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. 17, 2024

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Records

Name	Locality
Abbott, Andrea	Trentham
Abbott, Bill	Templestowe Lower
Abbott, Peter James	Trentham
Abdalla, Anass	Kuraby
Accary, Norman	Endeavour Hills
Acker, Michael_frederic	Burleigh Heads
Ackerman, Frederick Steven	Toowoomba
Ackerman, Fredrick Steven	Toowoomba
Acworth, Warren Scott	Manly West
Adam, Russell William	Bondi
Adams, Christopher Ross	Kydra
Adams, Con	Ashfield
Adams, Craig	Strathfield
Adams, Darryl	Caves Beach
Adams, Helen Lorraine	Caves Beach
Adamson, Mark Gordon	Arundel
Adkins, John William	Black Rock
Adler, Rodney Stephen
Aghili, Amrollah	Chatswood
Agushi, Peter	Templestowe
Ahilias, Savas	Cranbourne
Ahmed, Mohamed	Collingwood
Ahmed, Mohamed Maki Ebrahim	Hampton Park
Ahrens, Stuart Kirk	Mareeba
Aiken, Jane	Cove
Aiken, Jeffrey John	Mysterton
Aiken, Judith Evelyn	Pennant Hills
Aitken, Warren John	Mawson
Alafaci, David	Morphett Vale
Alafaci, David Mario	Morphett Vale
Alameddine, Yehya	Greenacre
Alderman, Graham Arthur	Hawthorn East
Alec, Khoo	Adelaide
Alexiadis, Helen Christine	Melrose Park
Alexzander, Tony Khyla	Cornubia
Alfred, Simon John
Ali, Daniel	Surfers Paradise
Ali, Daniel Farook	Surfers Paradise
Ali, Rahamat	Dandenong
Allan, Trent	Gilston
Allen, Craig Christopher	Glenwood
Allen, Donald Methven	West Pymble
Allen, Doug Cecil	Tanawha
Allen, Douglas Cecil	Tanawha
Allen, Norman Harry	Brendale
Allen, Phillip Richard	Cremorne
Allison, Gary John	Kallangur
Allister, James Allan	Templestowe
Allister, James Allen	Templestowe
Allister, Paul James	Dean Park
Allwell, Barry Keith	Emerald
Almenara, Michael	Sunbury
Almostafa, Jamal	South Hurstville
Aloisi, Vince	Baulkham Hills
Altavilla, Oscar	Heidelberg
Altinarda, Meral	Hampton Park
Altschwager, Phillip James	Aberfoyle Park
Alwan, Mathew Mark Jason	Merrylands
Amaranti, Sergio	Canning Vale
Amargianitakis, Dimitri	Glenhaven
Amato, Nicholas Jason	Canning Vale
Ambrosy, Peter Leslie	South Yarra
Amin, MD Anamul	Wiley Park
Ammavuta, Daniel Anthony	Ormond
Ammoun, Mustafa	Lalor
Amos, Justin Craig
Amzalak, Benjamin	Bondi
Anand, Ravi Kumar	Newton
Andersen, Lila Beverley	Mont Albert North
Anderson, Anthony Alexander	Darlinghurst
Anderson, Benjamin Harold	Melbourne
Anderson, David	Robina
Anderson, David Mark	Mermaid Waters
Anderson, Deborah Kay	Ballarat
Anderson, Edward Bruce	Grove
Anderson, Gavin John	Castlemaine
Anderson, Grace Elizabeth	Kangaroo Valley
Anderson, John William	Crows Nest
Anderson, Pamela	Melbourne
Anderson, Pamela Margaret	Melbourne
Anderson, Roderick Donald	Ballarat
Anderson, Stephen John	Capalaba
Anderson, William John	Ferntree Gully
Anderson, William Nicholas	Nailsworth
Anderton, Andrew Peter	Redland Bay
Anderton, Gail Frances	Palmyra
Andrews, Steve Peter	Caringbah
Andritsos, Dora Anne	Glen Waverley
Anear, Ann	Hoppers Crossing
Anear, Anthony Robert	Hoppers Crossing
Angelo, Michael	Sadleir
Angelodemou, Marios	Brunswick East
Angelovich, John	Highton
Anni, Jackson Temi	Wagaman
Ansett, John Nicol	Elwood
Anson, Benjamin	Marsfield
Anson, Benjamin Richard Edward	Ascot
Anstee, Brian
Antas, Jack Zdzislaw	Bentleigh East
Anthony, Dennis	Collaroy
Anthony, Dennis Ralph	Wollongong
Anthony, Mark Christopher	Potts Point
Anthopoulo, Theodore Nicholas	Brighton
Antonopoulos, Jim	Sandringham
Apolony, Graham Robert	Ellis Lane
Apolony, Pamela Gay	Ellis Lane
Appadoo, James	Hampton Park
Appadoo, James Edward Cyril	Hampton Park
Archer, Philip Anthony	Brighton East
Archer, Walter James	Canterbury
Armitage, Joan Dorothy	Box Hill North
Armstrong, Christopher Leigh	Shepparton
Armstrong, Kenneth Robert	Beaumaris
Armstrong, Nicholas John	North Hobart
Arnel, Grenville Dean	Glen Iris
Arnold, Darren Jason	Perth
Arnold-levi, Stuart Anthony	Ashburton
Arnold-levy, Stuart	Ashburton
Arnold-levy, Stuart Anthony	Ashburton
Arora, Ajay	Glenwood
Arora, Pooja	Bella Vista
Asfour, Tony	Homebush
Ash, Vanessa Maria	Kew
Ashkenazi, Yossef	Caulfield South
Ashrafinia, Mojtaba	Haymarket
Ashton, Cheryl	Armadale
Ashton, Julian Alan	Armadale
Ashworth, Graham Morris	Reef
Asplin, Robin John	Kyabram
Astill, Francis Andthony	Mermaid Waters
Astill, Peter John	Unley
Aston, James William	Tuggerawong
Atkin, Ian Andrew	Marsfield
Atkins, Jason Sean	The Vines
Atkins, Mitchell Alexander Gray	Erina
Atkinson, Peter William	Menai
Aujla, Tarandeep Singh	Casula
Austin, Jan Christine	Sans Souci
Austin, John Worroker	Sans Souci
Austin, Reginald	Castle Cove
Awad, Rabih	Merrylands
Awad, Robbie	Merrylands
Awad, Samar	Eagle Vale
Awadallah, Ramses
Awkar, Anthony	Merrylands
Ayoub, Elaine
Ayoub, Michael Hanna	Balgownie