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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: May 10, 2023

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Records

Name Locality
Valentino, Max Granville
Vallaydam, Sidney Collaroy Plateau
Van Dieren, John South Perth
Van Embden, Donald
Van Geet, Jimmy Jan Pieter Gembrook
Van Herk, Martin Cornelius East Lindfield
Van Heyningen, Frank Dee Why
Van Maanen, Johannes Aciluis ST Kilda
Van Ooran, Glen Leslie Bicton
Van Ryswyk, William Jumbunna
Van Uyen, Matheus Antonias Narre Warren North
Van, Danh Fairfield
Vanaardt, Darren Boyd Coal Point
Vanos, Katrina ST Ives
Vanzyl, Julie Coimadai
Vardanega, Maxwell Bernard Florey
Vasicek, Aaron Luke
Vassallo, Angela Plumpton
Vassallo, Christopher Essendon
Vassallo, Victor Plumpton
Veigli, Michael Joseph Magill
Veitch, Brian Minto Heights
Veitch, Dorothy Emily Elanora Heights
Veitch, Stuart Bruce ST Ives
Veljkovic, Karl Heinz Herman Berwick
Vella, Charles Dianella
Verapen, Kevin Prakash
Verco, Lee Dawn Burnside
Versace, Gino Mount Vernon
Vidotto, Michael Moorooduc
Viner, Dennis Cyril Black Rock
Viner, Wayne Hamilton Hampton
Viney, Clement Raymond Millswood
Viney, Jillian Margaret Millswood
Viney, Roderick Graham Forrestville
Virgo, Desmond Barry North Perth
Visic, Peter Dandenong
Visnic, Milan Lidcombe
Vissaritis, Olivia Dianne Plenty
Vissenjoux, Allan Hampton
Vissenjoux, Allan Burt Hampton
Visser, Dale Peter
Visser, Nicole Roybn Wallsend
Vivlios, Jim Harry Broadbeach Waters
Vizard, Stephen John Toorak
Vlahos, Sofranios Pyrmont
Vogel, Jack Brighton East
Vogel, Maya Hawthorn East
Volpes, Gioacchino Rouse Hill
Vorrasi, Antonio Vito Torrensville
Vorster, Tom Butler
Voss, Kathryn Mary Mckinnon
Voss, Peter David
Voss, Trevor Douglas Langwarrin
Vowles, Matthew Keith Sunbury
Vriens, Pieter John Glenorie
Vrskovski, Mile Lalor
Vu, Thuy Thi Karama
Vyas, Pavan Sydney