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
Raber, Genna	Maroubra
Rabinovitz, Jonathan	West Pymble
Radke, Emma Maree	Numinbah Valley
Radnedge, Leslie Kenneth	Kogarah
Radovan, David	Donnybrook
Raduka, Ranko	Geelong East
Rae, Ian	Epping
Raftery, Anthony Paul	Cove
Raftery, Paul Anthony	Red Hill
Rahman, Fazl-ur	Doonside
Raju, Robin
Ramsay E, Christopher	Upper Mount Gravatt
Ramsay, Christopher	Upper Mount Gravatt
Ramsay, Christopher Edward	Upper Mount Gravatt
Ramsy, Leslie Keith	Burnside
Randall, Stephen Brian	Perth
Randle, Christopher	Elwood
Rands, Dylan	Pyrmont
Rands, Dylan Christopher	Pyrmont
Rankin, Phillip Norman
Rao, Ramana	Heathpool
Raper, John Laurence	Roseville
Rapisarda, Santo	Hoxton Park
Raskovic, Lubo Lubinko	Sans Souci
Ratcliffe, Dean Walter	Rosanna
Raywood, John Trevor	Macleod
Rebrik, Nikolai	New Lambton
Redmond, William Hanrow	Clayfield
Reed, Geoffrey	Woolwich
Reed, Geoffrey Vere	Dungowan
Reed, Malcolm Joseph	Diamond Creek
Reedy, Herbert William	Vermont South
Reichard, Frank Arnold	Bondi Junction
Reid, Anne Therese	Black Forest
Reid, Clinton Gary	South Perth
Reid, David	Fitzgibbon
Reid, Lynton John	Doncaster East
Reid, Matthew John	Bungal
Reid, Maxwell John	Wodonga
Reimers, Haydn Alistair	Currambine
Remenyi, Mark Stephen	Toorak
Remenyi, Swee Gim	Toorak
Renneberg, Daniel	Burleigh Waters
Renneberg, Daniel John	Burleigh Waters
Renz W, Mervyn	Lilli Pilli
Respinger, Leonard Frederick	Huntleys Cove
Revell-reade, Jefferey Robert	Melbourne
Revell-reade, Jeffrey	Melbourne
Revell-reade, Jeffrey Rob	Melbourne
Revell-reade, Jeffrey Robert	Melbourne
Revelle-reade, Jeffrey	Melbourne
Reynolds, Brendan John
Reynolds, James Carlos	Robina
Reynolds, Robert Huston	Benowa
Riashi, Gloria	Smithfield
Riashi, Sam	Smithfield
Rice, Anthony Clement	Ballina
Rice, Brian Gerrard	Belgrave
Rice, Malcolm John	Frankston
Rice, Peter Vaughan	Belgrave South
Richards, Blake Geoffrey	Ulladulla
Richards, Blake Geoffrey Allen	Ulladulla
Richards, Jeffrey	Mont Albert
Richards, Lenard George	Mitchell Park
Richardson, David Frederick	Balaclava
Richardson, Kaye	Baulkham Hills
Richardson, Michael John	Baulkham Hills
Richardson, Robert James	Upper Maffra West
Richter, Michael William	Balwyn North
Rickman, Ben	Point Cook
Rickman, Vern	Kilcunda
Rickman, Werner	Kilcunda
Riddell, Lee Anthony	Eltham
Riddell, Robert Graeme	Eltham
Riddle, Peter William	Tahmoor
Ridgway, Kristofer Paul Gordon	Brisbane
Ridley, Joshua Ian	Menzies
Rieck, Ian Herbert	Kings Langley
Ritchie, Amanda Shirley	Shepparton
Ritchie, Paul	Taree
Rivkin, Rene Walter	Point Piper
Roberts, Craig Byron	Cremorne
Roberts, David Ian	Tanawha
Roberts, Ingrid Ellen	Yaroomba
Roberts, Reginald George	Paralowie
Roberts, Timothy James
Roberts, Wayne John	Marks Point
Robertson, Alan William	Bundall
Robertson, Dale Howard	Camberwell
Robertson, Francis William
Robertson, John Humphrey	Wentworth Falls
Robertson, Michele Angela	South Perth
Robin, Colin Stewart	Cranbourne
Robin, Lee	Camp Hill
Robin, Lee Robert	Indooroopilly
Robins, Helen Faye	Vale
Robinson, Anthony William	Darlington
Robinson, Ray Arthur	Wangaratta
Robinson, Raymond Arthur	Wangaratta
Robinson, Terence Winton	Cooroy
Rodr, Damien	Collaroy Plateau
Rodwell, Rick	Surfers Paradise
Rogers, Graeme	Kangaroo Point
Rogers, Graeme Allan	Kangaroo Point
Rogers, Jill	Kangaroo Point
Rogers, Pauline Jennifer	Sydney
Rohde, Colin William	Fannie Bay
Rolle, David	Runaway Bay
Romain, Neville Joseph	Booyong
Romanas, Christos	Beverly Hills
Romanas, Eugenia	Lakemba
Romano, Francescantonio	Henley Beach
Romano, Francesco Antonio	Henley Beach
Romeo, Domenico	Fullarton
Ronaldson, John Robert	Ringwood
Rook, Thomas Richard	Kedron
Ropati, Broederlow
Rose, Leslie Graham	Wattle Glen
Rose, Shane	Tanah Merah
Rose, Shane Allan	Tanah Merah
Rose, Susan Kathleen	Wattle Glen
Rosens, Henry Wolf	Toorak
Rosewarne, Dennis James	Sans Souci
Rosewell, David Edward	Lilyfield
Ross, Alexander Carrick	Berwick
Rossi, Vincent Leonardo	Hillarys
Rothnie, Mark Alexander	Bulimba
Rouggos, Helen Bertha	Castle Hill
Rouggos, Nicholas	Sydney
Roussakis, Emmanuel Nickolas	Glenmore Park
Rowe, Jamie Edward Maurice	Cremorne
Rowles, Paul	Broadbeach Waters
Rowley, Calvin	Elizabeth Bay
Roy, David William	Byford
Royce, Phillip Anthony
Rozario, Geoffrey Francis	Vermont South
Rozario, Sidney Francis	Vermont South
Rozsy, Peter	North Perth
Ruby, David	Carrara
Ruck, Christopher Owen	South Perth
Rufford, Glen Joihn	Picnic Point
Russell, Andrew	Hamlyn Heights
Russell, Geoffrey Phillip	Drummoyne
Russell, Mark Francis	Oak Park
Russo, John	Melbourne
Russo, Ross	Menai
Ruthenberg, David Noel	Middle Park
Rutter, John Wilson	Coburg
Ruttley, Robert Donald	Cobbitty
Ruttley, Robert Doway	Castle Hill
Ruurda, Michael Hendricus	Carrara
Ruut, Neil	Derwent Park
Ryan, Denis	Buderim
Ryan, Denis Anthony	Buderim
Ryan, Denis Anthony Raphael	Buderim
Ryan, Denis Anthony Raphel	Buderim
Ryan, Denis Raphael Anthony	Maroochydore
Ryan, Dennis Anthony	Buderim
Ryan, Dennis Anthony Raphael	Buderim
Ryan, Edward Wallace
Ryan, Francis George	West Wallsend
Ryan, Jamin	Garden Suburb
Ryan, Joyce Clarence	Strathdickie
Ryan, Justin	Braddon
Ryan, Michael Jonathon	Sydney
Ryan, Nathan	Garden Suburb
Ryan, Noel	Queanbeyan