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
Faanoi, AloeseiafiPeakhurst
Fagin, Stephen TerrenceSydney
Fair, Kelvin William RoyBenowa
Fairlam, Susan AnnBrighton
Fairweather, Margaret ElizabethBeaumaris
Fairweather, Warren GrahamBeaumaris
Fanning, Adrian JohnHighton
Farber, BrianST Ives
Farber, Brian AubreyST Ives
Fares, BassemGuildford
Farias, JenniferElderslie
Farias, Jennifer MaryElderslie
Farley, Gerard Andrew JohnBondi Beach
Farmer, Shane RonaldBrighton
Farnham, Leslie GeorgeMinchinbury
Farrelly, Raymond JohnMulgrave
Fawcett, Mark DouglasFive Dock
Fazzari, Carmela MimmaStirling
Fazzari, Guiseppe AntonioStirling
Feduniw, EmanGreenbank
Feduniw, Eman BoshraGreenbank
Feduniw, EmmaGreenbank
Fegen, Frederick DouglasAbbotsford
Fegen, Kathleen PatriciaAbbotsford
Fehon, Brian JohnLilli Pilli
Fehon, Lynette JanaceLilli Pilli
Felden, Hans Robert JohnPymble
Fellowes, LewisDarch
Fellowes, Lewis AnthonyDarch
Fellowes, Lewis Anthony WrightDarch
Fenwick, Kevin WilliamMiranda
Ferella, Angelo
Ferguson, David FrancisRedfern
Ferguson, Glennys LornaRedfern
Ferraro, DomenicoBelfield
Ferrone, GuiseppeDianella
Festini, Vernon ValentineColdstream
Fiasco, SalvatoreCampbellfield
Field, DominiqueLilyfield
Field, WilliamTemora
Figueras, AntonioHills
Fincham, Patrick JohnSomers
Findlay, MaxwellDingley Village
Findlay, Peter MichaelMoorabbin
Findlay, Raymond GeorgeRowville
Finlan, Michael BurnsMarangaroo
Finlay, Barry AlexanderGlen Iris
Finn, Herbert HectorMetford
Finn, Margaret TaylorMetford
Finnie, Judith AnneEglinton
Finnie, Sydney ThomasEglinton
Finnigan, SimonSydney
Fiorenza, Vincent FrankEnfield
Firth, Joanne RuthNorth Perth
Fisher, Gregory JosephDarlinghurst
Fisicaro, MarianneTullamarine
Fisicaro, SalvatoreTullamarine
Fistrovic, ZoranEssendon
Fitzgerald, Geoffrey WarrenOakleigh
Fitzgerald, Shaun DanielTeneriffe
Fitzpatrick, Desmond JamesVermont South
Fitzroy-mendis, DaphneRedfern
Fitzwater, Anthony JamesRichlands DC
Flacco, EttoreCarlton
Flammea, FrancescoWhittlesea
Flavall, GregSouth Yarra
Flaws, Steve JohnTurramurra
Fleetwood, Steven EdwardGlenelg North
Flegg, Graham RonaldWedderburn
Fleisher, PeterBondi Beach
Flelli, StephenSilverwater
Flelli, StevenBroadbeach Waters
Fleming, Donald BrownlieWest Lakes
Fletcher G, Benjamin Frederick Arry
Fletcher, Albert WilliamMordialloc
Fletcher, Benjamin Frederick Garry Clive LindsayClontarf
Fletcher, Neil EdwardSydney
Flowers, NigelManly
Flugge, Trevor JamesBusselton
Flynn, Bradley FrancisCooee Bay
Folks, Dennis JamesBentleigh East
Folley, MarkWonga Park
Folley, Roy AlexanderBrighton
Fong, DavidPerth
Fong, David MichaelPerth
Fontaine, CymonWoodford
Fontaine, Cymon AdamWoodford
Foreman, Andrew JamesBalmoral
Forge, William Arthur
Formica, Anthonia Margaret RoseToorak
Forrest, Steven DouglasWarners Bay
Forshaw, BrianSurfers Paradise
Forster, AndyInverloch
Forsyth, Benjamin PaulWilloughby
Forsythe, Stuart JohnHamilton
Fortune, Malcolm JohnLilyfield
Fortune, Troy PierceToongabbie
Foster, Peter ClarenceSurfers Paradise
Foster, Rick JamesGoodwood
Fowell, Ronald EdwardWahroonga
Fowler, Anthony JohnMain Ridge
Fowler, Christopher MichaelDromana
Fowler, GregoryRichmond
Fowler, Michael GerardMount Martha
Fox, Timothy John HenryHunters Hill
Francis, Robert MichaelChippendale
Francis, Rovert NormanBelmont
Franke, Craig MauriceAdelaide
Franke, Terence MalcolmAdelaide
Franke, WendyAdelaide
Frankland, BrianHelensburgh
Frankland, Craig
Fraser, Justin Robert
Fraser, Peter HowardMoorabbin
Frazer, Gregory JamesCarlingford
Fredericks, Julie DorothySelby
Fredericks, Kevin JohnSelby
Freeman, Blair StuartDingley Village
Freeman, LeslieNorman Park
Freeman, Leslie RaymondNorman Park
Freeman, Philip TasmanLaunceston
Freudenstein, Anthony HenryNarrabundah
Friedrichs, Detleff HerbertCrafers West
Friedrichs, RichardChurch Point
Friend, William RossUmina
Froome, Craig WilliamValentine
Frost, Garry WilliamPatterson Lakes
Frugtniet, RudyBoronia Park
Fullerton-smith, Walter JohnCarrara
Fung, TinaBellevue Hill
Fungo, Crisostomo SanchezHills
Fuoco, Joshua David