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
Tahmoor
Tallai
Tamarama
Tamworth
Tanawha
Tanjil South
Taree
Taren Point
Taringa
Tascott
Tatura
Tawonga
Taylors Hill
Tea Tree Gully
Telopea
Temora
Tempe
Templestowe
Templestowe Lower
Teneriffe
Tennyson Point
Terrey Hills
Tharwa
The Basin
The Gap
The Patch
The Vines
Theresa Park
Thirlmere
Thomastown
Thornbury
Thorngate
Thornlands
Thornlie
Thornton
Thredbo Village
Tingalpa
Tooborac
Toolern Vale
Toongabbie
Toorak
Toowong
Toowong DC
Toowoomba
Toronto
Torquay
Torrensville
Toukley
Townsville
Tranmere
Traralgon
Trentham
Trigg
Trinity Beach
Tuart Hill
Tullamarine
Turramurra
Turvey Park
Tusmore
Tweed Heads West