Banned and Disqualified | ASIC

The Banned and Disqualified Persons Dataset on 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: April 21, 2024

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Name Locality
Eagle, Brett Turramurra
Eastcott, Thomas Mortimer Chisholm
Eckford, Olivia Therese Mount Eliza
Economou, Athinodoros Templestowe Lower
Economou, George Templestowe Lower
Edden Brown, Darren Thomas Chevron Island
Edden-brown, Darren Chevron Island
Edelsten, Geoffrey Walter Hammondville
Edwards, Darin Beaumaris
Edwards, Darren Beaumaris
Edwards, Rachel Werribee
Edwards, Stephen Francis John Langwarrin
Edwrads, Malcolm Leslie North Balgowlah
Egan, James Mosman
Egge, Philip Mark Vacy
Egge, Phillip Mark Wallsend
Eggmolesse, Michelle Louise Glen Eden
Eglitis, Guido James Balmain
Ehlers, Garry Ross Bicton
Ehlers, Maxine Caroline Bicton
Ehrenfeld, Gabriel Bellevue Hill
Eikelboom, Edward William Maddington
Ekamper, Hendrik Frederikus North Perth
El-debel, Majid Lugarno
El-helou, Billal Glenroy
Elcham, John Rose Bay
Elcham, Robert South Wentworthville
Elfar, Terence Tahmoor
Elhelou, Billal Glenroy
Ellaway, Paul Kedron
Ellaway, Paul Andrew Middle Park
Ellem, Lynda Jane Toongabbie
Ellery, Jo-anne Susan Red Hill
Ellery, Miles Christopher Minyama
Elliott, John Toorak
Ellis, Dennis Leigh Belrose
Ellis, Nicholas Valentine
Ellis, Nicholas James Valentine
Ellison, Clyde William Duncraig
Ellston, Lynette Bartley Westleigh
Ellston, Robert Edward Westleigh
Elms, Barry Alan Noosaville
Elphick, Clifford Neville Woodville
Elphick, Thelma Woodville
Elriche, Mohamad
Elrington, Robert James Norwood
Eltakchi, Andrew Westmead
Eltakchi, Francis Joseph Wentworthville
Eltakchi, Joseph Wentworthville
Emerson, Neville Pradeepkumar Penrith
Empeigne, Ann ST Kilda
Endresz, Dawn May North Albury
Endresz, Jozsef North Albury
Endresz, Paul Allan Bungowannah
English, Niel William Castle Hill
Ensor, Benjamin Kenneth Edmund Manly
Erber, George Bellevue Hill
Erber, Lillian North Bondi
Erhardt, Hardy Steffen Oakleigh East
Erichsen, Mark Patrick Saint Leonards
Erichsen, Ronald David Paddington
Errichetti, Peter Rocky Churchlands
Esler, Benjamin William Melbourne
Esposito, Violetta Brighton
Eung, Max Kiattisak Tempe
Eungpongpan, Kiattisak Tempe
Evans, Alioa Van Dongen Upwey
Evans, Gareth
Evans, Gareth John
Evans, Glenn Russell Woollahra
Evans, Lorna Elizabeth Upwey
Evans, Neil John Wodonga
Evans, Rodney Quinton Upwey
Evans, Thomas Matthew Upwey
Evennett, John Sydney
Everard, Michael Benalla
Everard, Michael John Currans Hill
Everett, Barry Douglas Shepparton
Exadactylos, Andreas