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
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
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