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
Nadorp, John PeterGeelong
Nagle, Thomas JosephOakleigh South
Nahed, GeorgeGranville
Naidu, Avinash KrishnaBendigo
Nair, MadhvanKellyville
Nambiar, JeremyWentworthville
Napolitano, Nicholas PaulKelvin Grove
Narain, Ravi AmritOcean Grove
Nash, Bradley John EdwardCooroy
Nasser, GeorgeRevesby
Natale, FrankCarrum Downs
Natale, JoanneCarrum Downs
Nathan, GregoryGrafton
Naveed, Nasir AliMount Lewis
Neal, Richard JamesBalgowlah
Nelson, Leslie ReginaldUmina
Nelson, Peter WilliamShailer Park
Nenna, RomanoGlenroy
Ness, Peter RobertMalvern
Nesseim, DanielGordon
Nesseim, EzzatGordon
Nesseim, Ezzat-danielGordon
Nester, Coral MayMoama
Nester, Patrick KennethEchuca
Nesveda, Peter Robert IanMalvern
Nesveda-mckenna, Maria TeresaMalvern
Newham, AlisonBilgola
Newham, Robert JamesKambah
Newland, PaulFullarton
Newton, KennethMckinnon
Ng, EddieSurry Hills
Ng, Fong ManHurstville
Nguyen, Dan Duy AnhNorth
Nguyen, DanielNorth
Nguyen, Daniel DuyNorth
Nguyen, Daniel Duy AnhNorth
Nguyen, Daniel Minh TuanPanania
Nguyen, DonDulwich Hill
Nguyen, TonyBankstown
Niall, James BurtonMoura
Nicholas, David MichaelToorak
Nicholas, NemeruckST Marys
Nicholls, Ian WilliamCarlton
Nicholson, Christopher RandolphBrookvale
Nicholson, MichaelDarling Point
Nicholson, Michael JohnDarling Point
Nicholson, Michael William JohnDarling Point
Nikiforidis, GeorgeDulwich Hill
Nilsen G H, Seaforth
Nixon, KerryMelbourne
Nixon, Kerry JanetteIvanhoe
Nofal, Sean NicholasRivervale
Nolan, Alan JohnSomerville
Nolan, Constance AnnBrighton East
Nolan, Raydn PatrickMelbourne
Noonan, Daniel JosephRisdon Vale
Norman, GregoryGlen Iris
North, GeorgiaNeutral Bay
North, Justin RussellNeutral Bay
Northey, ChristineST Marys
Northey, Graham RaymondST Marys
Nott, Damien RaymondWheelers Hill
Nott, Margaret MaryTemplestowe
Nott, Raymond EdwardTemplestowe
Noulikas, NicholasBrighton
Nouveau, RusselRed Hill
Novello, SebastinoThomastown
Nowak, GeorgeUnderdale
Nugent, Bradley PaulRowville
Nugent, Jeffrey PaulKenmore Hills
Nunis, Ralph MarcelArdross