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
Jackas, ConstantineKingsford
Jackel L, MurrayFootscray
Jackman, Peter GerrardCarseldine
Jackson, Douglas JohnBrinkin
Jackson, John SpencerHawthorn
Jackson, Wade AnthonyCranebrook
Jackson-grose, DavidMosman
Jacobs, John AndrewSunshine West
Jaggs J, AnthonyRyde
Jahannus, Duynstee Antonius HendricusOakdale
Jaiswal, Inderjit Pal SinghCarrara
James, David AnthonyBaerami
James, Kaye RobynCroydon
James, Leon RaymondCroydon
James, MichaelBirkdale
James, Michael DavidBirkdale
James, Peter
Jamieson, Jocelyn BarbaraRiverview
Jamieson, Leon KeithSpencer Park
Jamieson, Stuart MurrayPark
Jammal, JaulCarlingford
Jang, JaeHelensvale
Janian, Albert AsbetErmington
Janian, Asbet AlbertChatswood
Jarjoura, PierreNorth Parramatta
Jarman, Brody GlennYarrawonga
Jarman, TrevorFairlight
Jaros, JanaBenowa
Jarrett, David AndrewBingara
Jayakody, HiranHawthorn
Jeffers, AndrewEast Lindfield
Jeffers, Andrew GrahamEast Lindfield
Jenkins, Phillip Kenneth MarychurchNedlands
Jennings, Barry FrankBerry
Jennings, Paul
Jensen, Damien
Jensen, Damien Timothy
Jo, Suk YoungCabarita
John David, Murphy
Johns, Devan NevilleNorth Parramatta
Johnson W, Ernest JosephMount Waverley
Johnson, Christine JoyGosnells
Johnson, GeoffreyStafford
Johnson, Geoffrey Thomas WalterBalmattum
Johnson, Joseph LloydDural
Johnson, Russell AndrewDandenong North
Johnston, Phillip AnthonySurrey Hills
Johnston, Timothy Francis
Jolly, Kaylene JoyHillside
Jones, BradRed Hill
Jones, Brett DarrylLangwarrin
Jones, Christopher Paul Martin
Jones, CraigIvanhoe
Jones, Craig VictorForest Lake
Jones, David WayneKogarah
Jones, Dennis LloydMona Vale
Jones, GeraldineDouble Bay
Jones, Glenn WilliamSouthport
Jones, Jeffrey WilliamTemplestowe
Jones, Jennifer LouiseCarrara
Jones, Justin MylesDouble Bay
Jones, Mark LeonardMerewether
Jones, Nicholas Eugene
Jones, Paul RoyCarrara
Jones, Roger WarrenMudgee
Jones, Terrence WilliamForbes
Jorgensen, Alan BradleyBayview Heights
Jorgensen, Patricia EdnaTemplestowe
Jorgenson, George Weeden DawesTurramurra
Jourdan, RaymondKillara
Journeaux, John RichardHampton
Jovanvoski, Lou
Joyner, AdamBalgowlah
Jungstedt, Jan Wilhelm RolandToorak
Jurd, Barry JosephNorth Parramatta
Justice, David ThomasEastwood