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: Nov. 17, 2024

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Records

Name	Locality
Kade, James Tully Hancock
Kafrouni, Johnnie	Wollongong
Kahane, George	Bondi Beach
Kahane, Joseph	Rose Bay
Kailis, Michael Jack	Cottesloe
Kaine, Robin Jon	Penguin
Kakoschke, Neville John	Thorngate
Kakoshcke, Neville John	Thorngate
Kallis, Con	Templestowe Lower
Kallis, George	Templestowe Lower
Kallis, Vasiliki	Templestowe Lower
Kalos, Peter	Kurnell
Kamay, Lukas James	Eaglemont
Kann, James Kearney	Rosanna
Kann, Robert James	Dandenong
Kaplan, Morris	Tamarama
Kapotra, Manmohan	Yagoona
Karabidian, Nazar	Epping
Karakatsanis, George	Indooroopilly
Karam, Ronnie	Ashfield
Karamian, Tadeh	Gladesville
Karamian, Todd	Gladesville
Karandikar, Shilpa
Karandikar, Shrikrishna
Karastamatis, Joanna	Richmond
Karastamatis, John	Richmond
Karbotli, James	Isle OF Capri
Karefilakis, Beth	Kensington
Karkanis, George	Richmond
Karlovsky, Colleen Theresa	Leanyer
Karlovsky, Mervyn William	Leanyer
Karnas, Strat	Balwyn North
Karra, Joseph Peter	Mount Lawley
Kathiravelu, Ananda	Mount Claremont
Katinic, Mato
Kaur, Monica	Belmont
Kaur, Monica Manjit
Kaushik, Ajay
Kauye, George Fidels Robert	South Yarra
Kavanagh, Andrew Bruce	Kellyville
Kawecki, Mark Damion	Frankston South
Kay, Robert	Kogarah
Kaye, Henry	South Melbourne
Kazantzis, Paris	Connells Point
Keech, Ian Norman	Killarney Vale
Keegan, Keira	Mcgraths Hill
Keegan, Keira-jane Elizabeth	Mcgraths Hill
Keeling, Bradley William	Mosman
Keenan, Carmel Louise	North Perth
Keenan, David Low Brown	North Perth
Keep, Nancy	Mount Waverley
Keith-flowers, Nigel	Cremorne
Kekatos, George Arthur	Strathfield
Kekatos, Roxanne	Vaucluse
Kellahan, Drew	Cairns
Kelly, Brett Joseph	Grovedale
Kelly, Gary	Wright
Kelly, James	Hendra
Kelly, Jill Mary	Wollstonecraft
Kelly, Lance Alexander	Cheltenham
Kelly, Peter George
Kelly, Terence Edgar	Baulkham Hills
Kelly, Terrance John	Wollstonecraft
Kelly, Tony	Toorak
Kemp, James	Bega
Kemp, Peter Charles	Kingsley
Kender, Bora
Kennedy, John Frederick	South Hurstville
Kenney, Trevor James
Kent, Sharnie	Warialda
Ker, Steven James	Palmyra
Kerkmez, Riad	Campsie
Kerr, Nicholas	Carindale
Kerr, Nicholas Mckinnon	Carindale
Kerrison, Robert Thomas	Riverside
Kerstens, Anton	North Sydney
Kerstens, Antonius Franciscus	North Sydney
Keys, Michael John	Morningside
Khalaf, Mohamed	Condell Park
Khalaf, Mohamed Aly Ismail	Condell Park
Khalil, Eman Boshra Malak	Greenbank
Khalil, Emma	Greenbank
Khan, Muneer Mahmood	Blacktown
Kharroubi, Hassan	Merrylands West
Khaw, Adrian	Panania
Khong, Christopher	Mont Albert North
Khoo, Alec	Adelaide
Khoo, Alec Boo Choo	Adelaide
Khoo, Alec Boo-choo	Adelaide
Khoury, Monty	Shailer Park
Kiloh, James Charles	Randwick
Kilpatrick, Bruce William	Belmont
Kim, Andrew Jung-woo	ST Ives
Kimmins, Keith	Castle Hill
Kimmins, Keith Aaron Richard
King, Alan John	Balgowlah
King, Dean	Palm Beach
King, Dean James	Palm Beach
King, Francis James	Chester Hill
King, Kenneth John	Bar Beach
King, Kerri	Deer Park
King, Kerri Marie	Deer Park
King, Kerrie Marie	Deer Park
King, Larry Edward	Caringbah
King, Michael Christodoulou	Southport
King, Robert Shuttleworth White	Grovedale
King, Shirley Mary	Bar Beach
King, Todd Michael	Scarborough
King, Trevor William	Bossley Park
King, William David Henry	Toorak
Kingston, Andrew Paul	Mona Vale
Kingston, Phillip John	Sandy Bay
Kinnard, Peter Alexander
Kinsela, Barry	Narrabeen
Kinsela, Charles	Narrabeen
Kinsela, Joan	Narrabeen
Kippe, Maxwell Alfred	Capalaba
Kirsh, Theodore	Caulfield
Kirzner, Charles	Malvern East
Kirzner, Janine	Malvern East
Kive, Albert Daniel	Potts Point
Klement, Shirley Anne	Tea Tree Gully
Klomp, Robbert Jan	Unley
Klopper, Linley Claire	Drumcondra
Klusman, William	East Lindfield
Knebel R,	Maroubra
Knight, Alan James	Bentleigh East
Knight, Barry Athol	ST Ives
Knight, Keith	Higgins
Knight, Penelope Jane	ST Ives
Knights, Keith	Arundel
Knightsbridge, Donna	Southport
Koadlow, Peter Michael Kenneth	Malvern
Kocic, Senad	Hunters Hill
Kofkin, Anthony	Kew
Kolios, Jim	Girraween
Kolistasis, George	Brighton-le-sands
Kolody, Michael	Morwell
Kolody, Michael David	Morwell
Koltai, Thomas Peter	Woolloomooloo
Komm, Leon	Moorabbin
Kongas, Nikolas	Heidelberg West
Kongas, Theologia	Heidelberg West
Konjevic, Sebastian	Wodonga
Koo, Kim Sing	Tusmore
Kordakis, Dora	Mulgrave
Korolew, George Alexander	Moe
Kostoglou, Theo	Waters
Koufis, Arthur	Winston Hills
Kountouris, Harry	Campsie
Kountouris, Peter	Campsie
Koutsoheras, Con	Coburg
Kovco, Joseph	Werribee
Krey, John James	Forestville
Krey, Leslie Carol	Forestville
Krolo, Tade	Keilor Downs
Kulatunge, Hashanth Arjuna	Narre Warren North
Kulisiewicz, Pawel	Pyrmont
Kullen, Walter	Emu Plains
Kumar, Sushil	Strathfield
Kumari, Kauye	South Yarra
Kur, Jonathan	Dianella
Kwok, Tak Simson	East Cannington
Kwong, Michael	Balwyn North
Kyon, David KY	Maribyrnong
Kyriakos, George	Nunawading