction for WEERAPPAH, CLESTUS. The source gives 5 Dec 2013 as the start date.PersonASIC Banned and Disqualified Persons
- COPPING, ADAM JOHNASIC records a director disqualification for COPPING, ADAM JOHN. The published period runs from 18 Jul 2017 to 17 Jul 2018. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HAMMOND, STEVEN JAMESASIC records a director disqualification for HAMMOND, STEVEN JAMES. The published period runs from 21 Dec 2015 to 20 Jul 2017. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- HAWCROFT, MAREE NARELLEASIC records a financial-services restriction for HAWCROFT, MAREE NARELLE. The published period runs from 9 Oct 2024 to 22 May 2025. The source records documented stay: Current matching excludes 2023-08-01 through 2024-10-08; the source records resumption on 2024-10-09. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ZAYA, KHOSHABAASIC records a director disqualification for ZAYA, KHOSHABA. The published period runs from 3 Jun 2014 to 2 Jun 2018. 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
- POLINELLI, CHRISTOPHER MICHAELASIC records a financial-services restriction for POLINELLI, CHRISTOPHER MICHAEL. The source gives 6 Nov 2008 as the start date.PersonASIC Banned and Disqualified Persons
- GUPTA, ABHINAVASIC records a financial-services restriction for GUPTA, ABHINAV. The source gives 9 Jul 2015 as the start date.PersonASIC Banned and Disqualified Persons
- O'DONNELL, PAUL JAMESASIC records a credit restriction for O'DONNELL, PAUL JAMES. The published period runs from 16 Feb 2004 to 16 Feb 2011. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- BROWN, SAMANTHA LYNETTEASIC records a director disqualification for BROWN, SAMANTHA LYNETTE. The published period runs from 17 Sep 2025 to 16 Sep 2030.PersonASIC Banned and Disqualified Persons
- GEAPPEN, MATTHEWASIC records a financial-services restriction for GEAPPEN, MATTHEW. The published period runs from 30 Nov 2018 to 29 Nov 2023. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- LEGGETT, GREGORY CLYDEASIC records a SMSF auditor disqualification for LEGGETT, GREGORY CLYDE. The source gives 26 Jun 2023 as the start date.PersonASIC Banned and Disqualified Persons
- TURNBULL, CRAIG SIMPSONASIC records a director disqualification for TURNBULL, CRAIG SIMPSON. The published period runs from 18 May 2023 to 17 May 2028.PersonASIC Banned and Disqualified Persons
- KING, SHIRLEY MARYASIC records a director disqualification for KING, SHIRLEY MARY. The published period runs from 11 Jun 1987 to 11 Jun 1992. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WILKINS, DAVID NEILASIC records a financial-services restriction for WILKINS, DAVID NEIL. The published period runs from 5 Sep 2014 to 8 Jan 2020. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MAN, CHIUASIC records a SMSF auditor disqualification for MAN, CHIU. The source gives 25 Jul 2017 as the start date.PersonASIC Banned and Disqualified Persons
- CHAPMAN, RODNEY ALANASIC records a director disqualification for CHAPMAN, RODNEY ALAN. The published period runs from 26 Jan 2019 to 25 Jan 2021. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- TRAN, ANDREWASIC records a financial-services restriction for TRAN, ANDREW. The published period runs from 30 Jan 2021 to 29 Jan 2024. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- CRUTCHFIELD, CARLY SUZANEASIC records a director disqualification for CRUTCHFIELD, CARLY SUZANE. The published period runs from 7 Nov 2013 to 6 May 2015. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- WALL, CARL EDWINASIC records a securities restriction for WALL, CARL EDWIN. The published period runs from 7 Sep 1993 to 7 Sep 1995. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- COLLIER, MELANIEASIC records a director disqualification for COLLIER, MELANIE. The published period runs from 3 Mar 2000 to 3 Sep 2001. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- ADAMS, CHRISTOPHER ROSSASIC records a director disqualification for ADAMS, CHRISTOPHER ROSS. The published period runs from 1 Oct 2010 to 31 Mar 2012. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- KEKATOS, ROXANNEASIC records a director disqualification for KEKATOS, ROXANNE. The published period runs from 2 Nov 2009 to 1 Nov 2013. This source entry is excluded from current screening matches.PersonASIC Banned and Disqualified Persons
- MURRAY, ANTHONY JAMESASIC records a director disqualification for MURRAY, ANTHONY JAMES. The published period runs from 17 Oct 2023 to 16 Oct 2027.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
- RADOVAN, DAVIDASIC records a financial-services restriction for RADOVAN, DAVID. The published period runs from 22 Oct 2010 to 21 Oct 2015. 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.