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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. 8, 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