Home Banned and Disqualified | ASIC Banned and Disqualified | ASIC The Banned and Disqualified Persons Dataset file on data.gov.au is extracted from ASIC's Banned and Disqualified Registers. This dataset is a point in time snapshot of the Banned and Disqualified Persons Register data. The dataset provides information on persons that are:
disqualified from involvement in the management of a corporation disqualified from auditing Self-Managed Superannuation Funds (SMSFs) and banned from practising in the Australian Financial Services (AFS) or credit industry. It also provides information about persons that have been:
banned from the AFS or credit industry and banned from the credit industry by a state or territory. Information provided in this search is taken from the following registers:
disqualified persons register credit banned/disqualified persons register AFS banned/disqualified persons register banned securities representatives register (pre-AFS licences) banned futures representatives register (pre-AFS licences). There may be multiple instances of identical or similar names in the dataset, with slight differences in address, place of birth, and other details. The data is recorded as it was reported to ASIC and we cannot confirm if these similar records are/are not the same person.
Last update: Sept. 13, 2022
Browse by name Browse by locality Full-text search 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 Samarakoon, Nayanaka Arjuna Melbourne 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 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 Scretine, William Alexander Ballarat Scrimegour, Graeme Barry Coconut Grove Scuderi, Mario Meadow Heights Seagrim, Anne Marie Augusta Seagrim, Peter William Augusta 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 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 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 Sinclair, Kay Elizabeth Sydney Singh, Jagdeep Jordan Springs Singh, Pyar Brighton-le-sands Singh, Ravinesh Cecil Hills 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, 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 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 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 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 Swayne, Lynn Collin Kew Sweeney, John Castlereagh Sweeney, John Patrick Castlereagh Swindells, Zac Malvern Swinton, Charles William Cove Symes, Lance Edward Thirlmere Szatmary, Leslie Randwick Szatmary, Stephen John Oyster Bay