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
Cacciola, David James
Cacek, JacquelineHastings
Cacek, Joseph JohnHastings
Cai, VictoriaBeverly Hills
Caines, Ronald JeffreyHarrington Park
Calabrese, RoccoVermont South
Calafiore, SalvatoreGreenvale
Callaghan, BrianMount Vernon
Callahan, James GerardKewarra Beach Cairns
Callahan, Jaqueline AnneOrmiston
Callahan, Nicholas JamesOrmiston
Calleja, William AnthonyTullamarine
Callychurn, Meenakshi Devi
Cameron, Peter GordonUnley Park
Cameron, Suzane EvelynNeutral Bay
Camilleri, SimonWestmead
Camiolo, Emanuele AnthonyCoburg
Campbell, Anthony JohnScarborough
Campbell, Brett JamesPenrith
Campbell, KateAshmore
Campbell, Kenneth CharlesMount Waverley
Campbell, Lorraine FrancesMount Waverley
Campbell, Marcus RoderickSouth Brighton
Cannuli, JohnCarbrook
Cantarella, SalvatoreBurwood
Cantwell, Gary ScottCampbellfield
Canty, Brian JosephEmerald
Canty, Michael GrahamCarlingford
Canty, Robyn JoyCarlingford
Capo, StefanNorthcote
Capper, JacksonParadise Point
Caratto, Sergio (aka Mick)Darwin
Cardakaris, DennisSydney
Cardamone, FrancoNeutral Bay
Cardamone, FrankRichmond
Cardillo, Justin NicholasEssendon
Cardillo, Ross MichaelMareeba
Careri, AndrewEndeavour Hills
Carll, Trevor WaynePirie
Carman, Gary RomillyAberfoyle Park
Carmignani, GinoKew
Carmignani, MariaKew
Carnovale, FabianHurstville
Carpenter, Brian GeorgeDouble Bay
Carr, Dorothy KatherineKensington Gardens
Carr, Malcolm LeonKensington Gardens
Carter, ColinChester Hill
Carter, Rooney CharlesVictoria Park
Cartwright, Anthony DouglasThe Gap
Caruso, Phillip PeterNorth Melbourne
Caruso, Victor MichealKewdale
Case, JarrodWodonga
Cassaniti, GinoCasula
Cassar, EmmanuelTheresa Park
Cassimatis, Emmanuel GeorgeWakerley
Cassimatis, Julie GladysWakerley
Cassinides, Helen ChristineMelrose Park
Castro, Danilo AntonioSpence
Catanese, Sam JohnRingwood
Catanese, Timothy SamRingwood
Catena, Roberto GeraldOsborne Park
Cattana, JonathanDarling Point
Cattana, Jonathan FrancoDarling Point
Cauchi, Saviour LawrenceAirport West
Caust, John LloydBalwyn
Cavanough, BarbaraSurry Hills
Ceddia, AlexanderKeilor East
Cefala, LuciaTullamarine
Celona, AntoninaSkye
Cesta-incani, Savina
Chad, John MichaelCarrum Downs
Chahda, EmileWindsor Downs
Chambers, Conrad LionelLesmurdie
Chambers, GulayLesmurdie
Chambers, Gulay JulieLesmurdie
Champion, BarbaraPeakhurst
Champion, John Thomas Charles
Chan, NewtonBalwyn
Chandler, Bruce AlanWalpole
Chandler, Helen MargaretRandwick
Chant, Stephen FrancisRed Hill
Chapkoun, PeterLalor
Chapple, Mark James StaffordWallabadah
Chapple, Mark-james StaffordWallabadah
Charisiou, Mario ChrisBroadmeadows
Charles, Colin HentyFerntree Gully
Charlton, Michael EdwardLilli Pilli
Charlton, PeterMerimbula
Charstone, AlanCroydon South
Charters-wood, Rodney FranklinBlackburn South
Cheaib, PaulWestminster
Cheihk, GeorgeFig Tree Pocket
Chen, Andy Shen-enST Leonards
Chenh, AdrianHeidelberg
Cheong, CedricCanning Vale
Cheong, Cedric Damien
Cheung, BenedictEpping
Cheung, Benedict Lok-manEpping
Cheung, Benedict Lox-manEpping
Cheung, JosephCarseldine
Chew, John Soon DeeVermont South
Chew, WinnieVermont South
Chew, Winnie ShokVermont South
Chiem, Hoang HaiMulgrave
Childs, MarcWentworth Falls
Chilvers, Terence HilaryCremorne
Chin, Yee WooiKingsford
Chisholm, Gregory JohnEmu Plains
Chivers, Errol JohnCaringbah
Chong, AlfieBurswood
Chong, Alfie Foong FahBurswood
Choutis, GeorgeBaulkham Hills
Christensen, Vern RichardKooralbyn
Christiansen, Ian DouglasFitzroy North
Christiansz, Joseph GeorgeMelbourne
Christie, Ronald DouglasBrookwater
Chu, Eric Ying ChingSubiaco
Church, Michael StuartKenmore
Churcher, Frederick JamesOne Tree Hill
Chye, Lim TheamBalwyn North
Ciliegi, James DominicAlfords Point
Cilmi, JohnStrathmore
Cincotta, Norman JamesGlen Innes
Clair, Timothy JamesWest End
Clamp, Martin BurchamVaucluse
Clark, Bruce RonaldGisborne
Clark, Robert JamesArthurs Creek
Clarke, Allan JosephGreendale
Clarke, HarryGlenelg North
Clarke, John AlbertElanora Heights
Clarke, Rowena JaneGreendale
Cleary S W, Concord West
Cleland, James RobertWoolloomooloo
Clements, Gregory BernardKallaroo
Clifton, Mark LeighCorlette
Clough, Gregory WilliamParkdale
Clough, Mark WilliamBurwood
Coakley, Lloyd AnthonyMosman
Coakley, Lloyd AntonyEnmore
Cobb, Marshall JohnWeetangera
Cochrane, Steven MichaelToukley
Cockinos, Con
Cockinos, Constantine NichalasCaringbah
Coenen, PeterCamden South
Coetzee, Pierre FrancoisSouthport
Coghlan, DouglasHelensvale
Cohen, AlexanderValley
Cohen, MichaelDarling Point
Cohen, Michael ArielDarling Point
Cohen, Yaacov YairSouth Hurstville
Colborne-veel, Rodney DouglasSpringvale South
Cole, ElizabethKensington
Cole, Gerhard JosephEast Victoria Park
Cole, Ian FrancisMelbourne
Cole, JanetteCarlingford
Cole, RebeccaEmerald
Cole, TerryCarlingford
Colebrook, Martin HowardCanterbury
Coles, RonaldKenthurst
Colgan, James HenryFitzroy North
Collard, David
Collard, David JohnRidge
Collier, MelanieHawthorn
Collins, Christine MargaretSurfers Paradise
Collins, John DavidKingsley
Collins, Maxwell RaymondSurfers Paradise
Collins-mcbride, Russell BarrySeaview Downs
Collis, Brian PhilipEmerald
Comer, Martin
Con Foo, Christopher RobertTemplestowe
Con, GeorgeMentone
Con, JackMentone
Conboy, Damian Antony
Condon, Graham DavidKiama Downs
Condor, Christopher DavidInglewood
Condor, Harry JohnSunset Beach
Confoo, Christopher RobertTemplestowe
Conn, StevenHendra
Connor, Glenn WilliamWishart
Constantine, AnneSeaford
Constantine, Patrick JohnSeaford
Conynham, Russell PeterStrathfield
Cook, DanielRothwell
Cook, Nicholas Peter
Cooke, Lynette YvonneMalvern
Cooke, Michael JohnShepparton
Coombe, Philip Ronald AnthonyChatswood
Coombs-roberts, RonaldGlebe
Cooper, David RussellGeelong North
Coote, Trevor MaxwellNorthgate
Coporale, RosaCaringbah
Copping, Adam JohnFortitude Valley
Corcoris, NicholasDandenong
Corderoy, Luke FraserNorth Beach
Corner, John StewartTamworth
Cornfoot, Bernard VincentWallan
Cornfoot, David JohnLalor
Cornfoot, Norman HenryLalor
Coroneos, GeorgeLeichhardt
Corrie, Mark Anthony
Corsello, Adrian SabastianKew East
Coshott R M, Edgecliff
Coshott, RonaldEdgecliff
Coshott, Ronald MichaelEdgecliff
Cossar, Drew CharlesAshburton
Cossar, Susan JoanAshburton
Costello, Karley ElizabethBardon
Costello, Meevyn DouglasAlderley
Costikadas, StanleySpringvale
Coughlin, Steven LaurenceLoganholme
Coulston, Ilene MerilynBacchus Marsh
Covino, Angelo MichaelWest Hoxton
Covino, MelitaWest Hoxton
Cowper, Graeme AshleyOatley
Crabbe, Joan LesleyArcadia
Crabbe, Noel FrancisArcadia
Crago, DouglasParadise
Cran, IanRoseville Chase
Crasti, Leo ElioWest Pennant Hills
Craven, James Ashley WoodfordWoollahra
Crawley, Michael AndrewYarraville
Cremasco, Sergio LuigiTemplestowe
Crewes, Wayne Andrew LeslieHawthorn
Cribb, JamesSamsonvale
Cribb, James AnthonySamsonvale
Crilly, William RobertWollongong
Criniti, Frank AnthonyGlenhaven
Crinti, FrankieKemps Creek
Crisfield, Barry MichaelMount Waverley
Crisp, Glen BrianWilloughby
Critchley, Michael KeithMalvern
Croese, Gary AllanLambton
Cross, Ronald MalcolmFigtree
Crowley, Ann ElizabethPrahran
Crowley, Hannah MaryHawthorn
Crutchfield, Carly Suzanne
Culley, AnnMelbourne
Cully, Brian MalcolmBrighton
Curran, ColinWindsor Downs
Curtin, Richard FrancisMacgregor
Cutts L, GrahamWindsor
Cvek, VladimirBunyip