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
LA Rosa, Steven AntonioKallaroo
LE Lievre, Neil StanleyWheelers Hill
Lahey, BruceBenowa
Lahey, Richard BruceBenowa
Lai, Hilda LorraineLysterfield
Laing, JacquelineResearch
Laing, NeilUpwey
Laing, Robert JamesResearch
Lake, Kristy AnnHawthorn
Lakos, MarcHolsworthy
Lam, Michael Hok ChungMelbourne
Lam, Trevor ChristianBellevue Hill
Lambert, John GibbsColyton
Laming, Kenneth FultonBeaumont
Lammers, Dennis GeorgeNarre Warren
Lamprell, David JohnMulgrave
Landau, Mark AlexanderBalmain
Lane, John VictorToorak
Langman, Rory PeterManly
Lanigan, Michael AnthonyPotts Point
Lapsley, Graeme LauranceEast Fremantle
Lapsley, Rosalyn HillaryBlakehurst
Lapthorne, Francis PercivalKnoxfield
Larbalestier, Elizabeth AnneBelmont
Larbalestier, John WilliamBelmont
Laski, Rodney MontagueMelbourne
Lau, JosephForrestfield
Lau, Ronny CuongBass Hill
Laurent, Charles LeonardWest Beach
Layton, Gisella BridgetteNarre Warren South
Layton, John LaurenceNarre Warren South
Lazzarich, Matteo AnthonyHamilton Hill
Leake, PhilipHeathridge
Leamey, George LeonardMooroolbark
Lee, Hee SengCastle Hill
Lee, JamesMaidstone
Lee, JanBlackburn South
Lee, JaneBlackburn South
Lee, MingST Johns Park
Leech, Andrew RodneyFive Dock
Leech, Matthew DavidMaiden Gully
Lees, Donald RaymondTaren Point
Lees, Helen MaryTaren Point
Legat, Robert Andrew Corwin
Lehman, Kevin JohnSemaphore Park
Lehman, Klinton JayWest Lakes
Leis, Anne CatherineTamworth
Leis, Peter BarryTamworth
Leishman, GordonForest Lake
Leitch, Dudley RayLamington
Leitch, John AndrewPatterson Lakes
Lelliott, Darren CharlesYeronga
Lemphers, Brian ErnestBoronia
Lennon, Catherine MicheleWoollahra
Leo, MA
Leoni, AntonioConcord
Leppala, Hugo ElmeriMenai
Lettieri, MariaST Albans
Lettieri, PasqualeST Albans
Levi, CollinPagewood
Levi, Roslyn VictoriaPagewood
Lew, Reuben AlbertMorwell
Lew, Richard JacobMorwell
Lewinski, Janice LeeSeacombe Heights
Lewis, Allen HerbertBiggera Waters
Lewis, David MylesMaitland
Lewis, Robert John LloydAnnerley
Li, JanBlackburn South
Li, JaneBlackburn South
Li, Shun Yuen KenRoseville Chase
Li, YanWolli Creek
Liddicoat, David GeoffreySubiaco
Liesegang, KerriMaroochydore
Lightfoot, Richard MilneFitzroy North
Lilburn, Michael BrowningMount Eliza
Lim, Andy Kay HooiRivervale
Lim, Bee ChinYagoona
Lim, Chye TheamBalwyn North
Lim, Kay HooiRivervale
Lim, Siv
Lim, Theam ChyeBalwyn North
Limerick, MichaelKenmore
Lin, Wei JiangBreakfast Point
Lindberg, Andrew AlexanderSunbury
Lines, Phillip JohnMclaren Flat
Ling, Kao-tsai PeiNorth Manly
Linton, Jeffrey WilliamEssendon
Lister, Robert ThomasWahgunyah
Litchfield, Gerrard AnthonyKatherine
Littlemore, ColinPagewood
Liu, Cathy LIOakleigh East
Liu, EugeneSydney
Liu, Kingsley Chung ChuanFive Dock
Livesey, IwonaFive Dock
Livesey, Michael VivianFive Dock
Llewellyn, GarthNorth Booval
Llewellyn, Peter Elfyd
Lloyd, JohnPenshurst
Lloyd-cocks, MartinDarling Point
Lloyd-cocks, Martin AndersenElizabeth Bay
Locksley, RebeccaMerewether
Lofts, Bradley JohnNorthgate
Logan, DanielYerong Creek
Logan, Scott AndrewTorquay
Logie, HughKingsbury
Loiterton, John BarrieWollongong
Lomas, DougParadise Point
Lomas, Douglas John
Lombardo, EduardoCasula
Lombardo, VincenzoMoorebank
Long, Robert WilliamBeecroft
Losurdo, GraceChester Hill
Losurdo, LucioConcord
Lotter, Ferdinand JohnAscot
Louey, KevinDoncaster
Loughnan, Robert WayneST Albans
Lowe, Laurence ByronNorth Avoca
Lowe, Michael GrahamLiverpool
Lowth, JasonThe Vines
Loy, Travers DavidHeathmont
Lucas, Christopher MarkCobram
Lucas, Marie BernadetteCobram
Luplau, DesSorrento
Luplau, DesmondSorrento
Luplau, Desmond WintonSorrento
Luvara, DominicSydney
Lye, Byron MichaelMurrumba Downs
Lynch, Craig EricGlenhaven