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: July 14, 2024

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Records

Name Locality
Nabi, Gawad Daisy Hill
Nadorp, John Peter Geelong
Nagle, Thomas Joseph Oakleigh South
Nahed, George Granville
Naidu, Avinash Krishna Bendigo
Nair, Madhvan Kellyville
Nairn, Chris David Malvern East
Nairn, Christopher David Malvern East
Nambiar, Jeremy Wentworthville
Napolitano, Nicholas Paul Kelvin Grove
Narain, Ravi Amrit Ocean Grove
Nash, Bradley John Edward Cooroy
Nasser, George Revesby
Natale, Frank Carrum Downs
Natale, Joanne Carrum Downs
Nathan, Gregory Grafton
Naveed, Nasir Ali Mount Lewis
Neal, Richard James Balgowlah
Nelson, Leslie Reginald Umina
Nelson, Peter William Shailer Park
Nenna, Romano Glenroy
Ness, Peter Robert Malvern
Nesseim, Daniel Gordon
Nesseim, Ezzat Gordon
Nesseim, Ezzat-daniel Gordon
Nester, Coral May Moama
Nester, Patrick Kenneth Echuca
Nesveda, Peter Robert Ian Malvern
Nesveda-mckenna, Maria Teresa Malvern
Newham, Alison Bilgola
Newham, Robert James Kambah
Newland, Paul Fullarton
Newton, Kenneth Mckinnon
Ng, Eddie Surry Hills
Ng, Fong Man Hurstville
Nguyen, Dan Duy Anh North
Nguyen, Daniel North
Nguyen, Daniel Duy North
Nguyen, Daniel Duy Anh North
Nguyen, Daniel Minh Tuan Panania
Nguyen, Don Dulwich Hill
Nguyen, Tai Thanh Beaumont
Nguyen, Tony Bankstown
Niall, James Burton Moura
Nicholas, David Michael Toorak
Nicholas, Nemeruck ST Marys
Nicholls, Ian William Carlton
Nicholson, Christopher Randolph Brookvale
Nicholson, Michael Darling Point
Nicholson, Michael John Darling Point
Nicholson, Michael William John Darling Point
Nielsen, Paul Epping
Nikiforidis, George Dulwich Hill
Nilsen G H, Seaforth
Niven, Sean Karrinyup
Niven, Sean Colvelle Karrinyup
Niven, Sean Colvill Karrinyup
Niven, Sean Colville Karrinyup
Nixon, Kerry Melbourne
Nixon, Kerry Janette Ivanhoe
Nofal, Sean Nicholas Rivervale
Nolan, Alan John Somerville
Nolan, Constance Ann Brighton East
Nolan, Raydn Patrick Melbourne
Noonan, Daniel Joseph Risdon Vale
Norman, Gregory Glen Iris
North, Georgia Neutral Bay
North, Justin Russell Neutral Bay
Northey, Christine ST Marys
Northey, Graham Raymond ST Marys
Nott, Damien Raymond Wheelers Hill
Nott, Margaret Mary Templestowe
Nott, Raymond Edward Templestowe
Noulikas, Nicholas Brighton
Nouveau, Russel Red Hill
Novello, Sebastino Thomastown
Nowak, George Underdale
Nugara, Terence (rio) Ravenhall
Nugara, Terence Rio Ravenhall
Nugara, Terence Rio Rienzo Ravenhall
Nugent, Bradley Paul Rowville
Nugent, Jeffrey Paul Kenmore Hills
Nunis, Ralph Marcel Ardross