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: July 14, 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
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