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
MC Ivor, MarkSurfers Paradise
Ma, Jun
Ma, Leo
Mac Gregor, James StuartLakes
Macdonald, David MalcolmBelmont
Macdonald, Peter DonaldRose Bay
Macdonald, Robert DavidNorth Sydney
Macedo, ElliottHornsby
Macgregor, Donald StuartPatterson Lakes
Macgregor, Margaret ElaineBeaumaris
Macgregor, Michael ThomasTallai
Macgregor, Thomas StuartBurwood
Mackellar, Wayne MarstonUmina Beach
Mackenzie, John Donald ThomsonDalkeith
Mackie, Jeffrey ThomasMurrumbeena
Mackinnon, ScottNorth Hobart
Maclean, Royce Arthur BarrieRobina
Macleod, Peter KennethST Ives
Macnab, Robert JamesHawthorn
Macolino, LaurieKingsford
Macpherson, DesireeBullsbrook
Macpherson, Desiree VeronicaBullsbrook
Macpherson, GeoffreyBooragoon
Macpherson, Joanne KayBooragoon
Macpherson, Veronica DesireeBullsbrook
Macrae, Kenneth BurnetAlgester
Macville, Robert PierreAlexandra Headland
Maddocks, ChristopherNewport
Maddocks, Christopher John EugeneNewport
Madhoji, SandeepWacol
Madhoji, Sandeep DeveshWacol
Madhoji, SunnyWacol
Madzzar, Rino RadislavLilydale
Maerschel, Richard JohnMorphett Vale
Magar, AdilEdensor Park
Magar, Adil AzirFairfield
Magar, NabilEdensor Park
Magar, Nabil AzirEdensor Park
Maguire, Phillip JohnBrisbane
Maguire, Trevor JohnHighton
Mahoney, MichaelAdelaide
Main, Frank RobinEltham
Major, Frank LazloJindalee
Malak, Eman BoshraGreenbank
Malcolm, John WayneKearsley
Malcolm, Robyn AdeleKearsley
Malesev, StephenWoolooware
Maley, Adam ChristopherBenowa
Man, ChiuCabramatta
Man, Chiu Ling FrancisCabramatta
Manatakis, Victor
Maniscalco, Maria GiovannaDrummoyne
Maniscalco, PeterDrummoyne
Manley, DanielDalby
Manneken, Jan JacobusDoncaster
Manning, Neil CharlesTrigg
Manoharan, RochelleBrunswick West
Manoharan, Rochelle RoannaBrunswick West
Mansfield, Godfrey Alexander WinstonFrankston
Mansfield, Wayne RobertDianella
Mao, JennySouth Brisbane
Mao, JianyongSouth Brisbane
Mar, KeithST Leonards
Marcou, AlexanderYarraville
Margaria, John GeoffreyNoranda
Mark, JohnTemplestowe Lower
Markey, Giles DavidBulimba
Markos, GeorgeEnfield
Marks, Charles VernonRedcliffe
Marrett, Donald BeauchampFairfield West
Marshall, Gregory PhilippeMosman
Marshall, Harvey JamesScoresby
Marshall, John StanleyCarindale
Marshall, Steve BrianST Ives
Martin, AaronMount Clear
Martin, Christopher RodericMalvern East
Martin, David LouisStrathdale
Martin, Trevor WilliamHead
Martinello, JohnEnfield
Martyn, Jan LouiseMelbourne
Mashayekh, MehdiDoncaster East
Mason, Allan JohnWamberal
Mason, Darryl BernardProspect
Massey, John WayneSurfers Paradise
Mastronardo, AntonioSydney
Mate, Gregory JamesDoreen
Matic, BranislavNeutral Bay
Matson, Christopher MartynHillwood
Matthews, Fay EnidWonthaggi
Matthews, Larry JamesSurfers Paradise
Mattiuzzo, LuigiDonvale
Mavris, John AnthonyBrighton
Mavris, StaceCarindale
Mavros, HelenTullamarine
Mavros, KonstantinosTullamarine
Maxfield, IanGympie
Maxwell, Don Richard
Maxwell, Laurence JohnKingsbury
Maxwell, PatriciaBrighton
Maxwell, Robert AdrianBrighton
Mcallan, JaneBoggabri
Mcardle, StephenAldgate
Mcarthur, Paul AnthonyMacquarie
Mcbain, Ian FrankHawthorn East
Mccahon, Robert LeslieDrummoyne
Mccallum, John WilliamWest Pennant Hills
Mccarthy, ElizabethOakleigh South
Mccarthy, JamesAdelaide
Mccarthy, James EdwardAdelaide
Mccarthy, PaulSydney
Mccarthy, Ross JohnNewtown
Mccartney, GrantCairns
Mccaughan, JoanneSouth Perth
Mccaughan, Stewart ColinSouth Perth
Mcclelland, Kenneth SydneyLondonderry
Mcclure, Andrew Douglas
Mccormack L, Brian BrisbaneMentone
Mccormack, Gerard JosephSouth Melbourne
Mccormack, Joseph GerardSouth Melbourne
Mccormick, Michael KennethEarlwood
Mccoullough, Allan MalcolmTurvey Park
Mccoullough, June PatriciaTurvey Park
Mccoy, Keith JamesGaythorne
Mccreath, AlistairBuderim
Mccreath, Alistair FrankBuderim
Mccullagh, Andrew Paul BryanWest Hobart
Mccullough, Michelle AnneUpper Coomera
Mcdean, JeanetteCardiff South
Mcdean, Kevin LeslieCardiff South
Mcdermott, Matthew Charles
Mcdermott, Robert ArthurRichmond
Mcdermott, Stephen JohnOrmiston
Mcdonald, Andrew JohnToorak
Mcdonald, BruceSydney
Mcdonald, John WilliamToorak
Mcdonald, Karin MoyaToorak
Mcdonald, Peter LachlanBertram
Mcdonald, Terrence WaynePortland
Mcdonald, William AdamTanjil South
Mcdonnell, Carolyn MayRichmond
Mcdonnell, James BernardCastlemaine
Mcdougall, Grahhame DouglasRiverhills
Mcdowall, Leonard NoelSydney
Mcfadyen, Ian HectorRichmond
Mcfie, MichaelEmerald
Mcgoldrick, Claire DorothyMont Albert
Mcgoldrick, Edward JohnCroydon
Mcgoldrick, Ian AndrewAlbert
Mcgoldrick, Peter ShaneCroydon
Mcgorm, Marlene JoanGlenside South Aust 5065
Mcgorm, Ronald NevilleGlenside South Aust 5065
Mcgrath, Luke StuartIllawong
Mcguiness, Gregory MarkTingalpa
Mcharg, Aaron LeeCollaroy
Mchenry, Brian TerranceWarrnambool
Mcinnes, MarkSydney
Mcinnes, Phyllis LesleyTooborac
Mcinnes, RobertNarrabri
Mcintyre, Dennis
Mcintyre, Jamie
Mciver, WayneCorinda
Mcivor, MarkSurfers Paradise
Mckay, Luke AnthonyPaddington
Mckay, MarcusGlenhaven
Mckendry, Stephen LewisMoe
Mckenny, Jon MelvilleDhurringile
Mckenzie, Joy BeveleyLismore
Mckenzie, Mark RichardHawthorn
Mckenzie, RobertLismore
Mckim, Craig JohnCrows Nest
Mckinnon, Adrian ScottBrighton
Mclachlan, Hamish BoydAdelaide
Mclachlan, Malcolm BoydMalcolm
Mclaren, Hamish EarleNarrabeen
Mclean, PhilipRushcutters Bay
Mclean, Philip AlexanderBay
Mclean, Travis ByronBonogin
Mcmartin, DavidMelbourne
Mcmullen, Patricia ElaineTamworth
Mcmullen, Robert LeslieWerris Creek
Mcnamara, Wayne CliffordDaw Park
Mcnaughton, Christopher John
Mcneil, Ivan BarryMermaid Beach
Mcpharlin, Clifford HiltonParramatta
Mcphee, Tina LouiseAdelaide
Mcwilliams, Michelle AnnMarden
Meads, Jeffery JamesRozelle
Meadth, WayneCulburra Beach
Meadth, Wayne JohnCulburra Beach
Meager, Russell BenjaminYea
Mealing, Ronald WilliamPadstow
Medford, Wesley DaltonGreenfields
Meehan, Bernard
Meehan, Gavan JosephBrighton East
Meerkin, BarrieBroadbeach
Meggison, Garry PeterPiccadilly
Mehajer, SalimSefton
Mehmet, MehmetHallam
Melrose, RonaldBonogin
Mendelson, TrentLaunceston
Menere, Paul HenryClontarf
Menere, Peter WilliamNorth Sydney
Menzies, Mark AndrewWheelers Hill
Mepstead, Gary RobertPatterson Lakes
Merheb, DannyGuildford
Merhi, TinaEarlwood
Merjan, SamarEagle Vale
Metz, Marta MariettaMain Beach
Meurs, Gerard PeterDandenong
Meurs, Joan WendyDandenong
Meyer, Lance MichaelGlen Iris
Midgley, Anthony CharlesRichmond
Milburn, Ian LesliePanton Hill
Miles, James MichaelMaddington
Miller, Bruce WayneIvanhoe
Miller, CraigMalanda
Miller, Ernest WilliamVineyard
Miller, Jacqueline RuthWisemans Ferry
Miller, Rhonda MargaretBeecroft
Miller, Sean StuartMount Colah
Miller, WayneDianella
Miller, Wayne RobertDianella
Millner, CedricTerrey Hills
Millner, Cedric AdrianTerrey Hills
Mills, Dene ChristopherBurleigh Waters
Mills, MathewGlossodia
Milne, Philip
Miranda, Basil LintagPlumpton
Mitchell, Gregory IanCoolongolook
Mitchell, Gregory WardTemplestowe
Mitchell, LouiseTemplestowe
Mitchell, MaureenDowner
Mitchell, Mervyn WilliamSandy Bay
Mitchell, Patrick SimonRisdon Vale
Mitchell, RobertCook
Mitevski, TonyBanksia
Mitros, Constantine GeorgeRingwood North
Mitsakis, Joy LorraineClayton
Mitsakis, Nicholas TheodoreBundoora
Mladichek, BrankoHoppers Crossing
Mladichek, IvankaHoppers Crossing
Modra, Stephen AndrewAdelaide
Moffat, David JamesBrighton
Mohammed, MateenCalamvale
Mollison, Gregory IanWerribee
Monsell, John WilliamPeakhurst Heights
Moo, RoyDoncaster East
Moo, WhyeDoncaster East
Moody, Richard MassonMount Lawley
Moon, Kevin WilliamNowra
Moon, Leona LeighNowra
Mooney, Michael John PatrickCroydon
Mooney, Sandra DawnCroydon
Moore, Brendan Birch MalloryRose Bay
Moore, DavidHolsworthy
Moore, John JosephBlack Rock
Moore, Ronald StantonRansome
Morabito, Anthony DominicHawthorn
Morais, Fernando Nascimento
Moran, Robert JohnBrompton
Mordechai, Moshe YairSouth Hurstville
Morgan, Gregg Ross
Morgan, Paul FranklinClaremont
Morgan, ShaunPalm Beach
Morgan, Shaun GregoryPalm Beach
Morison, David GrahamMosman
Morland, James EricLake Munmorah
Morley, Philop Graham
Morley, RaeCoonamble
Moroney, Andrew DavidGlen Iris
Moroney, John CorneliusChirnside Park
Morris, Celia RosemarySouth Carnarvon
Morris, David KennethSouth Carnarvon
Morris, Graham MichaelDingley Village
Morris, MichaelKippa-ring
Morris, Trevor GershomCottesloe
Morrison, Brian Joseph
Morschel, Kay FrancisMona Vale
Mortimer, BrianTranmere
Mortimore, Alan DavisYokine
Moses, Harold FrederickMuswellbrook
Moss, ChristosHunters Hill
Moss, Jo-annHunters Hill
Moss, Peter Alexander WilberforceSurrey Hills
Mostafa, Jimmy MartinSouth Hurstville
Mottram, Karin AnneNoble Park
Mottram, Mark RonaldNoble Park
Moye, Daniel KennethRoseville
Moylan, ChristopherCharlestown
Mpehlevanas, PeterWheelers Hill
Mudge, David PaulWindsor Gardens
Mulcahy, Mary AliceRingwood
Mullins, DenisToowong DC
Mullins, SimonMoffat Beach
Mulqueen, Terrence RossMona Vale
Mulready, Valmon BensonCamden South
Munn, Heather ChristinaThe Gap
Munn, Marica LeeBraybrook
Murdaca, AntonioAirport West
Murphy, John David
Murphy, Keith JoshuaST Kilda
Murray J, MichaelCastlereagh
Murray, Scott KennethWerribee
Musumeci, RoccoRockdale
Mutch, John MichaelMount Evelyn
Myles, Peter CharlesCumberland Park