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
Taggart, Anthony LineySandringham
Tagliabue, Hazel BrendaBaxter
Taleski, VasileDandenong North
Talevski, TonyBexley North
Tambyrajah, AndrewIllawong
Tandy, Graham Michael
Tapio, Mauri KaleviLidcombe
Tapio, YupapornLidcombe
Taranto, Eric GrazianoVermont South
Taranto, PaulineVermont South
Tarrant, Annette LinNiddrie
Tarrant, Mervyn RossAlbion Park
Tate, Christopher NormanMalvern
Tatnell, Robert LeonardFrankston
Tattersall, PaulOcean Reef
Tatzenko, ValentineGeebung
Taylor, AdamOakville
Taylor, AnthonyOakville
Taylor, David JohnRandwick
Taylor, Derek RaymondWilloughby North
Taylor, GrantMontmorency
Taylor, Grant DesmondMontmorency
Taylor, Michael Gordon McilwraithFitzgibbon
Taylor, PeterWoollahra
Taylor, Robert MarkSydney
Taylor, Stephen JohnBonnie Doon
Tees, Andrew AlexanderSydney
Teitel, Ethel SandraCaulfield
Telford, Judith KathleenCraigieburn
Telford, Lawrence IrvineCraigieburn
Terracini, Andrew DennisChisholm
Terracini, Dennis HowellSydney
Terry, Gregory JamesBrighton
Tessa, SamuelElwood
Tessa, Samuel TrubnikElwood
Teys, Michael JohnRoseville
Teys, Michail JohnMorningside
Thomas, Colin JeffreyWantirna
Thomas, Mark TrevorWonga Park
Thomas, Peter RowanGlenelg
Thompson, Andrew ShaneNew Gisborne
Thompson, Catherine AnneCanning Vale
Thompson, George AndrewMount Barker
Thompson, GrantSouthport
Thompson, Grant PatrickSouthport
Thompson, Joy LorraineCroydon South
Thompson, RodneyRainbow Flat
Thompson, Rodney DerekRainbow Flat
Thompson, Shane AndrewNew Gisborne
Thorn, Robert WilliamKings Langley
Thornton, Ian FraserSunnybank Hills
Thrupp, Bradley PeterScarborough
Tidbury, MarkBurleigh Heads
Tidbury, Mark LionelBurleigh Heads
Tilley, Adam
Tilley, Adam ThomasWoollahra
Tilley, Norman PercivalHeidelberg West
Tilley, Sandra JeanieHeidelberg West
Tindall, Darren GlenOrange
Tindall, Terrence WayneCooranbong
Tiwary, NeniParramatta
Tjandra, ErickCessnock
Tnkler, Nathan LeslieSingleton
Tobin, Laurence JohnCremorne
Todd, Frederick ArthurMelbourne
Todisco, PeterBeaumaris
Toledo, LawrenceAlgester
Tolj, Ivan JosephPerth
Tolson, DamienFlowerdale
Toma, AlistairSydney
Tomarchio, SebastionLemnos
Tomblin, Harold GeorgeStepney
Tonge, JimBayview
Toomey, Paul AlexanderKew East
Torrington, Brian LaurenceGreenacre
Torrington, Margaret DawnGreenacre
Tovey, Mardi AngelaPortarlington
Townsend, Charles LeslieBlakehurst
Townson, IanNarangba
Tracey, Denis MichaelHampton
Tracey, JaniceBaulkham Hills
Tracey, John LeslieBaulkham Hills
Tracy, Clare MareeMudgee
Trainner, Richard James
Trajcevski, AnitaLalor
Trajcevski, ZivkoLalor
Trajkovski, GeorgeLalor
Trajkovski, RadmilaLalor
Tran, Dat MinhGuildford
Tran, Jenny TU QuynhNaremburn
Tran, Mai ThuyMoonee Ponds
Tranho, ThuyDoncaster
Trapani, HenryBulleen
Trapani, Patricia MargaretBulleen
Traurig, RobertMalvern East
Traurig, YaelMalvern East
Travers, Andrew MichaelDover Heights
Trease, Carl DouglasNumurkah
Trease, DouglasNumurkah
Trease, Shaun AshleyNumurkah
Trembath, Reece AntonyTownsville
Tretola, JohnWalkley Heights
Trevaskis, RobertTatura
Trevisan, AlfredCarlisle
Trevorah R, EvanBendigo
Tripathi, GargiParramatta
Troiani, CarloStirling
Troost, AdamKillara
Trower, NeilCaloundra
Trower, Neil BruceCaloundra
Trubnik, SimonElwood
Truda, NinaPymble
Truda, Paul AnthonyPymble
Truesdale, Brendan PatrickThe Patch
Truscott, Ian StanleyMaryborough
Tsambikos, SamYarrambat
Tu, Thanh QuocGlen Waverley
Tukupua, Elton Mark
Tulloch, John MaxwellChadstone
Turnbull, KieranMalvern East
Turner, Colin DouglasGolden Grove
Turner, John StansfieldDoncaster East
Turner, Rhonda ElizabethParkdale
Turudia, Simon AlexanderMount Waverley
Tyson, Peter AnthonyCanberra