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: Feb. 25, 2024

Browse by name

Browse by locality

Full-text search

Full-text search by name, locality or services

Localities

Locality
Haberfield
Hallam
Hamersley
Hamilton
Hamilton Hill
Hamilton South
Hamlyn Heights
Hammondville
Hampton
Hampton East
Hampton Park
Harbord
Harrington Park
Harris Park
Hastings
Hawthorn
Hawthorn East
Hawthorndene
Hawthorne
Haymarket
Head
Heathcote
Heatherton
Heathmont
Heathpool
Heathridge
Heidelberg
Heidelberg West
Helensburgh
Helensvale
Hemmant
Hendra
Henley Beach
Herne Hill
Higgins
High Wycombe
Highett
Highfields
Highton
Hill
Hillarys
Hillbank
Hills
Hillside
Hillwood
Hinchinbrook
Hobart
Hocking
Hoddys Well
Holder
Holland Park
Holland Park West
Holsworthy
Holt
Homebush
Homebush Bay
Hope Island
Hoppers Crossing
Horningsea Park
Hornsby
Howrah
Hoxton Park
Hughes
Humpty Doo
Hunters Hill
Huntfield Heights
Huntleys Cove
Huntly
Hurstville
Hurstville Grove