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 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 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 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 Caust, John Lloyd Balwyn Cavanough, Barbara Surry Hills Ceddia, Alexander Keilor East Cefala, Lucia Tullamarine 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, 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-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 Coote, Trevor Maxwell Northgate Coporale, Rosa Caringbah Copping, Adam John Fortitude Valley Corcoris, Nicholas Dandenong Corderoy, Luke Fraser North Beach 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 Cutts L, Graham Windsor Cvek, Vladimir Bunyip