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Credit Banned & Disqualified Persons in Queensland

25 credit banned & disqualified persons in Queensland appear on ASIC's public Banned and Disqualified Persons register, of which 22 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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All credit banned & disqualified persons (AU)All bans in QLD
Start DateNameBan typeStateEnd DateCurrent
29/06/2016GREVSMUHL, MARK STEVENCredit Banned/DisqualifiedQLDOngoingyes
27/12/2024CUBILLA, DAVID EDUARDOCredit Banned/DisqualifiedQLDOngoingyes
26/10/2015MAO, JIANYONGCredit Banned/DisqualifiedQLD22/10/2025no
22/09/2016MADHOJI, SANDEEP DEVESHCredit Banned/DisqualifiedQLDOngoingyes
21/05/2024GORDON, BRETT ANDREWCredit Banned/DisqualifiedQLDOngoingyes
17/09/2025HILDEBRAND, SIMONE MAZANETZCredit Banned/DisqualifiedQLDOngoingyes
17/02/2023NIVEN, SEAN COLVILLECredit Banned/DisqualifiedQLDOngoingyes
15/08/2017HYLAND, GAVIN KEITHCredit Banned/DisqualifiedQLDOngoingyes
14/12/2016BANKS, STEWART JAMESCredit Banned/DisqualifiedQLDOngoingyes
14/11/2017ALI, DANIEL FAROOKCredit Banned/DisqualifiedQLDOngoingyes
14/10/2016WHELAN, LINDA RAECredit Banned/DisqualifiedQLDOngoingyes
14/06/2002WARD, TIMOTHY JOHNCredit Banned/DisqualifiedQLDOngoingyes
13/09/2005HART-ROBINSON, SANDRA LEECredit Banned/DisqualifiedQLDOngoingyes
13/09/2005PHILLIPS, TESSA LINDSEYCredit Banned/DisqualifiedQLDOngoingyes
13/09/2005PHILLIPS, TONY MAXWELLCredit Banned/DisqualifiedQLDOngoingyes
13/09/2005ROBINSON, GEOFFREY JAMESCredit Banned/DisqualifiedQLDOngoingyes
13/06/2018HULBERT, COLIN WILLIAMCredit Banned/DisqualifiedQLDOngoingyes
12/09/2016HILL, STEVEN WILLIAMCredit Banned/DisqualifiedQLDOngoingyes
07/02/2005BELL, NOEL ANDREWCredit Banned/DisqualifiedQLD07/02/2012no
05/02/2025KING, LACHLAN JOHNCredit Banned/DisqualifiedQLDOngoingyes
04/06/2018POUSA, SENENCredit Banned/DisqualifiedQLDOngoingyes
04/05/2015THOMPSON, GRANT PATRICKCredit Banned/DisqualifiedQLDOngoingyes
02/02/2018CAPPER, JACKSONCredit Banned/DisqualifiedQLDOngoingyes
02/02/2018JAROS, JANACredit Banned/DisqualifiedQLDOngoingyes
01/05/2009FLOYD, JESSICA JEANNECredit Banned/DisqualifiedQLD01/05/2019no

FAQ

How many credit banned & disqualified persons are on ASIC's register in Queensland?
25 records appear on ASIC's Banned and Disqualified Persons register in Queensland right now, of which 22 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 credit 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.