Download this database for offline use

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

Browse by name

Browse by locality

Full-text search

Full-text search by name, locality or services

Records

NameLocality
Kade, James Tully Hancock
Kahane, GeorgeBondi Beach
Kahane, JosephRose Bay
Kailis, Michael JackCottesloe
Kaine, Robin JonPenguin
Kakoschke, Neville JohnThorngate
Kakoshcke, Neville JohnThorngate
Kallis, ConTemplestowe Lower
Kallis, GeorgeTemplestowe Lower
Kallis, VasilikiTemplestowe Lower
Kalos, PeterKurnell
Kamay, Lukas JamesEaglemont
Kann, James KearneyRosanna
Kann, Robert JamesDandenong
Kaplan, MorrisTamarama
Kapotra, ManmohanYagoona
Karabidian, NazarEpping
Karakatsanis, GeorgeIndooroopilly
Karam, RonnieAshfield
Karandikar, Shilpa
Karandikar, Shrikrishna
Karastamatis, JoannaRichmond
Karastamatis, JohnRichmond
Karbotli, JamesIsle OF Capri
Karefilakis, BethKensington
Karkanis, GeorgeRichmond
Karlovsky, Colleen TheresaLeanyer
Karlovsky, Mervyn WilliamLeanyer
Karnas, StratBalwyn North
Karra, Joseph PeterMount Lawley
Kathiravelu, AnandaMount Claremont
Katinic, Mato
Kaushik, Ajay
Kauye, George Fidels RobertSouth Yarra
Kavanagh, Andrew BruceKellyville
Kawecki, Mark DamionFrankston South
Kay, RobertKogarah
Kaye, HenrySouth Melbourne
Kazantzis, ParisConnells Point
Keech, Ian NormanKillarney Vale
Keegan, KeiraMcgraths Hill
Keegan, Keira-jane ElizabethMcgraths Hill
Keeling, Bradley WilliamMosman
Keenan, Carmel LouiseNorth Perth
Keenan, David Low BrownNorth Perth
Keep, NancyMount Waverley
Keith-flowers, NigelCremorne
Kekatos, George ArthurStrathfield
Kekatos, RoxanneVaucluse
Kellahan, DrewCairns
Kelly, Brett JosephGrovedale
Kelly, JamesHendra
Kelly, Jill MaryWollstonecraft
Kelly, Lance AlexanderCheltenham
Kelly, Peter George
Kelly, Terence EdgarBaulkham Hills
Kelly, Terrance JohnWollstonecraft
Kelly, TonyToorak
Kemp, JamesBega
Kemp, Peter CharlesKingsley
Kender, Bora
Kennedy, John FrederickSouth Hurstville
Kenney, Trevor James
Kent, SharnieWarialda
Ker, Steven JamesPalmyra
Kerkmez, RiadCampsie
Kerr, NicholasCarindale
Kerr, Nicholas MckinnonCarindale
Kerrison, Robert ThomasRiverside
Kerstens, AntonNorth Sydney
Kerstens, Antonius FranciscusNorth Sydney
Keys, Michael JohnMorningside
Khalil, Eman Boshra MalakGreenbank
Khalil, EmmaGreenbank
Khan, Muneer MahmoodBlacktown
Kharroubi, HassanMerrylands West
Khaw, AdrianPanania
Khong, ChristopherMont Albert North
Khoo, AlecAdelaide
Khoo, Alec Boo ChooAdelaide
Khoo, Alec Boo-chooAdelaide
Khoury, MontyShailer Park
Kiloh, James CharlesRandwick
Kilpatrick, Bruce WilliamBelmont
Kim, Andrew Jung-wooST Ives
Kimmins, KeithCastle Hill
Kimmins, Keith Aaron Richard
King, Alan JohnBalgowlah
King, DeanPalm Beach
King, Dean JamesPalm Beach
King, Francis JamesChester Hill
King, Kenneth JohnBar Beach
King, KerriDeer Park
King, Kerri MarieDeer Park
King, Kerrie MarieDeer Park
King, Larry EdwardCaringbah
King, Michael ChristodoulouSouthport
King, Robert Shuttleworth WhiteGrovedale
King, Shirley MaryBar Beach
King, Todd MichaelScarborough
King, William David HenryToorak
Kingston, Andrew PaulMona Vale
Kingston, Phillip JohnSandy Bay
Kinnard, Peter Alexander
Kinsela, BarryNarrabeen
Kinsela, CharlesNarrabeen
Kinsela, JoanNarrabeen
Kippe, Maxwell AlfredCapalaba
Kirsh, TheodoreCaulfield
Kirzner, CharlesMalvern East
Kirzner, JanineMalvern East
Kive, Albert DanielPotts Point
Klement, Shirley AnneTea Tree Gully
Klomp, Robbert JanUnley
Klopper, Linley ClaireDrumcondra
Klusman, WilliamEast Lindfield
Knebel R, Maroubra
Knight, Alan JamesBentleigh East
Knight, Barry AtholST Ives
Knight, KeithHiggins
Knight, Penelope JaneST Ives
Knights, KeithArundel
Knightsbridge, DonnaSouthport
Koadlow, Peter Michael KennethMalvern
Kocic, SenadHunters Hill
Kofkin, AnthonyKew
Kolios, JimGirraween
Kolistasis, GeorgeBrighton-le-sands
Kolody, MichaelMorwell
Kolody, Michael DavidMorwell
Koltai, Thomas PeterWoolloomooloo
Komm, LeonMoorabbin
Kongas, NikolasHeidelberg West
Kongas, TheologiaHeidelberg West
Konjevic, SebastianWodonga
Koo, Kim SingTusmore
Kordakis, DoraMulgrave
Korolew, George AlexanderMoe
Kostoglou, TheoWaters
Koufis, ArthurWinston Hills
Kountouris, HarryCampsie
Kountouris, PeterCampsie
Koutsoheras, ConCoburg
Kovco, JosephWerribee
Krey, John JamesForestville
Krey, Leslie CarolForestville
Krolo, TadeKeilor Downs
Kulatunge, Hashanth ArjunaNarre Warren North
Kulisiewicz, PawelPyrmont
Kullen, WalterEmu Plains
Kumar, SushilStrathfield
Kumari, KauyeSouth Yarra
Kur, JonathanDianella
Kwok, Tak SimsonEast Cannington
Kwong, MichaelBalwyn North
Kyon, David KYMaribyrnong
Kyriakos, GeorgeNunawading