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
Backhaus, Stephen AndrewHobart
Badger, Peter JohnLindisfarne
Baigent, HarveyAspley
Bail, Richard JohnBalwyn North
Bailey, GraemeSorrento
Bailey, JeffMindarie
Bailey, JeffreyMindarie
Bailey, Mark JohnBallarat East
Bailey, Martin BrianWetherill Park
Bajawray, AjmalDoncaster East
Baker, Brian JamesWest Pennant Hills
Baker, David CharlesBilgola
Baker, Graham JohnOF Allies Tanilba Bay
Baker, Gregory PaulMacquarie
Baker, Pamela YvonneTerrey Hills
Baker, Robert FrancisTerrey Hills
Baker, Ruth ElizabethOF Allies Tanilba Bay
Baker, Victor WilliamCapalaba
Baldwin, Brian Raymond BaldwinHenley Beach
Baldwin, FrankHamilton South
Baldwin, Veronica MavisToronto
Ball, NigelRichmond
Ballantyne, Peter AndrewBeaumaris
Balnaves, PeterMile End
Banks, Daniel SeanDevon Meadows
Banks, Gregory
Banks, Stewart JamesSouthport
Banovec, OliverNeutral Bay
Baranov, Antonia Margaret RoseDover Heights
Baranov, MarkCaulfield North
Barber, Anthony StephenChatswood
Barca, Gaetano TomRingwood North
Barca, RoseRingwood North
Barden, Coralea RuthNorth Epping
Barden, Kevin JohnNorth Epping
Barker, LeighWest Pennant Hills
Barkla, ScottyFitzroy
Barnard-brown, Anthony GeorgeUpwey
Barnard-brown, RitaUpwey
Barnes, KeithRichmond
Barnes, Michelle JacquelineKew
Barowski, GregoryHuntly
Barr, JohnDarlington
Barrett, LeonardRhodes
Barron, JohnSan Remo Mandurah
Barry, Phillip JamesKirrawee
Bartolo, Vincent JamesSydenham
Bashford, Tony LeeWermatong
Bassford, PaulBeaumaris
Basto, Richard JohnGlebe
Bate, John Edward MurrayBlackheath
Bate, Susan ElizabethBlackheath
Bates, Phillip IanHighfields
Bathis, SandraMatraville
Batho, Paul ThorntonGeelong
Batros, Ryan AnthonyBrighton
Batros, Ryan Anthony LeslieBrighton
Batten, Donald JosephEltham
Beale, Edward NormanToorak
Beale, Vicki ElizabethToorak
Bean, Robert OwenST Peters
Beater, Cheryl AnneIllawong
Beater, John FarrellIllawong
Beattie, BarrieMelbourne
Beck, KarlChelsea
Beckton, StephenHelensvale
Beevers, RoslynWilliamstown
Bega, PeterDenham Court
Beiser, MarkBrighton East
Bejares, Alenjandro
Bekiaris, LouisTemplestowe Lower
Belardo, SergioPerth
Belardo, Sergio NicoloPerth
Belias, GeorgeBentleigh East
Bell, Louise AliceBendigo
Bell, Maurice ShieldsRamsgate
Bell, William StuartGosford
Belmonte, ErnestoFlynn
Belousoff, PaulBuxton
Bempasciuto, FrancescoTuart Hill
Bendtsen, Thomas DimonCoconut Grove
Bennell, Iris RoseKillarney Heights
Bennell, Raymond JohnKillarney Heights
Bennett, Douglas LionelSurrey Hills
Bennett, John WilliamMosman
Bennett, Peter RichardSylvania
Benton, Gary Keith
Berger, Kim LisaSouth Perth
Berghouse, William RichardNorth Parramatta
Bergin, Anthony Gerard
Berkery, Michael PatrickNorth Turramurra
Berlingeri, Guerino
Berman, Paul
Berman, PeterDawes Point
Bersten, Malcolm PhillipBilgola Plateau
Bertolissio, NevilleKingsgrove
Bertolissio, Paul GrantNorth Rocks
Bertolissio, PeterCatherine Field
Bhardwaj, Akash
Bhimani, HardikSheidow Park
Bhinder, Raghuhit SinghPymble
Biamis, ArthurMill Park
Bianchi, Simon FrancoisMontmorency
Bianco, SerafinoLidcombe
Billen, KlausFootscray
Biritz, ErikaKeysborough
Biritz, GeorgeKeysborough
Birk, SatvirCreek
Birk, Satvir SinghCreek
Bishop, AnthonyChelmer
Bishop, Anthony JohnChelmer
Biswas, Jaydeep
Black, ShaneMurwillumbah
Black, Shane JohnPalm Beach
Blackford, Roger BruceHawthorn
Blackhall-cain, John ScottAlbion
Blackman, Michael JohnBentleigh East
Blaikie, Walter DennisSurry Hills
Blaikie, Walter WilliamSurry Hills
Blair, Graeme JohnDoncaster
Blair, Walter GeorgeDoncaster
Blandis, Arunas CarlArncliffe
Blazevic, DraganJannali
Blechynden, Desmond PatrickYork
Blechynden, Luke RonaldRivervale
Blenkinsop, Sandra JoyBentleigh
Blinco, DesmondToowoomba
Blom, GaryBalgowlah
Bodnar, Andrew
Boer, Pieter
Boer, Pieter Gary
Bogdan, JohnShepparton
Bogdan, Judith FlorenceShepparton
Bohringer, JasonBondi Beach
Bolton, Allan WilliamMoonyoonooka
Bolton, Nicholase Francis JohnPrahran
Boman, Sean ChristopherMain Beach
Bond, JanBoolarra
Bond, Leslie RossBoolarra
Bond, Shaun BruceWakerley
Boniface, Neil McfarlanePark Orchards
Booker, Michael JohnUpper Brookfield
Boorer, Graeme JeffereyMosman
Booth, Thomas Benjamin JohnDarling Point
Booty, MarkCanning Vale
Booy L,
Borella, Paul JohnElsternwick
Borg, AngelaEndensor Park
Borg, Carmel CharlesHolt
Boss, Michael TrevorMordialloc
Bottari, Guiscardo RickyElwood
Bou-simon, Robert AnthonyGreenacre
Boucher, Alleyn JamesFrankston
Bouskila, ReginaBerrima
Boutros, AlmazaMerrylands
Bowen, Helen DianaNorth Manly
Bowmaker, LeroySydney
Bowman, Donald AlanPleystowe
Boyle, Glen DavidMaroochydore
Boyle, Michael AnthonyBurradoo
Boyle, Patrick MichaelBlack Springs
Bozic, MilanEdensor Park
Bradnan, John LancelotNeutral Bay
Brady, JoanneEarlwood
Brady, MichaelElwood
Brady, Robert JamesBotany
Brady, WayneEarlwood
Brain, Warren DouglasClovelly
Braithwaite, DarylCaulfield South
Brand, Geoffrey RichardAlexandra Headland
Brander, William MaxwellBurwood
Brannelly, Matthew JamesWindsor
Brannelly, Paul AnthonyKelvin Grove
Braun, PeterRoa Muswellbrook
Brecker, Graham MichaelHamilton Hill
Breen, Gary EdwardBerwick
Brennan, PeterBangor
Brennock, Yvonne EdeleBathurst
Brerton, Michael RichardOcean Grove
Brezzo, Richard HigmanSouth Yarra
Brickman, VernonKilcunda
Brickwood, JohnMinto
Brickwoood, John
Bridger, Robert WilliamMoonee Ponds
Briguglio, GiovanniBullengarook
Brinkman, NormanLauderdale
Bristow, Ian DouglasWarrandyte
Bristow, Mathew IanDonvale
Britton, JeffreyWyee Point
Britton, Jeffrey PhillipWyee Point
Britton, Lance ArchibaldTraralgon
Britton, Nolene CaroleTraralgon
Brock, Roger KeithDriver
Brodie, PaulCurrajong
Broederlow, RopatiMenai
Brogan, Denise CarolKeilor East
Brogan, Leo JohnKeilor East
Brooks-duncan, Lorraine JulieBrighton East
Broster, Jonathan OwenNorth Balgowlah
Brothers, John WilliamBlack Forest
Brough, Leslie JohnFoster
Brough, Linda AnneFoster
Brown, Alan LeslieLugarno
Brown, Colin JamesStrathmerton
Brown, Darren Kingsley
Brown, Obie
Brown, Paul Edward PatrickHawthorn
Brown, Stephen DesmondBrogo
Browning, Adam GreigYarraville
Bruce, Marc RichardST Ives
Brumley, William AlexanderMarysville
Brunetti, RobinSomerset
Bruno, James MarkKealba
Bruno, JohnKealba
Bryant, Fay AnnCardiff South
Bryant, Gregory JohnWonga Park
Bryant, Leonard AllenCardiff South
Bryson, George AndersonNorth Curl Curl
Buchan, Colin KendallST Ives
Buckley, Christopher RobertVictoria Point
Buckley, Christopher Robert ClarkeRobina
Buff, John PhillipBayswater
Buffier, Brian JosephHunters Hill
Bullmore, David NevilleWantirna South
Bundy, Harold Charles
Bunker, Kristofer AndrewNorth Sydney
Burgess, Anthony BirdEast Murchison
Burke, SatvirCreek
Burling, Tracy KymScarborough
Burnard, Neil AustinMosman
Burnell, TraceyMount Martha
Burnell, Tracey Jo-anneEast
Burrows, JasonSouthport
Burrows, Jason Grant
Burton, Leslie JosephBrighton
Bussenschutt, Anna CarolineJugiong
Bussenschutt, David SidneyJugiong
Butcher, Roy HenryNorthmead
Butler, Gavin WayneNew Farm
Butler, Luke NormanGolden Beach
Butson, MichaelMorgan
Butt, Michael JohnInvermay
Byers, Mark
Byrne, MichaelBalmain
Byrnes, James WarrenRose Bay
Byrnes, James Warren HerbertBellevue Hill
Byrnes, June EdytheCastle Hill
Byrnes, Kerry RobertHumpty Doo
Byrnes, Sandra CecilyHumpty Doo