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

Records

Name Locality
Abbott, Andrea Trentham
Abbott, Bill Templestowe Lower
Abbott, Peter James Trentham
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
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, 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