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. 14, 2021
Browse by name Browse by locality Full-text search 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 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 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 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 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, 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 Durack, Michael James Caulfield South Durant, Simon James Roseville Durham, Anthony Thomas Capalaba Durie, Wladymir Goulburn Duvnjak, Emmanuel Carrara Duvnjak, Emmanuel Joseph Carrara Dwyer, Michael John Brighton