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: July 7, 2021
Browse by name Browse by locality Full-text search Records 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 Trevor Wonga Park Thomas, Peter Rowan Glenelg 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 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 Townsend, Charles Leslie Blakehurst Townson, Ian Narangba 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 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, 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