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: Sept. 29, 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