Home Banned and Disqualified | ASIC Banned and Disqualified | ASIC The Banned and Disqualified Persons Dataset file on data.gov.au 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: Sept. 13, 2022
Browse by name Browse by locality Full-text search Records Name Locality Kade, James Tully Hancock 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 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 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, 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 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 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, 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