Home Banned and Disqualified | ASIC Banned and Disqualified | ASIC The Banned and Disqualified Persons Dataset file on data.gov.au is extracted from ASIC's Banned and Disqualified Registers. This dataset is a point in time snapshot of the Banned and Disqualified Persons Register data. The dataset provides information on persons that are:
disqualified from involvement in the management of a corporation disqualified from auditing Self-Managed Superannuation Funds (SMSFs) and banned from practising in the Australian Financial Services (AFS) or credit industry. It also provides information about persons that have been:
banned from the AFS or credit industry and banned from the credit industry by a state or territory. Information provided in this search is taken from the following registers:
disqualified persons register credit banned/disqualified persons register AFS banned/disqualified persons register banned securities representatives register (pre-AFS licences) banned futures representatives register (pre-AFS licences). There may be multiple instances of identical or similar names in the dataset, with slight differences in address, place of birth, and other details. The data is recorded as it was reported to ASIC and we cannot confirm if these similar records are/are not the same person.
Last update: July 7, 2021
Browse by name Browse by locality Full-text search Records Name Locality Pace, Richard Henry Mount Lawley Paddison, Phillip Murray Mayfield Pagano, Antonio Auburn Page, Abbie Elizabeth 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, Collin Robert Penrith Parsons, David George Melton South Parsons, Gwendoline Camden South 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 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 Peat, Haydn Miles Echuca Peat, Stuart James Echuca Peck, Desmond Dudley Salisbury North Peck, Margaret Heather Salisbury North Peck, Peter Francis Richmond 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 Penrose, Colin Seville Penrose, Jamie West Melbourne Peos, Paul Warwick Pepper, Susan Brookwater Perala, Henry Johannes Picnic Point Perdis, George Sutherland Perry, Alex Perry, Graeme John Willetton Peter Elfyd, Llewellyn 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 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, 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 Prentice, Bernard Lynne Ingleburn Preston, Henry Toorak 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 Pudun, Marten Glenwood Pulbrook, William Kevin Wheelers Hill Punin, William Wolf Woollahra Purdie, Ian Carnahan Girraween Purton-smith, Susan Helen Malvern East Putland, Robert Alice Springs