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
O'brien, Andrew JosephEast Melbourne
O'brien, Kenneth FrancisPerth
O'brien, PeterCampbelltown
O'brien, Peter JohnRed Hill
O'brien, Steven JohnAlphington
O'brien, VivianAlphington
O'connell, JohnToolern Vale
O'donoghue, Mark StephenAdamstown
O'haire, Denis PatrickPascoe Vale South
O'hare, John GeorgeLabrador
O'leary, Philip JohnWaverley
O'leary, Phillip StephenSandringham
O'malley, BrettMaroochydore
O'malley, Brett JohnMaroochydore
O'neil, Mark LawrenceKurraba Point
O'neill, Sharon Leanne TheresaDandenong North
O'reilly, DamienNewcastle
O'rourke, Damian RichardThe Gap
O'rourke, Ian AnthonyKingsbury
O'sullivan, Michael RogerNeutral Bay
O'toole, Rick AlanNewstead
Oakes, Rohan PaulThe Basin
Oaklands, BruceConcord
Ober, JohnSouth Wentworthville
Ober, NarelleSouth Wentworthville
Oberg, Colin JamesSydney
Obrien, AndrewElwood
Odgers, RonaldKirrawee
Oesterberg, MarinaParadise Point
Oesterberg, Marina Ulrika LovisaParadise Point
Oesterberg, Marina Ulrina LorisaParadise Point
Oglive, Paul JohnRockingham
Ohlson, DavidBrisbane
Okumu, PaulTrinity Beach
Oliva, JosephCaulfield South
Olivestone, Malcolm BrianWoollahra
Olney, Alan SingletonMillswood
Omara, JohnNorthbridge
Ondarchie, Keith RalphMooroolbark
Ongley, Malcom DeanBelair
Oppedisano, RockyPascoe Vale
Orehek, RobertGlenhaven
Orlando, FeliceBrighton East
Orlanski, Henry JosephST Kilda
Orr, Herbert LanceMoonee Ponds
Orthman J, WernerChurch Point
Osborne, Paul AnthonyKenthurst
Osborne, Ramon Ronald TheodoreWest Perth
Oswald, WilliamHawthorn
Ouiek, AdamGuildford
Ould, William JohnBrighton
Ovens, JohnBerry
Ovens, John AnthonyBerry
Owen, Howard JefferyRoseville
Owens, Darryl KevinPymble
Oxlade, ColinAlbert Park
Oz, GulayLesmurdie
Ozimek, Bruce JazieGlenroy
Ozimek, Yvonne SusannaLangwarrin