Download this database for offline use

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: Jan. 10, 2023

Browse by name

Browse by locality

Full-text search

Full-text search by name, locality or services

Localities

Locality
Eagle Vale
Eaglemont
Earlwood
East
East Cannington
East Fremantle
East Gosford
East Lindfield
East Melbourne
East Murchison
East Perth
East Ryde
East Seaham
East Victoria Park
Eastwood
Echuca
Eden
Edensor Park
Edgecliff
Edgeworth
Edithvale
Eglinton
Elanora
Elanora Heights
Elderslie
Eleebana
Elizabeth Bay
Ellis Lane
Elsternwick
Eltham
Elwood
Emerald
Emu Plains
Endeavour Hills
Endensor Park
Enfield
Enmore
Enoggera
Epping
Ermington
Erskine Park
Essendon
Essendon West
Everton Hills
Everton Park