Home Banned and Disqualified | ASIC Banned and Disqualified | ASIC 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:
disqualified persons register credit banned/disqualified persons register AFS banned/disqualified persons register banned securities representatives register (pre-AFS licences) banned futures representatives register (pre-AFS licences). 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.
Last update: Sept. 14, 2021
Browse by name Browse by locality Full-text search 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, 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, Mark Desmond Morisset Walsh, William Lance Dalby Walter, John Anthony Gympie 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 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 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 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 Wickett, Bruce Lawrence Carnegie 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, 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, 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 Willis, Mark James Balmain Willmott, Anneliese Ada Woodend Wills, Jason Stephen Trigg Wilson, Craig James Subiaco Wilson, Daniel Kenneth Wilson, Fiona Pullenvale Wilson, Ian David Montrose Wilson, Marie Madelaine Montrose 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