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
Baaini, Adele	Milperra
Babbage, Mark Christoper
Babbage, Mark Christopher	Portsea
Backhaus, Stephen Andrew	Hobart
Badawy, Joseph	Bulleen
Badger, Peter John	Lindisfarne
Baigent, Harvey	Aspley
Bail, Richard John	Balwyn North
Bailey, Graeme	Sorrento
Bailey, Jeff	Mindarie
Bailey, Jeffrey	Mindarie
Bailey, Mark John	Ballarat East
Bailey, Martin Brian	Wetherill Park
Bajawray, Ajmal	Doncaster East
Baker, Adam	Adamstown
Baker, Brian James	West Pennant Hills
Baker, David Charles	Bilgola
Baker, Graham John	OF Allies Tanilba Bay
Baker, Gregory Paul	Macquarie
Baker, Pamela Yvonne	Terrey Hills
Baker, Robert Francis	Terrey Hills
Baker, Ruth Elizabeth	OF Allies Tanilba Bay
Baker, Victor William	Capalaba
Baldwin, Brian Raymond Baldwin	Henley Beach
Baldwin, Christopher James	Shepparton
Baldwin, Frank	Hamilton South
Baldwin, Veronica Mavis	Toronto
Baligac, Samuel Wayne	Balhannah
Ball, Nigel	Richmond
Ballantyne, Peter Andrew	Beaumaris
Balnaves, Peter	Mile End
Banks, Daniel Sean	Devon Meadows
Banks, Gregory
Banks, Stewart James	Southport
Banovec, Oliver	Neutral Bay
Baranov, Antonia Margaret Rose	Dover Heights
Baranov, Mark	Caulfield North
Barber, Anthony Stephen	Chatswood
Barbera, Gaitano	Bundaberg
Barca, Gaetano Tom	Ringwood North
Barca, Rose	Ringwood North
Barden, Coralea Ruth	North Epping
Barden, Kevin John	North Epping
Barker, Leigh	West Pennant Hills
Barkla, Luke James	Fitzroy
Barkla, Scotty	Fitzroy
Barnard-brown, Anthony George	Upwey
Barnard-brown, Rita	Upwey
Barnes, Keith	Richmond
Barnes, Michelle Jacqueline	Kew
Barnett, Matthew	Darling Point
Barnwell, Nathan	Spring Hill
Barowski, Gregory	Huntly
Barr, John	Darlington
Barrett, Leonard	Rhodes
Barron, John	San Remo Mandurah
Barry, Paul	Campbelltown
Barry, Phillip James	Kirrawee
Bartolo, Vincent James	Sydenham
Bashford, Tony Lee	Wermatong
Bassford, Paul	Beaumaris
Basto, Richard John	Glebe
Bate, John Edward Murray	Blackheath
Bate, Susan Elizabeth	Blackheath
Bates, Phillip Ian	Highfields
Bathis, Sandra	Matraville
Batho, Paul Thornton	Geelong
Batros, Ryan Anthony	Brighton
Batros, Ryan Anthony Leslie	Brighton
Batten, Donald Joseph	Eltham
Beale, Edward Norman	Toorak
Beale, Vicki Elizabeth	Toorak
Bean, Robert Owen	ST Peters
Beater, Cheryl Anne	Illawong
Beater, John Farrell	Illawong
Beattie, Barrie	Melbourne
Beck, Karl	Chelsea
Beckton, Stephen	Helensvale
Beevers, Roslyn	Williamstown
Bega, Peter	Denham Court
Beiser, Mark	Brighton East
Bejares, Alenjandro
Bekiaris, Louis	Templestowe Lower
Belardo, Sergio	Perth
Belardo, Sergio Nicolo	Perth
Belias, George	Bentleigh East
Bell, Benjamin	Hoddys Well
Bell, Louise Alice	Bendigo
Bell, Maurice Shields	Ramsgate
Bell, William Stuart	Gosford
Belmonte, Ernesto	Flynn
Belousoff, Paul	Buxton
Bempasciuto, Francesco	Tuart Hill
Ben-simon, Ronnie	Prahran
Bendtsen, Thomas Dimon	Coconut Grove
Bennell, Iris Rose	Killarney Heights
Bennell, Raymond John	Killarney Heights
Bennett, Douglas Lionel	Surrey Hills
Bennett, John William	Mosman
Bennett, Peter Richard	Sylvania
Bennetts, Paul	Elanora Heights
Bennetts, Paul Kevin	Elanora Heights
Bensimon, Ron	Armadale
Benton, Gary Keith
Bentwitch, Alan Norman	Epping
Berger, Kim Lisa	South Perth
Berghouse, William Richard	North Parramatta
Bergin, Anthony Gerard
Berkery, Michael Patrick	North Turramurra
Berlingeri, Guerino
Berman, Paul
Berman, Peter	Dawes Point
Bersten, Malcolm Phillip	Bilgola Plateau
Bertolissio, Neville	Kingsgrove
Bertolissio, Paul Grant	North Rocks
Bertolissio, Peter	Catherine Field
Betalli, Chris	Kareela
Betalli, Christopher	Kareela
Betalli, Christopher Nadir	Kareela
Bevan, Adam John	Ottoway
Bhandari, Nizi	Lalor
Bhardwaj, Akash
Bhimani, Hardik	Sheidow Park
Bhinder, Raghuhit Singh	Pymble
Biamis, Arthur	Mill Park
Bianchi, Simon Francois	Montmorency
Bianco, Serafino	Lidcombe
Bigatton, John Louis Anthony	Carss Park
Bignold, Julien	Forest
Billen, Klaus	Footscray
Bimaljeet, Sekhon	Wantirna South
Biritz, Erika	Keysborough
Biritz, George	Keysborough
Birk, Satvir	Creek
Birk, Satvir Singh	Creek
Bishop, Anthony	Chelmer
Bishop, Anthony John	Chelmer
Biswas, Jaydeep
Black, Shane	Murwillumbah
Black, Shane John	Palm Beach
Blackford, Roger Bruce	Hawthorn
Blackhall-cain, John Scott	Albion
Blackman, Michael John	Bentleigh East
Blaikie, Walter Dennis	Surry Hills
Blaikie, Walter William	Surry Hills
Blair, Graeme John	Doncaster
Blair, Walter George	Doncaster
Blakeborough, Shane Malcolm	Wallington
Blandis, Arunas Carl	Arncliffe
Blazejczyk, Wayne	Jandakot
Blazevic, Dragan	Jannali
Blechynden, Desmond Patrick	York
Blechynden, Luke Ronald	Rivervale
Blenkinsop, Sandra Joy	Bentleigh
Blinco, Desmond	Toowoomba
Blom, Gary	Balgowlah
Blumenthal, Adam
Bodnar, Andrew
Boer, Pieter
Boer, Pieter Gary
Bogdan, John	Shepparton
Bogdan, Judith Florence	Shepparton
Bohringer, Jason	Bondi Beach
Bolton, Allan William	Moonyoonooka
Bolton, Nicholase Francis John	Prahran
Boman, Sean Christopher	Main Beach
Bond, Jan	Boolarra
Bond, Leslie Ross	Boolarra
Bond, Shaun Bruce	Wakerley
Boniface, Neil Mcfarlane	Park Orchards
Booker, Michael John	Upper Brookfield
Boorer, Graeme Jefferey	Mosman
Booth, Thomas Benjamin John	Darling Point
Booty, Mark	Canning Vale
Booy L,
Borella, Paul John	Elsternwick
Borg, Angela	Endensor Park
Borg, Carmel Charles	Holt
Boss, Michael Trevor	Mordialloc
Bottari, Guiscardo Ricky	Elwood
Bou-simon, Robert Anthony	Greenacre
Boucher, Alleyn James	Frankston
Bourne, Gary	East Gosford
Bourne, Gary Peter Matthew Maison
Bouskila, Regina	Berrima
Boutros, Almaza	Merrylands
Bowen, Helen Diana	North Manly
Bowker, Keith Douglas	Aubin Grove
Bowmaker, Leroy	Sydney
Bowman, Christina	Sunbury
Bowman, Donald Alan	Pleystowe
Boyle, Glen David	Maroochydore
Boyle, Michael Anthony	Burradoo
Boyle, Patrick Michael	Black Springs
Bozic, Milan	Edensor Park
Bradnan, John Lancelot	Neutral Bay
Brady, Joanne	Earlwood
Brady, Michael	Elwood
Brady, Robert Francis	Park
Brady, Robert James	Botany
Brady, Wayne	Earlwood
Bragiannis, Athina	Preston
Bragiannis, Tina	Preston
Brain, Warren Douglas	Clovelly
Braithwaite, Daryl	Caulfield South
Brand, Geoffrey Richard	Alexandra Headland
Brander, William Maxwell	Burwood
Brandi, David	Abbotsford
Brannelly, Matthew James	Windsor
Brannelly, Paul Anthony	Kelvin Grove
Braun, Peter	Roa Muswellbrook
Braund, Scott	Hill
Bray, Stephen	Mawson
Brecker, Graham Michael	Hamilton Hill
Breen, Gary Edward	Berwick
Brennan, Peter	Bangor
Brennock, Yvonne Edele	Bathurst
Brerton, Michael Richard	Ocean Grove
Brezzo, Richard Higman	South Yarra
Brickman, Vernon	Kilcunda
Brickwood, John	Minto
Brickwoood, John
Bridger, Robert William	Moonee Ponds
Briguglio, Giovanni	Bullengarook
Bringans, Mark	The Rocks
Brinkies, Justin	Mitchell Park
Brinkman, Norman	Lauderdale
Bristow, Ian Douglas	Warrandyte
Bristow, Mathew Ian	Donvale
Britton, Jeffrey	Wyee Point
Britton, Jeffrey Phillip	Wyee Point
Britton, Lance Archibald	Traralgon
Britton, Nolene Carole	Traralgon
Brock, Roger Keith	Driver
Brodie, Paul	Currajong
Broederlow, Ropati	Menai
Brogan, Denise Carol	Keilor East
Brogan, Leo John	Keilor East
Brooks-duncan, Lorraine Julie	Brighton East
Brosseuk, Brent Stuart	Morningside
Broster, Jonathan Owen	North Balgowlah
Brothers, John William	Black Forest
Brough, Leslie John	Foster
Brough, Linda Anne	Foster
Brown, Alan Leslie	Lugarno
Brown, Benjamin David Conventry	Milton
Brown, Colin James	Strathmerton
Brown, Darren	Chevron Island
Brown, Darren Edden	Chevron Island
Brown, Darren Kingsley
Brown, Darren Thomas	Chevron Island
Brown, Obie
Brown, Paul Edward Patrick	Hawthorn
Brown, Stephen Desmond	Brogo
Browning, Adam Greig	Yarraville
Bruce, Marc Richard	ST Ives
Brumley, William Alexander	Marysville
Brunetti, Robin	Somerset
Bruni, Phillip	High Wycombe
Bruni, Phillip Emidio	High Wycombe
Bruno, James Mark	Kealba
Bruno, John	Kealba
Bryan, Peter Noel
Bryant, Fay Ann	Cardiff South
Bryant, Gregory John	Wonga Park
Bryant, Leonard Allen	Cardiff South
Bryson, George Anderson	North Curl Curl
Buchan, Colin Kendall	ST Ives
Buckley, Christopher Robert	Victoria Point
Buckley, Christopher Robert Clarke	Robina
Buff, John Phillip	Bayswater
Buffier, Brian Joseph	Hunters Hill
Bugeja, David Charles	Carrara
Bugeja, David Charlies	Carrara
Bullmore, David Neville	Wantirna South
Bundy, Harold Charles
Bunker, Kristofer Andrew	North Sydney
Burgess, Anthony Bird	East Murchison
Burke, Satvir	Creek
Burling, Tracy Kym	Scarborough
Burman, Warwick	Hope Island
Burnard, Neil Austin	Mosman
Burnell, Tracey	Mount Martha
Burnell, Tracey Jo-anne	East
Burrows, Jason	Southport
Burrows, Jason Grant
Burton, Leslie Joseph	Brighton
Bussenschutt, Anna Caroline	Jugiong
Bussenschutt, David Sidney	Jugiong
Butcher, Roy Henry	Northmead
Butler, Gavin Wayne	New Farm
Butler, Luke Norman	Golden Beach
Butler, Mark Frederick
Butler, Todd Erwin	Gladesville
Butson, Michael	Morgan
Butt, Michael John	Invermay
Byers, Mark
Byrne, Michael	Balmain
Byrnes, James Warren	Rose Bay
Byrnes, James Warren Herbert	Bellevue Hill
Byrnes, June Edythe	Castle Hill
Byrnes, Kerry Robert	Humpty Doo
Byrnes, Sandra Cecily	Humpty Doo