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: Nov. 17, 2024

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Records

Name	Locality
Wade, Douglas Graeme	South Melbourne
Wade, Philip Gerard	Jandakot
Wade, Richard John	Melbourne
Wadi, Adam	Kensington
Walder, Bud	Wantirna
Walker, Craig Martin	Wheelers Hill
Walker, Gregory John	Bayview
Walker, Paula Mary	Stuart Park
Walker, Raymond Edward	New Lambton Heights
Walker, Robert John	Lenah Valley
Walker, Ross Cameron	Croydon
Walker, Taylor Scott	Blackburn North
Walker, William Douglas	Stuart Park
Wall, Carl Edwin	Wollstonecraft
Wall, Glenton John	Eltham
Wallace, David	Drummoyne
Wallace, Kenneth Francis	Dandenong
Wallis, Matthew	Brunswick West
Wallis, Matthew Manson	Brunswick West
Walsh, Alissa	Riddells Creek
Walsh, Mark Desmond	Morisset
Walsh, Matt	Riddells Creek
Walsh, Matthew John	Riddells Creek
Walsh, William Lance	Dalby
Walter, John Anthony	Gympie
Walters, Albert Christen	Cornubia
Walters, Albert Christin	Cornubia
Walters, Leslie Richard	Mandurah
Walters, Piet Cornelius	Longford
Walters, Robert Craig	Quakers Hill
Walters, William John	Kellyville
Walton, Craig Hall	East Melbourne
Wang, Wei	Melbourne
Wang, Yingjie	Croydon Park
Ward, Quentin Phillip O'doherty	Dalkeith
Ward, Quentin Phillip O'dougherty	Nedlands
Wardlaw, Richard Geoffrey Lake	Double Bay
Warne, David Hastings	Pymble
Washbourne, Brian Maurice	Bonogin
Waters, Geoffrey Walter	Shoreham
Watson, Austin John	Benowa
Watson, Erin Leigh	Wollongong
Watson, Hamish	Narrabeen
Watson, Hamish Philip	Narrabeen
Watson, Jill Kathleen	Bangor
Watson, Lance Alfred	Keilor
Watson, Peter James	Bangor
Watts, Graham Freerick	Mitcham
Watts, Marilyn Anne	Balmain
Wawer, Eugene	ST Kilda East
Weaver, Ian John	Waters
Webster, James	Willoughby
Wee, Kylie AI Wui	Zetland
Weerappah, Clestus	Pyrmont
Wellings, Eric John	Kotara
Wellington, Susan Margaret	Shepparton
Wells, Arthur James	Hurstville
Wells, Lindsay Malcolm	Cranbourne
Wells, Stephen Ronald	Mornington
Weng, YU Hui	Cabramatta
Wentworth, Dean	Wamberal
Werry, Graham Keith	Watsons Bay
Wertheimer, John	Canning Vale
Wertheimer, John Talbot	Canning Vale
Wessberg, Erik Anders	Drummoyne
West, Craig
West, Jonathan Peter	Meadows
Westcott, Ian Thomas	Yarram
Westlake, Desmond Maxwell	Dianella
Westwood, Larry Douglas	Bankstown
Weymouth, Richard Anthony	Burpengary
Wharton, Robert John	Paradise Point
Wharton, Stephen Lynne	Toorak
Whatson, Dallas	Macgregor
Wheat, Derek Edward	East Gosford
Wheeler, Richard	Wanneroo
Whelan, Linda Rae	Noosaville
Whitby, John Leonard	Oakleigh South
White, Colin Frazer	Eltham
White, Craig Robert	Coorparoo
White, Nicole	Southbank
White, Peter James	Bowral
White, Sally Anne	Melton
White, Shaun	Yarrambat
White, William Reuben	Cowra
Whitehead, John Charles	Applecross
Whitehead, Ross John	Tennyson Point
Whitehouse, Eric Sidney	Manoora
Whitehouse, Eric Sydney	Newport
Whitehouse, Katherine Ann	Caboolture
Whiteman P,
Whiteman, Philip Damien	Strathmore
Whitmore, Carole Angela	Killara
Whittaker, Dennis William	Wongawilli
Whitting, Kevin Maxwell George	Mornington
Whittingham, Mark William
Whittle, David Renton	West Wodonga
Whittle, Kathleen	Crows Nest
Whyte, Graeme	Cleveland
Wickett, Bruce Lawrence	Carnegie
Wickramanayake, Rukshan	Belmore
Widdicombe, Edmund Owen	Surfers Paradise
Widdicombe, Pamela Victoria	Rialto Surfers Paradise
Widdup, Ian Paul	Sydney
Wiebell, Thomas Michael	Williamstown
Wijesekara, Prasanna	South Morang
Wilcox, Bradley Edwin	Mornington
Wilkins, David Neil	Springwood
Wilkins, Michael
Wilkins, Michael Christopher
Willcocks, Leslie Charles	Bilgola
Willett, Glenn Ronald	Meadow Heights
Williams, Alan David Lloyd	Benowa
Williams, Bligh	Surfers Paradise
Williams, Brian	Mermaid Beach
Williams, Brian Andrew	Dee Why
Williams, Catherine Jane	Wanneroo
Williams, Craig Mansfield	Cronulla
Williams, Darren Jamie	Pasadena
Williams, Diana Jean	Dee Why
Williams, Gordon John	Edithvale
Williams, Iam Comrie	Killara
Williams, Ian Comrie	Killara
Williams, John	Merrylands
Williams, John Arthur	Edithvale
Williams, Karen Ann	Carrara
Williams, Margaret Mavis	Portsea
Williams, Mark Leonard	South Brisbane
Williams, Nina Katherina	Nundah
Williams, Paul Joseph	Edithvale
Williams, Peter Raymond	Dandenong
Williams, Ralph	Blaxland
Williams, Raymond Reginald
Williams, Troy	Sandy Bay
Williams, Troy Andrew	Sandy Bay
Williamson, Karena Joye	Dundas
Williamson, Nicholas Andrew	Fitzroy
Williamson, Stephen John	Eltham
Williamson, Wayne Thomas	Ryde
Willis, Mark James	Balmain
Willmott, Anneliese Ada	Woodend
Wills, Jason Stephen	Trigg
Wilson, Anton	Middle Park
Wilson, Craig James	Subiaco
Wilson, Daniel Kenneth
Wilson, Fiona	Pullenvale
Wilson, Ian David	Montrose
Wilson, Marie Madelaine	Montrose
Wilson, Melinda	Middle Park
Wilson, Michael	Sandford
Wilson, Michael Alan	Nelson Bay
Wilson, Michael David	Boolarra
Wilson, Neil	Hawthorn East
Wilson, Robert	Maribyrnong
Wilson, Robert Lloyd	Mermaid Waters
Wilson, Rodney Leonard	Rockhampton
Winston, Jaye Nicole
Winston, Nicole Jaye	Innaloo
Winter, Geoffrey Robert	Longwood
Wise, Darren John	Rhodes
Witheridge P, Brian	Doonside
Witheridge, Teresa	Doonside
Withnall, Mark	Hurstville Grove
Wittensleger, Arden	Menora
Wittensleger, Arden Rodrick	Menora
Wittingslow, Michael Anthony	Avondale Heights
Wolf, Graeme Ernest	Sandringham
Wong, Joseph Shen JU	Kareela
Wood, Geoffrey	Mittagong
Wood, Graham John	Bulleen
Wood, James William	Woollahra
Wood, Pieter Jeffrey	Merewether
Woodcock, Geoffrey
Woodcock, Geoffrey Darryl
Woodhouse, Marion Ann	Tascott
Woodman, Jonathan Durrant	Crafers West
Woods V, Hazel	Castle Cove
Woods, Michael Gerard	Bentleigh
Woods, Pamela May	Bentleigh
Woods, Robert	West Pennant Hills
Wooldrige, Michael	Surrey Hills
Woolgrove, Christopher Paul	Hillbank
Woolgrove, David Stuart	Hillbank
Worboys, Jeff	Surfers Paradise
Worboys, Jeffrey John	Surfers Paradise
Worn, Deirdre Joan	Donnybrook
Worn, Peter Edward	Donnybrook
Worsfold, Richard John	Yankalilla
Worts, Alan Reginald	Box Hill
Wotton, Peter John	Mile End
Wratten, Michael James	Grafton
Wrench C C, Peter	Northbridge
Wright, Alexander Frederick	South Turramurra
Wright, Andrew Gordon	Paradise Point
Wright, Daryl	Southbank
Wright, Daryl Percy
Wright, David Wayne	Lesmurdie
Wright, Kelvin	Kempsey
Wright, Steve	Launceston
Wrobel, Pauline	Toorak
Wu, Anttla	Kingsgrove
Wu, Daly Yiu Chi	Willoughby
Wu, Hui Min	Marrickville
Wunderlich, Gerry	Mentone
Wunderlich, Margaret Ivy	Mentone
Wyatt, Teresa	Benowa
Wynd, Anthony David	Heatherton
Wynd, David Anthony	Heatherton
Wynhoven, Ron	Bannockburn