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: Feb. 25, 2024

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Records

Name Locality
Jackas, Constantine Kingsford
Jackel L, Murray Footscray
Jackman, Peter Gerrard Carseldine
Jackson, Douglas John Brinkin
Jackson, John Spencer Hawthorn
Jackson, Wade Anthony Cranebrook
Jackson-grose, David Mosman
Jacobs, John Andrew Sunshine West
Jaggs J, Anthony Ryde
Jahannus, Duynstee Antonius Hendricus Oakdale
Jaiswal, Inderjit Pal Singh Carrara
James, David Anthony Baerami
James, Kaye Robyn Croydon
James, Leon Raymond Croydon
James, Michael Birkdale
James, Michael David Birkdale
James, Peter
Jamieson, Jocelyn Barbara Riverview
Jamieson, Leon Keith Spencer Park
Jamieson, Peter Geoffrey
Jamieson, Stuart Murray Park
Jammal, Jaul Carlingford
Jang, Jae Helensvale
Janian, Albert Asbet Ermington
Janian, Asbet Albert Chatswood
Jansen, Rudolf Thomastown
Jaques, Kim Samuel Frankston South
Jarjoura, Pierre North Parramatta
Jarman, Brody Glenn Yarrawonga
Jarman, Trevor Fairlight
Jaros, Jana Benowa
Jarrett, David Andrew Bingara
Jayakody, Hiran Hawthorn
Jebara, Omar Kalgoorlie
Jeffers, Andrew East Lindfield
Jeffers, Andrew Graham East Lindfield
Jenkins, Phillip Kenneth Marychurch Nedlands
Jennings, Barry Frank Berry
Jennings, Hannah Kristine Sorell
Jennings, Mark Darron Minyama
Jennings, Paul
Jensen, Damien
Jensen, Damien Timothy
Jo, Suk Young Cabarita
John David, Murphy
Johns, Devan Neville North Parramatta
Johnson W, Ernest Joseph Mount Waverley
Johnson, Christine Joy Gosnells
Johnson, Geoffrey Stafford
Johnson, Geoffrey Thomas Walter Balmattum
Johnson, Ian David Potts Point
Johnson, Joseph Lloyd Dural
Johnson, Russell Andrew Dandenong North
Johnston, Phillip Anthony Surrey Hills
Johnston, Timothy Francis
Jolly, Kaylene Joy Hillside
Jones, Brad Red Hill
Jones, Brett Darryl Langwarrin
Jones, Bruce Nedlands
Jones, Christopher Paul Martin
Jones, Craig Ivanhoe
Jones, Craig Victor Forest Lake
Jones, David Wayne Kogarah
Jones, Dennis Lloyd Mona Vale
Jones, Geraldine Double Bay
Jones, Glenn William Southport
Jones, Jeffrey William Templestowe
Jones, Jennifer Louise Carrara
Jones, Justin Myles Double Bay
Jones, Mark Leonard Merewether
Jones, Nicholas Eugene
Jones, Paul Roy Carrara
Jones, Roger Warren Mudgee
Jones, Terrence William Forbes
Jorgensen, Alan Bradley Bayview Heights
Jorgensen, Leigh Cairns
Jorgensen, Patricia Edna Templestowe
Jorgenson, George Weeden Dawes Turramurra
Jourdan, Raymond Killara
Journeaux, John Richard Hampton
Jovanvoski, Lou
Joyner, Adam Balgowlah
Jungstedt, Jan Wilhelm Roland Toorak
Jurd, Barry Joseph North Parramatta
Justice, David Thomas Eastwood