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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. 15, 2024
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Records
Name
Locality
ST Pierre, David Grant
Mount Nathan
Saad, Ahmed
Glenroy
Saad, Faith Josephine
Macquarie
Saad, George
Paddington
Saad, Paul
Castle Hill
Saada, George
Belmore
Sabharwal, Amandeep
Sacca, Frank
Perth
Sacca, Rocco
West Perth
Sacco, Amedeo Francesco
Hampton East
Sacco, Roberto
Hampton East
Sacerdoti, Michael Gad
Camberwell
Sacerdoti, Mira
Camberwell
Sackl, Andrew James
South Yarra
Sage, John Gerard
Brighton East
Sahai, Chandar Prakash
Sahay, Shiv Prakash
Lidcombe
Salcedo, Tarek
Carindale
Salter, Linda Lee
Dalkeith
Salter, Peter Linsley
Salvo, Robert
Greenvale
Saman, Wayne
Ivanhoe
Saman, Wayne Christoher
Ivanhoe
Saman, Wayne Christopher
Ivanhoe
Samarakoon, Nayanaka Arjuna
Melbourne
Samardzija, Miroslav
Macgregor
Samarkos, John
Stuart Park
Samarkos, Ronda
Stuart Park
Sammut, John
Bentleigh East
Sammut, Victoria Rebecca
Bentleigh East
Samuel, Abe Elliot
Edgecliff
Samuel, David
Henley Beach
Sanchez, Michael Angel
Benowa
Sandel, Ross
Baulkham Hills
Sandel, Terry Mary
Baulkham Hills
Sanders, Geoffrey David
Kingsley
Sandhu, Tan
City Beach
Sandle, Raymond
Newham
Sandles, Lesley David
Congupna
Sando, Margaret Helen
Unley Park
Sando, Trevor Frederick
Unley Park
Sanney P, Francis
Killara
Sanney, Janice
Killara
Santalucia, Joseph
Preston
Santalucia, Michael
Wollert
Santangelo, Giacomo
Croydon Park
Santangelo, Giovanni
Concord
Sapier, Ian
Dover Heights
Sappideen, Ishan
Bellevue Hill
Sappideen, Ishan Seenar
Bellevue Hill
Sapsford P, Richard
Bronte
Sapsford, Richard Paul
Bronte
Saroha, Hafiz
South Granville
Sasso, Pedro
Denistone
Sasso, Pedro Eduardo
Denistone
Saunders, Patrick
Savage, Christopher Alan
Annandale
Savage, Christopher Gerald
Osborne Park
Savage, Patrick Daniel
Strathfield
Savva, Andrew
Narre Warren
Savva, David John
Narre Warren
Savva, Letty Margaret
Narre Warren
Savvakis, Nicholas
ST Marys
Sawyer M, Allen
Darling Point
Sayce, Kristan Lewis
Scahill, Phil
Parramatta
Scarff, Helen Mary
Blackburn
Scetine, William Alexander
Wendouree
Scetrine, William Alexander
Caulfield
Schafer, Roly
Launching Place
Scharkosi, Frederick
Melbourne
Schiafone, Domenico Paul
Adelaide
Schiavello, Angelo
Cheltenham
Schierholter, Peter Arnold
Croydon Hills
Schiffer, Horst Dieter
Toorak
Schimmel, Fiona
Tweed Heads West
Schinazi, Pierre Albert
West Perth
Schirmer, David Gary
Warrandyte
Schmelzkopf, Mathew David
Schmidt, Lynn
Killara
Schmidt, Peter
Killara
Schneider, Jonathan Richard
Bondi Beach
Schreuder, Rolf John
Mount Martha
Schroeder, Mark
South Perth
Schroeder, Mark Francis
South Perth
Schultz, Peter Desmond
New Lambton
Schulze, Darren Carrol
Tallai
Schwaiger, Beven
Randwick
Scibilia, Guiseppe
Haberfield
Scofield, David
Applecross
Scott, Anthony
Kew
Scott, Anthony John
Templestowe
Scott, Brian
Heathmont
Scott, Bronwyn Esme
Templestowe
Scott, James Alexander
Mentone
Scott, Melinda
Connells Point
Scott, Phillip Lloyd
Banjup
Scretine, William Alexander
Ballarat
Scrimegour, Graeme Barry
Coconut Grove
Scuderi, Mario
Meadow Heights
Seagrim, Anne Marie
Augusta
Seagrim, Peter William
Augusta
Sebo, Mark Raymond
Serpentine
Seeto, Michael Andrew
Linley Point
Seeto, Sean Anthony
Richlands
Seidel, Hans Jurgen
Bundeena
Seirlis, Terry
Brisbane
Sellers, Kym Andrew
Morphettville
Semple, Robert Lachlan
Surry Hills
Sent, Eduard Christiaan
Eaglemont
Senthamilselvan, Gunashaker
Umina Beach
Serpell, John Richard
Malvern
Sevelle, David Dayan
Watanobbi
Sewart, Arthur William
Donvale
Sewart, Susan Margaret
Donvale
Seymour, Trevor John
Campbelltown
Sgaravizzi, Daniel Mark
Wentworth Point
Sgaravizzi, Mark Antony
Campbelltown
Sgro, Carmello Antonio
Malvern
Shabbir, Azhar Hussain
Paddington
Shafron, Peter James
Shah, Najam
Castlemaine
Shanahan, Mark Anthony Paul
Kiama
Shandon, Peter John
Balwyn
Shannon, Jason Thomas
Shannon, John Thomas
Toowoomba
Shapter, Timothy John
Rothwell
Sharland, Richard Clayton
Bardon
Sharma, Amandeep
Sharman, Howard Alfred
Warragul
Sharman, Jennifer Dulcie
Warragul
Sharp, Ken
Burswood
Sharp, Kenneth James
Hocking
Shears, Marcel
Sheedy, Gail Pamela
Perth
Sheehan, James
Penrith South
Sheers, Richard
Sheffield, Frances Marcia
Tamworth
Sheffield, Trevor Maxwell
Tamworth
Sheldrick, Keith
West
Shelton, Brett
Winston Hills
Shen, Chia Min
Sheppard, Russel Dean
Mermaid Beach
Sheppet, Leo
Glen Waverley
Sherlock, Robin George
Ringwood North
Sherwal, Ashok
Truganina
Sherwin, Brad
Wooloowin
Sherwin, Bradley Thomas
Everton Hills
Sheung, Kinon
Rochedale
Shew, Raymond Lionel
Doncaster East
Shields, Leon Terrence
Romsey
Shipman, Reginald Brian
Vermont South
Shiraz, Riyanka Puteri
Canterbury
Shoostovian, Armund
Northbridge
Shortall, James Michael
Lakemba
Shrubsole, Gordon Victor
Miranda
Shugg, Philip
Mildura
Sibai, Adnan
Sydney
Sidebottom, Maralyn Joy
Numurkah
Sidey, Derek John
West
Sidhu, David
Southport
Simeone, Antonio
Marden
Simeone, Tony
Marden
Siminton, David Robert
South Yarra
Simmonds, Peter John
Bella Vista
Simmons, Denise Helen Joy
Victoria Point
Simmons, Jacob Luke
Loganholme
Simpson, Colin Robert
Malvern East
Simpson, Donald Maxwell
Gladesville
Simpson, Leah Maree
Oakdale
Simpson, Robert Bruce
Cleveland
Simpson, Wayne
Flemington
Sinclair, Kay Elizabeth
Sydney
Singh, Jagdeep
Jordan Springs
Singh, Pyar
Brighton-le-sands
Singh, Ravinesh
Cecil Hills
Singh, Sadu
Belmont
Singh, Sangha Kuldip
Coogee
Single, Daniel Andrew
Avalon
Sinha, Sudhir
Subiaco
Sinha, Sudhir Kumar
Subiaco
Sitarenos, Andrew Con
Tusmore
Skaf, Roy
Roselands
Skidmore, Maria Helena
Box Hill North
Skinner, Andrew Bryden
Erskine Park
Skinner, Annette Louise
Mckinnon
Skoff, Karl
Glenroy
Skouras, Angie
Skubala, Anton
Clontarf
Slade, Maddison Louise
Narellan Vale
Slarke G, Fiona
Castle Cove
Slater, Jeremy
Elizabeth Bay
Slatyer, Barbara Jean
Berry
Slatyer, Harvey John
Berry
Smallbone, Ian James
Anduramba
Smallwood, Russell Andrew
Caloundra
Smedley, Gary Reginald
Reservoir
Smirneos, Peter
East Ryde
Smith, Alan
Hoppers Crossing
Smith, Andy Louis
Glen Waverley
Smith, Bradley Wayne
Rockyview
Smith, Brian Julius
Ludmilla
Smith, Colin
Sylvania Waters
Smith, Coral Melvina
Montmorency
Smith, David Wayne
Dubbo
Smith, Desley Dawn
Ludmilla
Smith, Gordon Douglas
Smith, Jacqueline
Lilli Pilli
Smith, Leonard John
Wacol
Smith, Marilyn Clare
Bombala
Smith, Mark Raymond
Bulleen
Smith, Mark Tudor
Bayswater
Smith, Michael Andrew
Glenalta
Smith, Nathan
Holland Park
Smith, Norman
Broadbeach
Smith, Patricia
Cheltenham
Smith, Paul Robert
Elizabeth Bay
Smith, Peter Leonard
Cheltenham
Smith, Peter Lester
Smith, Peter Raymond
Bulleen
Smith, Robert
West Lakes
Smith, Robert Pryor
West Lakes
Smith, Thomas David
Montmorency
Smith, William Patrick
Edgeworth
Smyth, Shayne
Penrith
Snoeks, Suzanne
Bentleigh East
Soares, Simplicio Joseph
Petersham
Soennichsen, Arthur Helmut
Bolwarra
Soffer, Callen Jeffrey
Southbank
Soleiman, Jihad
Wollert
Soleiman, Jihad Joey
Wollert
Solomon, Benjamin
Bondi Junction
Sommerville, Timothy Donald
Roseville Chase
Son, Keith
Sontagg, Lionel Russell
Killara
Soong, Desley Dipyuin
Concord
Soong, James
Soong, Jim
Concord
Soong, Steven Andrew
Sorrenti, Riccardo
Tullamarine
Sourris, Anthony Jason
Kenmore
Soust, Martin
Malvern East
Souvleris, Dennis
Miranda
Sowmi, Fred
Connells Point
Spadaro, Ignazio
Spark, Phillip Gregory
Surfers Paradise
Sparreboom, Richard
Riddells Creek
Spartels, Michael John
Seaford
Spehar, Eli Geoffrey
Concord
Spencer, John David
Shepparton
Spencer, Michael
Teneriffe
Spencer, Michael James
Teneriffe
Sperling, Arthur Edward
Sperlinga, Angelo
Fitzroy North
Sperlinga, Gaetano
Ivanhoe
Spets, Raimo Rainer
Telopea
Spicer, Michael
Robina
Spiteri, Mario
ST Albans
Spriggs, Darren Neven
Newcastle
Springett, Ivan John
Croydon
Sproats, Stephen
Dural
Sprod, Iain Mervyn
Ashmore
Stadelbauer, Teyghan Samantha
Frankston South
Stan-kovic, Peter
Ruse
Stankovic, Gina Sena
Windsor Gardens
Stankovic, Slavko
Windsor Gardens
Starbuck, Heath
Keilor East
Starke, Barbara June
Selby
Starke, Gunther
Drouin
Starks, Christopher Michael
Dandenong
Stathis, Christos
Surry Hills
Steele, Michael
Logan Village
Steele-smith, Andrew
Waitara
Steer, David Charles
Killara
Stefopoulo9s, Alex
Richardson
Stephens, Edith
Wahroonga
Stephens, Ian Edward
Biggera Waters
Stephens, Neil John
West Pymble
Stephens, Sandra Joyce
Sandy Bay
Stephens, Terry Norman
Gawler South
Stephens, Trevor Maxwell
Rosny Park
Stephens, Vincent Haveland
Fairfield
Stephenson D, Ian
Oatlands
Sterry, Wayne
Galston
Stevens, Mark William
Griffith
Stevenson, Frederick Robert
Cleveland
Steward, Shaun
Melbourne
Steward, Shaun Michael
Melbourne
Steward, Shaun Michael Anthony
Melbourne
Stewart L, Frederick
Harris Park
Stewart S, Edith
Harris Park
Stewart, Nathan Allan Paul
Kilkenny
Stewart, Peter Philip
Armadale
Stewart, Robert
Surfers Paradise
Stewart, Tedwin
Bulimba
Stirling, Edwin John
Crows Nest
Stockbridge, Robert Edward
Forrestfield
Stojic, Dane
Maroubra
Stokes, Darrel William
Bundoora
Stokes, Dennis John
Moorabbin
Stokes, Gary Wayne
Joondalup
Stokes, Monica Frances
Bundoora
Stone, David William
Kholo
Stone, Mary Jane
Mount Eliza
Stone, Terence Roy
Seaforth
Stone, Wayne Anthony
Mount Eliza
Storey, Herbert
Shalvey
Stott, Leslie Forsyth
Frankston
Strahan, David Andrew
Hampton
Strangio, Bruno
Clayton
Strano, Annette Jean
Bondi Junction
Strano, Raymond Dominic
Bondi Junction
Streat, Wayne Edward John
Kellyville
Street, Damian Francis
Neutral Bay
Street, Hayley
Street, Robert Andrew
Mitcham
Strugnell, Michael
ST Kilda
Struk, Peter Alexander
Matraville
Stubbs, Annette
Frankston South
Stubbs, Colin John
Frankston South
Studd, Ian Kenneth
Mount Burnett
Sturgess, John Robert
Woolooware
Stvir, Birk
Creek
Suarez, Laurence David
Morningside
Sugarman, Nathan
Caulfield South
Suitor, Trevor William
Macquarie
Sujster, Marijan Stephen
Greensborough
Suleman, Karl
Hinchinbrook
Suleman, Vivian
Hinchinbrook
Sulfaro, Charles Peter
Werribee
Sullivan P, John
Davidson
Sullivan, Jeffrey
Ambarvale
Sullivan, Lawrence James
Summers, Adrian
Tweed Heads
Summers-barahona, Adrian
Tweed Heads
Susam, Mehmet
Mornington
Sussich, Marino Robert
Little River
Sutcliffe, Norman
Belmont
Sutton, David
Callala Beach
Sutton, David Henty
Clareville
Swayne, Lynn Collin
Kew
Sweeney, John
Castlereagh
Sweeney, John Patrick
Castlereagh
Sweeney, Sean John
Lindfield
Swindells, Zac
Malvern
Swinton, Charles William
Cove
Symes, Lance Edward
Thirlmere
Szatmary, Leslie
Randwick
Szatmary, Stephen John
Oyster Bay