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Banned and Disqualified | ASIC

The Banned and Disqualified Persons Dataset file on 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

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Iacullo, GerardoCarlingford
Iacullo, Juana DamianaCarlingford
Iannello, MichaelWoolwich
Ilioski, AnnieHighton
Ilott, Raymond JohnNorth Beach
Ingham, Henry RobertUpper Mount Gravatt
Ingham, Tracy CharlesMandemar
Ingleby, Paul JohnFullarton
Ingleton, Barry EdwardSouth Perth
Ingleton, Janice ShirleySouth Perth
Iraklidis, ConstantineEssendon
Iraklidis, VickyEssendon
Ireland, MaggieMittagong
Irving, Susan GayeBurleigh Waters
Irwin, Michael RichardRockhampton
Isaacs, Lynn ThereseBotany
Iseppi, DarrylAspley
Ishak, AkramMerrylands
Ivancic, BorisParkville
Ives, RobertMount Evelyn
Ivinson, GerardDarwin