Home
Banned and Disqualified | ASIC
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: Dec. 1, 2024
Browse by name
Browse by locality
Full-text search
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