Home Banned and Disqualified Persons 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.
Last update: Sept. 24, 2020
Browse by name Browse by locality Full-text search Records Name Locality Faanoi, Aloeseiafi Peakhurst Fagin, Stephen Terrence Sydney Fair, Kelvin William Roy Benowa Fairlam, Susan Ann Brighton Fairweather, Margaret Elizabeth Beaumaris Fairweather, Warren Graham Beaumaris Fancourt, Cameron Zetland Fanning, Adrian John Highton Farber, Brian ST Ives Farber, Brian Aubrey ST Ives Fares, Bassem Guildford Farias, Jennifer Elderslie Farias, Jennifer Mary Elderslie Farley, Gerard Andrew John Bondi Beach Farmer, Shane Ronald Brighton Farnham, Leslie George Minchinbury Farrelly, Raymond John Mulgrave Fatrouni, Abdoul Rahim Broadmeadows Fawcett, Mark Douglas Five Dock Fazzari, Carmela Mimma Stirling Fazzari, Guiseppe Antonio Stirling Feduniw, Eman Greenbank Feduniw, Eman Boshra Greenbank Feduniw, Emma Greenbank Fegen, Frederick Douglas Abbotsford Fegen, Kathleen Patricia Abbotsford Fehon, Brian John Lilli Pilli Fehon, Lynette Janace Lilli Pilli Felden, Hans Robert John Pymble Fellowes, Lewis Darch Fellowes, Lewis Anthony Darch Fellowes, Lewis Anthony Wright Darch Fenwick, Kevin William Miranda Ferella, Angelo Ferguson, David Francis Redfern Ferguson, Glennys Lorna Redfern Ferraro, Domenico Belfield Ferrone, Guiseppe Dianella Festini, Vernon Valentine Coldstream Fiasco, Salvatore Campbellfield Field, Dominique Lilyfield Field, William Temora Figueras, Antonio Hills Fincham, Patrick John Somers Findlay, Maxwell Dingley Village Findlay, Peter Michael Moorabbin Findlay, Raymond George Rowville Finlan, Michael Burns Marangaroo Finlay, Barry Alexander Glen Iris Finn, Herbert Hector Metford Finn, Margaret Taylor Metford Finnie, Judith Anne Eglinton Finnie, Sydney Thomas Eglinton Finnigan, Simon Sydney Fiorenza, Vincent Frank Enfield Firth, Joanne Ruth North Perth Fischer, Justin Lee Sydney Fisher, Gregory Joseph Darlinghurst Fisicaro, Marianne Tullamarine Fisicaro, Salvatore Tullamarine Fistrovic, Zoran Essendon Fitzgerald, Geoffrey Warren Oakleigh Fitzgerald, Kevin Michael Bellevue Hill Fitzgerald, Shaun Daniel Teneriffe Fitzpatrick, Desmond James Vermont South Fitzroy-mendis, Daphne Redfern Fitzwater, Anthony James Richlands DC Flacco, Ettore Carlton Flammea, Francesco Whittlesea Flavall, Greg South Yarra Flaws, Steve John Turramurra Fleetwood, Steven Edward Glenelg North Flegg, Graham Ronald Wedderburn Fleisher, Peter Bondi Beach Flelli, Stephen Silverwater Flelli, Steven Broadbeach Waters Fleming, Donald Brownlie West Lakes Fletcher G, Benjamin Frederick Arry Fletcher, Albert William Mordialloc Fletcher, Benjamin Frederick Garry Clive Lindsay Clontarf Fletcher, Neil Edward Sydney Flowers, Nigel Manly Flugge, Trevor James Busselton Flynn, Bradley Francis Cooee Bay Folks, Dennis James Bentleigh East Folley, Mark Wonga Park Folley, Roy Alexander Brighton Fong, David Perth Fong, David Michael Perth Fontaine, Cymon Woodford Fontaine, Cymon Adam Woodford Foreman, Andrew James Balmoral Forge, William Arthur Formica, Anthonia Margaret Rose Toorak Forrest, Steven Douglas Warners Bay Forshaw, Brian Surfers Paradise Forster, Andy Inverloch Forster, Gregory Peter Ripley Forsyth, Benjamin Paul Willoughby Forsythe, Stuart John Hamilton Fortune, Malcolm John Lilyfield Fortune, Troy Pierce Toongabbie Foster, Peter Clarence Surfers Paradise Foster, Rick James Goodwood Fowell, Ronald Edward Wahroonga Fowler, Anthony John Main Ridge Fowler, Christopher Michael Dromana Fowler, Gregory Richmond Fowler, Michael Gerard Mount Martha Fox, Timothy John Henry Hunters Hill Francis, Robert Michael Chippendale Francis, Rovert Norman Belmont Franke, Craig Maurice Adelaide Franke, Terence Malcolm Adelaide Franke, Wendy Adelaide Frankland, Brian Helensburgh Frankland, Craig Fraser, Justin Robert Fraser, Peter Howard Moorabbin Frazer, Gregory James Carlingford Fredericks, Julie Dorothy Selby Fredericks, Kevin John Selby Freeman, Blair Stuart Dingley Village Freeman, Leslie Norman Park Freeman, Leslie Raymond Norman Park Freeman, Philip Tasman Launceston Freudenstein, Anthony Henry Narrabundah Friedrichs, Detleff Herbert Crafers West Friedrichs, Richard Church Point Friend, William Ross Umina Froome, Craig William Valentine Frost, Garry William Patterson Lakes Frugtniet, Rudy Boronia Park Fullerton-smith, Walter John Carrara Fung, Tina Bellevue Hill Fungo, Crisostomo Sanchez Hills Fuoco, Joshua David