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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
Valentino, MaxGranville
Vallaydam, SidneyCollaroy Plateau
Van Dieren, JohnSouth Perth
Van Embden, Donald
Van Geet, Jimmy Jan PieterGembrook
Van Herk, Martin CorneliusEast Lindfield
Van Heyningen, FrankDee Why
Van Maanen, Johannes AciluisST Kilda
Van Ooran, Glen LeslieBicton
Van Ryswyk, WilliamJumbunna
Van Uyen, Matheus AntoniasNarre Warren North
Van, DanhFairfield
Vanaardt, Darren BoydCoal Point
Vanos, KatrinaST Ives
Vanzyl, JulieCoimadai
Vardanega, Maxwell BernardFlorey
Vassallo, AngelaPlumpton
Vassallo, ChristopherEssendon
Vassallo, VictorPlumpton
Veigli, Michael JosephMagill
Veitch, BrianMinto Heights
Veitch, Dorothy EmilyElanora Heights
Veitch, Stuart BruceST Ives
Veljkovic, Karl Heinz HermanBerwick
Vella, CharlesDianella
Verco, Lee DawnBurnside
Versace, GinoMount Vernon
Vidotto, MichaelMoorooduc
Viner, Dennis CyrilBlack Rock
Viner, Wayne HamiltonHampton
Viney, Clement RaymondMillswood
Viney, Jillian MargaretMillswood
Viney, Roderick GrahamForrestville
Virgo, Desmond BarryNorth Perth
Visic, PeterDandenong
Visnic, MilanLidcombe
Vissaritis, Olivia DiannePlenty
Vissenjoux, AllanHampton
Vissenjoux, Allan BurtHampton
Visser, Dale Peter
Visser, Nicole RoybnWallsend
Vivlios, Jim HarryBroadbeach Waters
Vizard, Stephen JohnToorak
Vlahos, SofraniosPyrmont
Vogel, JackBrighton East
Vogel, MayaHawthorn East
Volpes, GioacchinoRouse Hill
Vorrasi, Antonio VitoTorrensville
Vorster, Tom Butler
Voss, Kathryn MaryMckinnon
Voss, Peter David
Voss, Trevor DouglasLangwarrin
Vowles, Matthew KeithSunbury
Vriens, Pieter JohnGlenorie
Vrskovski, MileLalor
Vu, Thuy ThiKarama
Vyas, PavanSydney