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: Dec. 15, 2024

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Records

Name	Locality
Pace, Richard Henry	Mount Lawley
Paddison, Phillip Murray	Mayfield
Pagano, Antonio	Auburn
Page, Abbie Elizabeth
Paglia, Steven Santo	Hampton
Pagliaccio, Delan	Hope Island
Pagliaccio, Delan Pasquale	Hope Island
Pal, Andy Ashok Kumar	Ivanhoe
Pal, Ashok Kumar	Ivanhoe
Palasty-horvat, John
Pallister, Mark	Shelley
Palmer, Matthew David	Redfern
Palmer, Troy	Thornton
Panagopoulos, James Nicholas	Essendon
Panayi, Peter	Strathfield
Panayi, Terry	Cabarita
Panayiotides, Andrew Peter	Mount Waverley
Panganiban, Rommel	Kellyville
Panganiban, Rommell	Kellyville
Pannu, Randeep Singh
Pantel, George	Rouse Hill
Papadopoulos, Nicole	Keilor East
Papaioannou, Christos	Noble Park
Papalia, John Joseph	Tullamarine
Papantoniou, Chris John	Burwood
Papas, George	ST Albans
Paphitis, Pepter	Walkerville
Paphitis, Peter	Glenelg North
Papotto, Salvatore	Warnbro
Pardo, Gregorio	Mildura
Park, William Mackie Douglas	Huntfield Heights
Parker, Gerard Leonard	Bardon
Parker, Grant	Alfred Cove
Parker, Grant Aaron
Parker, Michael	Castle Hill
Parker, Roger Howard	Frankston
Parker, Stanley Sephton	Hunters Hill
Parker, Teresa Catherine	Cronulla
Parker, Wayne Anthony	Hunters Hill
Parkes, Anthony Stephen	Kangaroo Valley
Parkes, Damien	Potts Point
Parkinson, Lynette Jayne	ST Kilda
Parnis, David Valentine	Kardinya
Parry, Andrew	Rozelle
Parry, Collin Robert	Penrith
Parry, Timothy William	Bexhill
Parsons, David George	Melton South
Parsons, Gwendoline	Camden South
Pascoe, John	Nedlands
Pashley, Nigel Alexander	Mosman
Paterson, Wayne Keith	Fitzroy North
Patniotis, Constantinos	East Perth
Patras, Arthur	Oakleigh South
Patrick, Barry John	Morwell
Patrick, Claudius Jeffrey	Holland Park West
Patten, Dale William	Ascot Vale
Pattison, David James
Pattison, Jenny-lee	Girraween
Pattison, Paul Anthony	Cremorne
Paulding, John Stephen
Pavletich, Ian William	Muswellbrook
Pavlidis, Jim	Randwick
Pawski, Darren Andrew	Menora
Payne, Robert	Brighton
Pearce, Kevin Moreton	Adelaide
Pearson, Barbara Mary	Carnegie
Pearson, Cyril John	South Perth
Pearson, James	Cottesloe
Pearson, James Florian	Cottesloe
Pearson, Marion Joan
Peart, Arthur David	Bacchus Marsh
Peart, Sharon	Monash
Peat, Haydn Miles	Echuca
Peat, Stuart James	Echuca
Peck, Desmond Dudley	Salisbury North
Peck, Margaret Heather	Salisbury North
Peck, Peter Francis	Richmond
Pecyna, Oskar	Macquarie
Pederson, Dale Leigh	Wandin
Pegley, Bruce	Collaroy
Pegley, Yvonne Margaret	Collaroy
Pegolo, Leo	Mount Waverley
Pellew, Joanne Jennifer	Rivervale
Penn, Darren	Hughes
Penna, Giulia	Five Dock
Pennicott, Gabrial Neil	Mermaid Waters
Pennimpede, Vito	Balgownie
Penrose, Colin	Seville
Penrose, Jamie	West Melbourne
Peos, Paul	Warwick
Pepper, Susan	Brookwater
Perala, Henry Johannes	Picnic Point
Perdis, George	Sutherland
Pereira, Laurence	Ascot
Perlo, Edoardo	Bondi
Perry, Alex
Perry, Graeme John	Willetton
Peter Elfyd, Llewellyn
Peter Eugene, Daly	Templestowe
Peters, Karl Aulis	Sanctuary Point
Peters, Rodney James	Mudgeeraba
Petrou, Alex	Doncaster East
Petrou, Christine	Doncaster East
Petrovic, Ned	Kew
Petrovic, Nenad	Chapel Hill
Phelps, Amber Joy	Mount Isley Cairns
Phillips, James Stanley	Blackburn South
Phillips, John Forbes	Katunga
Phillips, Matthew James	Canning Vale
Philps, Jeanette Veronica	Byron Bay
Photios, James	Dover Heights
Piastri, Rex James	Kialla
Pickering, Barry John	Dingley Village
Pickering, Julie May
Pino, Vincent Joseph	Greenvale
Pinto, Nelson	Miranda
Pirie, Alistair James	Gardenvale
Pitard, Maurice	Caulfield East
Pitt, Lance Charles	Melbourne
Platcher, Charles	Homebush
Platt, Cecilia	Kew
Pleiksna, Verners Zigmar Filips	Thornlie
Plotkin, Inna	Bentleigh East
Plumley, Gary Arthur	Mentone
Plumley, Nerelle Leigh	Elwood
Plynin, Bernard Henry	ST Helena
Poche, Adam William
Podaridis, Dimitrios James	Templestowe
Podaridis, James (dimitrios)	Templestowe
Podesta, Kerrie	ST Clair
Podgornik, Lorraine June	Brighton
Poidevin, Simon	Coogee
Poland, Gary	Cabramatta
Polanski, Gerilyn Marie	Burleigh Heads
Polinelli, Christopher Michael	Little Mountain
Pomfret, Philip	Darlinghurst
Popov, George	Booker Bay
Porcia, Joseph Alexis	Homebush Bay
Porteous, William Walter	Mosman Park
Poupard, Jarrod Andrew	Scoresby
Pousa, Senen	Ascot
Powell, Larry John	Winston Hills
Powis, Guy James	Dianella
Pownceby, Donald	Hawthorn East
Poynter, Brenton	Baulkham Hills
Poynter, Brenton John	Baulkham Hills
Poyser, Maxwell Andrew	Hawthorn
Prakash, James	Glossodia
Prasad, Atish	Westmead
Prasad, Raghwa	Chipping Norton
Prasad, Raghwa Nand	Chipping Norton
Prasad, Ravind
Prasad, Shashi	Chipping Norton
Prasad, Shashi Kanta	Chipping Norton
Pratten, Charles Timothy	Parramatta
Pratten, Timothy Charles	Parramatta
Prayster, Igor	Mascot
Prehn, Joachim	Swansea
Preller, Johann	Heatherton
Prentice, Bernard Lynne	Ingleburn
Preston, Henry	Toorak
Price, Damian Garnet	Richmond Hill
Price, Damien Garnett	Richmond Hill
Price, Huw Laurence	Robina
Price, Peter Imrie	Mount Ommaney
Priestley, Murray John	Benowa
Prinz, Wilhelm	Helensvale
Prior, Hector John	Scoresby
Pritchard, Robert Graeme	ST Ives
Proctor, Richard Charles
Proud, Christopher James	Fairfield West
Pryke, Christopher Graham	Noosa Heads
Pryke, Susan	Noosa Heads
Psaroudis, Bill	Edensor Park
Pucci, Enrico	Earlwood
Pudun, Marten	Glenwood
Pulbrook, William Kevin	Wheelers Hill
Punin, William Wolf	Woollahra
Purdie, Ian Carnahan	Girraween
Purton-smith, Susan Helen	Malvern East
Pusey, Richard Paul Andrew	Ravenhall
Putland, Robert	Alice Springs