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: March 9, 2023
Browse by name Browse by locality Full-text search 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, Julie Warragul Hammond, Clifton Mirboo North Hammond, Jaosn Andrew Cameron Park Hammond, Steven James Mount Ommaney 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 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 Hatton, Stephen Paul Taylors Hill Hatzinikolaou, Christos Hausman, Daniel Simon Double Bay Hawa, George Stephan Seaforth 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 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 Whitsundays 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 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 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