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Banned and Disqualified | ASIC
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. 1, 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