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
Kade, James Tully Hancock
Kahane, GeorgeBondi Beach
Kahane, JosephRose Bay
Kailis, Michael JackCottesloe
Kaine, Robin JonPenguin
Kakoschke, Neville JohnThorngate
Kakoshcke, Neville JohnThorngate
Kallis, ConTemplestowe Lower
Kallis, GeorgeTemplestowe Lower
Kallis, VasilikiTemplestowe Lower
Kalos, PeterKurnell
Kamay, Lukas JamesEaglemont
Kann, James KearneyRosanna
Kann, Robert JamesDandenong
Kaplan, MorrisTamarama
Kapotra, ManmohanYagoona
Karabidian, NazarEpping
Karakatsanis, GeorgeIndooroopilly
Karam, RonnieAshfield
Karandikar, Shilpa
Karandikar, Shrikrishna
Karastamatis, JoannaRichmond
Karastamatis, JohnRichmond
Karefilakis, BethKensington
Karkanis, GeorgeRichmond
Karlovsky, Colleen TheresaLeanyer
Karlovsky, Mervyn WilliamLeanyer
Karra, Joseph PeterMount Lawley
Katinic, Mato
Kaushik, Ajay
Kauye, George Fidels RobertSouth Yarra
Kavanagh, Andrew BruceKellyville
Kawecki, Mark DamionFrankston South
Kay, RobertKogarah
Kaye, HenrySouth Melbourne
Kazantzis, ParisConnells Point
Keech, Ian NormanKillarney Vale
Keegan, KeiraMcgraths Hill
Keegan, Keira-jane ElizabethMcgraths Hill
Keeling, Bradley WilliamMosman
Keenan, Carmel LouiseNorth Perth
Keenan, David Low BrownNorth Perth
Keep, NancyMount Waverley
Keith-flowers, NigelCremorne
Kekatos, George ArthurStrathfield
Kekatos, RoxanneVaucluse
Kellahan, DrewCairns
Kelly, Brett JosephGrovedale
Kelly, JamesHendra
Kelly, Jill MaryWollstonecraft
Kelly, Lance AlexanderCheltenham
Kelly, Peter George
Kelly, Terence EdgarBaulkham Hills
Kelly, Terrance JohnWollstonecraft
Kelly, TonyToorak
Kemp, JamesBega
Kemp, Peter CharlesKingsley
Kennedy, John FrederickSouth Hurstville
Kenney, Trevor James
Kent, SharnieWarialda
Ker, Steven JamesPalmyra
Kerkmez, RiadCampsie
Kerr, NicholasCarindale
Kerr, Nicholas MckinnonCarindale
Kerrison, Robert ThomasRiverside
Kerstens, AntonNorth Sydney
Kerstens, Antonius FranciscusNorth Sydney
Keys, Michael JohnMorningside
Khalil, Eman Boshra MalakGreenbank
Khalil, EmmaGreenbank
Khan, Muneer MahmoodBlacktown
Kharroubi, HassanMerrylands West
Khong, ChristopherMont Albert North
Khoo, AlecAdelaide
Khoo, Alec Boo ChooAdelaide
Khoo, Alec Boo-chooAdelaide
Khoury, MontyShailer Park
Kiloh, James CharlesRandwick
Kilpatrick, Bruce WilliamBelmont
King, Alan JohnBalgowlah
King, DeanPalm Beach
King, Dean JamesPalm Beach
King, Francis JamesChester Hill
King, Kenneth JohnBar Beach
King, KerriDeer Park
King, Kerri MarieDeer Park
King, Kerrie MarieDeer Park
King, Larry EdwardCaringbah
King, Michael ChristodoulouSouthport
King, Robert Shuttleworth WhiteGrovedale
King, Shirley MaryBar Beach
King, Todd MichaelScarborough
King, William David HenryToorak
Kingston, Andrew PaulMona Vale
Kingston, Phillip JohnSandy Bay
Kinnard, Peter Alexander
Kinsela, BarryNarrabeen
Kinsela, CharlesNarrabeen
Kinsela, JoanNarrabeen
Kippe, Maxwell AlfredCapalaba
Kirsh, TheodoreCaulfield
Kirzner, CharlesMalvern East
Kirzner, JanineMalvern East
Kive, Albert DanielPotts Point
Klement, Shirley AnneTea Tree Gully
Klomp, Robbert JanUnley
Klopper, Linley ClaireDrumcondra
Klusman, WilliamEast Lindfield
Knebel R, Maroubra
Knight, Alan JamesBentleigh East
Knight, Barry AtholST Ives
Knight, Penelope JaneST Ives
Knights, KeithArundel
Knightsbridge, DonnaSouthport
Koadlow, Peter Michael KennethMalvern
Kocic, SenadHunters Hill
Kofkin, AnthonyKew
Kolios, JimGirraween
Kolody, MichaelMorwell
Kolody, Michael DavidMorwell
Koltai, Thomas PeterWoolloomooloo
Komm, LeonMoorabbin
Kongas, NikolasHeidelberg West
Kongas, TheologiaHeidelberg West
Konjevic, SebastianWodonga
Koo, Kim SingTusmore
Kordakis, DoraMulgrave
Korolew, George AlexanderMoe
Kostoglou, TheoWaters
Koufis, ArthurWinston Hills
Kountouris, HarryCampsie
Kountouris, PeterCampsie
Koutsoheras, ConCoburg
Kovco, JosephWerribee
Krey, John JamesForestville
Krey, Leslie CarolForestville
Krolo, TadeKeilor Downs
Kulatunge, Hashanth ArjunaNarre Warren North
Kulisiewicz, PawelPyrmont
Kullen, WalterEmu Plains
Kumari, KauyeSouth Yarra
Kur, JonathanDianella
Kwok, Tak SimsonEast Cannington
Kwong, MichaelBalwyn North
Kyon, David KYMaribyrnong
Kyriakos, GeorgeNunawading