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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. 1, 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