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: May 19, 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
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
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