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
LA Rosa, Steven Antonio	Kallaroo
LE Lievre, Neil Stanley	Wheelers Hill
Lahey, Bruce	Benowa
Lahey, Richard Bruce	Benowa
Lai, Hilda Lorraine	Lysterfield
Laing, Jacqueline	Research
Laing, Neil	Upwey
Laing, Robert James	Research
Lake, Kristy Ann	Hawthorn
Lakos, Marc	Holsworthy
Lam, Michael Hok Chung	Melbourne
Lam, Trevor Christian	Bellevue Hill
Lambe, Richard Philip	Applecross
Lambert, John Gibbs	Colyton
Laming, Kenneth Fulton	Beaumont
Lammers, Dennis George	Narre Warren
Lamprell, David John	Mulgrave
Landau, Mark Alexander	Balmain
Lane, John Victor	Toorak
Langman, Rory Peter	Manly
Lanigan, Michael Anthony	Potts Point
Lapsley, Graeme Laurance	East Fremantle
Lapsley, Rosalyn Hillary	Blakehurst
Lapthorne, Francis Percival	Knoxfield
Larbalestier, Elizabeth Anne	Belmont
Larbalestier, John William	Belmont
Laski, Rodney Montague	Melbourne
Lau, Joseph	Forrestfield
Lau, Ronny Cuong	Bass Hill
Laurent, Charles Leonard	West Beach
Lavopa, Gregory	Beverly Hills
Lawless, Anthony	Maribyrnong
Layton, Gisella Bridgette	Narre Warren South
Layton, John Laurence	Narre Warren South
Lazzarich, Matteo Anthony	Hamilton Hill
Leake, Philip	Heathridge
Leamey, George Leonard	Mooroolbark
Lee, Anthony Kuam-hsien	Melbourne
Lee, Hee Seng	Castle Hill
Lee, James	Maidstone
Lee, Jan	Blackburn South
Lee, Jane	Blackburn South
Lee, Lisa	Killara
Lee, Ming	ST Johns Park
Leech, Andrew Rodney	Five Dock
Leech, Matthew David	Maiden Gully
Lees, Donald Raymond	Taren Point
Lees, Helen Mary	Taren Point
Legat, Robert Andrew Corwin
Leggett, Gregory Clyde	Tingalpa
Leggett, Peter	Brookfield
Lehman, Kevin John	Semaphore Park
Lehman, Klinton Jay	West Lakes
Leis, Anne Catherine	Tamworth
Leis, Peter Barry	Tamworth
Leishman, Gordon	Forest Lake
Leitch, Dudley Ray	Lamington
Leitch, John Andrew	Patterson Lakes
Lelliott, Darren Charles	Yeronga
Lemon, Keith	Scone
Lemphers, Brian Ernest	Boronia
Lennon, Catherine Michele	Woollahra
Leo, MA
Leoni, Antonio	Concord
Leppala, Hugo Elmeri	Menai
Letizia, Margaret Joyce	Hamilton
Lettieri, Maria	ST Albans
Lettieri, Pasquale	ST Albans
Levi, Collin	Pagewood
Levi, Roslyn Victoria	Pagewood
Lew, Reuben Albert	Morwell
Lew, Richard Jacob	Morwell
Lewinski, Janice Lee	Seacombe Heights
Lewis, Allen Herbert	Biggera Waters
Lewis, David Myles	Maitland
Lewis, Robert John Lloyd	Annerley
Lewis, Sean Philip	One Mile
Lewski, William Lionel	Brighton
Li, Jan	Blackburn South
Li, Jane	Blackburn South
Li, Shun Yuen Ken	Roseville Chase
Li, Yan	Wolli Creek
Liddicoat, David Geoffrey	Subiaco
Liesegang, Kerri	Maroochydore
Lightfoot, Richard Milne	Fitzroy North
Lilburn, Michael Browning	Mount Eliza
Lim, Andy Kay Hooi	Rivervale
Lim, Bee Chin	Yagoona
Lim, Chye Theam	Balwyn North
Lim, Kay Hooi	Rivervale
Lim, Siv
Lim, Theam Chye	Balwyn North
Limerick, Michael	Kenmore
Lin, Wei Jiang	Breakfast Point
Lindberg, Andrew Alexander	Sunbury
Lines, Phillip John	Mclaren Flat
Ling, Kao-tsai Pei	North Manly
Linton, Jeffrey William	Essendon
Lister, Robert Thomas	Wahgunyah
Litchfield, Gerrard Anthony	Katherine
Littlemore, Colin	Pagewood
Liu, Cathy LI	Oakleigh East
Liu, Eugene	Sydney
Liu, Guodong
Liu, Kingsley Chung Chuan	Five Dock
Livesey, Iwona	Five Dock
Livesey, Michael Vivian	Five Dock
Llewellyn, Garth	North Booval
Llewellyn, Peter Elfyd
Lloyd, Dianne	Weston
Lloyd, John	Penshurst
Lloyd-cocks, Martin	Darling Point
Lloyd-cocks, Martin Andersen	Elizabeth Bay
Locksley, Rebecca	Merewether
Lofts, Bradley John	Northgate
Logan, Daniel	Yerong Creek
Logan, Scott Andrew	Torquay
Logie, Hugh	Kingsbury
Loiterton, John Barrie	Wollongong
Lomas, Doug	Paradise Point
Lomas, Douglas John
Lombardo, Eduardo	Casula
Lombardo, Vincenzo	Moorebank
Long, Robert William	Beecroft
Losurdo, Grace	Chester Hill
Losurdo, Lucio	Concord
Lotter, Ferdinand John	Ascot
Louey, Kevin	Doncaster
Loughnan, Robert Wayne	ST Albans
Lowe, Laurence Byron	North Avoca
Lowe, Michael Graham	Liverpool
Lowth, Jason	The Vines
Loy, Travers David	Heathmont
Lucas, Christopher Mark	Cobram
Lucas, Marie Bernadette	Cobram
Luff, Christopher	Sans Souci
Luff, Christopher Edward	Sans Souci
Luplau, Des	Sorrento
Luplau, Desmond	Sorrento
Luplau, Desmond Winton	Sorrento
Luthra, Subeer	Keysborough
Luvara, Dominic	Sydney
Luvera, Domenico	Pacific Pines
Lyall, Matthew Anthony	Shailer Park
Lye, Byron Michael	Murrumba Downs
Lynch, Craig Eric	Glenhaven
Lynch, Eamon John	Highfields
Lynch, Matthew Craig	Clyde
Lyness, Anthony John	Palmerston