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: March 3, 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
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
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
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
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