Home 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: March 9, 2023
Browse by name Browse by locality Full-text search 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 Cove Rahman, Fazl-ur Doonside 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, 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 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, 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 Camp Hill 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, 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