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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. 15, 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