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Currently banned & disqualified persons in Queensland

238 people are currently banned or disqualified by ASIC with an address in Queensland, according to ASIC's public Banned and Disqualified Persons register. Every record below has no end date, or an end date still in the future. Browse the full active list free, or get new matches emailed weekly for A$29/mo.

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All records · QLDCurrently banned · NSWCurrently banned · VICCurrently banned · WACurrently banned · SACurrently banned · ACTCurrently banned · TAS
Start DateNameBan typeStateEnd DateCurrent
31/10/1996JACKMAN, PETER GERRARDBanned Securities DealerQLDOngoingyes
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
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
30/05/2016SHERWIN, 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
29/09/2011HUSTON, ROBIN DAVIDDisqualified SMSF AuditorQLDOngoingyes
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
29/05/2015GORE, 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
29/05/2001BLACKHALL-CAIN, JOHN SCOTTBanned Securities DealerQLDOngoingyes
28/11/2012FULLERTON-SMITH, WALTER JOHNAFS Banned/DisqualifiedQLDOngoingyes
28/11/2001SMITH, LEONARD JOHNBanned Securities DealerQLDOngoingyes
28/07/2005O'TOOLE, RICK ALANAFS Banned/DisqualifiedQLDOngoingyes
27/12/2024CUBILLA, DAVID EDUARDOAFS Banned/DisqualifiedQLDOngoingyes
27/12/2024CUBILLA, DAVID EDUARDOCredit Banned/DisqualifiedQLDOngoingyes
27/06/2024ABDALLA, ANASSAFS Banned/DisqualifiedQLD27/06/2034yes
27/05/2025WILLS, BLAKE ALANDisqualified DirectorQLD26/05/2028yes
26/11/2015MC IVOR, MARKAFS Banned/DisqualifiedQLDOngoingyes
26/11/2015MCIVOR, MARKAFS Banned/DisqualifiedQLDOngoingyes
26/07/2013LOFTS, BRADLEY JOHNAFS Banned/DisqualifiedQLDOngoingyes
26/06/2023LEGGETT, GREGORY CLYDEDisqualified SMSF AuditorQLDOngoingyes
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
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
25/06/2015ROBIN, LEE ROBERTAFS Banned/DisqualifiedQLDOngoingyes
25/06/2015ROBIN, LEEAFS Banned/DisqualifiedQLDOngoingyes
24/06/2025ALLISON, STUART CLINTONAFS Banned/DisqualifiedQLDOngoingyes
24/06/2025ALLISON, STUARTAFS Banned/DisqualifiedQLDOngoingyes
24/03/2025THOMSON, GRANT RICHARDAFS Banned/DisqualifiedQLD23/03/2030yes
24/02/2012PETROVIC, NENADAFS Banned/DisqualifiedQLDOngoingyes
24/01/2023FINERTY, GREGORY WILLIAMAFS Banned/DisqualifiedQLD23/01/2027yes
23/07/2018ALI, DANIEL FAROOKDisqualified DirectorQLDOngoingyes
23/07/2018ALI, DANIELDisqualified DirectorQLDOngoingyes
22/11/2021CUMMINGS, GERALD EDWINAFS Banned/DisqualifiedQLD21/11/2026yes
22/11/2021FURNELL, JAMES TERENCEAFS Banned/DisqualifiedQLD21/11/2028yes
22/09/2026MA, YUETUDisqualified DirectorQLD21/09/2030yes
22/09/2026MA, YUETADisqualified DirectorQLD21/09/2030yes
22/09/2016MADHOJI, SANDEEP DEVESHAFS Banned/DisqualifiedQLDOngoingyes
22/09/2016MADHOJI, SANDEEPAFS Banned/DisqualifiedQLDOngoingyes
22/09/2016MADHOJI, SUNNYAFS Banned/DisqualifiedQLDOngoingyes
22/09/2016MADHOJI, SANDEEP DEVESHCredit Banned/DisqualifiedQLDOngoingyes
22/08/2023DE BLASI, STEFANODisqualified DirectorQLD21/08/2027yes
22/06/2011FITZGERALD, SHAUN DANIELAFS Banned/DisqualifiedQLDOngoingyes
22/03/2007SHEUNG, KINONAFS Banned/DisqualifiedQLDOngoingyes
22/03/2006KNIGHTSBRIDGE, DONNAAFS Banned/DisqualifiedQLDOngoingyes
21/10/2005MACVILLE, ROBERT PIERREAFS Banned/DisqualifiedQLDOngoingyes
21/07/2016FEDUNIW, EMANAFS Banned/DisqualifiedQLDOngoingyes
21/07/2016FEDUNIW, EMAN BOSHRAAFS Banned/DisqualifiedQLDOngoingyes
21/07/2016FEDUNIW, EMMAAFS Banned/DisqualifiedQLDOngoingyes
21/07/2016HANNA, EMANAFS Banned/DisqualifiedQLDOngoingyes
21/07/2016KHALIL, EMAN BOSHRA MALAKAFS Banned/DisqualifiedQLDOngoingyes
21/07/2016KHALIL, EMMAAFS Banned/DisqualifiedQLDOngoingyes
21/07/2016MALAK, EMAN BOSHRAAFS Banned/DisqualifiedQLDOngoingyes
21/05/2024GORDON, BRETT ANDREWAFS Banned/DisqualifiedQLDOngoingyes
21/05/2024GORDON, BRETT ANDREWCredit Banned/DisqualifiedQLDOngoingyes
21/02/2013COLLARD, DAVID JOHNDisqualified DirectorQLD20/02/2033yes
21/02/2013COLLARD, DAVID JOHNAFS Banned/DisqualifiedQLDOngoingyes
21/02/2013COLLARD, DAVIDAFS Banned/DisqualifiedQLDOngoingyes
21/01/2026CAMPBELL, KYLIEDisqualified DirectorQLD20/01/2031yes
21/01/2000MCIVER, WAYNEBanned Securities DealerQLDOngoingyes
20/11/2024GRIGGS, IAN THOMASDisqualified DirectorQLD19/11/2026yes
20/05/2024NABI, GAWADAFS Banned/DisqualifiedQLD19/05/2027yes
20/05/2016BISWAS, JAYDEEPDisqualified DirectorQLD19/05/2028yes
20/04/2010HO, ROYAFS Banned/DisqualifiedQLDOngoingyes
20/04/2010HO, ROY YEWAFS Banned/DisqualifiedQLDOngoingyes
20/01/2003REYNOLDS, ROBERT HUSTONBanned Securities DealerQLDOngoingyes
19/09/2025HODGSON, DAVID PAULDisqualified DirectorQLD19/09/2030yes
19/09/2025HODGSON, DAVE PAULDisqualified DirectorQLD19/09/2030yes
19/08/2005BATES, PHILLIP IANAFS Banned/DisqualifiedQLDOngoingyes
19/07/2019ISEPPI, DARRYLDisqualified SMSF AuditorQLDOngoingyes
19/06/2017FONTAINE, CYMON ADAMAFS Banned/DisqualifiedQLDOngoingyes
19/06/2017FONTAINE, CYMONAFS Banned/DisqualifiedQLDOngoingyes
19/02/2025AARDOOM, PETERAFS Banned/DisqualifiedQLD18/02/2033yes
19/02/2025ARDOOM, PETERAFS Banned/DisqualifiedQLD18/02/2033yes
18/08/2017TROWER, NEIL BRUCEAFS Banned/DisqualifiedQLDOngoingyes
18/08/2017TROWER, NEILAFS Banned/DisqualifiedQLDOngoingyes
18/05/2023TURNBULL, CRAIG SIMPSONDisqualified DirectorQLD17/05/2028yes
18/02/1997WILSON, RODNEY LEONARDBanned Securities DealerQLDOngoingyes
18/01/2023GOROS, JOHNDisqualified DirectorQLD17/01/2033yes
17/12/2025MOORE, CLAIRE MARYDisqualified DirectorQLD16/12/2029yes
17/12/2025MOORE, CLAIREDisqualified DirectorQLD16/12/2029yes
17/11/2023COOPER, MARK ANDREWAFS Banned/DisqualifiedQLD16/05/2031yes
17/11/2023COOPER, MARKAFS Banned/DisqualifiedQLD16/05/2031yes
17/09/2025HILDEBRAND, SIMONE MAZANETZDisqualified DirectorQLD16/09/2030yes
17/09/2025HILDEBRAND, SIMONE MAZANETZCredit Banned/DisqualifiedQLDOngoingyes
17/06/2025MCQUEEN, ISAACAFS Banned/DisqualifiedQLD16/06/2029yes
17/02/2023NIVEN, SEAN COLVILLECredit Banned/DisqualifiedQLDOngoingyes
17/02/2020HOUWING, WILLIAM JOHN HENRYAFS Banned/DisqualifiedQLDOngoingyes
17/02/2010FUNGO, CRISOSTOMO SANCHEZDisqualified SMSF AuditorQLDOngoingyes
16/09/2003BAIGENT, HARVEYBanned Securities DealerQLDOngoingyes
16/06/2009DAVIS, PAUL ANTHONYAFS Banned/DisqualifiedQLDOngoingyes
16/05/2023FARRELLY, GENE ROBERTDisqualified DirectorQLD15/05/2028yes
16/05/2023FARRELLY, GENEDisqualified DirectorQLD15/05/2028yes
16/04/2024SAMARDZIAJA, JACK MIROSLAVDisqualified DirectorQLD15/04/2029yes
16/04/2024SAMARDZIJA, MIROSLAVDisqualified DirectorQLD15/04/2029yes
16/04/2024SAMARDZIJA, MIROSLAV JACKDisqualified DirectorQLD15/04/2029yes
16/04/2024SAMARDZIJA, JACK MIROSLAVDisqualified DirectorQLD15/04/2029yes
16/02/2023CHILDS, CHRISTINE BETTYAFS Banned/DisqualifiedQLD15/02/2031yes
15/09/2026ADAM, MOHD ADLIDisqualified SMSF AuditorQLDOngoingyes
15/08/2017HYLAND, GAVIN KEITHAFS Banned/DisqualifiedQLDOngoingyes
15/08/2017HYLAND, GAVIN KEITHCredit Banned/DisqualifiedQLDOngoingyes
14/12/2022WHYTE, GRAEMEDisqualified SMSF AuditorQLDOngoingyes
14/12/2016BANKS, STEWART JAMESAFS Banned/DisqualifiedQLDOngoingyes
14/12/2016BANKS, STEWART JAMESCredit Banned/DisqualifiedQLDOngoingyes
14/11/2017ALI, DANIEL FAROOKAFS Banned/DisqualifiedQLDOngoingyes
14/11/2017ALI, DANIELAFS Banned/DisqualifiedQLDOngoingyes
14/11/2017ALI, DANIEL FAROOKCredit Banned/DisqualifiedQLDOngoingyes
14/10/2016WHELAN, LINDA RAEAFS Banned/DisqualifiedQLDOngoingyes
14/10/2016WHELAN, LINDA RAECredit Banned/DisqualifiedQLDOngoingyes
14/09/2018FLETCHER, BENJAMIN FREDERICK GARRY CLIVE LINDSAYAFS Banned/DisqualifiedQLDOngoingyes
14/08/2025RANKIN, ANDREWAFS Banned/DisqualifiedQLD13/08/2029yes
14/08/2025RANKIN, ANDREW ANTHONYAFS Banned/DisqualifiedQLD13/08/2029yes
14/06/2023ORMAN, MALCOLM JOHNDisqualified SMSF AuditorQLDOngoingyes
14/06/2002WARD, TIMOTHY JOHNCredit Banned/DisqualifiedQLDOngoingyes
14/02/2022HALLIGAN, RODERICK GEORGEAFS Banned/DisqualifiedQLDOngoingyes
13/12/2022CARCALLAS, PAULAFS Banned/DisqualifiedQLD12/12/2032yes
13/12/2022GLASBY, GAILAFS Banned/DisqualifiedQLD12/12/2032yes
13/12/2022MATAI, JENEVEAFS Banned/DisqualifiedQLD12/12/2026yes
13/10/1997WALTER, JOHN ANTHONYBanned Securities DealerQLDOngoingyes
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
13/05/2005RUURDA, MICHAEL HENDRICUSAFS Banned/DisqualifiedQLDOngoingyes
13/04/2022CASPERSON, ROSSDisqualified SMSF AuditorQLDOngoingyes
13/01/2020SHAPTER, TIMOTHY JOHNAFS Banned/DisqualifiedQLD12/01/2027yes
12/09/2016HILL, STEVEN WILLIAMCredit Banned/DisqualifiedQLDOngoingyes
12/06/2014THOMPSON, GRANTAFS Banned/DisqualifiedQLDOngoingyes
12/06/2010GARRAD, GREGORY PAULDisqualified SMSF AuditorQLDOngoingyes
12/06/2002URQUHART, PETER KENNETHBanned Securities DealerQLDOngoingyes
12/06/2002URQUHART, PETER KENNETHBanned Futures DealerQLDOngoingyes
12/05/2017DEMPSEY, CLAYTONDisqualified DirectorQLD11/05/2027yes
12/05/2017ROWLES, PAULDisqualified DirectorQLD11/05/2027yes
12/05/1997JONES, CRAIG VICTORBanned Securities DealerQLDOngoingyes
12/04/2023BROWN, DARRENAFS Banned/DisqualifiedQLD11/04/2031yes
12/04/2023BROWN, DARREN EDDENAFS Banned/DisqualifiedQLD11/04/2031yes
12/04/2023BROWN, DARREN THOMASAFS Banned/DisqualifiedQLD11/04/2031yes
12/04/2023EDDEN BROWN, DARREN THOMASAFS Banned/DisqualifiedQLD11/04/2031yes
12/04/2023EDDEN-BROWN, DARRENAFS Banned/DisqualifiedQLD11/04/2031yes
12/03/2014SPARK, PHILLIP GREGORYAFS Banned/DisqualifiedQLDOngoingyes
11/11/2005JONES, GLENN WILLIAMAFS Banned/DisqualifiedQLDOngoingyes
11/05/2016FOSTER, PETER CLARENCEDisqualified DirectorQLDOngoingyes
11/04/2023RIDGWAY, KRISTOFER PAUL GORDONAFS Banned/DisqualifiedQLDOngoingyes
11/03/2024ROSE, SHANE ALLANAFS Banned/DisqualifiedQLDOngoingyes
11/03/2024ROSE, SHANEAFS Banned/DisqualifiedQLDOngoingyes
11/03/2020HACKER, KENTDisqualified SMSF AuditorQLDOngoingyes
11/03/2002MUNN, HEATHER CHRISTINABanned Securities DealerQLDOngoingyes
10/12/2012DOUKARI, DRISSAFS Banned/DisqualifiedQLDOngoingyes
10/11/2021BARBERA, GIATANODisqualified DirectorQLD09/11/2026yes
10/11/2021BARBERA, GAITANODisqualified DirectorQLD09/11/2026yes
10/06/2014FLOWERS, NIGELAFS Banned/DisqualifiedQLDOngoingyes
10/05/2018CAMPBELL, KATEDisqualified SMSF AuditorQLDOngoingyes
10/01/2024RAFTERY, PAULDisqualified DirectorQLD10/01/2027yes
10/01/2024RAFTERY, ANTHONY PAULDisqualified DirectorQLD10/01/2027yes
09/11/2022JENNINGS, MARK DARRONAFS Banned/DisqualifiedQLD08/11/2032yes
09/10/2022REYNOLDS, JAMES CARLOSAFS Banned/DisqualifiedQLDOngoingyes
09/09/2016O'ROURKE, DAMIAN RICHARDAFS Banned/DisqualifiedQLDOngoingyes
09/07/2001BAILEY, GRAEMEBanned Securities DealerQLDOngoingyes
09/05/2016SHERWIN, BRADLEY THOMASAFS Banned/DisqualifiedQLDOngoingyes
08/10/1992ANDERTON, ANDREW PETERBanned Futures DealerQLDOngoingyes
08/08/2023LYNCH, EAMON JOHNDisqualified SMSF AuditorQLDOngoingyes
08/07/2026GOULD, JACKAFS Banned/DisqualifiedQLD07/07/2030yes
08/05/2009DODD, NEIL FRANCISAFS Banned/DisqualifiedQLDOngoingyes
08/03/2023FUNDER, STEPHEN_ANTHONYDisqualified SMSF AuditorQLDOngoingyes
07/07/2017BIRK, SATVIR SINGHAFS Banned/DisqualifiedQLDOngoingyes
07/07/2017BIRK, SATVIRAFS Banned/DisqualifiedQLDOngoingyes
07/07/2017BURKE, SATVIRAFS Banned/DisqualifiedQLDOngoingyes
07/07/2017STVIR, BIRKAFS Banned/DisqualifiedQLDOngoingyes
07/02/2020ACWORTH, WARREN SCOTTAFS Banned/DisqualifiedQLDOngoingyes
07/02/2003EGGMOLESSE, MICHELLE LOUISEBanned Securities DealerQLDOngoingyes
06/11/2012GILLESPIE, RICKAFS Banned/DisqualifiedQLDOngoingyes
06/11/2012GILLESPIE, RICKY DAVIDAFS Banned/DisqualifiedQLDOngoingyes
06/11/2008POLINELLI, CHRISTOPHER MICHAELAFS Banned/DisqualifiedQLDOngoingyes
06/10/2003PHELPS, AMBER JOYBanned Securities DealerQLDOngoingyes
06/09/2017TOLEDO, LAWRENCEAFS Banned/DisqualifiedQLDOngoingyes
06/07/2026FANNING, DAVIDDisqualified DirectorQLD05/07/2031yes

FAQ

How many currently banned & disqualified persons are on ASIC's register in Queensland?
238 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 currently 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.