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: April 21, 2024

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Name Locality
Taggart, Anthony Liney Sandringham
Tagliabue, Hazel Brenda Baxter
Taleski, Vasile Dandenong North
Talevski, Tony Bexley North
Tambyrajah, Andrew Illawong
Tandy, Graham Michael
Tanner, Nee
Tapio, Mauri Kalevi Lidcombe
Tapio, Yupaporn Lidcombe
Taranto, Eric Graziano Vermont South
Taranto, Pauline Vermont South
Tarrant, Annette Lin Niddrie
Tarrant, Mervyn Ross Albion Park
Tate, Christopher Norman Malvern
Tatnell, Robert Leonard Frankston
Tattersall, Paul Ocean Reef
Tatzenko, Valentine Geebung
Taylforth, Leigh Skye
Taylor, Adam Oakville
Taylor, Anthony Oakville
Taylor, David John Randwick
Taylor, Derek Raymond Willoughby North
Taylor, Grant Montmorency
Taylor, Grant Desmond Montmorency
Taylor, Michael Gordon Mcilwraith Fitzgibbon
Taylor, Peter Woollahra
Taylor, Robert Mark Sydney
Taylor, Stephen John Bonnie Doon
Tees, Andrew Alexander Sydney
Teitel, Ethel Sandra Caulfield
Telford, Judith Kathleen Craigieburn
Telford, Lawrence Irvine Craigieburn
Terracini, Andrew Dennis Chisholm
Terracini, Dennis Howell Sydney
Terry, Gregory James Brighton
Tessa, Samuel Elwood
Tessa, Samuel Trubnik Elwood
Tew, Samuel Benk Kee Highett
Teys, Michael John Roseville
Teys, Michail John Morningside
Thomas, Alexander Bruce Armidale
Thomas, Colin Jeffrey Wantirna
Thomas, Mark Kanimbla
Thomas, Mark Peter Kanimbla
Thomas, Mark Trevor Wonga Park
Thomas, Peter Rowan Glenelg
Thomas, Stephen John Highfields
Thompson, Andrew Shane New Gisborne
Thompson, Catherine Anne Canning Vale
Thompson, George Andrew Mount Barker
Thompson, Grant Southport
Thompson, Grant Patrick Southport
Thompson, Joy Lorraine Croydon South
Thompson, Rodney Rainbow Flat
Thompson, Rodney Derek Rainbow Flat
Thompson, Shane Andrew New Gisborne
Thorn, Robert William Kings Langley
Thornton, Ian Fraser Sunnybank Hills
Thrupp, Bradley Peter Scarborough
Tidbury, Mark Burleigh Heads
Tidbury, Mark Lionel Burleigh Heads
Tilley, Adam
Tilley, Adam Thomas Woollahra
Tilley, Norman Percival Heidelberg West
Tilley, Sandra Jeanie Heidelberg West
Tilli, Pietro Cannington
Tily, Joseph Willetton
Tindall, Darren Glen Orange
Tindall, Terrence Wayne Cooranbong
Tiwary, Neni Parramatta
Tjandra, Erick Cessnock
Tnkler, Nathan Leslie Singleton
Tobin, Laurence John Cremorne
Todd, Frederick Arthur Melbourne
Todisco, Peter Beaumaris
Toledo, Lawrence Algester
Tolj, Ivan Joseph Perth
Tolpigin, Gregory Lindfield
Tolson, Damien Flowerdale
Toma, Alistair Sydney
Tomarchio, Sebastion Lemnos
Tomblin, Harold George Stepney
Tonge, Jim Bayview
Toomey, Paul Alexander Kew East
Torrington, Brian Laurence Greenacre
Torrington, Margaret Dawn Greenacre
Tovey, Mardi Angela Portarlington
Townhill, Brian William Breakfast Point
Townsend, Charles Leslie Blakehurst
Townshend, Janette Templestowe
Townson, Ian Narangba
Toyoda, Jun Mosman
Tracey, Denis Michael Hampton
Tracey, Janice Baulkham Hills
Tracey, John Leslie Baulkham Hills
Tracy, Clare Maree Mudgee
Trainner, Richard James
Trajcevski, Anita Lalor
Trajcevski, Zivko Lalor
Trajkovski, George Lalor
Trajkovski, Radmila Lalor
Tran, Andrew Noble Park
Tran, Dat Minh Guildford
Tran, Jenny TU Quynh Naremburn
Tran, Mai Thuy Moonee Ponds
Tran, Thanh Huu Sunshine
Tran, Tram Bass Hill
Tran, Tram LE Anh Bass Hill
Tranho, Thuy Doncaster
Trapani, Henry Bulleen
Trapani, Patricia Margaret Bulleen
Traurig, Robert Malvern East
Traurig, Yael Malvern East
Travers, Andrew Michael Dover Heights
Trease, Carl Douglas Numurkah
Trease, Douglas Numurkah
Trease, Shaun Ashley Numurkah
Trembath, Reece Antony Townsville
Tretola, John Walkley Heights
Trevaskis, Robert Tatura
Trevisan, Alfred Carlisle
Trevorah R, Evan Bendigo
Tricarico, Anthony Cottesloe
Tricarico, David Balwyn North
Tripathi, Gargi Parramatta
Troiani, Carlo Stirling
Troost, Adam Killara
Trower, Neil Caloundra
Trower, Neil Bruce Caloundra
Trubnik, Simon Elwood
Truda, Nina Pymble
Truda, Paul Anthony Pymble
Truesdale, Brendan Patrick The Patch
Truscott, Ian Stanley Maryborough
Truter, Travis Benjamin Ascot Vale
Tsambikos, Sam Yarrambat
Tu, Thanh Quoc Glen Waverley
Tukupua, Elton Mark
Tulloch, John Maxwell Chadstone
Turnbull, Crailg Simpson Victoria Park
Turnbull, Kieran Malvern East
Turner, Colin Douglas Golden Grove
Turner, John Stansfield Doncaster East
Turner, Rhonda Elizabeth Parkdale
Turudia, Simon Alexander Mount Waverley
Tyson, Peter Anthony Canberra