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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: Jan. 10, 2023

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Eastcott, Thomas MortimerChisholm
Eckford, Olivia ThereseMount Eliza
Economou, AthinodorosTemplestowe Lower
Economou, GeorgeTemplestowe Lower
Edelsten, Geoffrey WalterHammondville
Edwards, DarinBeaumaris
Edwards, DarrenBeaumaris
Edwards, RachelWerribee
Edwards, Stephen Francis JohnLangwarrin
Edwrads, Malcolm LeslieNorth Balgowlah
Egan, JamesMosman
Egge, Philip MarkVacy
Egge, Phillip MarkWallsend
Eggmolesse, Michelle LouiseGlen Eden
Eglitis, Guido JamesBalmain
Ehlers, Garry RossBicton
Ehlers, Maxine CarolineBicton
Ehrenfeld, GabrielBellevue Hill
Eikelboom, Edward WilliamMaddington
Ekamper, Hendrik FrederikusNorth Perth
El-debel, MajidLugarno
El-helou, BillalGlenroy
Elcham, JohnRose Bay
Elcham, RobertSouth Wentworthville
Elfar, TerenceTahmoor
Elhelou, BillalGlenroy
Ellaway, PaulKedron
Ellaway, Paul AndrewMiddle Park
Ellem, Lynda JaneToongabbie
Ellery, Jo-anne SusanRed Hill
Ellery, Miles ChristopherMinyama
Elliott, JohnToorak
Ellis, Dennis LeighBelrose
Ellis, NicholasValentine
Ellis, Nicholas JamesValentine
Ellison, Clyde WilliamDuncraig
Ellston, Lynette BartleyWestleigh
Ellston, Robert EdwardWestleigh
Elms, Barry AlanNoosaville
Elphick, Clifford NevilleWoodville
Elphick, ThelmaWoodville
Elriche, Mohamad
Elrington, Robert JamesNorwood
Eltakchi, AndrewWestmead
Eltakchi, Francis JosephWentworthville
Eltakchi, JosephWentworthville
Emerson, Neville PradeepkumarPenrith
Empeigne, AnnST Kilda
Endresz, Dawn MayNorth Albury
Endresz, JozsefNorth Albury
Endresz, Paul AllanBungowannah
English, Niel WilliamCastle Hill
Ensor, Benjamin Kenneth EdmundManly
Erber, GeorgeBellevue Hill
Erber, LillianNorth Bondi
Erhardt, Hardy SteffenOakleigh East
Erichsen, Mark PatrickSaint Leonards
Erichsen, Ronald DavidPaddington
Errichetti, Peter RockyChurchlands
Esler, Benjamin WilliamMelbourne
Esposito, ViolettaBrighton
Eung, Max KiattisakTempe
Eungpongpan, KiattisakTempe
Evans, Alioa Van DongenUpwey
Evans, Gareth
Evans, Gareth John
Evans, Glenn RussellWoollahra
Evans, Lorna ElizabethUpwey
Evans, Neil JohnWodonga
Evans, Rodney QuintonUpwey
Evans, Thomas MatthewUpwey
Evennett, JohnSydney
Everard, MichaelBenalla
Everard, Michael JohnCurrans Hill
Everett, Barry DouglasShepparton
Exadactylos, Andreas