Home Banned and Disqualified | ASIC Banned and Disqualified | ASIC The Banned and Disqualified Persons Dataset file on data.gov.au is extracted from ASIC's Banned and Disqualified Registers. This dataset is a point in time snapshot of the Banned and Disqualified Persons Register data. The dataset provides information on persons that are:
disqualified from involvement in the management of a corporation disqualified from auditing Self-Managed Superannuation Funds (SMSFs) and banned from practising in the Australian Financial Services (AFS) or credit industry. It also provides information about persons that have been:
banned from the AFS or credit industry and banned from the credit industry by a state or territory. Information provided in this search is taken from the following registers:
disqualified persons register credit banned/disqualified persons register AFS banned/disqualified persons register banned securities representatives register (pre-AFS licences) banned futures representatives register (pre-AFS licences). There may be multiple instances of identical or similar names in the dataset, with slight differences in address, place of birth, and other details. The data is recorded as it was reported to ASIC and we cannot confirm if these similar records are/are not the same person.
Last update: Sept. 13, 2022
Browse by name Browse by locality Full-text search Records Name Locality Babbage, Mark Christoper Babbage, Mark Christopher Portsea Backhaus, Stephen Andrew Hobart 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, 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, 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, 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, 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 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 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 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 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 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 Kingsley 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 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