Overview
A Banned/disqualified registers extract provides information about individuals who are disqualified from managing companies under the Corporations Act, where ASIC receives express notice of the disqualification under the Act.
Please note that ASIC does not record all types of disqualifications, including undischarged bankruptcies or certain offences involving dishonesty.
The Registers available include:
- Disqualified Persons
- Banned Securities Representatives
- Banned Futures Representatives
Who Is It For?
Anybody seeking to find out information about individuals banned from managing companies under the Corporations Act and enforced by ASIC.
What Do You Get Out Of It?
This search will return an extract containing details about the banned individual, including their full name, address, if the ban is temporary or permanent, the start and end dates of the ban where applicable, and if the ban is under appeal.
The Application Process
To conduct the search you only need to enter two criteria. First, choose which register you wish to access, followed by the individual's surname. The search will auto-fill characters where applicable, therefore searching “Jo” may return “Johns”, “Johnson”, “Joy” etc.
The more characters you enter, the more specific the search result will be.
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