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
Labrador
Lake Munmorah
Lakemba
Lakes
Lalor
Lambton
Lamington
Langwarrin
Largs Bay
Lauderdale
Launceston
Launching Place
Lavington
Leanyer
Leeming
Leichhardt
Lemnos
Lenah Valley
Leopold
Leppington
Lesmurdie
Lidcombe
Lilli Pilli
Lilydale
Lilyfield
Lindisfarne
Linley Point
Lismore
Little Mountain
Little River
Liverpool
Loganholme
Londonderry
Longford
Longueville
Longwood
Lower Chittering
Ludmilla
Lugarno
Lyonville
Lysterfield