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Banned and Disqualified | ASIC
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: Dec. 22, 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