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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: Jan. 10, 2023

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Records

NameLocality
Jackas, ConstantineKingsford
Jackel L, MurrayFootscray
Jackman, Peter GerrardCarseldine
Jackson, Douglas JohnBrinkin
Jackson, John SpencerHawthorn
Jackson, Wade AnthonyCranebrook
Jackson-grose, DavidMosman
Jacobs, John AndrewSunshine West
Jaggs J, AnthonyRyde
Jahannus, Duynstee Antonius HendricusOakdale
Jaiswal, Inderjit Pal SinghCarrara
James, David AnthonyBaerami
James, Kaye RobynCroydon
James, Leon RaymondCroydon
James, MichaelBirkdale
James, Michael DavidBirkdale
James, Peter
Jamieson, Jocelyn BarbaraRiverview
Jamieson, Leon KeithSpencer Park
Jamieson, Peter Geoffrey
Jamieson, Stuart MurrayPark
Jammal, JaulCarlingford
Jang, JaeHelensvale
Janian, Albert AsbetErmington
Janian, Asbet AlbertChatswood
Jansen, RudolfThomastown
Jaques, Kim SamuelFrankston South
Jarjoura, PierreNorth Parramatta
Jarman, Brody GlennYarrawonga
Jarman, TrevorFairlight
Jaros, JanaBenowa
Jarrett, David AndrewBingara
Jayakody, HiranHawthorn
Jebara, OmarKalgoorlie
Jeffers, AndrewEast Lindfield
Jeffers, Andrew GrahamEast Lindfield
Jenkins, Phillip Kenneth MarychurchNedlands
Jennings, Barry FrankBerry
Jennings, Hannah KristineSorell
Jennings, Mark DarronMinyama
Jennings, Paul
Jensen, Damien
Jensen, Damien Timothy
Jo, Suk YoungCabarita
John David, Murphy
Johns, Devan NevilleNorth Parramatta
Johnson W, Ernest JosephMount Waverley
Johnson, Christine JoyGosnells
Johnson, GeoffreyStafford
Johnson, Geoffrey Thomas WalterBalmattum
Johnson, Ian DavidPotts Point
Johnson, Joseph LloydDural
Johnson, Russell AndrewDandenong North
Johnston, Phillip AnthonySurrey Hills
Johnston, Timothy Francis
Jolly, Kaylene JoyHillside
Jones, BradRed Hill
Jones, Brett DarrylLangwarrin
Jones, Christopher Paul Martin
Jones, CraigIvanhoe
Jones, Craig VictorForest Lake
Jones, David WayneKogarah
Jones, Dennis LloydMona Vale
Jones, GeraldineDouble Bay
Jones, Glenn WilliamSouthport
Jones, Jeffrey WilliamTemplestowe
Jones, Jennifer LouiseCarrara
Jones, Justin MylesDouble Bay
Jones, Mark LeonardMerewether
Jones, Nicholas Eugene
Jones, Paul RoyCarrara
Jones, Roger WarrenMudgee
Jones, Terrence WilliamForbes
Jorgensen, Alan BradleyBayview Heights
Jorgensen, LeighCairns
Jorgensen, Patricia EdnaTemplestowe
Jorgenson, George Weeden DawesTurramurra
Jourdan, RaymondKillara
Journeaux, John RichardHampton
Jovanvoski, Lou
Joyner, AdamBalgowlah
Jungstedt, Jan Wilhelm RolandToorak
Jurd, Barry JosephNorth Parramatta
Justice, David ThomasEastwood