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
Valentino, MaxGranville
Vallaydam, SidneyCollaroy Plateau
Van Geet, Jimmy Jan PieterGembrook
Van Herk, Martin CorneliusEast Lindfield
Van Heyningen, FrankDee Why
Van Maanen, Johannes AciluisST Kilda
Van Ooran, Glen LeslieBicton
Van Ryswyk, WilliamJumbunna
Van Uyen, Matheus AntoniasNarre Warren North
Van, DanhFairfield
Vanaardt, Darren BoydCoal Point
Vanzyl, JulieCoimadai
Vardanega, Maxwell BernardFlorey
Vassallo, AngelaPlumpton
Vassallo, ChristopherEssendon
Vassallo, VictorPlumpton
Veigli, Michael JosephMagill
Veitch, BrianMinto Heights
Veitch, Dorothy EmilyElanora Heights
Veitch, Stuart BruceST Ives
Veljkovic, Karl Heinz HermanBerwick
Vella, CharlesDianella
Verco, Lee DawnBurnside
Vidotto, MichaelMoorooduc
Viner, Dennis CyrilBlack Rock
Viner, Wayne HamiltonHampton
Viney, Clement RaymondMillswood
Viney, Jillian MargaretMillswood
Viney, Roderick GrahamForrestville
Virgo, Desmond BarryNorth Perth
Visic, PeterDandenong
Visnic, MilanLidcombe
Vissaritis, Olivia DiannePlenty
Vissenjoux, AllanHampton
Vissenjoux, Allan BurtHampton
Visser, Dale Peter
Vivlios, Jim HarryBroadbeach Waters
Vizard, Stephen JohnToorak
Vogel, JackBrighton East
Vogel, MayaHawthorn East
Vorrasi, Antonio VitoTorrensville
Voss, Kathryn MaryMckinnon
Voss, Peter David
Voss, Trevor DouglasLangwarrin
Vowles, Matthew KeithSunbury
Vriens, Pieter JohnGlenorie
Vrskovski, MileLalor
Vu, Thuy ThiKarama
Vyas, PavanSydney