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
Eastcott, Thomas MortimerChisholm
Eckford, Olivia ThereseMount Eliza
Economou, AthinodorosTemplestowe Lower
Economou, GeorgeTemplestowe Lower
Edelsten, Geoffrey WalterHammondville
Edwards, DarinBeaumaris
Edwards, DarrenBeaumaris
Edwards, RachelWerribee
Edwards, Stephen Francis JohnLangwarrin
Edwrads, Malcolm LeslieNorth Balgowlah
Egan, JamesMosman
Egge, Philip MarkVacy
Egge, Phillip MarkWallsend
Eggmolesse, Michelle LouiseGlen Eden
Eglitis, Guido JamesBalmain
Ehlers, Garry RossBicton
Ehlers, Maxine CarolineBicton
Ehrenfeld, GabrielBellevue Hill
Eikelboom, Edward WilliamMaddington
Ekamper, Hendrik FrederikusNorth Perth
El-helou, BillalGlenroy
Elcham, JohnRose Bay
Elcham, RobertSouth Wentworthville
Elfar, TerenceTahmoor
Elhelou, BillalGlenroy
Ellaway, PaulKedron
Ellaway, Paul AndrewMiddle Park
Ellem, Lynda JaneToongabbie
Ellery, Jo-anne SusanRed Hill
Ellery, Miles ChristopherMinyama
Elliott, JohnToorak
Ellis, Dennis LeighBelrose
Ellis, Nicholas JamesValentine
Ellison, Clyde WilliamDuncraig
Ellston, Lynette BartleyWestleigh
Ellston, Robert EdwardWestleigh
Elms, Barry AlanNoosaville
Elphick, Clifford NevilleWoodville
Elphick, ThelmaWoodville
Elrington, Robert JamesNorwood
Eltakchi, AndrewWestmead
Eltakchi, Francis JosephWentworthville
Eltakchi, JosephWentworthville
Emerson, Neville PradeepkumarPenrith
Empeigne, AnnST Kilda
Endresz, Dawn MayNorth Albury
Endresz, JozsefNorth Albury
Endresz, Paul AllanBungowannah
English, Niel WilliamCastle Hill
Ensor, Benjamin Kenneth EdmundManly
Erber, GeorgeBellevue Hill
Erber, LillianNorth Bondi
Erhardt, Hardy SteffenOakleigh East
Erichsen, Mark PatrickSaint Leonards
Erichsen, Ronald DavidPaddington
Errichetti, Peter RockyChurchlands
Eung, Max KiattisakTempe
Eungpongpan, KiattisakTempe
Evans, Alioa Van DongenUpwey
Evans, Gareth
Evans, Gareth John
Evans, Glenn RussellWoollahra
Evans, Lorna ElizabethUpwey
Evans, Rodney QuintonUpwey
Evans, Thomas MatthewUpwey
Evennett, JohnSydney
Everard, MichaelBenalla
Everard, Michael JohnCurrans Hill
Everett, Barry DouglasShepparton