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

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Kallangur
Kallaroo
Kambah
Kangaroo Point
Kangaroo Valley
Karama
Kardinya
Kareela
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Katherine
Katoomba
Katunga
Kealba
Kearsley
Kedron
Keilor
Keilor Downs
Keilor East
Kellyville
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Kembla
Kemps Creek
Kendall
Kenmore
Kenmore Hills
Kennedy
Kensington
Kensington Gardens
Kenthurst
Kew
Kew East
Kewarra Beach Cairns
Kewdale
Keysborough
Kholo
Kialla
Kiama
Kiama Downs
Kidman Park
Kilcunda
Kilkenny
Killara
Killarney Heights
Killarney Vale
Kilmore
Kilsyth
Kings Langley
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Kingsford
Kingsgrove
Kingsley
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Kippa-ring
Kirrawee
Kirribilli
Knoxfield
Kogarah
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Kotara
Kurnell
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Kydra