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
Wade, Douglas GraemeSouth Melbourne
Wade, Philip GerardJandakot
Wade, Richard JohnMelbourne
Wadi, AdamKensington
Walder, BudWantirna
Walker, Craig MartinWheelers Hill
Walker, Gregory JohnBayview
Walker, Paula MaryStuart Park
Walker, Raymond EdwardNew Lambton Heights
Walker, Ross CameronCroydon
Walker, Taylor ScottBlackburn North
Walker, William DouglasStuart Park
Wall, Carl EdwinWollstonecraft
Wall, Glenton JohnEltham
Wallace, Kenneth FrancisDandenong
Wallis, MatthewBrunswick West
Wallis, Matthew MansonBrunswick West
Walsh, Mark DesmondMorisset
Walsh, William LanceDalby
Walter, John AnthonyGympie
Walters, Leslie RichardMandurah
Walters, Piet CorneliusLongford
Walters, Robert CraigQuakers Hill
Walters, William JohnKellyville
Walton, Craig HallEast Melbourne
Wang, WeiMelbourne
Wang, YingjieCroydon Park
Ward, Quentin Phillip O'dohertyDalkeith
Ward, Quentin Phillip O'doughertyNedlands
Wardlaw, Richard Geoffrey LakeDouble Bay
Warne, David HastingsPymble
Waters, Geoffrey WalterShoreham
Watson, Austin JohnBenowa
Watson, Erin LeighWollongong
Watson, HamishNarrabeen
Watson, Hamish PhilipNarrabeen
Watson, Jill KathleenBangor
Watson, Lance AlfredKeilor
Watson, Peter JamesBangor
Watts, Graham FreerickMitcham
Watts, Marilyn AnneBalmain
Wawer, EugeneST Kilda East
Weaver, Ian JohnWaters
Webster, JamesWilloughby
Weerappah, ClestusPyrmont
Wellings, Eric JohnKotara
Wellington, Susan MargaretShepparton
Wells, Arthur JamesHurstville
Wells, Lindsay MalcolmCranbourne
Wells, Stephen RonaldMornington
Wentworth, DeanWamberal
Werry, Graham KeithWatsons Bay
Wessberg, Erik AndersDrummoyne
West, Craig
West, Jonathan PeterMeadows
Westcott, Ian ThomasYarram
Westlake, Desmond MaxwellDianella
Westwood, Larry DouglasBankstown
Weymouth, Richard AnthonyBurpengary
Wharton, Robert JohnParadise Point
Wharton, Stephen LynneToorak
Whatson, DallasMacgregor
Wheat, Derek EdwardEast Gosford
Wheeler, RichardWanneroo
Whelan, Linda RaeNoosaville
Whitby, John LeonardOakleigh South
White, Colin FrazerEltham
White, Craig RobertCoorparoo
White, NicoleSouthbank
White, Peter JamesBowral
White, Sally AnneMelton
White, ShaunYarrambat
White, William ReubenCowra
Whitehead, John CharlesApplecross
Whitehead, Ross JohnTennyson Point
Whitehouse, Eric SidneyManoora
Whitehouse, Eric SydneyNewport
Whitehouse, Katherine AnnCaboolture
Whiteman P,
Whiteman, Philip DamienStrathmore
Whitmore, Carole AngelaKillara
Whittaker, Dennis WilliamWongawilli
Whitting, Kevin Maxwell GeorgeMornington
Whittingham, Mark William
Whittle, David RentonWest Wodonga
Whittle, KathleenCrows Nest
Wickett, Bruce LawrenceCarnegie
Widdicombe, Edmund OwenSurfers Paradise
Widdicombe, Pamela VictoriaRialto Surfers Paradise
Widdup, Ian PaulSydney
Wiebell, Thomas MichaelWilliamstown
Wijesekara, PrasannaSouth Morang
Wilcox, Bradley EdwinMornington
Wilkins, David NeilSpringwood
Wilkins, Michael
Wilkins, Michael Christopher
Willcocks, Leslie CharlesBilgola
Willett, Glenn RonaldMeadow Heights
Williams, Alan David LloydBenowa
Williams, BrianMermaid Beach
Williams, Brian AndrewDee Why
Williams, Catherine JaneWanneroo
Williams, Craig MansfieldCronulla
Williams, Darren JamiePasadena
Williams, Diana JeanDee Why
Williams, Gordon JohnEdithvale
Williams, JohnMerrylands
Williams, John ArthurEdithvale
Williams, Karen AnnCarrara
Williams, Margaret MavisPortsea
Williams, Mark LeonardSouth Brisbane
Williams, Paul JosephEdithvale
Williams, Peter RaymondDandenong
Williams, RalphBlaxland
Williams, Raymond Reginald
Williams, TroySandy Bay
Williams, Troy AndrewSandy Bay
Williamson, Karena JoyeDundas
Williamson, Nicholas AndrewFitzroy
Williamson, Stephen JohnEltham
Willis, Mark JamesBalmain
Wills, Jason StephenTrigg
Wilson, Daniel Kenneth
Wilson, FionaPullenvale
Wilson, Ian DavidMontrose
Wilson, Marie MadelaineMontrose
Wilson, MichaelSandford
Wilson, Michael AlanNelson Bay
Wilson, Michael DavidBoolarra
Wilson, NeilHawthorn East
Wilson, RobertMaribyrnong
Wilson, Robert LloydMermaid Waters
Wilson, Rodney LeonardRockhampton
Winston, Jaye Nicole
Winston, Nicole JayeInnaloo
Winter, Geoffrey RobertLongwood
Wise, Darren JohnRhodes
Witheridge P, BrianDoonside
Witheridge, TeresaDoonside
Withnall, MarkHurstville Grove
Wittensleger, ArdenMenora
Wittensleger, Arden RodrickMenora
Wittingslow, Michael AnthonyAvondale Heights
Wolf, Graeme ErnestSandringham
Wong, Joseph Shen JUKareela
Wood, Graham JohnBulleen
Wood, James WilliamWoollahra
Wood, Pieter JeffreyMerewether
Woodcock, Geoffrey
Woodcock, Geoffrey Darryl
Woodhouse, Marion AnnTascott
Woodman, Jonathan DurrantCrafers West
Woods V, HazelCastle Cove
Woods, Michael GerardBentleigh
Woods, Pamela MayBentleigh
Woods, RobertWest Pennant Hills
Woolgrove, Christopher PaulHillbank
Woolgrove, David StuartHillbank
Worn, Deirdre JoanDonnybrook
Worn, Peter EdwardDonnybrook
Worsfold, Richard JohnYankalilla
Worts, Alan ReginaldBox Hill
Wotton, Peter JohnMile End
Wratten, Michael JamesGrafton
Wrench C C, PeterNorthbridge
Wright, Alexander FrederickSouth Turramurra
Wright, Andrew GordonParadise Point
Wright, David WayneLesmurdie
Wright, SteveLaunceston
Wrobel, PaulineToorak
Wu, AnttlaKingsgrove
Wu, Daly Yiu ChiWilloughby
Wu, Hui MinMarrickville
Wunderlich, GerryMentone
Wunderlich, Margaret IvyMentone
Wyatt, TeresaBenowa
Wynhoven, RonBannockburn