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: Nov. 10, 2024

Browse by name

Browse by locality

Full-text search

Full-text search by name, locality or services

Localities

Locality
Cabarita
Caboolture
Caboonbah
Cabramatta
Cairns
Calamvale
Callala Beach
Caloundra
Camberwell
Camden South
Cameron Park
Cammeray
Camp Hill
Campbellfield
Campbelltown
Camperdown
Campsie
Canberra
Canning Vale
Cannington
Canterbury
Capalaba
Carbrook
Cardiff
Cardiff South
Carindale
Caringbah
Carlingford
Carlisle
Carlton
Carnegie
Carrara
Carrum Downs
Carseldine
Carss Park
Carwoola
Casey
Castle Cove
Castle Hill
Castlemaine
Castlereagh
Casula
Catherine Field
Cattai
Caulfield
Caulfield East
Caulfield North
Caulfield South
Caves Beach
Cecil Hills
Centennial Park
Cessnock
Chadstone
Chapel Hill
Charlestown
Chatswood
Chelmer
Chelsea
Cheltenham
Cherrybrook
Chester Hill
Chevron Island
Chippendale
Chipping Norton
Chirnside Park
Chisholm
Church Point
Churchlands
City Beach
Claremont
Clareville
Clayfield
Clayton
Clayton South
Cleveland
Cloisters Square
Clontarf
Clovelly
Clyde
Coal Point
Coast
Cobbitty
Cobram
Coburg
Coconut Grove
Coimadai
Coldstream
Collaroy
Collaroy Plateau
Collingwood
Colyton
Concord
Concord West
Condell Park
Congupna
Connells Point
Conondale
Cooee Bay
Coogee
Cook
Coolangatta
Coolongolook
Coombs
Coonamble
Cooranbong
Cooroy
Coorparoo
Corinda
Corlette
Cornubia
Cottesloe
Cove
Cowra
Crafers West
Craigieburn
Craigmore
Cranbourne
Cranbourne West
Cranebrook
Cranley
Creek
Cremorne
Cromer
Cronulla
Crows Nest
Croydon
Croydon Hills
Croydon Park
Croydon South
Culburra Beach
Culcairn
Cumberland Park
Currajong
Currambine
Currans Hill
Currawang
Currumbin
Currumbin Valley