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
D'amore, Stavro	Middle Park
D'jamirze, Alick	Toongabbie
D'jamirze, Nikolai	Toongabbie
D'jamirze, Victor	Toongabbie
D'jamirze, Vladimir	Toongabbie
D'lamartin, Nicolai	Rosebery
DE Angelis, Agostino	Wynn Vale
DE Angelis, Barbara	Wynn Vale
DE Barros, Felipe	Essendon West
DE Blasi, Stefano	Stafford Heights
DE Boer, Annemieke	Shenton Park
DE Carli, John
DE Hollander, Joanne Karen	Grove
DE Jong, John Benjamin	Richmond
DE Klerk, Michael	Surrey Hills
DE Losa, Victor John	South Melbourne
DE Maria, Renato	Merrijig
DE Vere Tyndall, Fiona Judith	Palm Beach
DE Weerd, Raymond Francis	Hallam
DI Carlo, Antonino	Riverview
DI Lario, Mario	Chipping Norton
DI Russo, Maxwell	Wheelers Hill
Dalino, Claudio	Concord
Dallas, Alexandra Mary	Boolaroo
Dallow, Adrian Michael	Frankston
Dallow, Frederika Wilhwlmina	Frankston
Dallow, Ross	Richmond
Dalton, Robert Leslie	Aberfoyle Park
Daly, Peter Eugene	Templestowe
Damico, Fedele
Damman, Gysbert Wim	Langwarrin
Dandachli, Moustafa
Dangar, Craig Gerard	Ballina
Daniberg, Frank	Coast
Daniels, Arthur Alexander	Carrum Downs
Daoud, Andrew	Condell Park
Daoud, Laura	Condell Park
Darby, James David	Bulleen
Darke, George Thomas	Liverpool
Darke, Marie Louise	Liverpool
Darley, Colin Alfred	Kingsgrove
Darra, Giuseppe Pino	Illawong
Darwin, Lauren	Mount Gravatt
Dattilo, Antonio Gianluca	Toorak
Davenport, Ian Bruce	Edithvale
Davey, Avis Myrtle	Donvale
Davey, Michael Ian	Slacks Creek
Davey, Murray Lloyd George	Donvale
Davidof, Tony	Meadowbank
Davidson, Andrew	Richmond
Davies, Alan	Toongabbie
Davies, Alan John	Macclesfield
Davies, Andrew John	Golden Beach
Davies, Bryan Joseph	Nedlands
Davies, Murray Graham	Beaumaris
Davies, Robert Leslie	Croydon Hills
Davies, Robert William	Stoneville
Davis, Gary David	Dural
Davis, Glenn	Point Cook
Davis, John Bardin	Camberwell
Davis, Lloyd Anthony	Rydalmere
Davis, Pamela Christine	Bulleen
Davis, Paul Anthony	Taringa
Davis, Sidney Keith	Bulleen
Davis, Suzanne Louise	Dural
Davy, Vivian George	Yowie Bay
Dawkins, John
Dawra, Umesh	Wahroonga
Dawson, Raymond Michael	Tea Tree Gully
Dawson, Richard Morris	Fremantle
Dawson, Scott James	Warner
Day, Geoffrey Newton	The Gap
Deane, Lorraine Lee	Yarra Junction
Debortoli, Flavio	Bossley Park
Decianni, Silvana Rita	Findon
Dedman, Christopher Joseph	Clayton
Degrassi, Robert	Ridgehaven
Dehn, Gustav Arthur	Forbes
Delonga, Delphine Margaret	Zillmere
Delonga, Jakov	Zillmere
Delonga, Tracie Maree	Zillmere
Demetriou, Con	Malvern
Demetriou, John Andrew	Craigmore
Dempsey, Brian Francis	Roseville
Dempsey, Clay
Dempsey, Joan Beatrice	Roseville
Dempster, Duncan Campbell	Bakers Hill
Dempster, Pamela Ruth	South Yarra
Dempster, Peter Hamilton	South Yarra
Dennis, Donna Jane	Kendall
Dennis, Ian Mckenzie	Butler
Dermody, James	Frenchs Forest
Desmond, Barry Walter	Pittsworth
Despotelis, Christopher	Docklands
Despotovski, Bone	Lalor
Deutsch, Rory Mor Macleod	Box Hill North
Devlin, Kevin Stanley	Eltham
Dhami, Rajinder Singh	Hamilton
Diab, Omar	Wollongong
Dibben, Craig Robert	Hornsby
Dick, Alan Macaulay	Putney
Dick, Trevor Ian	Mornington
Dickerson, David John	Abbotsbury
Dickinson, Harry Neville	Dandenong
Dickson, Timothy Douglas Barr	Belair
Didovich, Arthur	Waverley
Diedler, Joachim Gottfried	Currambine
Digiannantonio, Antonio	Nerang
Dilario, Enrico	Abbotsbury
Dimech, Godwin	Mentone
Dimitri, Peter	Cherrybrook
Diston, Harry	Kilsyth
Diston, Susan Joy	Kilsyth
Dixon, Peter Ivor	Yarra Junction
Dixon, Phillip Michael	Yarra Glen
Djoneski, Blagojce	Yokine
Doble, Graeme	Yowie Bay
Dobson, Carl
Dobson, Cassandra
Docherty, David Clarence	Greenacre
Dodd, Brian Peter	ST Lucia
Dodd, Neil Francis	Annandale
Dodd, Peter Brian	ST Lucia
Dodds, Damian Gregory
Dodds, Marie Ann
Doherty, Peter
Doja, Tunde	Sydney
Dolan, William Michael	Gerringong
Dollas-ford, Paula	West Perth
Donald, Lawson	Mona Vale
Donald, Lawson Stuart	Mona Vale
Donald, Steven John	Karrinyup
Donaldson, Andrew	Bronte
Donaldson, Andrew David	Bronte
Donaldson, Andy	Bronte
Donato, Sandro DI	Viewbank
Donis, Colleen	Warrandyte
Donley, Grant Evan	Banksmeadow
Donohue, Martin James	Brighton
Donovan, John Phillip	Springbrook
Donovan, Julia Gwendoline	Springbrook
Donovan, Monika	Melton South
Doon, Robert James	Currawang
Dooney, Johon Patrick	Surfers Paradise
Doring, Anthony Rodger	Caulfield South
Dossetter, James Anthony	Oakford
Dougan, Peter	Hawthorn
Douglas M, Jillian	Palm Beach
Douglas, Donald	Hawthorn
Douglas, Douglas Oliver	Wembley
Douglas, John Bennett	Denistone
Douglas, Oliver George	Tuart Hill
Douglas, Peter Ralph	North Balgowlah
Douglass, Kenneth John	Camperdown
Douglass, Pamela Yule	Camperdown
Doukari, Driss	Bundaberg
Dowell, John Charles	Culcairn
Downey, Anthony	Brighton
Downey, Anthony John	Brighton
Doyle, Alan David	Kirribilli
Doyle, Joshua	Bradbury
Doyle, Kay Margaret	Longueville
Drage, Anne Louise	Innisfail
Drage, Keith	Innisfail
Drake, Kenneth David	Lenah Valley
Drake, Peter Charles	Surfers Paradise
Drakos, Fernando	Five Dock
Drakos, Paul	Gosford West
Drayton, Glenys Joy	Torquay
Drennan, David Andrew	Blacktown
Drew, Graham Alexander	Lugarno
Dries, John William	Wyong
Driffill, Nicole Marree	Mardi
Drummond, Stuart Craig	Clayfield
Dryden, Alexander Barclay
Dryer, Phillip	Double Bay
Duarte, Jose	Peregian Springs
Duin, Paul Emmerich	Para Hills West
Duncan, Jane	Purga
Duncan, John Anthony	Wahroonga
Duncan, Paul	Carrara
Duncan, Robert Alexander	Brighton East
Dunlop, Brian Malcolm	Lavington
Dunlop, Louise	Riverwood
Dunlop, Nicholas John	Wonthaggi
Dunne, Neville Martin	Hawthorne
Dunstan, James Anthony	Bexley
Dunstan, Shane Andrew James	Brisbane City
Durack, Michael James	Caulfield South
Durant, John	Gosford
Durant, Simon James	Roseville
Durham, Anthony Thomas	Capalaba
Durie, Wladymir	Goulburn
Duvnjak, Emmanuel	Carrara
Duvnjak, Emmanuel Joseph	Carrara
Dwyer, Michael John	Brighton
Dzawo, Kudzanai Philip	Vermont South