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
D'jamirze, AlickToongabbie
D'jamirze, NikolaiToongabbie
D'jamirze, VictorToongabbie
D'jamirze, VladimirToongabbie
D'lamartin, NicolaiRosebery
DE Angelis, AgostinoWynn Vale
DE Angelis, BarbaraWynn Vale
DE Barros, FelipeEssendon West
DE Boer, AnnemiekeShenton Park
DE Carli, John
DE Hollander, Joanne KarenGrove
DE Jong, John BenjaminRichmond
DE Klerk, MichaelSurrey Hills
DE Losa, Victor JohnSouth Melbourne
DE Vere Tyndall, Fiona JudithPalm Beach
DE Weerd, Raymond FrancisHallam
DI Carlo, AntoninoRiverview
DI Lario, MarioChipping Norton
DI Russo, MaxwellWheelers Hill
Dalino, ClaudioConcord
Dallas, Alexandra MaryBoolaroo
Dallow, Adrian MichaelFrankston
Dallow, Frederika WilhwlminaFrankston
Dallow, RossRichmond
Dalton, Robert LeslieAberfoyle Park
Damico, Fedele
Damman, Gysbert WimLangwarrin
Dandachli, Moustafa
Dangar, Craig GerardBallina
Daniberg, FrankCoast
Daniels, Arthur AlexanderCarrum Downs
Daoud, AndrewCondell Park
Daoud, LauraCondell Park
Darby, James DavidBulleen
Darke, George ThomasLiverpool
Darke, Marie LouiseLiverpool
Darley, Colin AlfredKingsgrove
Darra, Giuseppe PinoIllawong
Dattilo, Antonio GianlucaToorak
Davenport, Ian BruceEdithvale
Davey, Avis MyrtleDonvale
Davey, Michael IanSlacks Creek
Davey, Murray Lloyd GeorgeDonvale
Davidof, TonyMeadowbank
Davies, Alan JohnMacclesfield
Davies, Andrew JohnGolden Beach
Davies, Bryan JosephNedlands
Davies, Robert LeslieCroydon Hills
Davies, Robert WilliamStoneville
Davis, Gary DavidDural
Davis, GlennPoint Cook
Davis, John BardinCamberwell
Davis, Lloyd AnthonyRydalmere
Davis, Pamela ChristineBulleen
Davis, Paul AnthonyTaringa
Davis, Sidney KeithBulleen
Davis, Suzanne LouiseDural
Davy, Vivian GeorgeYowie Bay
Dawra, UmeshWahroonga
Dawson, Raymond MichaelTea Tree Gully
Dawson, Richard MorrisFremantle
Dawson, Scott JamesWarner
Day, Geoffrey NewtonThe Gap
Deane, Lorraine LeeYarra Junction
Debortoli, FlavioBossley Park
Decianni, Silvana RitaFindon
Dedman, Christopher JosephClayton
Degrassi, RobertRidgehaven
Dehn, Gustav ArthurForbes
Delonga, Delphine MargaretZillmere
Delonga, JakovZillmere
Delonga, Tracie MareeZillmere
Dempsey, Brian FrancisRoseville
Dempsey, Clay
Dempsey, Joan BeatriceRoseville
Dempster, Duncan CampbellBakers Hill
Dempster, Pamela RuthSouth Yarra
Dempster, Peter HamiltonSouth Yarra
Dennis, Donna JaneKendall
Dennis, Ian MckenzieButler
Dermody, JamesFrenchs Forest
Desmond, Barry WalterPittsworth
Despotelis, ChristopherDocklands
Despotovski, BoneLalor
Deutsch, Rory Mor MacleodBox Hill North
Devlin, Kevin StanleyEltham
Dhami, Rajinder SinghHamilton
Diab, OmarWollongong
Dibben, Craig RobertHornsby
Dick, Alan MacaulayPutney
Dick, Trevor IanMornington
Dickerson, David JohnAbbotsbury
Dickson, Timothy Douglas BarrBelair
Didovich, ArthurWaverley
Diedler, Joachim GottfriedCurrambine
Digiannantonio, AntonioNerang
Dilario, EnricoAbbotsbury
Dimech, GodwinMentone
Dimitri, PeterCherrybrook
Diston, HarryKilsyth
Diston, Susan JoyKilsyth
Dixon, Peter IvorYarra Junction
Djoneski, BlagojceYokine
Dobson, Carl
Dobson, Cassandra
Docherty, David ClarenceGreenacre
Dodd, Brian PeterST Lucia
Dodd, Neil FrancisAnnandale
Dodd, Peter BrianST Lucia
Doherty, Peter
Doja, TundeSydney
Dollas-ford, PaulaWest Perth
Donald, LawsonMona Vale
Donald, Lawson StuartMona Vale
Donald, Steven JohnKarrinyup
Donaldson, AndrewBronte
Donaldson, Andrew DavidBronte
Donaldson, AndyBronte
Donato, Sandro DIViewbank
Donis, ColleenWarrandyte
Donohue, Martin JamesBrighton
Donovan, John PhillipSpringbrook
Donovan, Julia GwendolineSpringbrook
Donovan, MonikaMelton South
Doon, Robert JamesCurrawang
Dooney, Johon PatrickSurfers Paradise
Doring, Anthony RodgerCaulfield South
Dossetter, James AnthonyOakford
Dougan, PeterHawthorn
Douglas M, JillianPalm Beach
Douglas, Douglas OliverWembley
Douglas, John BennettDenistone
Douglas, Oliver GeorgeTuart Hill
Douglas, Peter RalphNorth Balgowlah
Douglass, Kenneth JohnCamperdown
Douglass, Pamela YuleCamperdown
Doukari, DrissBundaberg
Dowell, John CharlesCulcairn
Downey, AnthonyBrighton
Downey, Anthony JohnBrighton
Doyle, Alan DavidKirribilli
Doyle, JoshuaBradbury
Doyle, Kay MargaretLongueville
Drage, Anne LouiseInnisfail
Drage, KeithInnisfail
Drake, Kenneth DavidLenah Valley
Drake, Peter CharlesSurfers Paradise
Drakos, PaulGosford West
Drayton, Glenys JoyTorquay
Drennan, David AndrewBlacktown
Drew, Graham AlexanderLugarno
Dries, John WilliamWyong
Drummond, Stuart CraigClayfield
Dryden, Alexander Barclay
Dryer, PhillipDouble Bay
Duarte, JosePeregian Springs
Duin, Paul EmmerichPara Hills West
Duncan, JanePurga
Duncan, John AnthonyWahroonga
Duncan, PaulCarrara
Duncan, Robert AlexanderBrighton East
Dunlop, Brian MalcolmLavington
Dunlop, LouiseRiverwood
Dunlop, Nicholas JohnWonthaggi
Dunne, Neville MartinHawthorne
Dunstan, James AnthonyBexley
Durack, Michael JamesCaulfield South
Durant, Simon JamesRoseville
Durham, Anthony ThomasCapalaba
Durie, WladymirGoulburn
Duvnjak, EmmanuelCarrara
Duvnjak, Emmanuel JosephCarrara
Dwyer, Michael JohnBrighton