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: Dec. 15, 2024

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Records

Name	Locality
Hacker, Kent	Brisbane
Hadchiti, John	Auburn
Haddad, Gaby	Sydenham
Haddad, Newman Ibrahim	Park
Haffenden, Roy Gilbert	Doncaster East
Haisman, Ian Victor	Yatala
Hakim, Isaac	Sydney
Hakin, Esmat	Brighton East
Hale, Kenneth Duncan	Dandenong South
Hales, Doreen Elson	Templestowe Lower
Halfpenny, Denise Anne
Hall, Anthony David	Cremorne
Hall, Cameron	Leichhardt
Hall, Cameron Hunter	Auchenflower
Hall, David Ross	Carwoola
Hall, Gary Lindsay	Langwarrin
Hall, Graeme Edward Smith	Stonyfell
Hall, Ian Robert	Sydney
Hall, James Damien	Dandenong
Hall, John Rogerson	Labrador
Hall, Michelle Denise	Carwoola
Hallett, Stephen George
Halliday N, Gabrielle	Balwyn
Halliday, Thomas Andrew	Templestowe Lower
Halligan, Roderick George	New Farm
Halvorsen, Athol	Lilyfield
Hambleton, Paul	Unley
Hamilton, John Melville	Kardinya
Hamilton, John William	Sandy Bay
Hamilton, Julie	Warragul
Hamilton, Paul	Coombs
Hamilton, Paul Kenneth Nimal	Coombs
Hammond, Clifton	Mirboo North
Hammond, Jaosn Andrew	Cameron Park
Hammond, Steven James	Mount Ommaney
Hampshire, Justin Edward	Blackalls Park
Hancock, Rodney James	Mordialloc
Hann, Lawrence Glynne	Glen Waverley
Hanna, Eman	Greenbank
Hanna, Ray	Wentworthville
Hannan, Gregory Patrick Edwin	Thornlands
Hannay, John	Fortitude Valley
Hanrahan, John Ivan	Benowa
Hanson, Kimberley James	Cottesloe
Harb, Peter	Dural
Hardwicke, Trevor John	Largs Bay
Hardy, Danny	Tuggerah
Hare, Darren Alexander	Bendigo
Hare, Harold Alexander	Dandenong South
Harkins, Paul Patric	Murrumbeena
Harnam, Kerpal	Melbourne
Harper, John Franklin	Hawthorn
Harris, Christopher Norman	Adelaide
Harrison, Barry Stephen	Merewether
Harrison, David John	Launching Place
Harrison, James Lee
Harrison, Timothy Keith	Singleton Heights
Harrison, William	Melbourne
Hart, Clive Richard	Wantirna
Hart, Yvonne Susanna	Langwarrin
Hartley, Cindee Lee	Pelican Waters
Hartley, Lynette Anne	Maylands
Hartley, Mathew	Newtown
Hartley, Neil Louis	North Mackay
Harvey, Bruce	Brighton-le-sands
Harvey, Carolyn Christine	Bayswater
Harvey, Mavis Joy	Monterey
Harvie, Damien	Penrith
Harwood, David Lee	Hampton
Hassan, Aizaz	Truganina
Hassan, Alaa	Auburn
Hatton, Stephen Paul	Taylors Hill
Hatzinikolaou, Christos
Hausman, Daniel Simon	Double Bay
Hawa, George Stephan	Seaforth
Hawcroft, Maree	Conondale
Hawcroft, Maree Narelle	Conondale
Hawke, Leonie	Collaroy
Hawke, Robert Monro	Collaroy
Hawkins, David Charles	Newport Beach
Hawkins, John Campbell	Hunters Hill
Hawthorne, Peter	Murrumbateman
Hay, Malcolm	Mona Vale
Hayden, Jeanette Marie	Newington
Hayden, John Nevett	Newington
Hayes, Graham Edward	Bayview
Hayes, Julian	Sydney
Hazell, John	Cammeray
Hazell, John Richmond	Cammeray
Healey, Gregory Harrison	Bronte
Healy, Allan MC Donald	Kew
Healy, Alwyn	Wanneroo
Hearn, Wendy Anne	Enoggera
Heath, John Stanley	Montmorency
Heathwood, Susan	Randwick
Hebbard, Colin	Gwelup
Hebbard, Colin Edward	Gwelup
Hebbard, Colin Edward George	Gwelup
Hebbard, Colin George	Gwelup
Hedgcock, David James	Preston
Hegyvari, Jozsef	Adelaide
Hellier, Philip John	Beaconsfield Upper
Helou, Gary	Dural
Helwani, Basem
Hemopo, Arthur	Katherine
Henchy, Michael Anthony	Reynella
Henderson, Bruce Donald	Melbourne
Henderson, Keith Donald	Melbourne
Henderson, Malcolm Foster	Kirrawee
Henderson, Robyn Lynette	Kirrawee
Henderson, Sam Maxwell	North Curl Curl
Henderson, Samuel	Roseville
Henderson, Samuel Maxwell	North Curl Curl
Henley, Clive Achalen	Airlie Beach
Henley, Jacob Robert	Surry Hills
Henley, Robert Clare	Bundall
Henry, Emert David	Gordon
Hepi, Rana	Kennedy
Heppell, Dianne Lesley	Kilmore
Herbert, Jeffrey Allan	Toorak
Herft, Darren	Sanctuary Cove
Heweston, Anthony James	Hamilton
Heweston, Kay Adelle	Hamilton
Hewish, Joel James	Melbourne
Hewison, Joan Muriel	Bundalong
Hewison, John Timothy Crowther	Bundalong
Heycock, David Rhys	Buderim
Heyningen, Frank Van	Dee Why
Hickey, Maxwell Richard	Green Point
Hickie, David	Melbourne
Hickling, Todd Andrew	Eltham
Hickman, Shaun	Sydney
Hickman, Shawn	Sydney
Hickman, Shawn Morris Charles	Sydney
Hicks, David	Melbourne
Hicks, David Llewelyn	Melbourne
Higgins, James Francis	Doncaster East
Higgins, John Michael	Sydney
Higgins, Mark	Moorebank
Higgs, Michael	Shailer Park
Hill, Robert William	Frankston
Hill, Stephen	ST Ives
Hill, Steven	Bathurst
Hill, Steven William	Bathurst
Hillis, Jack Andrew	Doncaster
Hillis, Robyn Elizabeth	Doncaster
Hills, Andrew Carl	Cremorne
Hills, Paul	Parrearra
Hilsley, Anthony Wayne	Kelmscott
Hilsley, Tony	Kelmscott
Hilzinger, David William	Paradise Point
Hinch, Peter John	Palm Beach
Hing, Steven Paul	Enmore
Hingle, Bradley Leonard	Black Rock
Hinsley, Mark Joseph	North Balgowlah
Hird, Phillip	Greenvale
Hirning, Geoffrey John	Brisbane
Ho, Roy	Fortitude Valley
Ho, Roy Yew	Fortitude Valley
Hoang, Andy Hui Min	Melbourne
Hobbs, David John
Hobbs, Jacqueline
Hocking, Ellen June	Frankston
Hocking, Gregory Ross	Fitzroy
Hodgetts, Martin	Melbourne
Hodgetts, Martin Robert	Melbourne
Hodgkinson, Lance Vincent	Bondi Junction
Hodgson, Andrew John	Panania
Hodgson, Dave Paul	Forest Glen
Hodgson, David	Forest Glen
Hodgson, David Paul	Forest Glen
Hodson, Adrian	Benowa
Hodson, Bruce James	Carlingford
Hodston, Jason Scott	Surfers Paradise
Hoerner, Alison Mary	South Yarra
Hoerner, John Henry	South Yarra
Holden, Margaret May	Castle Hill
Holden, Xavier David	Brighton
Holgate, Kimberley Rae	Forest Hill
Holley, Derek	Balwyn
Holman, Annette Louise	Sutherland
Holman, Maxwell Lindsay	Sutherland
Holmes, Alfred John	Thomastown
Holmes, Charles William	Somerton Park
Holmes, George Edward	Cottesloe
Holmes, Judith Mary	Somerton Park
Holmes, Shane David	Frewville
Holt, Peter Raymond	Kew East
Holtom, Stephen Wayne	Cattai
Holzheimer, Karen Michelle	Glenella
Home, John	Toorak
Hone, Ian Goerge	Drouin
Hooker, Brian James
Hopkins, Ross Andrew	Killara
Hopkins, Vaughn Thomas	Narre Warren South
Hopkinson, Christopher	Calamvale
Hore, Douglas George	Tawonga
Hornbrook, Timothy	Clovelly
Horne, William John	Newtown
Horner, Darren Charles	Trigg
Hornibrook, Tim	Clovelly
Hornibrook, Timothy	Clovelly
Hornsey, Peter Lachlan	Melbourne
Horsburgh, Neil Francis	Airport West
Horsell, Craig	Millswood
Horsten, John Gerardus	Thornlie
Horswell, Brian	Mitcham
Horton, David James Patrick	Bellerive
Horton, Stephen	Perth
Hough, Nicholas Bowman	Woolloomooloo
Houghton, Koresh	Mulgrave
Houghton, Koresh Daniel	Mulgrave
Houghton, Margaret Isabel	Congupna
Houlahan, Maria Leonie	Burwood East
Houwing, William John Henry	Caboonbah
Howard, Ashley	Sydney
Howard, Ashley Grant	Sydney
Howard, Edward Armstrong	Croydon
Howarth, Anthony James	Ashburton
Howarth, Duncan Ernest	Ringwood
Howarth, Peter Michael	Leppington
Howden, Russell	Lindfield
Howe, Chin Ann David	Millers Point
Howe, David	Millers Point
Howe, David Chin Ann	Millers Point
Howell, Anthony John	Brighton
Howell, Terence	Geelong North
Howes, Garry Raymond	Melbourne
Hoyle, Robert Phillip	Cremorne
Hres, Stephen Walter	Glenwood
Hronopoulos, Anastasia	Camperdown
Hsieh, Wen Yao	Castle Hill
Hu, Bingxing	Carnegie
Huang, Jenny	Marsfield
Hucherko, Mark Andrew	East Seaham
Huckel, Graham George	Orange
Hudson, Mark John	Hobart
Hughes, Colin Leslie	Cottesloe
Hughes, Justin Owen	Oakbank
Hulbert, Colin William	Bayview Heights
Humphrey, KI	Pacific Pines
Humphreys L, Dennis	Mona Vale
Humphries, Kevin	Boondall
Hunt, Darren Andrew	Mount Eliza
Hunt, Darren John	Mount Eliza
Hunt, Robin	Rose Bay
Hunter, Alan Thomas	Templestowe
Hunter, Bane
Hunter, David Thomas	Guildford
Hunter, Mark Darren	Leopold
Hunter, Maurice	Cardiff
Hunter, Nicholas	Mosman
Hunter, Nicholas Martin	Mosman
Hunter, Quinten
Huntley, Harold Alexander	South Turramurra
Huntley, Margaret Louise	South Turramurra
Hunwick, Trevor Noel	Dural
Huston, Robin David	Toowong
Hutchings, Guy	South Coogee
Hutchings, James Henry	Abbotsford
Hutchins, Benjamin John	Everton Park
Hutchinson, Sharree Grace	Jindalee
Hutchison, Robert	Lower Chittering
Hutson, Melanie	Sandy Bay
Huttley, Trevor Burton	Blairgowrie
Huynh, Khanh	Leumeah
Huynh, Kieu Thi-thanh
Hwang, Hyuk
Hyland, Gavin Keith	Ironbark
Hyland, June	Illawong
Hylla, Gerda	Yarra Glen