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
Zaal, DanielKilsyth
Zaicew, JadeMacquarie
Zaicew, Jade LeeMacquarie
Zajonc, Maurice LennieToorak
Zammit, MichaelST Clair
Zamprogno, GabrieleSmithfield
Zappelli, DouglasMelbourne
Zareei, TonySydney
Zarfati, FrancoLeichhardt
Zattere, PaulaKellyville
Zawadski, RichardCremorne
Zaya, KhoshabaFairfield
Zaya, SamFairfield Heights
Zeaiter, Raymond PaulGuildford
Zelka, LukasAdelaide
Zhang, LiangRhodes
Zhang, Victor
Zhao, Jeff
Zhao, Xiaoyi
Zhuang, Kang CunHawthorn
Ziegelaar, ToriAllansford
Zivanovic, LouBeach
Zizikas, HarryCroydon
Zlatnik, PhilipRichmond
Zoa Fakhoury, JohnCoogee
Zorbas, GeorgeDrummoyne
Zorbas, Nicholas
Zundovskis, Anne JulietMill Park