Banned and Disqualified | ASIC

The Banned and Disqualified Persons Dataset on data.gov.au is taken from ASIC's Banned and Disqualified Registers. This dataset is a snapshot of the register data at a specific point in time. It provides information about individuals who have been:

  • Disqualified from being involved in the management of a corporation
  • Disqualified from auditing Self-Managed Superannuation Funds (SMSFs)
  • Banned from practicing in the Australian Financial Services (AFS) or credit industry

This information pertains to individuals who have been banned from the AFS or credit industry, as well as those who have been prohibited from the credit industry by a state or territory.

The information in this search is sourced from several registers, including the disqualified persons register, the credit banned/disqualified persons register, and the AFS banned/disqualified persons register. There may be instances of similar names with slight variations in details such as address and place of birth. It is important to note that the data is recorded as it was reported to ASIC, and we cannot confirm if these similar records are the same person.

Last update: Dec. 15, 2024

Browse by name

Browse by locality

Full-text search

Full-text search by name, locality or services

Localities

Locality
Bacchus Marsh
Baerami
Bakers Hill
Balaclava
Balcatta
Balgowlah
Balgowlah Heights
Balgownie
Balhannah
Ballarat
Ballarat East
Ballina
Balmain
Balmattum
Balmoral
Balwyn
Balwyn North
Bangor
Banjup
Banksia
Banksmeadow
Bankstown
Bannockburn
Bar Beach
Bardon
Bass Hill
Batesford
Bathurst
Baulkham Hills
Baxter
Bay
Bayswater
Bayview
Bayview Heights
Beach
Beaconsfield
Beaconsfield Upper
Beaumaris
Beaumont
Beecroft
Bega
Belair
Belfield
Belgrave
Belgrave South
Bella Vista
Bellarine
Bellerive
Bellevue Hill
Belmont
Belmore
Belrose
Benalla
Bendigo
Benowa
Bentleigh
Bentleigh East
Berrima
Berry
Bertram
Berwick
Beverly Hills
Bexhill
Bexley
Bexley North
Bicton
Biggera Waters
Bilgola
Bilgola Plateau
Bingara
Birkdale
Black Forest
Black Hill
Black Rock
Black Springs
Blackalls Park
Blackburn
Blackburn North
Blackburn South
Blackheath
Blacksmiths
Blacktown
Blairgowrie
Blakehurst
Blaxland
Bligh Park
Boambee East
Boggabri
Bolwarra
Bombala
Bondi
Bondi Beach
Bondi Junction
Bonnie Doon
Bonogin
Booker Bay
Boolaroo
Boolarra
Boomerang Beach
Boondall
Booragoon
Booyong
Boronia
Boronia Park
Bossley Park
Botany
Bowral
Box Hill
Box Hill North
Bradbury
Braddon
Braybrook
Breakfast Point
Brendale
Brighton
Brighton East
Brighton-le-sands
Brinkin
Brisbane
Brisbane City
Broadbeach
Broadbeach Waters
Broadmeadows
Brogo
Brompton
Bronte
Brookfield
Brookvale
Brookwater
Brunswick East
Brunswick West
Buddina
Buderim
Bulimba
Bull Creek
Bulleen
Bullengarook
Bullsbrook
Bundaberg
Bundall
Bundalong
Bundeena
Bundoora
Bungal
Bungowannah
Bunyip
Burleigh Heads
Burleigh Waters
Burnside
Burpengary
Burradoo
Burswood
Burwood
Burwood East
Busselton
Butler
Buxton
Byford
Byron Bay