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
Rabinovitz, JonathanWest Pymble
Radnedge, Leslie KennethKogarah
Radovan, DavidDonnybrook
Raduka, RankoGeelong East
Rae, IanEpping
Ramsay E, ChristopherUpper Mount Gravatt
Ramsay, ChristopherUpper Mount Gravatt
Ramsay, Christopher EdwardUpper Mount Gravatt
Ramsy, Leslie KeithBurnside
Randall, Stephen BrianPerth
Randle, ChristopherElwood
Rankin, Phillip Norman
Rao, RamanaHeathpool
Raper, John LaurenceRoseville
Rapisarda, SantoHoxton Park
Raskovic, Lubo LubinkoSans Souci
Ratcliffe, Dean WalterRosanna
Raywood, John TrevorMacleod
Rebrik, NikolaiNew Lambton
Reed, GeoffreyWoolwich
Reed, Geoffrey VereDungowan
Reed, Malcolm JosephDiamond Creek
Reedy, Herbert WilliamVermont South
Reichard, Frank ArnoldBondi Junction
Reid, Anne ThereseBlack Forest
Reid, Clinton GarySouth Perth
Reid, Lynton JohnDoncaster East
Reid, Maxwell JohnWodonga
Reimers, Haydn AlistairCurrambine
Remenyi, Mark StephenToorak
Remenyi, Swee GimToorak
Renz W, MervynLilli Pilli
Respinger, Leonard FrederickHuntleys Cove
Revell-reade, Jefferey RobertMelbourne
Revell-reade, JeffreyMelbourne
Revell-reade, Jeffrey RobMelbourne
Revell-reade, Jeffrey RobertMelbourne
Revelle-reade, JeffreyMelbourne
Reynolds, Robert HustonBenowa
Riashi, GloriaSmithfield
Riashi, SamSmithfield
Rice, Anthony ClementBallina
Rice, Brian GerrardBelgrave
Rice, Malcolm JohnFrankston
Rice, Peter VaughanBelgrave South
Richards, Blake GeoffreyUlladulla
Richards, Blake Geoffrey AllenUlladulla
Richards, JeffreyMont Albert
Richards, Lenard GeorgeMitchell Park
Richardson, David FrederickBalaclava
Richardson, KayeBaulkham Hills
Richardson, Michael JohnBaulkham Hills
Richardson, Robert JamesUpper Maffra West
Richter, Michael WilliamBalwyn North
Rickman, BenPoint Cook
Rickman, VernKilcunda
Rickman, WernerKilcunda
Riddell, Lee AnthonyEltham
Riddell, Robert GraemeEltham
Riddle, Peter WilliamTahmoor
Rieck, Ian HerbertKings Langley
Ritchie, Amanda ShirleyShepparton
Ritchie, PaulTaree
Rivkin, Rene WalterPoint Piper
Roberts, Craig ByronCremorne
Roberts, David IanTanawha
Roberts, Ingrid EllenYaroomba
Roberts, Reginald GeorgeParalowie
Robertson, Alan WilliamBundall
Robertson, Dale HowardCamberwell
Robertson, Francis William
Robertson, John HumphreyWentworth Falls
Robertson, Michele AngelaSouth Perth
Robin, Colin StewartCranbourne
Robin, LeeCamp Hill
Robin, Lee RobertCamp Hill
Robins, Helen FayeVale
Robinson, Anthony WilliamDarlington
Robinson, Ray ArthurWangaratta
Robinson, Raymond ArthurWangaratta
Robinson, Terence WintonCooroy
Rodr, DamienCollaroy Plateau
Rodwell, RickSurfers Paradise
Rogers, GraemeKangaroo Point
Rogers, Graeme AllanKangaroo Point
Rogers, JillKangaroo Point
Rohde, Colin WilliamFannie Bay
Rolle, DavidRunaway Bay
Romain, Neville JosephBooyong
Romanas, ChristosBeverly Hills
Romanas, EugeniaLakemba
Romeo, DomenicoFullarton
Ronaldson, John RobertRingwood
Rook, Thomas RichardKedron
Ropati, Broederlow
Rose, Leslie GrahamWattle Glen
Rose, Susan KathleenWattle Glen
Rosens, Henry WolfToorak
Rosewarne, Dennis JamesSans Souci
Rosewell, David EdwardLilyfield
Ross, Alexander CarrickBerwick
Rossi, Vincent LeonardoHillarys
Rouggos, Helen BerthaCastle Hill
Rouggos, NicholasSydney
Rowe, Jamie Edward MauriceCremorne
Rowles, PaulBroadbeach Waters
Rowley, CalvinElizabeth Bay
Roy, David WilliamByford
Rozario, Geoffrey FrancisVermont South
Rozario, Sidney FrancisVermont South
Ruby, DavidCarrara
Ruck, Christopher OwenSouth Perth
Rufford, Glen JoihnPicnic Point
Russell, AndrewHamlyn Heights
Russell, Geoffrey PhillipDrummoyne
Russell, Mark FrancisOak Park
Russo, JohnMelbourne
Russo, RossMenai
Rutter, John WilsonCoburg
Ruttley, Robert DonaldCobbitty
Ruttley, Robert DowayCastle Hill
Ruurda, Michael HendricusCarrara
Ruut, NeilDerwent Park
Ryan, DenisBuderim
Ryan, Denis AnthonyBuderim
Ryan, Denis Anthony RaphaelBuderim
Ryan, Denis Anthony RaphelBuderim
Ryan, Denis Raphael AnthonyMaroochydore
Ryan, Dennis AnthonyBuderim
Ryan, Dennis Anthony RaphaelBuderim
Ryan, Edward Wallace
Ryan, Francis GeorgeWest Wallsend
Ryan, JaminGarden Suburb
Ryan, Joyce ClarenceStrathdickie
Ryan, JustinBraddon
Ryan, Michael JonathonSydney
Ryan, NathanGarden Suburb