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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: Jan. 10, 2023

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Records

NameLocality
Udunuwara, Chris JosephMelbourne
Udunuwarra, Chris JosephSydney
Ugazio, Ernest AurelioSandringham
Ulanovsky, MichaelMoorabbin
Umberto, TassoniBrighton
Underhill, Jeremy PatrickKingswood
Underwood, KimberlyBrisbane
Unterthiner, SigfreidAlphington
Unthank, Graeme FrancisPatterson Lakes
Urquhart, Peter KennethBuddina
Urrutia Chavez, Fabrizio EgidioPalm Beach