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
O'brien, Andrew Joseph East Melbourne
O'brien, David Allan Goonellabah
O'brien, David Allen Goonellabah
O'brien, Kenneth Francis Perth
O'brien, Peter Campbelltown
O'brien, Peter John Red Hill
O'brien, Steven John Alphington
O'brien, Vivian Alphington
O'connell, John Toolern Vale
O'donahue, James Doncaster East
O'donoghue, Mark Stephen Adamstown
O'haire, Denis Patrick Pascoe Vale South
O'hare, John George Labrador
O'leary, Philip John Waverley
O'leary, Phillip Stephen Sandringham
O'malley, Brett Maroochydore
O'malley, Brett John Maroochydore
O'neil, Mark Lawrence Kurraba Point
O'neill, Lawrence Dean Innaloo
O'neill, Sharon Leanne Theresa Dandenong North
O'reilly, Damien Newcastle
O'reilly, Sean Hemmant
O'rourke, Damian Richard The Gap
O'rourke, Ian Anthony Kingsbury
O'sullivan, Michael Roger Sydney
O'toole, Rick Alan Newstead
Oakes, Rohan Paul The Basin
Oaklands, Bruce Concord
Ober, John South Wentworthville
Ober, Narelle South Wentworthville
Oberg, Colin James Sydney
Obrien, Andrew Elwood
Odgers, Ronald Kirrawee
Oesterberg, Marina Paradise Point
Oesterberg, Marina Ulrika Lovisa Paradise Point
Oesterberg, Marina Ulrina Lorisa Paradise Point
Oglive, Paul John Rockingham
Ohlson, David Brisbane
Okumu, Paul Trinity Beach
Oliva, Joseph Caulfield South
Olivestone, Malcolm Brian Woollahra
Olney, Alan Singleton Millswood
Omara, John Northbridge
Ondarchie, Keith Ralph Mooroolbark
Ongley, Malcom Dean Belair
Oppedisano, Rocky Pascoe Vale
Orehek, Robert Glenhaven
Orlando, Felice Brighton East
Orlando, Vincent Aspendale Gardens
Orlanski, Henry Joseph ST Kilda
Orman, Malcolm John Labrador
Orr, Herbert Lance Moonee Ponds
Orthman J, Werner Church Point
Osborne, Paul Anthony Kenthurst
Osborne, Ramon Ronald Theodore West Perth
Oswald, William Hawthorn
Otton, Richard Keith Mcmahons Point
Ouiek, Adam Guildford
Ould, William John Brighton
Ouliaris, Anthony Murrumbeena
Ovens, John Berry
Ovens, John Anthony Berry
Owczarek, Virginia Maree Gisborne
Owen, Howard Jeffery Roseville
Owens, Darryl Kevin Pymble
Oxlade, Colin Albert Park
Oz, Gulay Lesmurdie
Ozimek, Bruce Jazie Glenroy
Ozimek, Yvonne Susanna Langwarrin