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
Gabay, RaphaelDover Heights
Gabriel, Geoffrey NicholasWalcha
Gaby, Adrian MichaelCurrumbin Valley
Gadallah, BoushraRockdale
Galang, NeilMarayong
Galea, Edmund AlbertWakerley
Galluccio, BasilPerth
Galluccio, Michael AnthonyPerth
Gallus, Peter WilliamMermaid Beach
Galpin, Kim RobertMerewether
Gannan, James AnthonyBoronia
Gannan, John PatrickBoronia
Gannell, AndrewRowville
Gannell, Andrew JohnBelgrave
Gannell, LoredanaBelgrave
Gara, Daniel RobertWoollahra
Garcia, Antonine SalamanRiverwood
Garcia, Robyn MariaRiverwood
Gardner, Leigh AnthonyFrankston
Gardner, Sarah KateMooloolaba
Gargaro, Nicholas JosephMelbourne
Garrad, Gregory PaulMurgon
Garside, PhilipSurrey Hills
Gartrell, Andrew BorrodellOrange
Gazal, FouadBellevue Hill
Gazal, HayatBellevue Hill
Gazal, Nahi NasriRose Bay
Geagea, Stephen Francis
Geaney, Adam PeterKenmore
Geaney, John JosephNorth Rockhampton
Gee, Anthony JamesKenthurst
Gehl, Eric HerbertWoollahra
Gelle, Warren DouglasNorthmead
Gentle, Leslie AllanBoambee East
Gentry M, DennisCollingwood
George, EdwardMudgee
George, Edward RichardMudgee
George, Ian CharlesMinyama
George, Jeffrey Michael
George, Matthew GregorToorak
Georgiadis, JohnMansfield
Gerencser, DanielWetherill Park
Gergely, GaborDarling Point
Gericevich, Maureen PatriciaJoondanna
Gericevich, Robert EdwardJoondanna
Gerster, Peterjon ConroyKilsyth
Ghosn, StevenMerrylands
Gibbings S, Brett
Gibbings, Brett ShaneBalcatta
Gibbons, Kirk
Gibbs, John William LloydBundall
Gibellini, Robert JohnPerth
Gibson, Ashley GrahamChatswood
Gibson, Ian LeslieHarbord
Gibson, Jennifer LynnChatswood
Gibson, Justin Luke
Gidiuli, FederickAdelaide
Giertz, Andrew RobertMorwell
Gilbert, Mark PatrickParramatta
Gilchrist, Hugh EliottRingwood North
Giles, Lorraine FayForestville
Giles, Peter AnthonyBalgowlah
Giles, Terence FrancisForestville
Gill, Damian ThomasMelbourne
Gillam, Peter ThomasKallangur
Gillespie, RickSouthport
Gillespie, Ricky DavidSouthport
Ginglo, Michael PaulBalgowlah Heights
Ginns, Alan FrancisBaulkham Hills
Giraldo, Janeece NormaRaby Bay
Girurdo, MarioBeaconsfield
Gisler, Ian EdwardCleveland
Gisler, JonThornlands
Giuffre, JoanneGeelong West
Giuffre, Vincent PatrickGeelong West
Glover, Mark RichardSurry Hills
Glover, MaryannSurry Hills
Glover, Peter LyleHill
Goddard, ElfridaVaucluse
Goddard, JosephVaucluse
Godfrey, Patrick JohnStrathdale
Goh, Bean SanJoondalup
Goldberg, Lolita HelenCanterbury
Goldberg, Robert AnthonyCanterbury
Goldenberg, Mark TravisHamersley
Golding, Judith MayGlenfield
Golding, RogerGlenfield
Golman, SergeBondi
Goncalves, MariaCecil Hills
Gonos, AngelaNorthcote
Gonos, SamNorthcote
Goodman, Ian CharlesSadlier
Goodwin, Francis Michael JohnCamberwell
Gordon, MoisheCaulfield
Gordon, Roger CharlesTea Tree Gully
Gore, CraigHope Island
Gore, Craig KevinHope Island
Gore, Craig KirinHope Island
Gore, Craig KirranHope Island
Gore, Craig KirrinHope Island
Gore, MarinaParadise Point
Gore, Marina Ulrika LovisaParadise Point
Gorga, Maurice FrankPrestons
Gorham, Gregory JamesBlacksmiths
Gorrie, Bruce GrahamCapalaba
Gorski, KazmarWoodstock
Goss, TonyMiddle Park
Gosson, Neville EdwardElizabeth Bay
Gosson, Shirley GwendolineThredbo Village
Gough, Graeme JohnSouthbank
Gough, Graham JohnKew
Gould, Michael StephenLeeming
Gould, Patricia JuneNorth Balgowlah
Goulding, Edwin
Grace, William JamesKatoomba
Gradman, Kelman MotelCaulfield North
Graf, Rodger BowenSalisbury
Graham, Jill LynetteGlenwood
Graham, Peter JohnPortsea
Grana, Tony EmiloST Ives
Grandine, Kerrin ThelmaIvanhoe
Grandine, WalterIvanhoe
Grant, Adam GuyKew
Grant, Joan LeslieLilydale
Grant, Warren JohnLilydale
Grant, William KeithGlen Iris
Gration, Damian LawrenceWooloowin
Gray, Alan PeterBenowa
Gray, Donald EdgleyThornbury
Gray, Elizabeth AnnBalwyn North
Gray, Garrick LewisToorak
Greathead, PaulCharlestown
Greaves, John HuysheMosman
Green, Jennifer AnneKembla
Green, Peter AlanNundah
Green, StephenNew Farm
Greene, Adam
Greenwood, James DavidCromer
Greenwood, Michael JamesOatley
Gregg, Guy Richard AlexanderEast Melbourne
Gregory, Michael PeterST Ives
Grevsmuhl, Mark StevenShailer Park
Grey, Ian NevilleMordialloc
Griffiths, David WilliamWest Perth
Griffiths, Ronald KennethBatesford
Griggs, ChrisMount Pleasant
Griggs, ChristopherMount Pleasant
Griggs, Christopher JohnMount Pleasant
Grimm, Bradley JohnPrahran
Grimmond, Peter GordonSawtell
Grkovic, DuskoWellington Point
Grochowski, MichaelHampton
Grochowski, Michael StefanHampton
Grossberg, EgonToorak
Grossberg, Greta Anne
Grosskreutz, DrewMinyama
Grosskreutz, Drew MichaelMinyama
Grossman, PeterNorth Bondi
Grubb, Graeme CliffordCloisters Square
Grubwinkler, GeraldHendra
Grummisch, Charles PhillipWarrandyte
Grunfeld, Margaret JulieClayton South
Gucciardi, Antonino SalvatoreShelley
Gundry, Simon MarcusMornington
Gunner, Robert JamesSouth Brisbane
Gupta, AbhinavChadstone
Guss, Antony DavidGlen Iris
Guthrie, Alan Dennis KennethRosebud