Home Banned and Disqualified Persons 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.
Last update: Sept. 3, 2019
Browse by name Browse by locality Full-text search Records Name Locality Abbott, Andrea Trentham Abbott, Bill Templestowe Lower Abbott, Peter James Trentham Accary, Norman Endeavour Hills Acker, Michael_frederic Burleigh Heads Adam, Russell William Bondi Adams, Christopher Ross Kydra Adams, Con Ashfield Adams, Darryl Caves Beach Adams, Helen Lorraine Caves Beach Adamson, Mark Gordon Arundel Adkins, John William Black Rock Adler, Rodney Stephen Aghili, Amrollah Chatswood Agushi, Peter Templestowe Ahilias, Savas Cranbourne Ahmed, Mohamed Collingwood Ahmed, Mohamed Maki Ebrahim Hampton Park Ahrens, Stuart Kirk Mareeba Aiken, Jane Cove Aiken, Judith Evelyn Pennant Hills Aitken, Warren John Mawson Alafaci, David Morphett Vale Alafaci, David Mario Morphett Vale Alderman, Graham Arthur Hawthorn East Alec, Khoo Adelaide Alexiadis, Helen Christine Melrose Park Alfred, Simon John Ali, Daniel Surfers Paradise Ali, Daniel Farook Surfers Paradise Ali, Rahamat Dandenong Allen, Donald Methven West Pymble Allen, Norman Harry Brendale Allen, Phillip Richard Cremorne Allison, Gary John Kallangur Allister, James Allan Templestowe Allister, James Allen Templestowe Allister, Paul James Dean Park Allwell, Barry Keith Emerald Almenara, Michael Sunbury Almostafa, Jamal South Hurstville Aloisi, Vince Baulkham Hills Altavilla, Oscar Heidelberg Altschwager, Phillip James Aberfoyle Park Alwan, Mathew Mark Jason Merrylands Amaranti, Sergio Canning Vale Amargianitakis, Dimitri Glenhaven Amato, Nicholas Jason Canning Vale Ambrosy, Peter Leslie South Yarra Amin, MD Anamul Wiley Park Ammavuta, Daniel Anthony Ormond Ammoun, Mustafa Lalor Amos, Justin Craig Anand, Ravi Kumar Newton Andersen, Lila Beverley Mont Albert North Anderson, David Robina Anderson, David Mark Mermaid Waters Anderson, Deborah Kay Ballarat Anderson, Edward Bruce Grove Anderson, Gavin John Castlemaine Anderson, Grace Elizabeth Kangaroo Valley Anderson, Roderick Donald Ballarat Anderson, Stephen John Capalaba Anderson, William John Ferntree Gully Anderson, William Nicholas Nailsworth Anderton, Andrew Peter Redland Bay Anderton, Gail Frances Palmyra Andrews, Steve Peter Caringbah Andritsos, Dora Anne Glen Waverley Anear, Ann Hoppers Crossing Anear, Anthony Robert Hoppers Crossing Angelodemou, Marios Brunswick East Angelovich, John Highton Anni, Jackson Temi Wagaman Ansett, John Nicol Elwood Anson, Benjamin Marsfield Anson, Benjamin Richard Edward Ascot Anstee, Brian Antas, Jack Zdzislaw Bentleigh East Anthony, Dennis Collaroy Anthony, Dennis Ralph Wollongong Anthony, Mark Christopher Potts Point Anthopoulo, Theodore Nicholas Brighton Antonopoulos, Jim Sandringham Apolony, Graham Robert Ellis Lane Apolony, Pamela Gay Ellis Lane Appadoo, James Hampton Park Appadoo, James Edward Cyril Hampton Park Archer, Philip Anthony Brighton East Archer, Walter James Canterbury Armitage, Joan Dorothy Box Hill North Armstrong, Christopher Leigh Shepparton Armstrong, Kenneth Robert Beaumaris Armstrong, Nicholas John North Hobart Arnel, Grenville Dean Glen Iris Arnold, Darren Jason Perth Arnold-levi, Stuart Anthony Ashburton Arnold-levy, Stuart Ashburton Arnold-levy, Stuart Anthony Ashburton Arora, Ajay Glenwood Arora, Pooja Bella Vista Asfour, Tony Homebush Ash, Vanessa Maria Kew Ashkenazi, Yossef Caulfield South Ashrafinia, Mojtaba Haymarket Ashton, Cheryl Armadale Ashton, Julian Alan Armadale Ashworth, Graham Morris Reef Asplin, Robin John Kyabram Astill, Francis Andthony Mermaid Waters Astill, Peter John Unley Aston, James William Tuggerawong Atkin, Ian Andrew Marsfield Atkins, Jason Sean The Vines Atkinson, Peter William Menai Aujla, Tarandeep Singh Casula Austin, Jan Christine Sans Souci Austin, John Worroker Sans Souci Austin, Reginald Castle Cove Awad, Rabih Merrylands Awad, Robbie Merrylands Awad, Samar Eagle Vale Awadallah, Ramses Awkar, Anthony Merrylands Ayoub, Michael Hanna Balgownie