How many banned securities dealers are on ASIC's register in Queensland?

37 records appear on ASIC's Banned and Disqualified Persons register in Queensland right now, of which 20 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 securities dealer 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.

Banned Securities Dealers in Queensland (QLD) — ASIC Register

Start Date	Name	Ban type	State	End Date	Current
31/10/1996	JACKMAN, PETER GERRARD	Banned Securities Dealer	QLD	Ongoing	yes
29/07/2002	WILLIAMS, ALAN DAVID LLOYD	Banned Securities Dealer	QLD	Ongoing	yes
29/05/2001	BLACKHALL-CAIN, JOHN SCOTT	Banned Securities Dealer	QLD	Ongoing	yes
28/11/2001	SMITH, LEONARD JOHN	Banned Securities Dealer	QLD	Ongoing	yes
28/02/1994	COLLINS, CHRISTINE MARGARET	Banned Securities Dealer	QLD	15/01/2018	no
28/02/1994	COLLINS, MAXWELL RAYMOND	Banned Securities Dealer	QLD	15/01/2018	no
27/04/2001	METZ, MARTA MARIETTA	Banned Securities Dealer	QLD	27/07/2002	no
24/03/2004	MOORE, RONALD STANTON	Banned Securities Dealer	QLD	24/03/2007	no
21/01/2000	MCIVER, WAYNE	Banned Securities Dealer	QLD	Ongoing	yes
20/07/1998	REYNOLDS, ROBERT HUSTON	Banned Securities Dealer	QLD	20/07/2008	no
20/01/2003	REYNOLDS, ROBERT HUSTON	Banned Securities Dealer	QLD	Ongoing	yes
19/12/1997	KIPPE, MAXWELL ALFRED	Banned Securities Dealer	QLD	19/12/2000	no
19/08/1999	UNDERWOOD, KIMBERLY	Banned Securities Dealer	QLD	18/08/2002	no
18/10/1995	LEWIS, ROBERT JOHN LLOYD	Banned Securities Dealer	QLD	25/08/1998	no
18/02/1997	WILSON, RODNEY LEONARD	Banned Securities Dealer	QLD	Ongoing	yes
16/09/2003	BAIGENT, HARVEY	Banned Securities Dealer	QLD	Ongoing	yes
16/08/1996	ANSON, BENJAMIN RICHARD EDWARD	Banned Securities Dealer	QLD	15/12/1998	no
15/08/2001	ELMS, BARRY ALAN	Banned Securities Dealer	QLD	15/08/2004	no
13/10/1997	WALTER, JOHN ANTHONY	Banned Securities Dealer	QLD	Ongoing	yes
12/07/1999	CHRISTENSEN, VERN RICHARD	Banned Securities Dealer	QLD	12/07/2004	no
12/07/1999	WHATSON, DALLAS	Banned Securities Dealer	QLD	12/07/2002	no
12/06/2002	URQUHART, PETER KENNETH	Banned Securities Dealer	QLD	Ongoing	yes
12/05/1997	JONES, CRAIG VICTOR	Banned Securities Dealer	QLD	Ongoing	yes
11/03/2002	MUNN, HEATHER CHRISTINA	Banned Securities Dealer	QLD	Ongoing	yes
11/01/2001	MAGUIRE, PHILLIP JOHN	Banned Securities Dealer	QLD	11/09/2003	no
09/07/2001	BAILEY, GRAEME	Banned Securities Dealer	QLD	Ongoing	yes
08/02/2000	CALLAHAN, JAMES GERARD	Banned Securities Dealer	QLD	07/02/2001	no
07/04/1993	JACKMAN, PETER GERRARD	Banned Securities Dealer	QLD	23/03/1996	no
07/02/2003	EGGMOLESSE, MICHELLE LOUISE	Banned Securities Dealer	QLD	Ongoing	yes
06/10/2003	PHELPS, AMBER JOY	Banned Securities Dealer	QLD	Ongoing	yes
06/04/1995	WEYMOUTH, RICHARD ANTHONY	Banned Securities Dealer	QLD	Ongoing	yes
04/12/2000	DODD, BRIAN PETER	Banned Securities Dealer	QLD	Ongoing	yes
04/05/2001	FLYNN, BRADLEY FRANCIS	Banned Securities Dealer	QLD	Ongoing	yes
04/05/2000	CARDILLO, ROSS MICHAEL	Banned Securities Dealer	QLD	29/11/2000	no
03/02/2000	FITZWATER, ANTHONY JAMES	Banned Securities Dealer	QLD	Ongoing	yes
01/08/2001	SEETO, SEAN ANTHONY	Banned Securities Dealer	QLD	Ongoing	yes
01/02/2000	O'HARE, JOHN GEORGE	Banned Securities Dealer	QLD	31/07/2001	no

FAQ

How many banned securities dealers are on ASIC's register in Queensland?: 37 records appear on ASIC's Banned and Disqualified Persons register in Queensland right now, of which 20 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 securities dealer 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.