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Banned and Disqualified | ASIC

The Banned and Disqualified Persons Dataset on 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: Jan. 10, 2023

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Zaal, DanielKilsyth
Zaicew, JadeMacquarie
Zaicew, Jade LeeMacquarie
Zajonc, Maurice LennieToorak
Zammit, MichaelST Clair
Zamprogno, GabrieleSmithfield
Zappelli, DouglasMelbourne
Zareei, TonySydney
Zarfati, FrancoLeichhardt
Zattere, PaulaKellyville
Zawadski, RichardCremorne
Zaya, KhoshabaFairfield
Zaya, SamFairfield Heights
Zeaiter, Raymond PaulGuildford
Zeidan, DanielAbbotsford
Zelka, LukasAdelaide
Zhang, LiangRhodes
Zhang, Victor
Zhao, Jeff
Zhao, Xiaoyi
Zheng, Tim
Zhu, GEHurstville
Zhuang, Kang CunHawthorn
Ziegelaar, ToriAllansford
Zivanovic, LouBeach
Zizikas, HarryCroydon
Zlatnik, PhilipRichmond
Zoa Fakhoury, JohnCoogee
Zorbas, GeorgeDrummoyne
Zorbas, Nicholas
Zreika, RamziGuildford
Zreika, SalemVillawood
Zundovskis, Anne JulietMill Park