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: July 14, 2024

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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