Banned and disqualified
The 'Banned and disqualified' search provides information about people and organisations that ob体育 has聽disqualified or banned.
This page contains:
- What information is on the banned and disqualified register?
- What details are available on the register?
- Related links
What information is on the banned and disqualified register?
The 'Banned and disqualified' search provides information about people who have been:
- 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 organisations 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).
What details are available on the register?
The following details can be obtained free of charge:
- name of the person or organisation
- details of the banning or disqualification including:
- type
- date of commencement
- date of cessation (or whether it is permanent).
You can buy聽documents that provide further information about the person's banning or disqualification.聽
Related links
Office of the Registrar of Indigenous Corporations (ORIC)
ORIC maintains a . This register contains information about people who have been disqualified from managing corporations either by a court or by the Registrar.
A person who is disqualified under Pt 6-5 of the Corporations (Aboriginal and Torres Strait Islander) Act 2006聽is automatically disqualified from managing companies registered under聽s206B(5)聽of the聽Corporations Act 2001.聽
Enforceable undertakings register
An enforceable undertaking is when a person has agreed with ob体育 not to manage a corporation or financial business. This information can be found on our court enforceable undertakings register and will not always appear on the banned and disqualified register.
Disqualified trustees register
The Australian Taxation Office (ATO) maintains a Disqualified trustees register of individuals who are disqualified from being a self-managed super fund trustee.
The register is updated quarterly and includes all individuals who have been disqualified.
For more information, visit on the ATO's website.
Information brokers
Information brokers聽offer services for obtaining information from ob体育's register and can provide information from sources other than ob体育.