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:
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.