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
Galston
Garden Suburb
Gardenvale
Gawler South
Gaythorne
Geebung
Geelong
Geelong East
Geelong North
Geelong West
Gembrook
Girraween
Gisborne
Gladesville
Glebe
Glen Eden
Glen Innes
Glen Iris
Glen Waverley
Glen Waverly
Glenalta
Glendenning
Glenelg
Glenelg North
Glenella
Glenfield
Glenhaven
Glenorie
Glenroy
Glenside
Glenside South Aust 5065
Glenwood
Glossodia
Golden Beach
Golden Grove
Goodwood
Gordon
Gosford
Gosford West
Gosnells
Goulburn
Grafton
Granville
Green Point
Greenacre
Greenbank
Greendale
Greenfields
Greensborough
Greenvale
Griffith
Grove
Grovedale
Guildford
Gwelup
Gympie