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
Eagle Vale
Eaglemont
Earlwood
East
East Cannington
East Fremantle
East Gosford
East Lindfield
East Melbourne
East Murchison
East Perth
East Ryde
East Seaham
East Victoria Park
Eastwood
Echuca
Eden
Edensor Park
Edgecliff
Edgeworth
Edithvale
Eglinton
Elanora Heights
Elderslie
Eleebana
Elizabeth Bay
Ellis Lane
Elsternwick
Eltham
Elwood
Emerald
Emu Plains
Endeavour Hills
Endensor Park
Enfield
Enmore
Enoggera
Epping
Ermington
Erskine Park
Essendon
Essendon West
Everton Hills
Everton Park