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.

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Localities

Locality
Fairfield
Fairfield Heights
Fairfield West
Fairlight
Fannie Bay
Ferntree Gully
Fig Tree Pocket
Figtree
Findon
Fitzgibbon
Fitzroy
Fitzroy North
Five Dock
Florey
Flowerdale
Flynn
Footscray
Forbes
Forest Glen
Forest Hill
Forest Lake
Forestville
Forrestfield
Forrestville
Fortitude Valley
Foster
Frankston
Frankston South
Fremantle
Frenchs Forest
Frewville
Fullarton