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
Hadchiti, JohnAuburn
Haddad, GabySydenham
Haddad, Newman IbrahimPark
Haffenden, Roy GilbertDoncaster East
Hakim, IsaacSydney
Hakin, EsmatBrighton East
Hale, Kenneth DuncanDandenong South
Hales, Doreen ElsonTemplestowe Lower
Hall, Anthony DavidCremorne
Hall, CameronLeichhardt
Hall, Cameron HunterAuchenflower
Hall, Gary LindsayLangwarrin
Hall, Graeme Edward SmithStonyfell
Hall, Ian RobertSydney
Hall, James DamienDandenong
Hall, John RogersonLabrador
Hallett, Stephen George
Halliday N, GabrielleBalwyn
Halliday, Thomas AndrewTemplestowe Lower
Halvorsen, AtholLilyfield
Hambleton, PaulUnley
Hamilton, John MelvilleKardinya
Hamilton, JulieWarragul
Hammond, Jaosn AndrewCameron Park
Hammond, Steven JamesMount Ommaney
Hancock, Rodney JamesMordialloc
Hann, Lawrence GlynneGlen Waverley
Hanna, EmanGreenbank
Hanna, RayWentworthville
Hannan, Gregory Patrick EdwinThornlands
Hannay, JohnFortitude Valley
Hanrahan, John IvanBenowa
Hardwicke, Trevor JohnLargs Bay
Hare, Darren AlexanderBendigo
Hare, Harold AlexanderDandenong South
Harkins, Paul PatricMurrumbeena
Harper, John FranklinHawthorn
Harrison, Barry StephenMerewether
Harrison, David JohnLaunching Place
Harrison, James Lee
Harrison, Timothy KeithSingleton Heights
Harrison, WilliamMelbourne
Hart, Clive RichardWantirna
Hart, Yvonne SusannaLangwarrin
Hartley, Cindee LeePelican Waters
Hartley, Lynette AnneMaylands
Hartley, MathewNewtown
Hartley, Neil LouisNorth Mackay
Harvey, BruceBrighton-le-sands
Harvey, Carolyn ChristineBayswater
Harvey, Mavis JoyMonterey
Harwood, David LeeHampton
Hatton, Stephen PaulTaylors Hill
Hatzinikolaou, Christos
Hausman, Daniel SimonDouble Bay
Hawa, George StephanSeaforth
Hawke, LeonieCollaroy
Hawke, Robert MonroCollaroy
Hawkins, David CharlesNewport Beach
Hawkins, John CampbellHunters Hill
Hawthorne, PeterMurrumbateman
Hay, MalcolmMona Vale
Hayden, Jeanette MarieNewington
Hayden, John NevettNewington
Hayes, Graham EdwardBayview
Hayes, JulianSydney
Healey, Gregory HarrisonBronte
Healy, Allan MC DonaldKew
Healy, AlwynWanneroo
Hearn, Wendy AnneEnoggera
Heath, John StanleyMontmorency
Heathwood, SusanRandwick
Hebbard, ColinGwelup
Hebbard, Colin EdwardGwelup
Hebbard, Colin Edward GeorgeGwelup
Hebbard, Colin GeorgeGwelup
Hedgcock, David JamesPreston
Hegyvari, JozsefAdelaide
Hellier, Philip JohnBeaconsfield Upper
Helwani, Basem
Hemopo, ArthurKatherine
Henchy, Michael AnthonyReynella
Henderson, Bruce DonaldMelbourne
Henderson, Keith DonaldMelbourne
Henderson, Malcolm FosterKirrawee
Henderson, Robyn LynetteKirrawee
Henley, Clive AchalenWhitsundays
Henley, Robert ClareBundall
Henry, Emert DavidGordon
Hepi, RanaKennedy
Heppell, Dianne LesleyKilmore
Herbert, Jeffrey AllanToorak
Heweston, Anthony JamesHamilton
Heweston, Kay AdelleHamilton
Hewison, Joan MurielBundalong
Hewison, John Timothy CrowtherBundalong
Heycock, David RhysBuderim
Heyningen, Frank VanDee Why
Hickey, Maxwell RichardGreen Point
Hickie, DavidMelbourne
Hickling, Todd AndrewEltham
Hickman, ShaunSydney
Hickman, ShawnSydney
Hickman, Shawn Morris CharlesSydney
Hicks, DavidMelbourne
Hicks, David LlewelynMelbourne
Higgins, James FrancisDoncaster East
Higgins, John MichaelSydney
Hill, Robert WilliamFrankston
Hill, StephenST Ives
Hill, StevenBathurst
Hill, Steven WilliamBathurst
Hillis, Jack AndrewDoncaster
Hillis, Robyn ElizabethDoncaster
Hills, PaulParrearra
Hilzinger, David WilliamParadise Point
Hinch, Peter JohnPalm Beach
Hing, Steven PaulEnmore
Hird, PhillipGreenvale
Ho, RoyFortitude Valley
Ho, Roy YewFortitude Valley
Hobbs, David John
Hobbs, Jacqueline
Hocking, Ellen JuneFrankston
Hocking, Gregory RossFitzroy
Hodgetts, MartinMelbourne
Hodgetts, Martin RobertMelbourne
Hodgkinson, Lance VincentBondi Junction
Hodgson, Andrew JohnPanania
Hodgson, Dave PaulForest Glen
Hodgson, DavidForest Glen
Hodgson, David PaulForest Glen
Hodson, AdrianBenowa
Hodson, Bruce JamesCarlingford
Hodston, Jason ScottSurfers Paradise
Hoerner, Alison MarySouth Yarra
Hoerner, John HenrySouth Yarra
Holden, Margaret MayCastle Hill
Holden, Xavier DavidBrighton
Holgate, Kimberley RaeForest Hill
Holley, DerekBalwyn
Holman, Annette LouiseSutherland
Holman, Maxwell LindsaySutherland
Holmes, Charles WilliamSomerton Park
Holmes, George EdwardCottesloe
Holmes, Judith MarySomerton Park
Holmes, Shane DavidFrewville
Holt, Peter RaymondKew East
Holtom, Stephen WayneCattai
Holzheimer, Karen MichelleGlenella
Home, JohnToorak
Hooker, Brian James
Hopkins, Vaughn ThomasNarre Warren South
Hore, Douglas GeorgeTawonga
Hornbrook, TimothyClovelly
Horne, William JohnNewtown
Horner, Darren CharlesTrigg
Hornibrook, TimClovelly
Hornibrook, TimothyClovelly
Hornsey, Peter LachlanMelbourne
Horsburgh, Neil FrancisAirport West
Horsell, CraigMillswood
Horsten, John GerardusThornlie
Horswell, BrianMitcham
Horton, StephenPerth
Hough, Nicholas BowmanWoolloomooloo
Houghton, KoreshMulgrave
Houghton, Koresh DanielMulgrave
Houghton, Margaret IsabelCongupna
Houlahan, Maria LeonieBurwood East
Howard, AshleySydney
Howard, Ashley GrantSydney
Howard, Edward ArmstrongCroydon
Howarth, Anthony JamesAshburton
Howarth, Duncan ErnestRingwood
Howarth, Peter MichaelLeppington
Howell, Anthony JohnBrighton
Howell, TerenceGeelong North
Howes, Garry RaymondMelbourne
Hoyle, Robert PhillipCremorne
Hres, Stephen WalterGlenwood
Hronopoulos, AnastasiaCamperdown
Hsieh, Wen YaoCastle Hill
Hu, BingxingCarnegie
Hucherko, Mark AndrewEast Seaham
Huckel, Graham GeorgeOrange
Hudson, Mark JohnHobart
Hughes, Colin LeslieCottesloe
Hughes, Justin OwenOakbank
Hulbert, Colin WilliamBayview Heights
Humphrey, KIPacific Pines
Humphreys L, DennisMona Vale
Hunt, Darren AndrewMount Eliza
Hunt, Darren JohnMount Eliza
Hunt, RobinRose Bay
Hunter, Alan ThomasTemplestowe
Hunter, David ThomasGuildford
Hunter, Mark DarrenLeopold
Hunter, MauriceCardiff
Hunter, NicholasMosman
Hunter, Nicholas MartinMosman
Hunter, Quinten
Huntley, Harold AlexanderSouth Turramurra
Huntley, Margaret LouiseSouth Turramurra
Hunwick, Trevor NoelDural
Huston, Robin DavidToowong
Hutchings, GuySouth Coogee
Hutchings, James HenryAbbotsford
Hutchins, Benjamin JohnEverton Park
Hutchison, RobertLower Chittering
Hutson, MelanieSandy Bay
Huttley, Trevor BurtonBlairgowrie
Huynh, Kieu Thi-thanh
Hwang, Hyuk
Hyland, Gavin KeithIronbark
Hyland, JuneIllawong
Hylla, GerdaYarra Glen