Home
Banned and Disqualified | ASIC
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: Oct. 6, 2024
Browse by name
Browse by locality
Full-text search
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