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
Pace, Richard HenryMount Lawley
Paddison, Phillip MurrayMayfield
Pagano, AntonioAuburn
Page, Abbie Elizabeth
Pal, Andy Ashok KumarIvanhoe
Pal, Ashok KumarIvanhoe
Palasty-horvat, John
Pallister, MarkShelley
Palmer, Matthew DavidRedfern
Palmer, TroyThornton
Panagopoulos, James NicholasEssendon
Panayi, PeterStrathfield
Panayi, TerryCabarita
Panayiotides, Andrew PeterMount Waverley
Panganiban, RommelKellyville
Panganiban, RommellKellyville
Pannu, Randeep Singh
Pantel, GeorgeRouse Hill
Papadopoulos, NicoleKeilor East
Papaioannou, ChristosNoble Park
Papalia, John JosephTullamarine
Papantoniou, Chris JohnBurwood
Papas, GeorgeST Albans
Paphitis, PepterWalkerville
Paphitis, PeterGlenelg North
Papotto, SalvatoreWarnbro
Pardo, GregorioMildura
Park, William Mackie DouglasHuntfield Heights
Parker, Gerard LeonardBardon
Parker, GrantAlfred Cove
Parker, Grant Aaron
Parker, MichaelCastle Hill
Parker, Roger HowardFrankston
Parker, Stanley SephtonHunters Hill
Parker, Teresa CatherineCronulla
Parker, Wayne AnthonyHunters Hill
Parkes, Anthony StephenKangaroo Valley
Parkes, DamienPotts Point
Parkinson, Lynette JayneST Kilda
Parnis, David ValentineKardinya
Parry, Collin RobertPenrith
Parsons, David GeorgeMelton South
Parsons, GwendolineCamden South
Pashley, Nigel AlexanderMosman
Paterson, Wayne KeithFitzroy North
Patniotis, ConstantinosEast Perth
Patras, ArthurOakleigh South
Patrick, Barry JohnMorwell
Patrick, Claudius JeffreyHolland Park West
Patten, Dale WilliamAscot Vale
Pattison, Paul AnthonyCremorne
Paulding, John Stephen
Pavletich, Ian WilliamMuswellbrook
Pawski, Darren AndrewMenora
Pearce, Kevin MoretonAdelaide
Pearson, Barbara MaryCarnegie
Pearson, Cyril JohnSouth Perth
Pearson, JamesCottesloe
Pearson, James FlorianCottesloe
Pearson, Marion Joan
Peart, Arthur DavidBacchus Marsh
Peat, Haydn MilesEchuca
Peat, Stuart JamesEchuca
Peck, Desmond DudleySalisbury North
Peck, Margaret HeatherSalisbury North
Peck, Peter FrancisRichmond
Pederson, Dale LeighWandin
Pegley, BruceCollaroy
Pegley, Yvonne MargaretCollaroy
Penn, DarrenHughes
Penna, GiuliaFive Dock
Pennicott, Gabrial NeilMermaid Waters
Penrose, ColinSeville
Penrose, JamieWest Melbourne
Peos, PaulWarwick
Pepper, SusanBrookwater
Perala, Henry JohannesPicnic Point
Perdis, GeorgeSutherland
Perry, Alex
Perry, Graeme JohnWilletton
Peter Elfyd, Llewellyn
Peters, Karl AulisSanctuary Point
Petrou, AlexDoncaster East
Petrou, ChristineDoncaster East
Petrovic, NedKew
Petrovic, NenadChapel Hill
Phelps, Amber JoyMount Isley Cairns
Phillips, James StanleyBlackburn South
Phillips, John ForbesKatunga
Phillips, Matthew JamesCanning Vale
Philps, Jeanette VeronicaByron Bay
Photios, JamesDover Heights
Piastri, Rex JamesKialla
Pickering, Barry JohnDingley Village
Pino, Vincent JosephGreenvale
Pirie, Alistair JamesGardenvale
Pitt, Lance CharlesMelbourne
Platcher, CharlesHomebush
Platt, CeciliaKew
Pleiksna, Verners Zigmar FilipsThornlie
Plotkin, InnaBentleigh East
Plumley, Gary ArthurMentone
Plumley, Nerelle LeighElwood
Plynin, Bernard HenryST Helena
Podesta, KerrieST Clair
Podgornik, Lorraine JuneBrighton
Poidevin, SimonCoogee
Poland, GaryCabramatta
Polanski, Gerilyn MarieBurleigh Heads
Polinelli, Christopher MichaelLittle Mountain
Pomfret, PhilipDarlinghurst
Popov, GeorgeBooker Bay
Porcia, Joseph AlexisHomebush Bay
Porteous, William WalterMosman Park
Pousa, SenenAscot
Powell, Larry JohnWinston Hills
Pownceby, DonaldHawthorn East
Poynter, BrentonBaulkham Hills
Poynter, Brenton JohnBaulkham Hills
Poyser, Maxwell AndrewHawthorn
Prakash, JamesGlossodia
Prasad, AtishWestmead
Prasad, RaghwaChipping Norton
Prasad, Raghwa NandChipping Norton
Prasad, Ravind
Prasad, ShashiChipping Norton
Prasad, Shashi KantaChipping Norton
Pratten, Charles TimothyParramatta
Pratten, Timothy CharlesParramatta
Prayster, IgorMascot
Prehn, JoachimSwansea
Prentice, Bernard LynneIngleburn
Preston, HenryToorak
Price, Huw LaurenceRobina
Price, Peter ImrieMount Ommaney
Priestley, Murray JohnBenowa
Prinz, WilhelmHelensvale
Prior, Hector JohnScoresby
Pritchard, Robert GraemeST Ives
Proctor, Richard Charles
Proud, Christopher JamesFairfield West
Pryke, Christopher GrahamNoosa Heads
Pryke, SusanNoosa Heads
Pudun, MartenGlenwood
Punin, William WolfWoollahra
Purdie, Ian CarnahanGirraween
Purton-smith, Susan HelenMalvern East
Putland, RobertAlice Springs