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
Cacciola, David James
Cacek, Jacqueline	Hastings
Cacek, Joseph John	Hastings
Cai, Victoria	Beverly Hills
Caines, Ronald Jeffrey	Harrington Park
Calabrese, Rocco	Vermont South
Calafiore, Salvatore	Greenvale
Calci, Vincenzo	Narraweena
Callaghan, Brian	Mount Vernon
Callahan, James Gerard	Kewarra Beach Cairns
Callahan, Jaqueline Anne	Ormiston
Callahan, Nicholas James	Ormiston
Calleja, William Anthony	Tullamarine
Callychurn, Meenakshi Devi
Cameron, Peter Gordon	Unley Park
Cameron, Suzane Evelyn	Neutral Bay
Camilleri, Simon	Westmead
Camiolo, Emanuele Anthony	Coburg
Campbell, Anthony John	Scarborough
Campbell, Brett James	Penrith
Campbell, Kate	Ashmore
Campbell, Kenneth Charles	Mount Waverley
Campbell, Lorraine Frances	Mount Waverley
Campbell, Marcus Roderick	South Brighton
Cannuli, John	Carbrook
Cantarella, Salvatore	Burwood
Cantwell, Gary Scott	Campbellfield
Canty, Brian Joseph	Emerald
Canty, Michael Graham	Carlingford
Canty, Robyn Joy	Carlingford
Capo, Stefan	Northcote
Cappa, Luigi	Herne Hill
Capper, Jackson	Paradise Point
Caratto, Sergio (aka Mick)	Darwin
Carcallas, Paul	Varsity Lakes
Cardakaris, Dennis	Sydney
Cardamone, Franco	Neutral Bay
Cardamone, Frank	Richmond
Cardillo, Justin Nicholas	Essendon
Cardillo, Ross Michael	Mareeba
Careri, Andrew	Endeavour Hills
Carll, Trevor Wayne	Pirie
Carman, Gary Romilly	Aberfoyle Park
Carmignani, Gino	Kew
Carmignani, Maria	Kew
Carnovale, Fabian	Hurstville
Carpenter, Brian George	Double Bay
Carr, Dorothy Katherine	Kensington Gardens
Carr, Malcolm Leon	Kensington Gardens
Carter, Colin	Chester Hill
Carter, Rooney Charles	Victoria Park
Cartwright, Anthony Douglas	The Gap
Caruso, Phillip Peter	North Melbourne
Caruso, Victor Micheal	Kewdale
Case, Jarrod	Wodonga
Casella, Sam	Bossley Park
Casperson, Ross	Bundall
Cassaniti, Gino	Casula
Cassar, Emmanuel	Theresa Park
Cassidy, Adrian John	Hawthorndene
Cassimatis, Emmanuel George	Wakerley
Cassimatis, Julie Gladys	Wakerley
Cassinides, Helen Christine	Melrose Park
Castro, Danilo Antonio	Spence
Castrp, Adam	Shell Cove
Catanese, Sam John	Ringwood
Catanese, Timothy Sam	Ringwood
Catena, Roberto Gerald	Osborne Park
Cattana, Jonathan	Darling Point
Cattana, Jonathan Franco	Darling Point
Cauchi, Saviour Lawrence	Airport West
Cauchi, Simon	Fig Tree Pocket
Caust, John Lloyd	Balwyn
Cavanough, Barbara	Surry Hills
Ceddia, Alexander	Keilor East
Cefala, Lucia	Tullamarine
Celisano, Carlo	Osborne Park
Celona, Antonina	Skye
Cesta-incani, Savina
Chad, John Michael	Carrum Downs
Chahda, Emile	Windsor Downs
Chambers, Conrad Lionel	Lesmurdie
Chambers, Gulay	Lesmurdie
Chambers, Gulay Julie	Lesmurdie
Champion, Barbara	Peakhurst
Champion, John Thomas Charles
Champley, Glen Desmond	Newtown
Chan, Christopher	Balwyn
Chan, Newton	Balwyn
Chandler, Bruce Alan	Walpole
Chandler, Helen Margaret	Randwick
Chant, Stephen Francis	Red Hill
Chapkoun, Peter	Lalor
Chapman, Rodney Alan	Moorabbin
Chapman, Wendy Michelle	Williamstown
Chapple, Mark James Stafford	Wallabadah
Chapple, Mark-james Stafford	Wallabadah
Charisiou, Mario Chris	Broadmeadows
Charles, Colin Henty	Ferntree Gully
Charlton, Michael Edward	Lilli Pilli
Charlton, Peter	Merimbula
Charstone, Alan	Croydon South
Charters-wood, Rodney Franklin	Blackburn South
Cheaib, Paul	Westminster
Cheihk, George	Fig Tree Pocket
Chen, Andy Shen-en	ST Leonards
Cheng, Tak BO	Campsie
Chenh, Adrian	Heidelberg
Cheong, Cedric	Canning Vale
Cheong, Cedric Damien
Cheung, Benedict	Epping
Cheung, Benedict Lok-man	Epping
Cheung, Benedict Lox-man	Epping
Cheung, Joseph	Carseldine
Chew, John Soon Dee	Vermont South
Chew, Winnie	Vermont South
Chew, Winnie Shok	Vermont South
Chidiac, Toufic	West
Chiem, Hoang Hai	Mulgrave
Chigwidden, Peter Anthony	Parkside
Childs, Christine Betty	Nambour
Childs, Marc	Wentworth Falls
Chilvers, Terence Hilary	Cremorne
Chin, Yee Wooi	Kingsford
Chisholm, Gregory John	Emu Plains
Chivers, Errol John	Caringbah
Chong, Alfie	Burswood
Chong, Alfie Foong Fah	Burswood
Chou, Lin	Moorabbin
Choutis, George	Baulkham Hills
Christensen, Vern Richard	Kooralbyn
Christiansen, Ian Douglas	Fitzroy North
Christiansz, Joseph George	Melbourne
Christie, Ronald Douglas	Brookwater
Chu, Eric Ying Ching	Subiaco
Church, Michael Stuart	Kenmore
Churcher, Frederick James	One Tree Hill
Chye, Lim Theam	Balwyn North
Ciliegi, James Dominic	Alfords Point
Cilmi, John	Strathmore
Cincotta, Norman James	Glen Innes
Clair, Timothy James	West End
Clamp, Martin Burcham	Vaucluse
Clark, Bruce Ronald	Gisborne
Clark, Robert James	Arthurs Creek
Clarke, Allan Joseph	Greendale
Clarke, Charles Montgomery Taig	Dandenong South
Clarke, Harry	Glenelg North
Clarke, John Albert	Elanora Heights
Clarke, Rowena Jane	Greendale
Cleary S W,	Concord West
Cleland, James Robert	Woolloomooloo
Clements, Gregory Bernard	Kallaroo
Clifton, Mark Leigh	Corlette
Clinnick, James	Hawthorn
Clinnick, James Edward	Hawthorn
Clough, Andrew William	Newstead
Clough, Gregory William	Parkdale
Clough, Mark William	Burwood
Coakley, Lloyd Anthony	Mosman
Coakley, Lloyd Antony	Enmore
Cobb, Marshall John	Weetangera
Cochrane, Steven Michael	Toukley
Cockinos, Con
Cockinos, Constantine Nichalas	Caringbah
Coenen, Peter	Camden South
Coetzee, Pierre Francois	Southport
Coghlan, Douglas	Helensvale
Cohen, Alexander	Valley
Cohen, Michael	Darling Point
Cohen, Michael Ariel	Darling Point
Cohen, Yaacov Yair	South Hurstville
Colborne-veel, Rodney Douglas	Springvale South
Cole, Elizabeth	Kensington
Cole, Gerhard Joseph	East Victoria Park
Cole, Ian Francis	Melbourne
Cole, Janette	Carlingford
Cole, Rebecca	Emerald
Cole, Terry	Carlingford
Colebrook, Martin Howard	Canterbury
Coles, Ronald	Kenthurst
Colgan, James Henry	Fitzroy North
Collard, David
Collard, David John	Ridge
Collier, Melanie	Hawthorn
Collins, Christine Margaret	Surfers Paradise
Collins, John David	Kingsley
Collins, Maxwell Raymond	Surfers Paradise
Collins, Peter John	Sandringham
Collins-mcbride, Russell Barry	Seaview Downs
Collis, Brian Philip	Emerald
Comer, Martin
Con Foo, Christopher Robert	Templestowe
Con, George	Mentone
Con, Jack	Mentone
Conboy, Damian Antony
Condon, Graham David	Kiama Downs
Condor, Christopher David	Inglewood
Condor, Harry John	Sunset Beach
Confoo, Christopher Robert	Templestowe
Conn, Steven	Hendra
Connor, Glenn William	Wishart
Constantine, Anne	Seaford
Constantine, Patrick John	Seaford
Convery, Kristian	Ivanhoe East
Conynham, Russell Peter	Strathfield
Cook, Daniel	Rothwell
Cook, Ian James	Kedron
Cook, Nicholas Peter
Cooke, Lynette Yvonne	Malvern
Cooke, Michael John	Shepparton
Coombe, Philip Ronald Anthony	Chatswood
Coombs-roberts, Ronald	Glebe
Cooper, David Russell	Geelong North
Cooper, Mark	Seven Hills
Cooper, Mark Andrew	Seven Hills
Coote, Trevor Maxwell	Northgate
Coporale, Rosa	Caringbah
Copping, Adam John	Fortitude Valley
Corcoris, Nicholas	Dandenong
Corderoy, Luke Fraser	North Beach
Cornell, Roxane	Kurunjang
Cornell, Roxanne	Kurunjang
Corner, John Stewart	Tamworth
Cornfoot, Bernard Vincent	Wallan
Cornfoot, David John	Lalor
Cornfoot, Norman Henry	Lalor
Cornford, David	Centennial Park
Coroneos, George	Leichhardt
Coronno, Adrian Christopher	Benowa
Corradi, Steven Paul	Redlynch
Corrie, Mark Anthony
Corsello, Adrian Sabastian	Kew East
Coshott R M,	Edgecliff
Coshott, Ronald	Edgecliff
Coshott, Ronald Michael	Edgecliff
Cossar, Drew Charles	Ashburton
Cossar, Susan Joan	Ashburton
Costas, Damien	Templestowe Lower
Costello, Karley Elizabeth	Bardon
Costello, Meevyn Douglas	Alderley
Costikadas, Stanley	Springvale
Coughlin, Steven Laurence	Loganholme
Couglan, Patrick	Zetland
Coulston, Ilene Merilyn	Bacchus Marsh
Covino, Angelo Michael	West Hoxton
Covino, Melita	West Hoxton
Cowper, Graeme Ashley	Oatley
Crabbe, Joan Lesley	Arcadia
Crabbe, Noel Francis	Arcadia
Crago, Douglas	Paradise
Cran, Ian	Roseville Chase
Crasti, Leo Elio	West Pennant Hills
Craven, James Ashley Woodford	Woollahra
Crawley, Christoher William	Killara
Crawley, Judith	Bellevue Hill
Crawley, Michael Andrew	Yarraville
Creigh, Brian	Wheelers Hill
Creigh, Brian Jacques	Wheelers Hill
Cremasco, Sergio Luigi	Templestowe
Crewes, Wayne Andrew Leslie	Hawthorn
Cribb, James	Samsonvale
Cribb, James Anthony	Samsonvale
Crilly, William Robert	Wollongong
Criniti, Frank Anthony	Glenhaven
Crinti, Frankie	Kemps Creek
Crisfield, Barry Michael	Mount Waverley
Crisp, Glen Brian	Willoughby
Critchley, Michael Keith	Malvern
Croese, Gary Allan	Lambton
Cross, Ronald Malcolm	Figtree
Crowley, Ann Elizabeth	Prahran
Crowley, Hannah Mary	Hawthorn
Cruickshank, James Andrew
Crutchfield, Carly Suzanne
Cui, Jinsong	Forestville
Culley, Ann	Melbourne
Cully, Brian Malcolm	Brighton
Cummings, Gerald Edwin	Hope Island
Curran, Colin	Windsor Downs
Curtin, Richard Francis	Macgregor
Cuthbertson, Don	Terrey Hills
Cuthbertson, Donald	Terrey Hills
Cuthbertson, Donald James	Terrey Hills
Cutro, Cesar Oscar	Heathcote
Cutts L, Graham	Windsor
Cvek, Vladimir	Bunyip