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 17, 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
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
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
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
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