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Banned & disqualified persons in Queensland

775 banned & disqualified persons in Queensland appear on ASIC's public Banned and Disqualified Persons register, of which 238 are currently active. This is a live view of ASIC's open government data — browse the full list below free, or get new matching bans emailed to you weekly for A$29/mo so you never appoint or engage a banned person by mistake.

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Start DateNameBan typeStateEnd DateCurrent
31/10/1996JACKMAN, PETER GERRARDBanned Securities DealerQLDOngoingyes
31/08/1987THORNTON, IAN FRASERDisqualified DirectorQLD31/08/1992no
31/07/2021CLOUGH, ANDREW WILLIAMDisqualified DirectorQLD30/07/2025no
31/07/2021CLOUGH, ANDREWDisqualified DirectorQLD30/07/2025no
31/07/2010MULLINS, SIMON CHRISTOPERDisqualified DirectorQLD30/07/2014no
31/07/2010MULLINS, SIMON CHRISTOPHERDisqualified DirectorQLD30/07/2014no
31/07/2010MULLINS, SIMONDisqualified DirectorQLD30/07/2014no
31/03/2026GODFREY, BENAFS Banned/DisqualifiedQLD30/03/2036yes
31/03/2026GODFREY, BENJAMIN ROBINGAFS Banned/DisqualifiedQLD30/03/2036yes
31/03/2026GODFREY, BENJAMIN ROBINAFS Banned/DisqualifiedQLD30/03/2036yes
31/03/2014SANCHEZ, MICHAEL ANGELDisqualified DirectorQLD30/03/2016no
31/01/2011COETZEE, PIERRE FRANCOISDisqualified DirectorQLD30/01/2015no
31/01/1990DANIBERG, FRANKDisqualified DirectorQLD31/01/1992no
30/11/2018ANDERSON, STEPHEN JOHNDisqualified DirectorQLD29/05/2021no
30/11/2018DAMIAN, DODDSDisqualified DirectorQLD29/05/2021no
30/11/2018DODDS, MARIE ANNDisqualified DirectorQLD29/05/2020no
30/11/2018DODDS, DAMIAN GREGORYDisqualified DirectorQLD29/05/2021no
30/11/2018DODDS, DAMIANDisqualified DirectorQLD29/05/2021no
30/11/1988WALSH, WILLIAM LANCEDisqualified DirectorQLD30/11/1993no
30/10/2008GREEN, STEPHEN GEOFFREYDisqualified DirectorQLD29/10/2011no
30/10/2008GREEN, STEPHENDisqualified DirectorQLD29/10/2011no
30/09/2004MCNEIL, IVAN BARRYDisqualified DirectorQLD30/09/2006no
30/08/2016ROGERS, GRAEME ALLANAFS Banned/DisqualifiedQLD29/08/2020no
30/08/2016ROGERS, GRAEMEAFS Banned/DisqualifiedQLD29/08/2020no
30/08/2016ROGERS, JILLAFS Banned/DisqualifiedQLD29/08/2018no
30/08/2013GORRIE, BRUCEDisqualified DirectorQLD29/08/2015no
30/08/2013GORRIE, BRUCE GRAHAMDisqualified DirectorQLD29/08/2015no
30/08/2013SHERWIN, BRADAFS Banned/DisqualifiedQLD29/05/2016no
30/07/2021LYALL, MATTHEW ANTHONYDisqualified DirectorQLD29/07/2025no
30/06/2025ARCHIBALD, TIMOTHYAFS Banned/DisqualifiedQLD29/06/2035yes
30/06/2025ARCHIBALD, TIMOTHY JOHNAFS Banned/DisqualifiedQLD29/06/2035yes
30/06/2025ROPER, KIRILEY FRANCES EDWYNAAFS Banned/DisqualifiedQLD29/06/2035yes
30/06/2025SUCKLING, KIRILEY FRANCES EDWYNAAFS Banned/DisqualifiedQLD29/06/2035yes
30/06/2010FOREMAN, ANDREWDisqualified DirectorQLD29/12/2011no
30/06/2010FOREMAN, ANDREW JAMESDisqualified DirectorQLD29/12/2011no
30/06/1993DRAGE, KEITHDisqualified DirectorQLD29/06/1998no
30/05/2016SHERWIN, BRADAFS Banned/DisqualifiedQLDOngoingyes
30/04/2018TAYLOR, MICHAEL GORDON MCILWRAITHAFS Banned/DisqualifiedQLDOngoingyes
30/04/2009PENNICOTT, GABRIAL NEILAFS Banned/DisqualifiedQLDOngoingyes
30/01/2023HENLEY, CLIVE ACHALENDisqualified SMSF AuditorQLDOngoingyes
30/01/2019STEPHENS, IAN EDWARDDisqualified DirectorQLD29/01/2023no
29/11/2010SCHULZE, DARREN CARROLDisqualified DirectorQLD28/11/2013no
29/10/1993DELONGA, DELPHINE MARGARETDisqualified DirectorQLD28/10/1995no
29/10/1993DELONGA, JAKOVDisqualified DirectorQLD28/04/1996no
29/10/1993DELONGA, TRACIE MAREEDisqualified DirectorQLD28/04/1995no
29/09/2011HUSTON, ROBIN DAVIDDisqualified SMSF AuditorQLDOngoingyes
29/09/2004MARKEY, GILES DAVIDAFS Banned/DisqualifiedQLD22/09/2006no
29/08/2008BOND, SHAUN BRUCEAFS Banned/DisqualifiedQLD30/05/2015no
29/08/2007TOWNSON, IANDisqualified DirectorQLD29/08/2011no
29/08/2006BUTLER, GAVIN WAYNEAFS Banned/DisqualifiedQLD29/08/2011no
29/07/2019GOUDIE, PETERAFS Banned/DisqualifiedQLD28/07/2023no
29/07/2019GOUDIE, PETER RICHARDAFS Banned/DisqualifiedQLD28/07/2023no
29/07/2019ROTHNIE, MARK ALEXANDERAFS Banned/DisqualifiedQLD28/07/2022no
29/07/2002WILLIAMS, ALAN DAVID LLOYDBanned Securities DealerQLDOngoingyes
29/06/2016GREVSMUHL, MARK STEVENAFS Banned/DisqualifiedQLDOngoingyes
29/06/2016GREVSMUHL, MARK STEVENCredit Banned/DisqualifiedQLDOngoingyes
29/06/2006DAWSON, SCOTT JAMESAFS Banned/DisqualifiedQLDOngoingyes
29/05/2015BURROWS, JASONDisqualified DirectorQLD28/05/2025no
29/05/2015BURROWS, JASON GRANTDisqualified DirectorQLD28/05/2025no
29/05/2015GIBSON, JUSTIN LUKEDisqualified DirectorQLD28/11/2022no
29/05/2015ADAMSON, MARK GORDONAFS Banned/DisqualifiedQLD28/05/2025no
29/05/2015BURROWS, JASON GRANTAFS Banned/DisqualifiedQLD28/05/2025no
29/05/2015BURROWS, JASONAFS Banned/DisqualifiedQLD28/05/2025no
29/05/2015GIBSON, JUSTIN LUKEAFS Banned/DisqualifiedQLD28/11/2022no
29/05/2015GORE, CRAIGAFS Banned/DisqualifiedQLDOngoingyes
29/05/2015GORE, CRAIG KEVINAFS Banned/DisqualifiedQLDOngoingyes
29/05/2015GORE, CRAIG KIRRANAFS Banned/DisqualifiedQLDOngoingyes
29/05/2015GORE, CRAIG KIRINAFS Banned/DisqualifiedQLDOngoingyes
29/05/2015GORE, CRAIG KIRRINAFS Banned/DisqualifiedQLDOngoingyes
29/05/2015GORE, MARINA ULRIKA LOVISAAFS Banned/DisqualifiedQLD28/11/2022no
29/05/2015GORE, MARINAAFS Banned/DisqualifiedQLD28/11/2022no
29/05/2015OESTERBERG, MARINAAFS Banned/DisqualifiedQLD28/11/2022no
29/05/2015OESTERBERG, MARINA ULRINA LORISAAFS Banned/DisqualifiedQLD28/11/2022no
29/05/2015OESTERBERG, MARINA ULRIKA LOVISAAFS Banned/DisqualifiedQLD28/11/2022no
29/05/2011LEWIS, ALLEN HERBERTDisqualified DirectorQLD28/05/2014no
29/05/2001BLACKHALL-CAIN, JOHN SCOTTBanned Securities DealerQLDOngoingyes
29/03/2010LOTTER, FERDINAND JOHNDisqualified DirectorQLD28/03/2012no
29/01/2016KEYS, MICHAEL JOHNDisqualified DirectorQLD28/01/2021no
29/01/2016TEYS, MICHEAL JOHNDisqualified DirectorQLD28/01/2021no
29/01/2016TEYS, MICHAIL JOHNDisqualified DirectorQLD28/01/2021no
28/11/2012FULLERTON-SMITH, WALTER JOHNAFS Banned/DisqualifiedQLDOngoingyes
28/11/2011HICKLING, TODDDisqualified DirectorQLD27/11/2014no
28/11/2001SMITH, LEONARD JOHNBanned Securities DealerQLDOngoingyes
28/11/2001TONGE, JAMES MALCOLMDisqualified DirectorQLD28/11/2006no
28/11/1996MACLEAN, ROYCE ARTHUR BARRIEBanned Futures DealerQLD28/11/1999no
28/09/2020MOORE, DAVID CRAIGAFS Banned/DisqualifiedQLD27/09/2021no
28/09/2006LYE, BYRON MICHAELAFS Banned/DisqualifiedQLD28/09/2011no
28/08/2013WHARTON, ROBERTDisqualified DirectorQLD27/08/2015no
28/08/2013WHARTON, ROBERT JOHNDisqualified DirectorQLD27/08/2015no
28/07/2010THOMPSON, GRANT PATRICKDisqualified DirectorQLD27/01/2012no
28/07/2005O'TOOLE, RICK ALANAFS Banned/DisqualifiedQLDOngoingyes
28/07/1998COUGHLIN, STEVEN LAURENCEDisqualified DirectorQLD28/01/2000no
28/06/2017CLAUDIUS, JEFFREYDisqualified DirectorQLD27/12/2018no
28/06/2017CLAUDIUS, GEOFFREY PATRICKDisqualified DirectorQLD27/12/2018no
28/06/2017PATRICK, CLAUDIUS JEFFREYDisqualified DirectorQLD27/12/2018no
28/02/1994COLLINS, CHRISTINE MARGARETBanned Securities DealerQLD15/01/2018no
28/02/1994COLLINS, MAXWELL RAYMONDBanned Securities DealerQLD15/01/2018no
27/12/2024CUBILLA, DAVID EDUARDOAFS Banned/DisqualifiedQLDOngoingyes
27/12/2024CUBILLA, DAVID EDUARDOCredit Banned/DisqualifiedQLDOngoingyes
27/10/2022MARSHALL, GWENDA JEANAFS Banned/DisqualifiedQLD26/10/2025no
27/10/2008JANG, JAEDisqualified DirectorQLD26/10/2012no
27/10/2006HOLZHEIMER, KAREN MICHELLEAFS Banned/DisqualifiedQLD27/10/2009no
27/07/1994HINCH, PETER JOHNDisqualified DirectorQLD27/07/1996no
27/06/2024ABDALLA, ANASSAFS Banned/DisqualifiedQLD27/06/2034yes
27/05/2025WILLS, BLAKE ALANDisqualified DirectorQLD26/05/2028yes
27/05/2015CHANT, STEPHEN FRANCISDisqualified DirectorQLD26/05/2016no
27/04/2019JORGENSEN, LEIGH ALANDisqualified DirectorQLD26/04/2024no
27/04/2019JORGENSEN, LEIGHDisqualified DirectorQLD26/04/2024no
27/04/2001METZ, MARTA MARIETTABanned Securities DealerQLD27/07/2002no
27/03/2003PARKER, GERALD LEONARDDisqualified DirectorQLD27/03/2007no
27/03/2003PARKER, GERARD LEONARDDisqualified DirectorQLD27/03/2007no
27/02/2020HARVIE, DAMIENDisqualified DirectorQLD26/02/2024no
27/02/2013GREEN, PETER ALANDisqualified DirectorQLD26/02/2017no
26/11/2021THOMAS, STEPHEN JOHNDisqualified DirectorQLD25/05/2023no
26/11/2015MC IVOR, MARKAFS Banned/DisqualifiedQLDOngoingyes
26/11/2015MCIVOR, MARKAFS Banned/DisqualifiedQLDOngoingyes
26/11/2015TIDBURY, MARKAFS Banned/DisqualifiedQLD25/11/2021no
26/11/2015TIDBURY, MARK LIONELAFS Banned/DisqualifiedQLD25/11/2021no
26/10/2015MAO, JENNYAFS Banned/DisqualifiedQLD22/10/2025no
26/10/2015MAO, JIANYONGAFS Banned/DisqualifiedQLD22/10/2025no
26/10/2015MAO, JIANYONGCredit Banned/DisqualifiedQLD22/10/2025no
26/07/2013LOFTS, BRADLEY JOHNAFS Banned/DisqualifiedQLDOngoingyes
26/06/2023LEGGETT, GREGORY CLYDEDisqualified SMSF AuditorQLDOngoingyes
26/06/2019MACDONALD, MELANIE LAELDisqualified DirectorQLD25/06/2020no
26/06/2019MACDONALD, MELANIEDisqualified DirectorQLD25/06/2020no
26/06/2010PRICE, HUWDisqualified DirectorQLD25/06/2013no
26/06/2010PRICE, HUW LAURENCEDisqualified DirectorQLD25/06/2013no
26/06/2008MULLINS, DENISDisqualified DirectorQLD26/06/2011no
26/06/2007JAISWAL, INDERJIT PAL SINGHDisqualified DirectorQLD26/06/2011no
26/05/2023BUGEJA, DAVID CHARLESAFS Banned/DisqualifiedQLD25/05/2029yes
26/05/2023BUGEJA, DAVID CHARLIESAFS Banned/DisqualifiedQLD25/05/2029yes
26/05/2017ANDERSON, DAVIDDisqualified DirectorQLD25/05/2042yes
26/05/2017ANDERSON, DAVID MARKDisqualified DirectorQLD25/05/2042yes
26/05/2017KING, MICHAELDisqualified DirectorQLD25/05/2037yes
26/05/2017KING, MICHAEL CHRISTODOULOUDisqualified DirectorQLD25/05/2037yes
26/05/2017KING, MICHAEL CHRISTODOLOUDisqualified DirectorQLD25/05/2037yes
26/05/2017KING, MICHAEL CHRISTODOBUDisqualified DirectorQLD25/05/2037yes
26/05/2017WHITE, CRIAG ROBERTDisqualified DirectorQLDOngoingyes
26/05/2017WHITE, CRAIG ROBERTDisqualified DirectorQLDOngoingyes
26/03/2004SHEARS, MARCELDisqualified DirectorQLD26/03/2009no
26/03/2004SHEARS, MARCEL IVANDisqualified DirectorQLD26/03/2009no
25/11/2019WILLIAMS, NINA KATHERINAAFS Banned/DisqualifiedQLD24/11/2020no
25/11/2012DAVIS, LLOYDDisqualified DirectorQLD24/11/2014no
25/11/2006CANTY, BRIAN JOSEPHDisqualified DirectorQLD25/11/2009no
25/10/2022MARSHALL, RICHARD THOMASAFS Banned/DisqualifiedQLD24/10/2028yes
25/07/2025POTTER, IAN WAILESAFS Banned/DisqualifiedQLD24/07/2030yes
25/07/2025POTTER, IANAFS Banned/DisqualifiedQLD24/07/2030yes
25/07/2022WALTERS, ALBERT CHRISTENAFS Banned/DisqualifiedQLD24/07/2026no
25/07/2022WALTERS, ALBERT CHRISTINAFS Banned/DisqualifiedQLD24/07/2026no
25/07/2017DUVNJAK, EMMANUEL JOSEPHAFS Banned/DisqualifiedQLD24/07/2022no
25/07/2017DUVNJAK, EMMANUELAFS Banned/DisqualifiedQLD24/07/2022no
25/06/2021MCDONALD, WILLIAM JAMESDisqualified DirectorQLD24/06/2023no
25/06/2015ROBIN, LEE ROBERTAFS Banned/DisqualifiedQLDOngoingyes
25/06/2015ROBIN, LEEAFS Banned/DisqualifiedQLDOngoingyes
25/06/2008SIMMONS, JACOB LUKEAFS Banned/DisqualifiedQLD25/06/2013no
25/05/2022GAUDET, GLENN STEPHENDisqualified DirectorQLD24/05/2025no
24/12/2013HALL, CAMERON HUNTERDisqualified DirectorQLD23/12/2014no
24/12/2007RANDALL, STEPHENDisqualified DirectorQLD24/12/2010no
24/12/2003SHEERS, RICHARD THOMASDisqualified DirectorQLD24/12/2005no
24/11/1998JORGENSEN, ALAN BRADLEYDisqualified DirectorQLD24/11/2001no
24/10/2013HANNAN, GREGORY PATRICK EDWINDisqualified DirectorQLD23/10/2016no
24/06/2025ALLISON, STUART CLINTONAFS Banned/DisqualifiedQLDOngoingyes
24/06/2025ALLISON, STUARTAFS Banned/DisqualifiedQLDOngoingyes
24/06/2008MARSHALL, JOHN STANLEYAFS Banned/DisqualifiedQLD24/06/2013no
24/05/2019RENNEBERG, DANIEL JOHNAFS Banned/DisqualifiedQLD23/05/2024no
24/05/2019RENNEBERG, DANIELAFS Banned/DisqualifiedQLD23/05/2024no
24/04/2020PICKERING, JULIE MAYDisqualified DirectorQLD23/04/2022no
24/03/2025THOMSON, GRANT RICHARDAFS Banned/DisqualifiedQLD23/03/2030yes
24/03/2014MCDOUGALL, GRAHAMME DOUGLASDisqualified DirectorQLD23/03/2018no
24/03/2014MCDOUGALL, GRAHHAME DOUGLASDisqualified DirectorQLD23/03/2018no
24/03/2004MOORE, RONALD STANTONBanned Securities DealerQLD24/03/2007no
24/03/1988TATZENKO, VALENTINEDisqualified DirectorQLD24/03/1990no
24/02/2012PETROVIC, NENADAFS Banned/DisqualifiedQLDOngoingyes
24/02/1988IRVING, SUSAN GAYEDisqualified DirectorQLD24/02/1989no
24/02/1988MASSEY, JOHN WAYNEDisqualified DirectorQLD24/02/1990no
24/01/2023FINERTY, GREGORY WILLIAMAFS Banned/DisqualifiedQLD23/01/2027yes
24/01/1997HANRAHAN, JOHN IVANDisqualified DirectorQLD24/01/1998no
23/12/2010DUDLEY JAMES, QUINLIVANDisqualified DirectorQLD22/12/2015no
23/12/2010QUINLIVAN, DUDLEYDisqualified DirectorQLD22/12/2015no
23/12/2010QUINLIVAN, DUDLEY JAMESDisqualified DirectorQLD22/12/2015no
23/12/1987SMALLBONE, IAN JAMESDisqualified DirectorQLD23/12/1992no
23/11/2016BISHOP, ANTHONYAFS Banned/DisqualifiedQLD22/11/2024no
23/11/2016BISHOP, ANTHONY JOHNAFS Banned/DisqualifiedQLD22/11/2024no
23/11/2011INGHAM, HENRY ROBERTDisqualified DirectorQLD22/11/2013no
23/11/1989ERICHSEN, RONALD DAVIDDisqualified DirectorQLD23/11/1994no
23/10/1992MATTHEWS, LARRY JAMESDisqualified DirectorQLD23/10/1995no
23/09/2020STEELE, MICHAEL DAVIDDisqualified DirectorQLD22/09/2025no
23/09/2020STEELE, MICHAELDisqualified DirectorQLD22/09/2025no
23/07/2019CORRADI, STEVEN PAULDisqualified DirectorQLD22/07/2024no
23/07/2018ALI, DANIEL FAROOKDisqualified DirectorQLDOngoingyes
23/07/2018ALI, DANIELDisqualified DirectorQLDOngoingyes
23/07/2010BRAND, GEOFFREY RICHARD MACQUARIEDisqualified DirectorQLD22/07/2012no
23/07/2010BRAND, GEOFFREY RICHARDDisqualified DirectorQLD22/07/2012no
23/06/2017OHLSON, DAVID ANDREWDisqualified DirectorQLD22/12/2018no
23/06/2017OHLSON, DAVIDDisqualified DirectorQLD22/12/2018no
23/06/2010DUARTE, JOSE MANUELDisqualified DirectorQLD22/06/2012no
23/06/2010DUARTE, JOSEDisqualified DirectorQLD22/06/2012no
23/05/1989WIDDICOMBE, EDMUND OWENDisqualified DirectorQLD23/05/1994no
23/04/2012DUNCAN, JANEAFS Banned/DisqualifiedQLD22/04/2015no
23/04/1993DRAGE, ANNE LOUISEDisqualified DirectorQLD23/04/1997no

FAQ

How many banned & disqualified persons are on ASIC's register in Queensland?
775 records appear on ASIC's Banned and Disqualified Persons register in Queensland right now, of which 238 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 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.