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Banned and Disqualified | ASIC

The Banned and Disqualified Persons Dataset on 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

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Raber, GennaMaroubra
Rabinovitz, JonathanWest Pymble
Radke, Emma MareeNuminbah Valley
Radnedge, Leslie KennethKogarah
Radovan, DavidDonnybrook
Raduka, RankoGeelong East
Rae, IanEpping
Raftery, Anthony PaulCove
Raftery, Paul AnthonyCove
Rahman, Fazl-urDoonside
Ramsay E, ChristopherUpper Mount Gravatt
Ramsay, ChristopherUpper Mount Gravatt
Ramsay, Christopher EdwardUpper Mount Gravatt
Ramsy, Leslie KeithBurnside
Randall, Stephen BrianPerth
Randle, ChristopherElwood
Rands, DylanPyrmont
Rands, Dylan ChristopherPyrmont
Rankin, Phillip Norman
Rao, RamanaHeathpool
Raper, John LaurenceRoseville
Rapisarda, SantoHoxton Park
Raskovic, Lubo LubinkoSans Souci
Ratcliffe, Dean WalterRosanna
Raywood, John TrevorMacleod
Rebrik, NikolaiNew Lambton
Redmond, William HanrowClayfield
Reed, GeoffreyWoolwich
Reed, Geoffrey VereDungowan
Reed, Malcolm JosephDiamond Creek
Reedy, Herbert WilliamVermont South
Reichard, Frank ArnoldBondi Junction
Reid, Anne ThereseBlack Forest
Reid, Clinton GarySouth Perth
Reid, DavidFitzgibbon
Reid, Lynton JohnDoncaster East
Reid, Maxwell JohnWodonga
Reimers, Haydn AlistairCurrambine
Remenyi, Mark StephenToorak
Remenyi, Swee GimToorak
Renneberg, DanielBurleigh Waters
Renneberg, Daniel JohnBurleigh Waters
Renz W, MervynLilli Pilli
Respinger, Leonard FrederickHuntleys Cove
Revell-reade, Jefferey RobertMelbourne
Revell-reade, JeffreyMelbourne
Revell-reade, Jeffrey RobMelbourne
Revell-reade, Jeffrey RobertMelbourne
Revelle-reade, JeffreyMelbourne
Reynolds, Brendan John
Reynolds, James CarlosRobina
Reynolds, Robert HustonBenowa
Riashi, GloriaSmithfield
Riashi, SamSmithfield
Rice, Anthony ClementBallina
Rice, Brian GerrardBelgrave
Rice, Malcolm JohnFrankston
Rice, Peter VaughanBelgrave South
Richards, Blake GeoffreyUlladulla
Richards, Blake Geoffrey AllenUlladulla
Richards, JeffreyMont Albert
Richards, Lenard GeorgeMitchell Park
Richardson, David FrederickBalaclava
Richardson, KayeBaulkham Hills
Richardson, Michael JohnBaulkham Hills
Richardson, Robert JamesUpper Maffra West
Richter, Michael WilliamBalwyn North
Rickman, BenPoint Cook
Rickman, VernKilcunda
Rickman, WernerKilcunda
Riddell, Lee AnthonyEltham
Riddell, Robert GraemeEltham
Riddle, Peter WilliamTahmoor
Ridley, Joshua IanMenzies
Rieck, Ian HerbertKings Langley
Ritchie, Amanda ShirleyShepparton
Ritchie, PaulTaree
Rivkin, Rene WalterPoint Piper
Roberts, Craig ByronCremorne
Roberts, David IanTanawha
Roberts, Ingrid EllenYaroomba
Roberts, Reginald GeorgeParalowie
Roberts, Wayne JohnMarks Point
Robertson, Alan WilliamBundall
Robertson, Dale HowardCamberwell
Robertson, Francis William
Robertson, John HumphreyWentworth Falls
Robertson, Michele AngelaSouth Perth
Robin, Colin StewartCranbourne
Robin, LeeCamp Hill
Robin, Lee RobertCamp Hill
Robins, Helen FayeVale
Robinson, Anthony WilliamDarlington
Robinson, Ray ArthurWangaratta
Robinson, Raymond ArthurWangaratta
Robinson, Terence WintonCooroy
Rodr, DamienCollaroy Plateau
Rodwell, RickSurfers Paradise
Rogers, GraemeKangaroo Point
Rogers, Graeme AllanKangaroo Point
Rogers, JillKangaroo Point
Rogers, Pauline JenniferSydney
Rohde, Colin WilliamFannie Bay
Rolle, DavidRunaway Bay
Romain, Neville JosephBooyong
Romanas, ChristosBeverly Hills
Romanas, EugeniaLakemba
Romano, FrancescantonioHenley Beach
Romano, Francesco AntonioHenley Beach
Romeo, DomenicoFullarton
Ronaldson, John RobertRingwood
Rook, Thomas RichardKedron
Ropati, Broederlow
Rose, Leslie GrahamWattle Glen
Rose, Susan KathleenWattle Glen
Rosens, Henry WolfToorak
Rosewarne, Dennis JamesSans Souci
Rosewell, David EdwardLilyfield
Ross, Alexander CarrickBerwick
Rossi, Vincent LeonardoHillarys
Rothnie, Mark AlexanderBulimba
Rouggos, Helen BerthaCastle Hill
Rouggos, NicholasSydney
Rowe, Jamie Edward MauriceCremorne
Rowles, PaulBroadbeach Waters
Rowley, CalvinElizabeth Bay
Roy, David WilliamByford
Royce, Phillip Anthony
Rozario, Geoffrey FrancisVermont South
Rozario, Sidney FrancisVermont South
Rozsy, PeterNorth Perth
Ruby, DavidCarrara
Ruck, Christopher OwenSouth Perth
Rufford, Glen JoihnPicnic Point
Russell, AndrewHamlyn Heights
Russell, Geoffrey PhillipDrummoyne
Russell, Mark FrancisOak Park
Russo, JohnMelbourne
Russo, RossMenai
Ruthenberg, David NoelMiddle Park
Rutter, John WilsonCoburg
Ruttley, Robert DonaldCobbitty
Ruttley, Robert DowayCastle Hill
Ruurda, Michael HendricusCarrara
Ruut, NeilDerwent Park
Ryan, DenisBuderim
Ryan, Denis AnthonyBuderim
Ryan, Denis Anthony RaphaelBuderim
Ryan, Denis Anthony RaphelBuderim
Ryan, Denis Raphael AnthonyMaroochydore
Ryan, Dennis AnthonyBuderim
Ryan, Dennis Anthony RaphaelBuderim
Ryan, Edward Wallace
Ryan, Francis GeorgeWest Wallsend
Ryan, JaminGarden Suburb
Ryan, Joyce ClarenceStrathdickie
Ryan, JustinBraddon
Ryan, Michael JonathonSydney
Ryan, NathanGarden Suburb
Ryan, NoelQueanbeyan