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
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
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