ASIC Watch › Browse › Credit Banned & Disqualified Persons › PHILLIPS, TONY MAXWELL

PHILLIPS, TONY MAXWELL — ASIC Credit Banned/Disqualified

ASIC Banned & Disqualified Persons Register — public statutory record

Ban type
Credit Banned/Disqualified
State
QLD
Start date
13/09/2005
End date
Ongoing
Status
Currently banned
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FAQ

Is PHILLIPS, TONY MAXWELL banned by ASIC?
PHILLIPS, TONY MAXWELL is currently banned by ASIC as a credit banned & disqualified person. The ban started on 13/09/2005 and is ongoing. Always verify current status directly on ASIC's register.
What type of ASIC ban does PHILLIPS, TONY MAXWELL have?
PHILLIPS, TONY MAXWELL appears on ASIC's register under the category: Credit Banned/Disqualified.
When was PHILLIPS, TONY MAXWELL banned by ASIC?
The ban record for PHILLIPS, TONY MAXWELL show a start date of 13/09/2005. The official record is on ASIC's public register via data.gov.au.
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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 current ban status directly on ASIC's register before acting.