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: July 7, 2024

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Records

Name Locality
Iacullo, Gerardo Carlingford
Iacullo, Juana Damiana Carlingford
Iannello, Michael Woolwich
Ilioski, Annie Highton
Ilott, Raymond John North Beach
Ingham, Henry Robert Upper Mount Gravatt
Ingham, Tracy Charles Mandemar
Ingleby, Paul John Fullarton
Ingleton, Barry Edward South Perth
Ingleton, Janice Shirley South Perth
Iraklidis, Constantine Essendon
Iraklidis, Vicky Essendon
Ireland, Maggie Mittagong
Irving, Susan Gaye Burleigh Waters
Irwin, Michael Richard Rockhampton
Isaacs, Lynn Therese Botany
Iseppi, Darryl Aspley
Ishak, Akram Merrylands
Islam, MD Nazrul Clayton South
Ivancic, Boris Parkville
Ives, Robert Mount Evelyn
Ivinson, Gerard Darwin