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Banned and Disqualified | ASIC
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: Dec. 8, 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