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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: Jan. 10, 2023

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Records

NameLocality
O'brien, Andrew JosephEast Melbourne
O'brien, David AllanGoonellabah
O'brien, David AllenGoonellabah
O'brien, Kenneth FrancisPerth
O'brien, PeterCampbelltown
O'brien, Peter JohnRed Hill
O'brien, Steven JohnAlphington
O'brien, VivianAlphington
O'connell, JohnToolern Vale
O'donahue, JamesDoncaster East
O'donoghue, Mark StephenAdamstown
O'haire, Denis PatrickPascoe Vale South
O'hare, John GeorgeLabrador
O'leary, Philip JohnWaverley
O'leary, Phillip StephenSandringham
O'malley, BrettMaroochydore
O'malley, Brett JohnMaroochydore
O'neil, Mark LawrenceKurraba Point
O'neill, Lawrence DeanInnaloo
O'neill, Sharon Leanne TheresaDandenong North
O'reilly, DamienNewcastle
O'reilly, SeanHemmant
O'rourke, Damian RichardThe Gap
O'rourke, Ian AnthonyKingsbury
O'sullivan, Michael RogerNeutral Bay
O'toole, Rick AlanNewstead
Oakes, Rohan PaulThe Basin
Oaklands, BruceConcord
Ober, JohnSouth Wentworthville
Ober, NarelleSouth Wentworthville
Oberg, Colin JamesSydney
Obrien, AndrewElwood
Odgers, RonaldKirrawee
Oesterberg, MarinaParadise Point
Oesterberg, Marina Ulrika LovisaParadise Point
Oesterberg, Marina Ulrina LorisaParadise Point
Oglive, Paul JohnRockingham
Ohlson, DavidBrisbane
Okumu, PaulTrinity Beach
Oliva, JosephCaulfield South
Olivestone, Malcolm BrianWoollahra
Olney, Alan SingletonMillswood
Omara, JohnNorthbridge
Ondarchie, Keith RalphMooroolbark
Ongley, Malcom DeanBelair
Oppedisano, RockyPascoe Vale
Orehek, RobertGlenhaven
Orlando, FeliceBrighton East
Orlando, VincentAspendale Gardens
Orlanski, Henry JosephST Kilda
Orr, Herbert LanceMoonee Ponds
Orthman J, WernerChurch Point
Osborne, Paul AnthonyKenthurst
Osborne, Ramon Ronald TheodoreWest Perth
Oswald, WilliamHawthorn
Otton, Richard KeithMcmahons Point
Ouiek, AdamGuildford
Ould, William JohnBrighton
Ouliaris, AnthonyMurrumbeena
Ovens, JohnBerry
Ovens, John AnthonyBerry
Owen, Howard JefferyRoseville
Owens, Darryl KevinPymble
Oxlade, ColinAlbert Park
Oz, GulayLesmurdie
Ozimek, Bruce JazieGlenroy
Ozimek, Yvonne SusannaLangwarrin