Banned and Disqualified Persons

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.

Browse by name

Browse by locality

Full-text search

Full-text search by name, locality or services

Localities

Locality
Bacchus Marsh
Baerami
Bakers Hill
Balaclava
Balcatta
Balgowlah
Balgowlah Heights
Balgownie
Ballarat
Ballarat East
Ballina
Balmain
Balmattum
Balmoral
Balwyn
Balwyn North
Bangor
Banksia
Bankstown
Bannockburn
Bar Beach
Bardon
Bass Hill
Batesford
Bathurst
Baulkham Hills
Baxter
Bay
Bayswater
Bayview
Bayview Heights
Beach
Beaconsfield
Beaconsfield Upper
Beaumaris
Beaumont
Beecroft
Bega
Belair
Belfield
Belgrave
Belgrave South
Bella Vista
Bellarine
Bellevue Hill
Belmont
Belmore
Belrose
Benalla
Bendigo
Benowa
Bentleigh
Bentleigh East
Berrima
Berry
Bertram
Berwick
Beverly Hills
Bexley
Bexley North
Bicton
Biggera Waters
Bilgola
Bilgola Plateau
Bingara
Birkdale
Black Forest
Black Hill
Black Rock
Black Springs
Blackburn
Blackburn North
Blackburn South
Blackheath
Blacksmiths
Blacktown
Blairgowrie
Blakehurst
Blaxland
Boambee East
Boggabri
Bolwarra
Bombala
Bondi
Bondi Beach
Bondi Junction
Bonnie Doon
Bonogin
Booker Bay
Boolaroo
Boolarra
Boomerang Beach
Booragoon
Booyong
Boronia
Boronia Park
Bossley Park
Botany
Bowral
Box Hill
Box Hill North
Bradbury
Braddon
Braybrook
Breakfast Point
Brendale
Brighton
Brighton East
Brighton-le-sands
Brinkin
Brisbane
Broadbeach
Broadbeach Waters
Broadmeadows
Brogo
Brompton
Bronte
Brookfield
Brookvale
Brookwater
Brunswick East
Brunswick West
Buddina
Buderim
Bulimba
Bulleen
Bullengarook
Bullsbrook
Bundaberg
Bundall
Bundalong
Bundeena
Bundoora
Bungowannah
Bunyip
Burleigh Heads
Burleigh Waters
Burnside
Burpengary
Burradoo
Burswood
Burwood
Burwood East
Busselton
Butler
Buxton
Byford
Byron Bay