How many credit banned & disqualified persons are on ASIC's register in Australia?

233 records appear on ASIC's Banned and Disqualified Persons register in Australia right now, of which 168 are currently active. The list is rebuilt from ASIC's open data on data.gov.au and updated on each run.

How often is this list updated?

It is rebuilt from ASIC's Banned and Disqualified Persons open dataset on data.gov.au, and Pro subscribers get a diff email whenever new bans matching their profile are published.

How do I get alerted when a new credit banned & disqualified person is banned?

ASIC Watch Pro emails you every new matching ban or disqualification — filtered to your ban types and states — for A$29/mo, a fraction of what the big due-diligence platforms charge.

Is this data official?

Yes — every record comes from ASIC's public Banned and Disqualified Persons register, published as Creative Commons open government data. Always confirm the current status on ASIC's own register before acting.

Credit Banned & Disqualified Persons in Australia — Live ASIC Register

Start Date	Name	Ban type	State	End Date	Current
31/10/2013	QUACH, TONY	Credit Banned/Disqualified	Other	30/10/2018	no
31/05/2011	MORDECHAI, MOSHE YAIR	Credit Banned/Disqualified	NSW	Ongoing	yes
31/03/2005	BUTSON, LESLIE JOHN BENJAMIN	Credit Banned/Disqualified	WA	Ongoing	yes
30/09/2015	SAHAY, SHIV PRAKASH	Credit Banned/Disqualified	NSW	Ongoing	yes
30/06/2014	FRUGTNIET, RUDY	Credit Banned/Disqualified	NSW	Ongoing	yes
30/04/2015	LIM, SIV	Credit Banned/Disqualified	Other	29/04/2018	no
30/01/2013	SABHARWAL, AMANDEEP	Credit Banned/Disqualified	Other	29/01/2017	no
29/10/2018	WILSON, CRAIG JAMES	Credit Banned/Disqualified	Other	Ongoing	yes
29/07/2020	GORDON, JEFFRY LEONARD	Credit Banned/Disqualified	Other	Ongoing	yes
29/06/2016	GREVSMUHL, MARK STEVEN	Credit Banned/Disqualified	QLD	Ongoing	yes
29/06/2012	BROEDERLOW, ROPATI	Credit Banned/Disqualified	NSW	Ongoing	yes
29/06/2012	ROPATI, BROEDERLOW	Credit Banned/Disqualified	Other	Ongoing	yes
29/05/2002	GAMEL, WILLIAM GEORGE	Credit Banned/Disqualified	WA	Ongoing	yes
29/01/2016	THOMPSON, SHANE ANDREW	Credit Banned/Disqualified	Other	28/01/2023	no
28/06/2013	SCHMELZKOPF, MATHEW DAVID	Credit Banned/Disqualified	Other	27/06/2016	no
28/05/2003	PERRY, GRAEME JOHN	Credit Banned/Disqualified	WA	Ongoing	yes
28/04/2017	GREENE, ADAM	Credit Banned/Disqualified	Other	Ongoing	yes
28/02/2026	CATO, NEIL ANDREW	Credit Banned/Disqualified	Other	27/02/2031	yes
28/02/2018	HOUGHTON, KORESH DANIEL	Credit Banned/Disqualified	Other	24/09/2023	no
27/12/2024	CUBILLA, DAVID EDUARDO	Credit Banned/Disqualified	QLD	Ongoing	yes
27/11/2012	BOOTY, MARK	Credit Banned/Disqualified	WA	Ongoing	yes
27/08/2026	MCCABE, MARK FRANCIS	Credit Banned/Disqualified	NSW	Ongoing	yes
27/06/2011	LAKE, KRISTY ANN	Credit Banned/Disqualified	VIC	Ongoing	yes
26/10/2015	MAO, JIANYONG	Credit Banned/Disqualified	QLD	22/10/2025	no
26/09/2013	THOMPSON, CATHERINE ANNE	Credit Banned/Disqualified	WA	Ongoing	yes
26/07/2026	NONG, PATRICK	Credit Banned/Disqualified	Other	Ongoing	yes
26/06/2022	REYNOLDS, BRENDAN JOHN	Credit Banned/Disqualified	Other	25/06/2026	no
26/04/2016	PARKER, GRANT AARON	Credit Banned/Disqualified	Other	Ongoing	yes
26/02/2014	LEE, HEE SENG	Credit Banned/Disqualified	NSW	Ongoing	yes
26/02/2013	SULLIVAN, LAWRENCE JAMES	Credit Banned/Disqualified	Other	25/02/2018	no
25/09/2018	ALWAN, MATHEW MARK JASON	Credit Banned/Disqualified	Other	Ongoing	yes
25/08/2014	CACCIOLA, DAVID JAMES	Credit Banned/Disqualified	Other	25/08/2023	no
25/07/2012	CARDAKARIS, DENNIS	Credit Banned/Disqualified	NSW	Ongoing	yes
25/07/2012	DOHERTY, PETER	Credit Banned/Disqualified	Other	25/07/2012	no
25/05/2012	PRASAD, RAVIND	Credit Banned/Disqualified	Other	25/05/2015	no
24/08/2016	LLEWELLYN, PETER ELFYD	Credit Banned/Disqualified	Other	23/08/2026	no
24/08/2016	PETER ELFYD, LLEWELLYN	Credit Banned/Disqualified	Other	23/08/2026	no
24/07/2018	PUDUN, MARTEN	Credit Banned/Disqualified	NSW	Ongoing	yes
24/03/2011	LI, YAN	Credit Banned/Disqualified	Other	Ongoing	yes
24/01/2018	ANNI, JACKSON TEMI	Credit Banned/Disqualified	NT	Ongoing	yes
23/11/2018	SHAH, NAJAM	Credit Banned/Disqualified	VIC	Ongoing	yes
23/08/2005	TUKUPUA, ELTON MARK	Credit Banned/Disqualified	Other	Ongoing	yes
23/07/2018	BASHFORD, TONY LEE	Credit Banned/Disqualified	NSW	Ongoing	yes
23/02/2015	SINGH, RAVINESH	Credit Banned/Disqualified	Other	Ongoing	yes
22/09/2016	MADHOJI, SANDEEP DEVESH	Credit Banned/Disqualified	QLD	Ongoing	yes
22/06/2017	FONG, DAVID MICHAEL	Credit Banned/Disqualified	WA	Ongoing	yes
22/05/2024	NAIRN, CHRISTOPHER DAVID	Credit Banned/Disqualified	VIC	Ongoing	yes
22/05/2018	EUNG, MAX KIATTISAK	Credit Banned/Disqualified	Other	Ongoing	yes
22/05/2018	EUNGPONGPAN, KIATTISAK	Credit Banned/Disqualified	NSW	Ongoing	yes
22/03/2022	MAHER, RODNEY PETER	Credit Banned/Disqualified	Other	21/03/2028	yes
22/01/2020	ELLIS, NICHOLAS JAMES	Credit Banned/Disqualified	NSW	Ongoing	yes
21/11/2001	JAMIESON, LEON KEITH	Credit Banned/Disqualified	WA	Ongoing	yes
21/07/2016	FEDUNIW, EMAN BOSHRA	Credit Banned/Disqualified	Other	Ongoing	yes
21/07/2016	FEDUNIW, EMMA	Credit Banned/Disqualified	Other	Ongoing	yes
21/07/2016	HANNA, EMAN	Credit Banned/Disqualified	Other	Ongoing	yes
21/07/2016	KHALIL, EMAN BOSHRA MALAK	Credit Banned/Disqualified	Other	Ongoing	yes
21/07/2016	KHALIL, EMMA	Credit Banned/Disqualified	Other	Ongoing	yes
21/07/2016	MALAK, EMAN BOSHRA	Credit Banned/Disqualified	Other	Ongoing	yes
21/05/2024	GORDON, BRETT ANDREW	Credit Banned/Disqualified	QLD	Ongoing	yes
21/03/2014	MCCLURE, ANDREW DOUGLAS	Credit Banned/Disqualified	Other	20/03/2019	no
21/02/2019	SHEEHAN, JAMES	Credit Banned/Disqualified	NSW	Ongoing	yes
20/11/2013	HSIEH, WEN YAO	Credit Banned/Disqualified	NSW	Ongoing	yes
20/11/2013	SHEN, CHIA MIN	Credit Banned/Disqualified	Other	Ongoing	yes
20/07/2022	LIU, GUODONG	Credit Banned/Disqualified	Other	19/07/2029	yes
20/04/2018	ZHANG, LIANG	Credit Banned/Disqualified	NSW	Ongoing	yes
20/04/2018	ZHANG, VICTOR	Credit Banned/Disqualified	Other	Ongoing	yes
20/03/2013	CHU, ERIC YING CHING	Credit Banned/Disqualified	WA	Ongoing	yes
19/11/2025	SPIRA, ANDREW JOHN	Credit Banned/Disqualified	Other	Ongoing	yes
19/09/2013	DRYDEN, ALEXANDER BARCLAY	Credit Banned/Disqualified	Other	18/03/2014	no
19/08/2015	PRASAD, RAGHWA	Credit Banned/Disqualified	Other	18/08/2019	no
19/08/2015	PRASAD, RAGHWA NAND	Credit Banned/Disqualified	Other	18/08/2019	no
19/07/2019	NESSEIM, EZZAT-DANIEL	Credit Banned/Disqualified	NSW	Ongoing	yes
19/07/2002	O'BRIEN, KENNETH FRANCIS	Credit Banned/Disqualified	WA	Ongoing	yes
19/06/2017	FONTAINE, CYMON ADAM	Credit Banned/Disqualified	Other	Ongoing	yes
19/01/2017	NAIR, MADHVAN	Credit Banned/Disqualified	Other	Ongoing	yes
18/11/2016	CHEAIB, PAUL	Credit Banned/Disqualified	WA	Ongoing	yes
18/08/2025	TREVILLIAN, BRETT PAUL	Credit Banned/Disqualified	NSW	Ongoing	yes
18/06/2014	MCPHEE, TINA LOUISE	Credit Banned/Disqualified	SA	Ongoing	yes
18/04/2024	BAAINI, ADELE	Credit Banned/Disqualified	NSW	Ongoing	yes
18/03/2015	CALLYCHURN, MEENAKSHI DEVI	Credit Banned/Disqualified	Other	17/03/2020	no
17/12/2012	BUNDY, HAROLD CHARLES	Credit Banned/Disqualified	Other	16/12/2015	no
17/09/2025	HILDEBRAND, SIMONE MAZANETZ	Credit Banned/Disqualified	QLD	Ongoing	yes
17/03/2020	GIBBS, JAMES DAVID	Credit Banned/Disqualified	SA	Ongoing	yes
17/03/2015	BOWMAKER, LEROY	Credit Banned/Disqualified	NSW	Ongoing	yes
17/02/2023	NIVEN, SEAN COLVILLE	Credit Banned/Disqualified	QLD	Ongoing	yes
17/02/2023	NIVEN, SEAN COLVELLE	Credit Banned/Disqualified	Other	Ongoing	yes
17/02/2023	NIVEN, SEAN	Credit Banned/Disqualified	WA	Ongoing	yes
17/02/2023	NIVEN, SEAN COLVILL	Credit Banned/Disqualified	Other	Ongoing	yes
16/11/2023	ATKINS, MITCHELL ALEXANDER GRAY	Credit Banned/Disqualified	Other	15/11/2033	yes
16/10/2013	NGUYEN, DANIEL MINH TUAN	Credit Banned/Disqualified	NSW	Ongoing	yes
16/10/2013	NGUYEN, DANIEL DUY ANH	Credit Banned/Disqualified	Other	16/10/2017	no
16/09/2015	MORAIS, FERNANDO NASCIMENTO	Credit Banned/Disqualified	Other	15/09/2025	no
16/04/2018	ZHAO, JEFF	Credit Banned/Disqualified	Other	Ongoing	yes
16/04/2018	ZHAO, XIAOYI	Credit Banned/Disqualified	Other	Ongoing	yes
16/02/2004	O'DONNELL, PAUL JAMES	Credit Banned/Disqualified	WA	16/02/2011	no
15/11/2018	AHMED, MOHAMED MAKI EBRAHIM	Credit Banned/Disqualified	Other	Ongoing	yes
15/10/2015	NGUYEN, TONY	Credit Banned/Disqualified	NSW	14/10/2019	no
15/09/2023	FUOCO, JOSHUA DAVID	Credit Banned/Disqualified	VIC	Ongoing	yes
15/08/2017	HYLAND, GAVIN KEITH	Credit Banned/Disqualified	QLD	Ongoing	yes
15/08/2017	NOONAN, DANIEL JOSEPH	Credit Banned/Disqualified	TAS	Ongoing	yes
15/07/2024	FRIZZELL, ALEKSANDRA	Credit Banned/Disqualified	Other	Ongoing	yes
15/06/2023	WERTHEIMER, JOHN TALBOT	Credit Banned/Disqualified	TAS	Ongoing	yes
15/06/2009	WINSTON, JAYE NICOLE	Credit Banned/Disqualified	Other	15/06/2016	no
15/06/2009	WINSTON, NICOLE JAYE	Credit Banned/Disqualified	WA	15/06/2016	no
14/12/2016	BANKS, STEWART JAMES	Credit Banned/Disqualified	QLD	Ongoing	yes
14/12/2011	WIJESEKARA, PRASANNA	Credit Banned/Disqualified	VIC	Ongoing	yes
14/11/2017	ALI, DANIEL FAROOK	Credit Banned/Disqualified	QLD	Ongoing	yes
14/10/2016	WHELAN, LINDA RAE	Credit Banned/Disqualified	QLD	Ongoing	yes
14/09/2018	FLETCHER G, BENJAMIN FREDERICK ARRY	Credit Banned/Disqualified	Other	Ongoing	yes
14/08/2019	YANG, DING	Credit Banned/Disqualified	Other	13/08/2023	no
14/07/2023	YU, QING SHAN	Credit Banned/Disqualified	Other	13/07/2029	yes
14/07/2023	YU, QINGSHAN	Credit Banned/Disqualified	Other	13/07/2029	yes
14/07/2015	MCDONALD, PETER LACHLAN	Credit Banned/Disqualified	Other	16/11/2022	no
14/06/2019	LUTHRA, SUBEER	Credit Banned/Disqualified	VIC	Ongoing	yes
14/06/2002	WARD, TIMOTHY JOHN	Credit Banned/Disqualified	QLD	Ongoing	yes
14/05/2015	PRASAD, SHASHI KANTA	Credit Banned/Disqualified	Other	13/05/2025	no
14/05/2015	PRASAD, SHASHI	Credit Banned/Disqualified	Other	13/05/2025	no
14/05/2013	SON, KEITH	Credit Banned/Disqualified	Other	Ongoing	yes
14/03/2014	DANDACHLI, MOUSTAFA	Credit Banned/Disqualified	Other	Ongoing	yes
14/02/2013	KAUSHIK, AJAY	Credit Banned/Disqualified	Other	13/02/2018	no
13/12/2016	HOPKINS, VAUGHN THOMAS	Credit Banned/Disqualified	VIC	Ongoing	yes
13/12/2013	BERGIN, ANTHONY GERARD	Credit Banned/Disqualified	Other	17/12/2016	no
13/10/2015	CILMI, JOHN	Credit Banned/Disqualified	VIC	Ongoing	yes
13/09/2005	HART-ROBINSON, SANDRA LEE	Credit Banned/Disqualified	QLD	Ongoing	yes
13/09/2005	PHILLIPS, TESSA LINDSEY	Credit Banned/Disqualified	QLD	Ongoing	yes
13/09/2005	PHILLIPS, TONY MAXWELL	Credit Banned/Disqualified	QLD	Ongoing	yes
13/09/2005	ROBINSON, GEOFFREY JAMES	Credit Banned/Disqualified	QLD	Ongoing	yes
13/08/2019	WYND, ANTHONY DAVID	Credit Banned/Disqualified	Other	Ongoing	yes
13/06/2018	HULBERT, COLIN WILLIAM	Credit Banned/Disqualified	QLD	Ongoing	yes
13/05/2013	GEORGE, MATTHEW GREGOR	Credit Banned/Disqualified	Other	12/05/2021	no
13/04/2018	LEO, MA	Credit Banned/Disqualified	Other	Ongoing	yes
13/04/2018	MA, JUN	Credit Banned/Disqualified	Other	Ongoing	yes
13/04/2018	MA, LEO	Credit Banned/Disqualified	Other	Ongoing	yes
13/03/2014	WITTENSLEGER, ARDEN	Credit Banned/Disqualified	Other	Ongoing	yes
13/02/2006	LARKIN, JORDAN AUGUSTUS	Credit Banned/Disqualified	NSW	12/02/2016	no
13/02/2006	LARKIN, STEPHEN MICHAEL	Credit Banned/Disqualified	NSW	12/02/2026	no
13/01/2014	HWANG, HYUK	Credit Banned/Disqualified	Other	12/01/2017	no
12/09/2016	HILL, STEVEN WILLIAM	Credit Banned/Disqualified	QLD	Ongoing	yes
12/08/2019	GOLDENBERG, MAX DAVID	Credit Banned/Disqualified	Other	11/08/2027	yes
12/08/2016	KING, KERRI MARIE	Credit Banned/Disqualified	VIC	Ongoing	yes
12/05/2022	GREEN, PAUL ANTHONY	Credit Banned/Disqualified	Other	12/05/2025	no
12/05/2022	ROBERTS, TIMOTHY JAMES	Credit Banned/Disqualified	Other	12/05/2025	no
12/04/2023	EDDEN BROWN, DARREN THOMAS	Credit Banned/Disqualified	Other	11/04/2031	yes
11/12/2017	KARANDIKAR, SHILPA	Credit Banned/Disqualified	Other	Ongoing	yes
11/12/2017	KARANDIKAR, SHRIKRISHNA	Credit Banned/Disqualified	Other	Ongoing	yes
11/07/2014	KARANDIKAR, SHILPA	Credit Banned/Disqualified	Other	13/07/2018	no
11/05/2017	CONFOO, CHRISTOPHER ROBERT	Credit Banned/Disqualified	Other	10/05/2024	no
11/04/2016	VANZYL, JULIE	Credit Banned/Disqualified	Other	Ongoing	yes
11/03/2022	BABBAGE, MARK CHRISTOPER	Credit Banned/Disqualified	Other	10/03/2028	yes
10/12/2012	DOUKARI, DRISS	Credit Banned/Disqualified	Other	Ongoing	yes
10/10/2018	MARTINCIC, ANNABELLE	Credit Banned/Disqualified	WA	Ongoing	yes
10/10/2017	WILSON, DANIEL KENNETH	Credit Banned/Disqualified	Other	Ongoing	yes
10/10/2016	MEEHAN, BERNARD	Credit Banned/Disqualified	Other	Ongoing	yes
10/09/2014	SHIRAZ, RIYANKA PUTERI	Credit Banned/Disqualified	Other	Ongoing	yes
10/06/2014	FLOWERS, NIGEL	Credit Banned/Disqualified	NSW	Ongoing	yes
10/05/2018	TESSA, SAMUEL TRUBNIK	Credit Banned/Disqualified	Other	Ongoing	yes
10/05/2018	TRUBNIK, SIMON	Credit Banned/Disqualified	VIC	Ongoing	yes
10/04/2001	BLACKBURNE, KAYE CHRISTINE	Credit Banned/Disqualified	WA	Ongoing	yes
09/12/2015	ARNOLD, DARREN JASON	Credit Banned/Disqualified	Other	Ongoing	yes
09/11/2018	HASSAN, AIZAZ	Credit Banned/Disqualified	Other	Ongoing	yes
09/07/2012	BOUTROS, ALMAZA	Credit Banned/Disqualified	NSW	Ongoing	yes
09/06/2022	SCHIAFONE, DOMENICO PAUL	Credit Banned/Disqualified	SA	Ongoing	yes
09/05/2014	HUYNH, KIEU THI-THANH	Credit Banned/Disqualified	Other	Ongoing	yes
09/05/2000	MARGARIA, JOHN GEOFFREY	Credit Banned/Disqualified	WA	Ongoing	yes
09/04/2014	VYAS, PAVAN	Credit Banned/Disqualified	Other	Ongoing	yes
09/04/2013	SPERLING, ARTHUR EDWARD	Credit Banned/Disqualified	Other	09/04/2018	no
09/03/2021	BHANDARI, NIZI	Credit Banned/Disqualified	VIC	Ongoing	yes
09/03/2001	FERMANIS, PETER	Credit Banned/Disqualified	WA	Ongoing	yes
08/12/2025	TRIEU, THI HOA	Credit Banned/Disqualified	Other	07/12/2035	yes
08/10/2020	TANNER, NEE	Credit Banned/Disqualified	Other	07/10/2025	no
08/10/2012	HALVORSEN, ATHOL	Credit Banned/Disqualified	Other	08/10/2018	no
08/07/2019	SAMAN, WAYNE	Credit Banned/Disqualified	VIC	Ongoing	yes
08/05/2018	MCDERMOTT, MATTHEW CHARLES	Credit Banned/Disqualified	Other	07/05/2023	no
07/12/2023	RAJU, ROBIN	Credit Banned/Disqualified	Other	06/12/2025	no
07/11/2014	JOHN DAVID, MURPHY	Credit Banned/Disqualified	Other	30/10/2022	no
07/11/2014	MURPHY, JOHN DAVID	Credit Banned/Disqualified	Other	30/10/2022	no
07/11/2014	TANDY, GRAHAM MICHAEL	Credit Banned/Disqualified	Other	30/10/2024	no
07/10/2020	BUTLER, TODD ERWIN	Credit Banned/Disqualified	Other	06/10/2025	no
07/08/2013	GEORGE, EDWARD RICHARD	Credit Banned/Disqualified	Other	31/07/2016	no
07/06/2023	KING, TREVOR WILLIAM	Credit Banned/Disqualified	NSW	Ongoing	yes
07/06/2023	MINK, DARRON	Credit Banned/Disqualified	Other	06/06/2028	yes
07/02/2023	GOEL, RAHUL	Credit Banned/Disqualified	WA	Ongoing	yes
07/02/2005	BELL, NOEL ANDREW	Credit Banned/Disqualified	QLD	07/02/2012	no
06/12/2019	TRUTER, TRAVIS BENJAMIN	Credit Banned/Disqualified	Other	Ongoing	yes
06/09/2016	FARIAS, JENNIFER MARY	Credit Banned/Disqualified	Other	Ongoing	yes
06/08/2021	PUSEY, RICHARD PAUL ANDREW	Credit Banned/Disqualified	Other	05/08/2031	yes
06/06/2012	MANATAKIS, VICTOR	Credit Banned/Disqualified	Other	05/06/2017	no
06/04/2016	PENNA, GIULIA	Credit Banned/Disqualified	NSW	Ongoing	yes
06/03/2014	ST PIERRE, DAVID GRANT	Credit Banned/Disqualified	Other	Ongoing	yes
06/02/2024	SEBO, MARK RAYMOND	Credit Banned/Disqualified	WA	Ongoing	yes
06/02/2013	BHARDWAJ, AKASH	Credit Banned/Disqualified	Other	05/02/2019	no
05/09/2023	THOMAS, MARK PETER	Credit Banned/Disqualified	NSW	Ongoing	yes
05/07/2025	BERESFORD, MATTHEW	Credit Banned/Disqualified	VIC	Ongoing	yes
05/07/2018	AWAD, RABIH	Credit Banned/Disqualified	Other	04/07/2025	no
05/07/2018	AWAD, ROBBIE	Credit Banned/Disqualified	Other	04/07/2025	no
05/03/2020	GOLDENBERG, MARK TRAVIS	Credit Banned/Disqualified	WA	Ongoing	yes
05/02/2025	IERVASI, ANTONIO	Credit Banned/Disqualified	Other	Ongoing	yes
05/02/2025	KING, LACHLAN JOHN	Credit Banned/Disqualified	QLD	Ongoing	yes
04/12/2015	HEPI, RANA	Credit Banned/Disqualified	Other	03/12/2023	no
04/11/2019	ZHENG, TIM	Credit Banned/Disqualified	Other	03/11/2022	no

FAQ

How many credit banned & disqualified persons are on ASIC's register in Australia?: 233 records appear on ASIC's Banned and Disqualified Persons register in Australia right now, of which 168 are currently active. The list is rebuilt from ASIC's open data on data.gov.au and updated on each run.
How often is this list updated?: It is rebuilt from ASIC's Banned and Disqualified Persons open dataset on data.gov.au, and Pro subscribers get a diff email whenever new bans matching their profile are published.
How do I get alerted when a new credit banned & disqualified person is banned?: ASIC Watch Pro emails you every new matching ban or disqualification — filtered to your ban types and states — for A$29/mo, a fraction of what the big due-diligence platforms charge.
Is this data official?: Yes — every record comes from ASIC's public Banned and Disqualified Persons register, published as Creative Commons open government data. Always confirm the current status on ASIC's own register before acting.

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Source: ASIC Banned and Disqualified Persons register via data.gov.au (Creative Commons Attribution 4.0 International). This is a public statutory register. Generated 22 Oct 2026 22:45 UTC. Always verify ban status directly on ASIC's register before acting.

Credit Banned & Disqualified Persons in Australia — live ASIC register

FAQ

Never miss a new credit banned & disqualified person ban again