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
ST Pierre, David GrantMount Nathan
Saad, Faith JosephineMacquarie
Saad, GeorgePaddington
Saad, PaulCastle Hill
Saada, GeorgeBelmore
Sabharwal, Amandeep
Sacca, FrankPerth
Sacca, RoccoWest Perth
Sacco, Amedeo FrancescoHampton East
Sacco, RobertoHampton East
Sacerdoti, Michael GadCamberwell
Sacerdoti, MiraCamberwell
Sage, John GerardBrighton East
Sahay, Shiv PrakashLidcombe
Salcedo, TarekCarindale
Salter, Linda LeeDalkeith
Salter, Peter Linsley
Salvo, RobertGreenvale
Samarakoon, Nayanaka ArjunaMelbourne
Samarkos, JohnStuart Park
Samarkos, RondaStuart Park
Sammut, JohnBentleigh East
Sammut, Victoria RebeccaBentleigh East
Samuel, Abe ElliotEdgecliff
Samuel, DavidHenley Beach
Sanchez, Michael AngelBenowa
Sandel, RossBaulkham Hills
Sandel, Terry MaryBaulkham Hills
Sanders, Geoffrey DavidKingsley
Sandhu, TanCity Beach
Sandle, RaymondNewham
Sandles, Lesley DavidCongupna
Sando, Margaret HelenUnley Park
Sando, Trevor FrederickUnley Park
Sanney P, FrancisKillara
Sanney, JaniceKillara
Santalucia, JosephPreston
Santalucia, MichaelWollert
Santangelo, GiacomoCroydon Park
Santangelo, GiovanniConcord
Sapier, IanDover Heights
Sappideen, IshanBellevue Hill
Sappideen, Ishan SeenarBellevue Hill
Sapsford P, RichardBronte
Sapsford, Richard PaulBronte
Saunders, Patrick
Savage, Christopher AlanAnnandale
Savage, Christopher GeraldOsborne Park
Savage, Patrick DanielStrathfield
Savva, AndrewNarre Warren
Savva, David JohnNarre Warren
Savva, Letty MargaretNarre Warren
Savvakis, NicholasST Marys
Sawyer M, AllenDarling Point
Scarff, Helen MaryBlackburn
Scetine, William AlexanderWendouree
Scetrine, William AlexanderCaulfield
Schafer, RolyLaunching Place
Scharkosi, FrederickMelbourne
Schiavello, AngeloCheltenham
Schierholter, Peter ArnoldCroydon Hills
Schiffer, Horst DieterToorak
Schimmel, FionaTweed Heads West
Schinazi, Pierre AlbertWest Perth
Schirmer, David GaryWarrandyte
Schmelzkopf, Mathew David
Schmidt, LynnKillara
Schmidt, PeterKillara
Schreuder, Rolf JohnMount Martha
Schultz, Peter DesmondNew Lambton
Schulze, Darren CarrolTallai
Schwaiger, BevenRandwick
Scibilia, GuiseppeHaberfield
Scott, AnthonyKew
Scott, Anthony JohnTemplestowe
Scott, BrianHeathmont
Scott, Bronwyn EsmeTemplestowe
Scott, James AlexanderMentone
Scott, MelindaConnells Point
Scretine, William AlexanderBallarat
Scrimegour, Graeme BarryCoconut Grove
Scuderi, MarioMeadow Heights
Seagrim, Anne-marieAugusta
Seagrim, Peter WilliamAugusta
Seeto, Michael AndrewLinley Point
Seeto, Sean AnthonyRichlands
Seidel, Hans JurgenBundeena
Seirlis, TerryBrisbane
Sellers, Kym AndrewMorphettville
Semple, Robert LachlanSurry Hills
Sent, Eduard ChristiaanEaglemont
Serpell, John RichardMalvern
Sevelle, David DayanWatanobbi
Sewart, Arthur WilliamDonvale
Sewart, Susan MargaretDonvale
Seymour, Trevor JohnCampbelltown
Sgro, Carmello AntonioMalvern
Shabbir, Azhar HussainPaddington
Shafron, Peter James
Shanahan, Mark Anthony PaulKiama
Shandon, Peter JohnBalwyn
Shannon, Jason Thomas
Shannon, John ThomasToowoomba
Sharland, Richard ClaytonBardon
Sharma, Amandeep
Sharman, Howard AlfredWarragul
Sharman, Jennifer DulcieWarragul
Sharp, KenBurswood
Sharp, Kenneth JamesHocking
Shears, Marcel
Sheedy, Gail PamelaPerth
Sheers, Richard
Sheffield, Frances MarciaTamworth
Sheffield, Trevor MaxwellTamworth
Sheldrick, KeithWest
Shen, Chia Min
Sheppard, Russel DeanMermaid Beach
Sherlock, Robin GeorgeRingwood North
Sherwin, BradWooloowin
Sherwin, Bradley ThomasEverton Hills
Sheung, KinonRochedale
Shew, Raymond LionelDoncaster East
Shields, Leon TerrenceRomsey
Shipman, Reginald BrianVermont South
Shiraz, Riyanka PuteriCanterbury
Shoostovian, ArmundNorthbridge
Shortall, James MichaelLakemba
Sidebottom, Maralyn JoyNumurkah
Sidey, Derek JohnWest
Siminton, David RobertSouth Yarra
Simmonds, Peter JohnBella Vista
Simmons, Denise Helen JoyVictoria Point
Simmons, Jacob LukeLoganholme
Simpson, Colin RobertMalvern East
Simpson, Donald MaxwellGladesville
Simpson, Leah MareeOakdale
Simpson, Robert BruceCleveland
Singh, PyarBrighton-le-sands
Singh, RavineshCecil Hills
Singh, Sangha KuldipCoogee
Single, Daniel AndrewAvalon
Sinha, SudhirSubiaco
Sinha, Sudhir KumarSubiaco
Sitarenos, Andrew ConTusmore
Skaf, RoyRoselands
Skidmore, Maria HelenaBox Hill North
Skinner, Andrew BrydenErskine Park
Skinner, Annette LouiseMckinnon
Skoff, KarlGlenroy
Skouras, Angie
Skubala, AntonClontarf
Slade, Maddison LouiseNarellan Vale
Slarke G, FionaCastle Cove
Slater, JeremyElizabeth Bay
Slatyer, Barbara JeanBerry
Slatyer, Harvey JohnBerry
Smallbone, Ian JamesAnduramba
Smallwood, Russell AndrewCaloundra
Smedley, Gary ReginaldReservoir
Smirneos, PeterEast Ryde
Smith, AlanHoppers Crossing
Smith, Andy LouisGlen Waverley
Smith, Brian JuliusLudmilla
Smith, ColinSylvania Waters
Smith, Coral MelvinaMontmorency
Smith, David WayneDubbo
Smith, Desley DawnLudmilla
Smith, JacquelineLilli Pilli
Smith, Leonard JohnWacol
Smith, Marilyn ClareBombala
Smith, Mark RaymondBulleen
Smith, Mark TudorBayswater
Smith, Michael AndrewGlenalta
Smith, NormanBroadbeach
Smith, PatriciaCheltenham
Smith, Paul RobertElizabeth Bay
Smith, Peter LeonardCheltenham
Smith, Peter Lester
Smith, Peter RaymondBulleen
Smith, RobertWest Lakes
Smith, Robert PryorWest Lakes
Smith, Thomas DavidMontmorency
Smith, William PatrickEdgeworth
Smyth, ShaynePenrith
Snoeks, SuzanneBentleigh East
Soares, Simplicio JosephPetersham
Soennichsen, Arthur HelmutBolwarra
Soffer, Callen JeffreySouthbank
Solomon, BenjaminBondi Junction
Sommerville, Timothy DonaldRoseville Chase
Son, Keith
Sontagg, Lionel RussellKillara
Soong, JimConcord
Soong, Steven Andrew
Sourris, Anthony JasonKenmore
Soust, MartinMalvern East
Souvleris, DennisMiranda
Sowmi, FredConnells Point
Spadaro, Ignazio
Spark, Phillip GregorySurfers Paradise
Spartels, Michael JohnSeaford
Spehar, Eli GeoffreyConcord
Spencer, John DavidShepparton
Spencer, MichaelTeneriffe
Spencer, Michael JamesTeneriffe
Sperling, Arthur Edward
Sperlinga, AngeloFitzroy North
Sperlinga, GaetanoIvanhoe
Spets, Raimo RainerTelopea
Spicer, MichaelRobina
Spiteri, MarioST Albans
Spriggs, Darren NevenNewcastle
Springett, Ivan JohnCroydon
Sprod, Iain MervynAshmore
Stadelbauer, Teyghan SamanthaFrankston South
Stan-kovic, PeterRuse
Stankovic, Gina SenaWindsor Gardens
Stankovic, SlavkoWindsor Gardens
Starbuck, HeathKeilor East
Starke, Barbara JuneSelby
Starke, GuntherDrouin
Starks, Christopher MichaelDandenong
Stathis, ChristosSurry Hills
Steele-smith, AndrewWaitara
Steer, David CharlesKillara
Stefopoulo9s, AlexRichardson
Stephens, EdithWahroonga
Stephens, Neil JohnWest Pymble
Stephens, Sandra JoyceSandy Bay
Stephens, Terry NormanGawler South
Stephens, Trevor MaxwellRosny Park
Stephens, Vincent HavelandFairfield
Stephenson D, IanOatlands
Sterry, WayneGalston
Stevens, Mark WilliamGriffith
Stevenson, Frederick RobertCleveland
Stewart L, FrederickHarris Park
Stewart S, EdithHarris Park
Stewart, Nathan Allan PaulKilkenny
Stewart, Peter PhilipArmadale
Stewart, RobertSurfers Paradise
Stewart, TedwinBulimba
Stirling, Edwin JohnCrows Nest
Stockbridge, Robert EdwardForrestfield
Stokes, Darrel WilliamBundoora
Stokes, Dennis JohnMoorabbin
Stokes, Gary WayneJoondalup
Stokes, Monica FrancesBundoora
Stone, David WilliamKholo
Stone, Mary JaneMount Eliza
Stone, Terence RoySeaforth
Stone, Wayne AnthonyMount Eliza
Storey, HerbertShalvey
Stott, Leslie ForsythFrankston
Strahan, David AndrewHampton
Strangio, BrunoClayton
Strano, Annette JeanBondi Junction
Strano, Raymond DominicBondi Junction
Streat, Wayne Edward JohnKellyville
Street, Damian FrancisNeutral Bay
Street, Robert AndrewMitcham
Strugnell, MichaelST Kilda
Struk, Peter AlexanderMatraville
Stubbs, AnnetteFrankston South
Stubbs, Colin JohnFrankston South
Studd, Ian KennethMount Burnett
Sturgess, John RobertWoolooware
Stvir, BirkCreek
Suarez, Laurence DavidMorningside
Sugarman, NathanCaulfield South
Suitor, Trevor WilliamMacquarie
Sujster, Marijan StephenGreensborough
Suleman, KarlHinchinbrook
Suleman, VivianHinchinbrook
Sulfaro, Charles PeterWerribee
Sullivan P, JohnDavidson
Sullivan, JeffreyAmbarvale
Sullivan, Lawrence James
Susam, MehmetMornington
Sussich, Marino RobertLittle River
Sutcliffe, NormanBelmont
Swayne, Lynn CollinKew
Sweeney, JohnCastlereagh
Sweeney, John PatrickCastlereagh
Swinton, Charles WilliamCove
Symes, Lance EdwardThirlmere
Szatmary, LeslieRandwick
Szatmary, Stephen JohnOyster Bay