ASIC Banned and Disqualified Organisations
Australia · Australian Securities and Investments Commission
Companies ASIC has banned from providing financial services or engaging in credit activity. Entries are keyed by Australian Company Number alongside the name, and record the type of ban and the period it applies.
What a record holds9 fields
These are the fields a match from this list carries, shown in full on the record page. Not every record has all of them filled in, since sources only publish what they have.
- Name
- name
- Australian Company Number (ACN)
- acn
- Ban Type
- ban_type
- Banned From
- ban_start
- Banned Until
- ban_end
- ASIC Register
- register_url
- Comments
- comments
- Entry Reference
- entry_uid
- Last Seen
- last_seen
A name check runs against this list and every other one at the same time, so you do not need to screen against it separately.
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