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
ST Albans
ST Clair
ST Helena
ST Ives
ST Johns Park
ST Kilda
ST Kilda East
ST Leonards
ST Lucia
ST Marys
ST Peters
Sadlier
Saint Leonards
Salisbury
Salisbury North
Samsonvale
San Remo Mandurah
Sanctuary Point
Sandford
Sandringham
Sandy Bay
Sans Souci
Sawtell
Scarborough
Scoresby
Seacombe Heights
Seaford
Seaforth
Seaview Downs
Sefton
Selby
Semaphore Park
Seville
Shailer Park
Shalvey
Sheidow Park
Shelley
Shenton Park
Shepparton
Shoreham
Shorncliffe
Silverwater
Singleton
Singleton Heights
Skye
Slacks Creek
Smithfield
Somers
Somerset
Somerton Park
Somerville
Sorrento
South Brighton
South Brisbane
South Carnarvon
South Coogee
South Hurstville
South Melbourne
South Morang
South Perth
South Turramurra
South Wentworthville
South Yarra
Southbank
Southport
Spence
Spencer Park
Springbrook
Springvale
Springvale South
Springwood
Stafford
Stepney
Stirling
Stoneville
Stonyfell
Strathdale
Strathdickie
Strathfield
Strathmerton
Strathmore
Stuart Park
Subiaco
Sunbury
Sunnybank Hills
Sunset Beach
Sunshine West
Surfers Paradise
Surrey Hills
Surry Hills
Sutherland
Swansea
Sydenham
Sydney
Sylvania
Sylvania Waters