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
Raby Bay
Rainbow Flat
Ramsgate
Randwick
Ransome
Red Hill
Redcliffe
Redfern
Redland Bay
Reef
Research
Reservoir
Revesby
Reynella
Rhodes
Rialto Surfers Paradise
Richardson
Richlands
Richlands DC
Richmond
Ridge
Ridgehaven
Ringwood
Ringwood North
Risdon Vale
Riverhills
Riverside
Rivervale
Riverview
Riverwood
Roa Muswellbrook
Robina
Rochedale
Rockdale
Rockhampton
Rockingham
Romsey
Rosanna
Rose Bay
Rosebery
Rosebud
Roselands
Roseville
Roseville Chase
Rosny Park
Rothwell
Rouse Hill
Rowville
Rozelle
Runaway Bay
Ruse
Rushcutters Bay
Rydalmere
Ryde