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Banned and Disqualified | ASIC

The Banned and Disqualified Persons Dataset on 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: March 9, 2023

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Nadorp, John PeterGeelong
Nagle, Thomas JosephOakleigh South
Nahed, GeorgeGranville
Naidu, Avinash KrishnaBendigo
Nair, MadhvanKellyville
Nambiar, JeremyWentworthville
Napolitano, Nicholas PaulKelvin Grove
Narain, Ravi AmritOcean Grove
Nash, Bradley John EdwardCooroy
Nasser, GeorgeRevesby
Natale, FrankCarrum Downs
Natale, JoanneCarrum Downs
Nathan, GregoryGrafton
Naveed, Nasir AliMount Lewis
Neal, Richard JamesBalgowlah
Nelson, Leslie ReginaldUmina
Nelson, Peter WilliamShailer Park
Nenna, RomanoGlenroy
Ness, Peter RobertMalvern
Nesseim, DanielGordon
Nesseim, EzzatGordon
Nesseim, Ezzat-danielGordon
Nester, Coral MayMoama
Nester, Patrick KennethEchuca
Nesveda, Peter Robert IanMalvern
Nesveda-mckenna, Maria TeresaMalvern
Newham, AlisonBilgola
Newham, Robert JamesKambah
Newland, PaulFullarton
Newton, KennethMckinnon
Ng, EddieSurry Hills
Ng, Fong ManHurstville
Nguyen, Dan Duy AnhNorth
Nguyen, DanielNorth
Nguyen, Daniel DuyNorth
Nguyen, Daniel Duy AnhNorth
Nguyen, Daniel Minh TuanPanania
Nguyen, DonDulwich Hill
Nguyen, Tai ThanhBeaumont
Nguyen, TonyBankstown
Niall, James BurtonMoura
Nicholas, David MichaelToorak
Nicholas, NemeruckST Marys
Nicholls, Ian WilliamCarlton
Nicholson, Christopher RandolphBrookvale
Nicholson, MichaelDarling Point
Nicholson, Michael JohnDarling Point
Nicholson, Michael William JohnDarling Point
Nielsen, PaulCove
Nikiforidis, GeorgeDulwich Hill
Nilsen G H, Seaforth
Niven, SeanKarrinyup
Niven, Sean Colvelle
Niven, Sean ColvillKarrinyup
Niven, Sean ColvilleKarrinyup
Nixon, KerryMelbourne
Nixon, Kerry JanetteIvanhoe
Nofal, Sean NicholasRivervale
Nolan, Alan JohnSomerville
Nolan, Constance AnnBrighton East
Nolan, Raydn PatrickMelbourne
Noonan, Daniel JosephRisdon Vale
Norman, GregoryGlen Iris
North, GeorgiaNeutral Bay
North, Justin RussellNeutral Bay
Northey, ChristineST Marys
Northey, Graham RaymondST Marys
Nott, Damien RaymondWheelers Hill
Nott, Margaret MaryTemplestowe
Nott, Raymond EdwardTemplestowe
Noulikas, NicholasBrighton
Nouveau, RusselRed Hill
Novello, SebastinoThomastown
Nowak, GeorgeUnderdale
Nugent, Bradley PaulRowville
Nugent, Jeffrey PaulKenmore Hills
Nunis, Ralph MarcelArdross