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: Nov. 17, 2024

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Records

Name	Locality
Faanoi, Aloeseiafi	Peakhurst
Fagin, Stephen Terrence	Sydney
Fair, Kelvin William Roy	Benowa
Fairlam, Susan Ann	Brighton
Fairweather, Margaret Elizabeth	Beaumaris
Fairweather, Warren Graham	Beaumaris
Fak, Vjekoslav	Sandhurst
Fancourt, Cameron	Zetland
Fanning, Adrian John	Highton
Farber, Brian	ST Ives
Farber, Brian Aubrey	ST Ives
Fares, Bassem	Guildford
Farias, Jennifer	Elderslie
Farias, Jennifer Mary	Elderslie
Farley, Gerard Andrew John	Bondi Beach
Farmer, Shane Ronald	Brighton
Farnham, Leslie George	Minchinbury
Farrelly, Gene	Gympie
Farrelly, Gene Robert	Gympie
Farrelly, Jaime	Holder
Farrelly, Raymond John	Mulgrave
Farrely, Jaime Charles	Wanniassa
Fatrouni, Abdoul Rahim	Broadmeadows
Fawcett, Mark Douglas	Five Dock
Fazzari, Carmela Mimma	Stirling
Fazzari, Guiseppe Antonio	Stirling
Feduniw, Eman	Greenbank
Feduniw, Eman Boshra	Greenbank
Feduniw, Emma	Greenbank
Fegen, Frederick Douglas	Abbotsford
Fegen, Kathleen Patricia	Abbotsford
Fehon, Brian John	Lilli Pilli
Fehon, Lynette Janace	Lilli Pilli
Felden, Hans Robert John	Pymble
Fellowes, Lewis	Darch
Fellowes, Lewis Anthony	Darch
Fellowes, Lewis Anthony Wright	Darch
Fenwick, Kevin William	Miranda
Ferella, Angelo
Ferguson, David Francis	Redfern
Ferguson, Glennys Lorna	Redfern
Ferguson, Rebecca Marie
Ferraro, Domenico	Belfield
Ferrone, Guiseppe	Dianella
Festini, Vernon Valentine	Coldstream
Fiasco, Salvatore	Campbellfield
Field, Dominique	Lilyfield
Field, William	Temora
Figueras, Antonio	Hills
Fincham, Patrick John	Somers
Findlay, Maxwell	Dingley Village
Findlay, Peter Michael	Moorabbin
Findlay, Raymond George	Rowville
Fineff, Gavid	Artarmon
Fineff, Gavin	Artarmon
Finerty, Gregory William	Benowa
Finlan, Michael Burns	Marangaroo
Finlay, Barry Alexander	Glen Iris
Finn, Herbert Hector	Metford
Finn, Margaret Taylor	Metford
Finnie, Judith Anne	Eglinton
Finnie, Sydney Thomas	Eglinton
Finnigan, Simon	Sydney
Fiorenza, Vincent Frank	Enfield
Firth, Joanne Ruth	North Perth
Fischer, Justin Lee	Sydney
Fisher, Gregory Joseph	Darlinghurst
Fisicaro, Marianne	Tullamarine
Fisicaro, Salvatore	Tullamarine
Fistrovic, Zoran	Essendon
Fitzgerald, Geoffrey Warren	Oakleigh
Fitzgerald, Kevin Michael	Bellevue Hill
Fitzgerald, Shaun Daniel	Teneriffe
Fitzpatrick, Desmond James	Vermont South
Fitzroy-mendis, Daphne	Redfern
Fitzwater, Anthony James	Richlands DC
Flacco, Ettore	Carlton
Flammea, Francesco	Whittlesea
Flavall, Greg	South Yarra
Flaws, Steve John	Turramurra
Fleetwood, Steven Edward	Glenelg North
Flegg, Graham Ronald	Wedderburn
Fleisher, Peter	Bondi Beach
Flelli, Stephen	Silverwater
Flelli, Steven	Broadbeach Waters
Fleming, Donald Brownlie	West Lakes
Fletcher G, Benjamin Frederick Arry
Fletcher, Albert William	Mordialloc
Fletcher, Benjamin Frederick Garry Clive Lindsay	Clontarf
Fletcher, Neil Edward	Sydney
Flowers, Nigel	Manly
Flugge, Trevor James	Busselton
Flynn, Bradley Francis	Cooee Bay
Flynn, Danielo Adin	Casey
Folks, Dennis James	Bentleigh East
Folley, Mark	Wonga Park
Folley, Roy Alexander	Brighton
Fong, David	Perth
Fong, David Michael	Perth
Fontaine, Cymon	Woodford
Fontaine, Cymon Adam	Woodford
Foreman, Andrew James	Balmoral
Forge, William Arthur
Formica, Anthonia Margaret Rose	Toorak
Forrest, Steven Douglas	Warners Bay
Forshaw, Brian	Surfers Paradise
Forster, Andy	Inverloch
Forster, Gregory Peter	Ripley
Forsyth, Benjamin Paul	Willoughby
Forsythe, Stuart John	Hamilton
Fortune, Malcolm John	Lilyfield
Fortune, Troy Pierce	Toongabbie
Foster, Peter Clarence	Surfers Paradise
Foster, Rick James	Goodwood
Fowell, Ronald Edward	Wahroonga
Fowler, Anthony John	Main Ridge
Fowler, Christopher Michael	Dromana
Fowler, Gregory	Richmond
Fowler, Michael Gerard	Mount Martha
Fox, Shaun	Melbourne
Fox, Shaun Michael-anthony	Melbourne
Fox, Timothy John Henry	Hunters Hill
Francis, Robert Michael	Chippendale
Francis, Rovert Norman	Belmont
Franke, Craig Maurice	Adelaide
Franke, Terence Malcolm	Adelaide
Franke, Wendy	Adelaide
Frankland, Brian	Helensburgh
Frankland, Craig
Fraser, Justin Robert
Fraser, Peter Howard	Moorabbin
Frazer, Gregory James	Carlingford
Fredericks, Julie Dorothy	Selby
Fredericks, Kevin John	Selby
Freeman, Blair Stuart	Dingley Village
Freeman, Leslie	Norman Park
Freeman, Leslie Raymond	Norman Park
Freeman, Philip Tasman	Launceston
Freudenstein, Anthony Henry	Narrabundah
Friedrichs, Detleff Herbert	Crafers West
Friedrichs, Richard	Church Point
Friend, William Ross	Umina
Frizzell, Aleksandra	Goonellabah
Froome, Craig William	Valentine
Frost, Garry William	Patterson Lakes
Frugtniet, Rudy	Boronia Park
Fullerton-smith, Walter John	Carrara
Funder, Stephen_anthony	Stafford
Fung, Tina	Bellevue Hill
Fungo, Crisostomo Sanchez	Hills
Fuoco, Joshua David
Furnell, James Terence	Bonogin