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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Records

NameLocality
Abbott, AndreaTrentham
Abbott, BillTemplestowe Lower
Abbott, Peter JamesTrentham
Accary, NormanEndeavour Hills
Acker, Michael_fredericBurleigh Heads
Adam, Russell WilliamBondi
Adams, Christopher RossKydra
Adams, ConAshfield
Adams, DarrylCaves Beach
Adams, Helen LorraineCaves Beach
Adamson, Mark GordonArundel
Adkins, John WilliamBlack Rock
Adler, Rodney Stephen
Aghili, AmrollahChatswood
Agushi, PeterTemplestowe
Ahilias, SavasCranbourne
Ahmed, MohamedCollingwood
Ahrens, Stuart KirkMareeba
Aiken, JaneCove
Aiken, Judith EvelynPennant Hills
Aitken, Warren JohnMawson
Alafaci, DavidMorphett Vale
Alafaci, David MarioMorphett Vale
Alderman, Graham ArthurHawthorn East
Alec, KhooAdelaide
Alexiadis, Helen ChristineMelrose Park
Alfred, Simon John
Ali, DanielSurfers Paradise
Ali, Daniel FarookSurfers Paradise
Ali, RahamatDandenong
Allen, Donald MethvenWest Pymble
Allen, Norman HarryBrendale
Allen, Phillip RichardCremorne
Allison, Gary JohnKallangur
Allister, James AllanTemplestowe
Allister, James AllenTemplestowe
Allister, Paul JamesDean Park
Allwell, Barry KeithEmerald
Almenara, MichaelSunbury
Almostafa, JamalSouth Hurstville
Aloisi, VinceBaulkham Hills
Altschwager, Phillip JamesAberfoyle Park
Amaranti, SergioCanning Vale
Amargianitakis, DimitriGlenhaven
Amato, Nicholas JasonCanning Vale
Ambrosy, Peter LeslieSouth Yarra
Amin, MD AnamulWiley Park
Ammavuta, Daniel AnthonyOrmond
Ammoun, MustafaLalor
Anand, Ravi KumarNewton
Andersen, Lila BeverleyMont Albert North
Anderson, DavidRobina
Anderson, David MarkMermaid Waters
Anderson, Deborah KayBallarat
Anderson, Edward BruceGrove
Anderson, Gavin JohnCastlemaine
Anderson, Grace ElizabethKangaroo Valley
Anderson, Roderick DonaldBallarat
Anderson, William JohnFerntree Gully
Anderson, William NicholasNailsworth
Anderton, Andrew PeterRedland Bay
Anderton, Gail FrancesPalmyra
Andrews, Steve PeterCaringbah
Andritsos, Dora AnneGlen Waverley
Anear, AnnHoppers Crossing
Anear, Anthony RobertHoppers Crossing
Angelodemou, MariosBrunswick East
Angelovich, JohnHighton
Anni, Jackson TemiWagaman
Ansett, John NicolElwood
Anson, BenjaminMarsfield
Anson, Benjamin Richard EdwardAscot
Anstee, Brian
Antas, Jack ZdzislawBentleigh East
Anthony, DennisCollaroy
Anthony, Dennis RalphWollongong
Anthony, Mark ChristopherPotts Point
Anthopoulo, Theodore NicholasBrighton
Antonopoulos, JimSandringham
Apolony, Graham RobertEllis Lane
Apolony, Pamela GayEllis Lane
Appadoo, JamesHampton Park
Appadoo, James Edward CyrilHampton Park
Archer, Philip AnthonyBrighton East
Archer, Walter JamesCanterbury
Armitage, Joan DorothyBox Hill North
Armstrong, Christopher LeighShepparton
Armstrong, Kenneth RobertBeaumaris
Armstrong, Nicholas JohnNorth Hobart
Arnel, Grenville DeanGlen Iris
Arnold, Darren JasonPerth
Arnold-levi, Stuart AnthonyAshburton
Arnold-levy, StuartAshburton
Arnold-levy, Stuart AnthonyAshburton
Asfour, TonyHomebush
Ash, Vanessa MariaKew
Ashrafinia, MojtabaHaymarket
Ashton, CherylArmadale
Ashton, Julian AlanArmadale
Ashworth, Graham MorrisReef
Asplin, Robin JohnKyabram
Astill, Francis AndthonyMermaid Waters
Astill, Peter JohnUnley
Atkin, Ian AndrewMarsfield
Atkins, Jason SeanThe Vines
Atkinson, Peter WilliamMenai
Aujla, Tarandeep SinghCasula
Austin, Jan ChristineSans Souci
Austin, John WorrokerSans Souci
Austin, ReginaldCastle Cove
Awad, RabihMerrylands
Awad, RobbieMerrylands
Awad, SamarEagle Vale
Awadallah, Ramses
Awkar, AnthonyMerrylands
Ayoub, Michael HannaBalgownie