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: March 3, 2024

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Records

Name Locality
Yakob, Gabriel Bondi Junction
Yalda, Zia Fairfield Heights
Yang, Ding
Yates, Maxine Patricia Melton
Yates, Ronald John Melton
Yiasemides, Andrew Woollahra
Yip, Andrew Kam Yui Surry Hills
Yoshai, Shlomi Bentleigh East
Yoshai, Shlomo Bentleigh East
Youbert, Jacob Guildford
Youkhana, Sam Middleton Grange
Young R,
Young W, Brent Birkdale
Young, Christopher James Middle Park
Young, Howard Coogee
Young, William Edward Dromana
Yourell, Matthew Scott Brookfield
Yovich, Slavco Brad
Yu, Albert HO Fat Woollahra
Yu, Patrick HO Hong Crows Nest
Yu, Qing Shan
Yu, Qingshan