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: Nov. 4, 2022
Browse by name Browse by locality Full-text search Records Name Locality Gabay, Raphael Dover Heights Gabriel, Geoffrey Nicholas Walcha Gaby, Adrian Michael Currumbin Valley Gadallah, Boushra Rockdale Galang, Neil Marayong Galbraith, Andrew Robert Sheldon Galea, Edmund Albert Wakerley Galluccio, Basil Perth Galluccio, Michael Anthony Perth Gallus, Peter William Mermaid Beach Galpin, Kim Robert Merewether Gannan, James Anthony Boronia Gannan, John Patrick Boronia Gannell, Andrew Rowville Gannell, Andrew John Belgrave Gannell, Loredana Belgrave Gara, Daniel Robert Woollahra Garcia, Antonine Salaman Riverwood Garcia, Robyn Maria Riverwood Gardner, Leigh Anthony Frankston Gardner, Sarah Kate Mooloolaba Gargaro, Nicholas Joseph Melbourne Garrad, Gregory Paul Murgon Garside, Philip Surrey Hills Gartrell, Andrew Borrodell Orange Gaudet, Glenn Stephen Wishart Gazal, Fouad Bellevue Hill Gazal, Hayat Bellevue Hill Gazal, Nahi Nasri Rose Bay Geagea, Stephen Francis Geaney, Adam Peter Kenmore Geaney, John Joseph North Rockhampton Geappen, Matthew Tranmere Gee, Anthony James Kenthurst Gehl, Eric Herbert Woollahra Gelle, Warren Douglas Northmead Gentle, Leslie Allan Boambee East Gentry M, Dennis Collingwood Geoges, John Hinchinbrook George, Edward Mudgee George, Edward Richard Mudgee George, Ian Charles Minyama George, Jeffrey Michael George, Matthew Gregor Toorak Georges, John Fairfield Heights Georgi, Samir Campbellfield Georgiadis, John Mansfield Gerencser, Daniel Wetherill Park Gergely, Gabor Darling Point Gericevich, Maureen Patricia Joondanna Gericevich, Robert Edward Joondanna Gerster, Peterjon Conroy Kilsyth Ghantous, Ramzi Guildford Ghosn, Steven Merrylands Gibbings S, Brett Gibbings, Brett Shane Balcatta Gibbons, Kirk Gibbs, James David Toorak Gardens Gibbs, John William Lloyd Bundall Gibellini, Robert John Perth Gibson, Ashley Graham Chatswood Gibson, Grant Stewart Cottesloe Gibson, Ian Leslie Harbord Gibson, Jennifer Lynn Chatswood Gibson, Justin Luke Gidiuli, Federick Adelaide Giertz, Andrew Robert Morwell Gilbert, Adam Christopher Gilbert, Mark Patrick Parramatta Gilchrist, Hugh Eliott Ringwood North Giles, Lorraine Fay Forestville Giles, Peter Anthony Balgowlah Giles, Terence Francis Forestville Gill, Damian Thomas Melbourne Gillam, Peter Thomas Kallangur Gillespie, Rick Southport Gillespie, Ricky David Southport Ginglo, Michael Paul Balgowlah Heights Ginns, Alan Francis Baulkham Hills Giraldo, Janeece Norma Raby Bay Girurdo, Mario Beaconsfield Gisler, Ian Edward Cleveland Gisler, Jon Thornlands Giuffre, Joanne Geelong West Giuffre, Vincent Patrick Geelong West Glover, Mark Richard Surry Hills Glover, Maryann Surry Hills Glover, Peter Lyle Hill Goddard, Elfrida Vaucluse Goddard, Joseph Vaucluse Godfrey, Patrick John Strathdale Goh, Bean San Joondalup Goldberg, Lolita Helen Canterbury Goldberg, Robert Anthony Canterbury Goldenberg, Mark Travis Hamersley Goldenberg, Max David Currambine Goldenberg, Maxwell David Currambine Golding, Judith May Glenfield Golding, Roger Glenfield Golman, Serge Bondi Goncalves, Maria Cecil Hills Gonos, Angela Northcote Gonos, Sam Northcote Good, Ian Glen Waverley Goodman, Ian Charles Sadlier Goodwin, Francis Michael John Camberwell Gordon, Jeffry Leonard Gordon, Moishe Caulfield Gordon, Roger Charles Tea Tree Gully Gore, Craig Hope Island Gore, Craig Kevin Hope Island Gore, Craig Kirin Hope Island Gore, Craig Kirran Hope Island Gore, Craig Kirrin Hope Island Gore, Marina Paradise Point Gore, Marina Ulrika Lovisa Paradise Point Gorga, Maurice Frank Prestons Gorham, Gregory James Blacksmiths Gorrie, Bruce Graham Capalaba Gorski, Kazmar Woodstock Goss, Tony Middle Park Gosson, Neville Edward Elizabeth Bay Gosson, Shirley Gwendoline Thredbo Village Goudie, Peter Avondale Goudie, Peter Richard Avondale Gough, Graeme John Southbank Gough, Graham John Kew Gould, Michael Stephen Leeming Gould, Patricia June North Balgowlah Goulding, Edwin Grace, William James Katoomba Gradman, Kelman Motel Caulfield North Graf, Rodger Bowen Salisbury Graham, Jill Lynette Glenwood Graham, Martin Kingscliff Graham, Martin Pierre Lourens New Farm Graham, Peter John Portsea Grana, Tony Emilo ST Ives Grandine, Kerrin Thelma Ivanhoe Grandine, Walter Ivanhoe Grant, Adam Guy Kew Grant, Joan Leslie Lilydale Grant, Warren John Lilydale Grant, William Keith Glen Iris Gration, Damian Lawrence Wooloowin Gray, Alan Peter Benowa Gray, Donald Edgley Thornbury Gray, Elizabeth Ann Balwyn North Gray, Garrick Lewis Toorak Greathead, Paul Charlestown Greaves, John Huyshe Mosman Green, Jennifer Anne Kembla Green, Peter Alan Nundah Green, Stephen New Farm Greene, Adam Greenwood, James David Cromer Greenwood, Michael James Oatley Gregg, Guy Richard Alexander East Melbourne Gregory, Michael Peter ST Ives Grevsmuhl, Mark Steven Shailer Park Grewal, Manvinder Singh Roseville Chase Grey, Ian Neville Mordialloc Gribble, Peter Geoffrey Turramurra Griffiths, David William West Perth Griffiths, Ronald Kenneth Batesford Griggs, Chris Mount Pleasant Griggs, Christopher Mount Pleasant Griggs, Christopher John Mount Pleasant Grimm, Bradley John Prahran Grimmond, Peter Gordon Sawtell Grkovic, Dusko Wellington Point Grochowski, Michael Hampton Grochowski, Michael Stefan Hampton Grofski, Holly Cranley Grofski, Holly Marie Cranley Grossberg, Egon Toorak Grossberg, Greta Anne Grosskreutz, Drew Minyama Grosskreutz, Drew Michael Minyama Grossman, Peter North Bondi Grubb, Graeme Clifford Cloisters Square Grubisa, Dominique Eva Turramurra Grubisa, Dominque Eva Grubwinkler, Gerald Hendra Grummisch, Charles Phillip Warrandyte Grunfeld, Margaret Julie Clayton South Guan, Walter Yaolong Silverwater Gubas, Miroslav Kingston Gucciardi, Antonino Salvatore Shelley Gundry, Simon Marcus Mornington Gunner, Robert James South Brisbane Gupta, Abhinav Chadstone Guss, Antony David Glen Iris Guthrie, Alan Dennis Kenneth Rosebud