Banned and Disqualified | ASIC

The Banned and Disqualified Persons Dataset on 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. 10, 2023

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Name Locality
Anderson, Pamela Melbourne
Christiansz, Joseph George Melbourne
Cole, Ian Francis Melbourne
Esler, Benjamin William Melbourne
Fox, Shaun Melbourne
Fox, Shaun Michael-anthony Melbourne
Harnam, Kerpal Melbourne
Hicks, David Melbourne
Hicks, David Llewelyn Melbourne
Hoang, Andy Hui Min Melbourne
Hodgetts, Martin Melbourne
Hodgetts, Martin Robert Melbourne
Lam, Michael Hok Chung Melbourne
Lee, Anthony Kuam-hsien Melbourne
Niven, Sean Melbourne
Revell-reade, Jefferey Robert Melbourne
Revell-reade, Jeffrey Melbourne
Revell-reade, Jeffrey Rob Melbourne
Revell-reade, Jeffrey Robert Melbourne
Revelle-reade, Jeffrey Melbourne
Samarakoon, Nayanaka Arjuna Melbourne
Steward, Shaun Melbourne
Steward, Shaun Michael Melbourne
Steward, Shaun Michael Anthony Melbourne
Wang, Wei Melbourne