Findex (aust) Pty Ltd

Status: Registered
Current name since: 2019/04/01
Name in the ASICs register: Findex (aust) Pty Ltd
Australian Company Number: 006466351
Australian Business Number: 84006466351
Registration date: 1985/09/02
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Findex (aust) Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 1985-09-02 and was issued with the 006466351 ACN. Its Australian Business Number is 84006466351. Since 2022-05-25, the company is headquartered in VIC, post code 3000. The previous headquarters were located in VIC 3000 (from 2021-06-21 to 2022-05-25), VIC 3000 (from 2020-05-22 to 2021-06-21), and VIC 3000 (from 2019-03-19 to 2020-05-22). Findex (aust) Pty Ltd was registered for the GST on 2000-07-01, up until 2022-09-06. Findex (aust) Pty Ltd has been using the Whk Deakin Insurance trading name since 2011-08-01 (it has to be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 66 trading names. The company has also used 156 business names, namely Shrapnel, Downing & Elks from 2023-07-20, Sde Group from 2023-07-20. The above data comes from the ABN database which was updated on 2023-07-27. We found 3 trademarks that mention this company. Trademark number 1185976 was filed on 2007-07-06 and is categorised as "composite" (application status: "never registered, live"). Other company trademarks include trademark number 1186007 in the "word" category (application status/date: "never registered, live", 2007-07-09); and trademark number 1186009 in the "word" category (application status/date: "never registered, live", 2007-07-09).

Details for ABN 84006466351

Type: Australian Private Company

ABN Status

Status From To
Active 2000/05/24 current

Main Name

Name From To
Findex (aust) Pty Ltd 2019/04/03 current
Crowe Horwath (aust) Pty Ltd 2013/07/31 2019/04/03
Whk Pty Ltd 2008/02/01 2013/07/31
Whk Horwath Pty Ltd 2007/07/18 2008/02/01
Whk Horwath Business Services Pty Ltd 2007/06/28 2007/07/18
Whk Business Services Pty Ltd 2005/10/25 2007/06/28
Whk Group Pty Ltd 2004/04/23 2005/10/25
Whk Business Services Pty Ltd 2003/06/20 2004/04/23
Investor Business Services Pty Ltd 2000/06/12 2003/06/20
Accountancy One Pty Ltd 2000/05/24 2000/06/12

Business Names

Name From To
Shrapnel, Downing & Elks 2023/07/20 current
Sde Group 2023/07/20 current
Sde Bookkeeping Solutions 2023/07/20 current
Sde Bookkeeping 2023/07/20 current
Sde Audit & Corporate 2023/07/20 current
Sde Accountants 2023/07/20 current
Bentley, Shrapnel & Stephens 2023/07/20 current
Klas Business & Accounting 2023/01/18 current
Findex Education Services 2022/09/08 current
Basecamp Bookkeeping 2022/05/16 current
Atticus Business Accountants 2022/05/16 current
Wrc Accountants 2020/11/25 current
Findex Same Day Tax 2020/08/20 current
Crowe Australasia 2019/07/05 current
Thomsons - Accountants & Advisers 2014/05/09 2016/01/16
Mortgage First 2013/06/21 2016/11/03
Mortgage First 2013/06/20 current
Whk Mortgage First 2012/03/06 2015/07/02
Crowe Horwath 2012/02/27 current
Crowe Horwath Wealth Management 2010/12/14 2010/12/14
Crowe Horwath 2010/11/17 2021/02/03
Crowe Horwath 2010/11/11 2021/02/03
Crowe Horwath 2010/11/05 2021/02/03
Murray Darling Insurance Agents 2010/08/17 2021/02/03
Caldwell Business Partners 2010/08/12 2011/06/17
Murray Darling Insurance Agents 2010/07/14 2013/12/24
Murray Darling Insurance Agents 2010/07/09 current
Garfield Mayall 2010/06/01 2012/05/19
Investor Group 2010/05/20 2016/02/06
Investor Group 2010/05/19 2016/02/06
Investor Group 2010/04/30 current
Warfields Accounting 2009/08/10 2010/09/24
Whk Business Growth 2009/07/01 2013/02/25
Whk Lending & Finance 2008/12/16 2012/03/15
Whk Tasmania 2008/09/12 2021/01/20
Whk Insurance Services 2008/08/05 2013/12/24
Whk Insurance Services 2008/07/01 2011/10/12
Total Business Consultants 2008/07/01 2013/12/24
Whk Western Victoria 2008/06/19 2013/12/24
Whk Deakin Insurance 2008/04/22 2011/07/28
Whk Deakin Insurance 2008/04/01 2011/06/29
Lisa Richards & Associates 2008/03/31 2010/09/09
Whk Insurance Services 2008/03/05 2011/03/06
Whk Deakin Insurance 2008/03/05 2013/12/24
Evans & Metcalfe 2008/02/01 2012/01/20
Whk Horwath 2008/01/30 2011/03/07
Whk Evans & Metcalfe 2008/01/22 2011/01/22
Whk Horwath 2007/12/12 2011/03/14
Whk Horwath 2007/12/10 2011/02/28
Whk Horwath 2007/12/07 2010/11/30
Whk Camerons 2007/10/10 2013/03/26
Judy O'flynn Accountancy Services 2007/10/01 2007/10/28
Wealth Plus 2007/09/01 2009/08/11
Migration Plus 2007/09/01 2009/07/28
Super Plus 2007/09/01 2009/07/29
Estate Plus 2007/09/01 2009/07/29
Krochmalik Hurwitz & Co 2007/07/17 2007/08/20
Msi Tilley Murphy Hughes 2007/06/01 2009/05/22
Whk Kennedy & Pollock 2007/04/26 2010/07/28
Whk Kennedy & Pollock 2007/04/23 2010/06/24
Whk Kennedy & Pollock 2007/04/20 2010/04/20
Kennedy & Pollock 2007/04/20 2011/03/13
Graeme Clark Finance 2007/02/28 2011/01/27
S M Gibson & Associates 2007/02/01 2007/09/03
Port Douglas Accounting 2007/02/01 2009/09/09
Byrne Miller - Sawtell 2006/12/19 2009/11/19
Farm Accounting & Rural Management 2006/12/19 2013/12/30
Jensen Financial Solutions 2006/12/01 2010/03/13
Mrmoney Australia 2006/12/01 2011/03/08
Whk Camerons 2006/11/17 2013/03/26
Whk Technologies 2006/10/30 current
Hmg Accounting 2006/10/02 2009/09/28
Hmg Accounting 2006/09/28 2009/09/28
Rutherfords Finance Broking 2006/09/12 2009/08/17
Total Aged Care Solutions 2006/07/28 2013/03/25
Bartsch & Co. 2006/07/01 2007/07/27
Wealth Plus 2006/04/11 2009/08/11
Estate Plus 2006/03/29 2009/07/29
Whk Thomsons 2006/03/24 2009/06/26
Whk Smith Read Prescott 2006/03/08 2009/03/08
French, Ling & Parker 2006/03/01 2010/11/09
Whk Mahoney Archer 2006/02/24 2012/02/24
Whk Thomsons 2005/11/14 2012/01/15
North East Gst Services 2005/11/11 2007/05/31
Colenso Accounting 2005/11/03 2008/09/01
Manhattan Taxation And Accounting Group 2005/09/30 2007/06/26
Conolan Mcinnes 2005/09/12 2009/03/17
Schoenfelds 2005/08/01 2008/08/01
Whk Lrk-walkers 2005/07/01 2013/12/24
Schoenfeld & Partners 2005/07/01 2009/07/27
Whk Griffis 2005/06/03 2008/09/05
Whk Garrotts East Coast Accounting 2005/06/01 2011/06/30
Whk Lending & Finance 2005/05/10 current
Whk Garrotts 2005/05/04 2011/11/08
Whk Thomsons 2005/04/29 2011/04/29
Towers Hart Davies Tardiani 2005/01/31 2006/08/04
C.e. Smith & Co, Townsville 2005/01/31 2010/02/28
Whk-tcm Smith 2005/01/25 2020/12/16
Whk Capital Finance 2005/01/24 2011/05/25
Lindsay Nevell & Duly 2004/12/01 2006/11/08
Hudson Shepherd & Partners 2004/07/01 2008/11/03
Hudson Shepherd Fast Tax 2004/07/01 2010/05/05
Lorne Accounting & Taxation Practice 2004/07/01 2006/06/23
Whk Finance 2004/06/25 2007/06/26
Whk Smith Read 2004/06/24 2010/06/25
Whk Cameron Kirk Rose 2004/05/20 2007/08/22
Whk Pinnacle 2004/05/17 2013/12/24
Whk-tcm Partners 2004/05/01 2007/09/14
Whk Tasmania Finance Brokers 2004/05/01 2007/12/17
Whk Manning & Perry 2004/04/28 2010/04/14
Tcm Partners 2004/04/02 2010/03/28
Tcm Corporate Services 2004/04/02 2005/09/04
Whk Cressey Lynch 2004/04/01 2010/08/21
East Coast Accounting 2004/04/01 2006/04/01
Pinnacle Consulting Group 2004/03/17 2013/07/30
Whk Financial Services 2004/03/17 2009/09/15
Whk Rutherfords 2004/03/12 2010/03/15
Whk Greenwoods 2004/02/18 2004/03/17
Whk Denison 2003/07/30 2013/02/25
W H K Day Neilson 2003/06/17 2004/07/29
Accountancy One Smith Read 2003/05/13 2006/05/13
Whk Archer Group 2003/05/13 2009/04/09
Garity Hurd 2003/04/16 2006/06/20
Whk Mahoney Gavens Finance 2003/04/09 2012/04/09
Whk Archer Partners 2003/04/09 2006/04/09
Whk Mahoney Gavens 2003/04/09 2012/04/09
Conolan Mcinnes 2003/04/04 2009/03/17
Manning & Perry 2003/03/19 2006/03/19
Whk Carricks 2003/03/17 2006/03/17
Cressey Lynch Finance 2003/02/01 2009/10/03
Curtis & Thomas 2002/11/01 2005/12/20
Bwt Archer 2002/10/17 2003/04/09
Lrk Walkers 2002/10/07 2020/12/16
Stewart, Ruge & Walsh 2002/10/01 2006/05/26
Mahoney Gavens Finance 2002/06/28 2011/06/28
Day Neilson 2002/06/01 2011/06/25
Pinnacle Same Day Tax Refunds 2002/05/27 current
Gps Superannuation 2002/05/21 2005/04/30
Daytax 2002/03/25 2008/03/25
Moore Robsons 2001/11/01 2006/03/17
Mortgage First 2001/08/07 2010/08/27
Kingsun Accountants 2001/06/29 2021/03/24
Thomsons Audit Services 2001/05/17 2010/05/17
Mahoney Gavens 2001/03/01 2011/05/17
Thomsons - Accountants & Advisers 2001/02/16 2007/03/10
Essential Information Technology 2000/11/17 2010/08/31
North East Gst Services 2000/09/26 2007/09/21
Rutherfords 2000/07/01 2003/04/09
Cressey Lynch 2000/07/01 2010/08/20
Manhattan Taxation And Accounting Group 2000/05/24 2007/06/26
S R Financial Services 2000/05/24 2001/11/16
Smith Read 2000/05/24 2001/12/10
S.f.s. Accountancy Services 2000/05/24 2001/06/25
S M Gibson & Associates 2000/05/24 2007/09/03
Fox & Elder 2000/05/24 2021/01/14
O'connor Mcnamara 2000/05/24 2013/03/16

Trading Names

Name From To
Whk Deakin Insurance 2011/08/01 current
Whk 2011/08/01 current
Whk Lending & Finance 2011/08/01 current
Crowe Horwath 2011/01/17 current
Whk Insurance Services 2008/07/01 current
Whk Albury 2008/03/31 2011/08/01
Whk Tcm Smith 2008/02/29 2011/08/01
Whk Denison 2008/02/29 2011/08/01
Whk Cressey Lynch 2008/02/29 2011/08/01
Whk Camerons 2008/02/29 2011/08/01
Whk Archer Group 2008/02/29 2011/08/01
This Is Not Being Used 2008/02/29 2011/08/01
Stewart Ruge & Walsh 2008/02/29 2011/08/01
Curtis & Thomas 2008/02/29 2011/08/01
Whk Horwath 2008/02/29 2011/08/01
Whk Lrk-walkers 2008/02/29 2011/08/01
Whk Pinnacle 2008/02/29 2011/08/01
Whk Mahoney Gavens 2008/02/29 2011/08/01
Whk Manning & Perry 2008/02/29 2011/08/01
Whk Horwath Brisbane 2008/02/29 2011/08/01
Whk Garrotts 2008/02/29 2011/08/01
Whk Griffis 2008/02/29 2011/08/01
Whk Greenwoods 2008/02/29 2011/08/01
Whk Rutherfords 2008/02/29 2011/08/01
Whk Horwath Brisbane 2007/12/01 2008/02/29
Whk Horwath 2007/06/08 2008/02/29
This Is Not In Use 2007/06/08 2008/02/29
Whk Camerons 2007/01/16 2008/02/29
Conolan Mcinnes 2006/07/04 2008/02/29
Whk Smith Read Prescott 2006/07/03 2008/02/29
Whk Mahoney Archer 2006/07/03 2008/02/29
Conolan Mcinness 2006/07/03 2006/07/04
Whk Griffis 2006/07/03 2008/02/29
Whk - Tcm Smith 2006/07/03 2008/02/29
Daytax 2006/07/03 2008/02/29
Whk Mahoney Gavens 2005/11/30 2008/02/29
Whk Manning & Perry 2005/11/30 2007/11/01
Whk Cameron Kirk Rose 2005/11/30 2007/01/16
Jack Griffis 2005/11/30 2006/07/03
Whk Archer Group 2005/11/30 2006/11/13
Whk Rutherfords 2005/11/30 2008/02/29
Whk Pinnacle 2005/11/30 2008/02/29
Whk-tcm Partners 2005/11/30 2006/07/03
Whk Lrk-walkers 2005/11/30 2008/02/29
Whk Greenwoods 2005/11/30 2008/02/29
Whk Garrotts 2005/11/30 2008/02/29
Whk Denison 2005/11/30 2008/02/29
Whk Cressey Lynch 2005/11/30 2008/02/29
Whk Thomsons 2005/11/30 2011/08/01
Whk Smith Read 2005/11/30 2011/08/01
Whk Day Nielson 2005/11/30 2011/08/01
Whk Armitage Downie 2005/11/30 2011/08/01
Moore Robsons 2001/12/05 2005/11/30
Archer Witham 2001/08/16 2005/11/30
Pinnacle Consulting Group 2001/07/19 2005/11/30
Laverty Roche & Kelly 2001/04/23 2005/11/30
Mahoney Gavens 2001/04/11 2005/11/30
Jack Griffis 2001/04/11 2005/11/30
Garrotts 2000/12/18 2005/11/30
Cressey Lynch 2000/07/05 2005/11/30
Rutherfords 2000/06/24 2005/11/30
Cameron Kirk Rose 2000/06/20 2005/11/30
Day Neilson 2000/06/12 2005/11/30
Accountancy One Smith Read 2000/06/12 2005/11/30
Armitage Downie 2000/06/12 2005/11/30
Thompsons 2000/06/12 2005/11/30

Main Location

Location From To
VIC 3000 2022/05/25 current
VIC 3000 2021/06/21 2022/05/25
VIC 3000 2020/05/22 2021/06/21
VIC 3000 2019/03/19 2020/05/22
VIC 3000 2016/06/28 2019/03/19
VIC 3000 2016/01/28 2016/06/28
VIC 3000 2012/04/27 2016/01/28
VIC 3124 2010/11/16 2012/04/27
VIC 3000 2010/10/19 2010/11/16
VIC 3124 2009/12/17 2010/10/19
VIC 3004 2009/02/24 2009/12/17
VIC 3850 2008/11/28 2009/02/24
VIC 3004 2005/11/04 2008/11/28
VIC 3000 2004/06/02 2005/11/04
VIC 3250 2004/05/05 2004/06/02
VIC 3000 2003/12/16 2004/05/05
VIC 3124 2000/05/24 2003/12/16

Goods & Services Tax (GST)

Status From To
Registered 2000/07/01 2022/09/06

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Company Trademarks

Trademark number: 1185976

General information:
Application date: 2007/07/06
Lodgement date: 2007/07/06
Live or dead: Live
CPI status: Never Registered
Status: Lapsed/Not Protected
Mark code: Trade Mark
Trademark type: Composite
Acceptance due date: 2008/12/25
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: Yes
Lodgement type: Online
Descriptive: Pinnacle Same Day Tax Refunds Taxation Specialists
Device phrases: Mountain
Examination report number: 2
Examination class count: 2
NICE class code: 36
NICE occ number: 1
NICE description text: Financial Advice Relating To Taxation; Financial Advisory Services Relating To Tax; Financial Advisory Services Relating To Taxation; Income Tax Financial Advice; Provision Of Tax Advice (financial); Tax Advice (financial); Tax Consultancy (financial); Tax Consultations (financial); Tax Financial Planning; Tax Returns Financial Consultancy; Tax Services (financial); Taxation Financial Consultancy Services; Taxation Financial Planning Services
Applicant information:
Suburb name: Melbourne
Postcode: 3004
Australian state code: VIC
Country code: AU

Trademark number: 1186007

General information:
Application date: 2007/07/09
Lodgement date: 2007/07/09
Live or dead: Live
CPI status: Never Registered
Status: Lapsed/Not Protected
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: 2008/12/25
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: Yes
Lodgement type: Online
Descriptive: Same Day Tax Refunds
Examination report number: 1
Examination class count: 2
NICE class code: 36
NICE occ number: 1
NICE description text: Financial Advice Relating To Taxation; Financial Advisory Services Relating To Tax; Financial Advisory Services Relating To Taxation; Income Tax Financial Advice; Provision Of Tax Advice (financial); Tax Advice (financial); Tax Consultancy (financial); Tax Consultations (financial); Tax Financial Planning; Tax Returns Financial Consultancy; Tax Services (financial); Taxation Financial Consultancy Services; Taxation Financial Planning Services
Applicant information:
Suburb name: Brisbane
Postcode: 4000
Australian state code: QLD
Country code: AU

Trademark number: 1186009

General information:
Application date: 2007/07/09
Lodgement date: 2007/07/09
Live or dead: Live
CPI status: Never Registered
Status: Lapsed/Not Protected
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: 2008/12/25
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: Yes
Lodgement type: Online
Descriptive: Pinnacle Same Day Tax Refunds
Examination report number: 1
Examination class count: 2
NICE class code: 36
NICE occ number: 1
NICE description text: Financial Advice Relating To Taxation; Financial Advisory Services Relating To Tax; Financial Advisory Services Relating To Taxation; Income Tax Financial Advice; Provision Of Tax Advice (financial); Tax Advice (financial); Tax Consultancy (financial); Tax Consultations (financial); Tax Financial Planning; Tax Returns Financial Consultancy; Tax Services (financial); Taxation Financial Consultancy Services; Taxation Financial Planning Services
Applicant information:
Suburb name: Brisbane
Postcode: 4000
Australian state code: QLD
Country code: AU

Government contract data

Latest 2016 contracts

Date Description Agency Value
2016-05-06 Temporary personnel services Australian Taxation Office
69 300.00
2016-04-19 Temporary personnel services Australian Taxation Office 40 700.00
2016-04-15 Accounting services Australian Taxation Office 79 999.70

Latest 2015 contracts

Date Description Agency Value
2015-09-28 Management advisory services Australian Taxation Office
33 000.00
2015-05-04 Accounting services Australian Taxation Office 55 000.00
2015-04-21 Accounting services Australian Taxation Office 43 747.80

Latest 2014 contracts

Date Description Agency Value
2014-12-15 Accounting services Australian Taxation Office
75 000.00
2014-11-17 Accounting services Australian Taxation Office 13 226.40
2014-11-05 Accounting services Australian Taxation Office 60 000.00

Latest 2013 contracts

Date Description Agency Value
2013-09-04 Community and social services Department of Education Employment and Workplace Relations
20 000.00
2013-09-04 Community and social services Department of Education Employment and Workplace Relations 12 000.00

Latest 2012 contracts

Date Description Agency Value
2012-09-07 Community and social services Department of Education Employment and Workplace Relations
22 250.00
2012-07-11 Accounting services Australian Taxation Office 175 000.00
2012-07-09 Community and social services Department of Education Employment and Workplace Relations 21 175.00

Latest 2011 contracts

Date Description Agency Value
2011-07-07 Community and social services Department of Education Employment and Workplace Relations
15 400.00
2011-03-03 Accounting services Australian Taxation Office 230 000.00
2011-03-03 Accounting services Australian Taxation Office 405 000.00

Latest 2010 contracts

Date Description Agency Value
2010-08-26 Community and social services Department of Education Employment and Workplace Relations
36 000.00
2010-08-26 Community and social services Department of Education Employment and Workplace Relations 30 000.00
2010-08-26 Community and social services Department of Education Employment and Workplace Relations 33 264.00

Latest 2009 contracts

Date Description Agency Value
2009-06-30 Management advisory services Department of Education Employment and Workplace Relations
10 000.00

Latest 2008 contracts

Date Description Agency Value
2008-12-19 Accounting services Australian Taxation Office
698 889.00
2008-06-11 Management and Business Professionals and Administrative Services Australian Taxation Office 100 939.00

Financial Services Authorised Representative data

Licence number: 000226403

Register Name AFS Representative
AFS Representative Number 000312731
Appointment status Current
AFS authorised representative start date 2015/06/02
AFS Representative's principal business address Dubbo
NSW 2830
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Provide general financial product advice only
Deal in a financial product/Apply for, acquire, vary or dispose of financial products on behalf of another
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : 2016/05/29

Licence number: 000233750

Register Name AFS Representative
AFS Representative Number 000312731
Appointment status Ceased
AFS authorised representative start date 2011/02/16
AFS authorised representative end date 2012/08/31
AFS Representative's principal business address Mildura
Australia
Cross endorsements 000229939~000234438~000234708~000235383~000236916~000237246~000238291~000239545~000240714
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : 2016/05/29

Licence number: 000234438

Register Name AFS Representative
AFS Representative Number 000312731
Appointment status Ceased
AFS authorised representative start date 2010/01/14
AFS authorised representative end date 2012/04/30
AFS Representative's principal business address Melbourne
Australia
Cross endorsements 000229939~000230859~000234708~000235383~000236916~000237246~000238291~000239545~000240714
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : 2016/05/29

Licence number: 000237246

Register Name AFS Representative
AFS Representative Number 000312731
Appointment status Ceased
AFS authorised representative start date 2009/02/23
AFS authorised representative end date 2011/02/14
AFS Representative's principal business address Melbourne
Australia
Cross endorsements 000229939~000230859~000234708~000235383~000236916~000238275~000238291~000239545~000240714
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : 2016/05/29

Licence number: 000236916

Register Name AFS Representative
AFS Representative Number 000312731
Appointment status Ceased
AFS authorised representative start date 2008/11/07
AFS authorised representative end date 2010/04/30
AFS Representative's principal business address Mildura
Australia
Cross endorsements 000229939~000230859~000234708~000235383~000238275~000238291~000239545~000240714
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : 2016/05/29

Licence number: 000229939

Register Name AFS Representative
AFS Representative Number 000312731
Appointment status Ceased
AFS authorised representative start date 2008/05/19
AFS authorised representative end date 2011/02/15
AFS Representative's principal business address Mildura
Australia
Cross endorsements 000234708~000235383~000236916~000238275~000238291~000239545~000240714
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
last updated : 2016/05/29

Licence number: 000230859

Register Name AFS Representative
AFS Representative Number 000312731
Appointment status Ceased
AFS authorised representative start date 2008/05/01
AFS authorised representative end date 2010/05/05
AFS Representative's principal business address Mildura
Australia
Cross endorsements 000234708~000235383~000236916~000238275~000238291~000239545~000240714
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : 2016/05/29

Licence number: 000239545

Register Name AFS Representative
AFS Representative Number 000312731
Appointment status Ceased
AFS authorised representative start date 2007/07/04
AFS authorised representative end date 2011/02/14
AFS Representative's principal business address Mildura
Australia
Cross endorsements 000229939~000230859~000234438~000234708~000234708~000234708~000235383~000235383~000235383~000236916~000236916~000236916~000237246~000238275~000238275~000238291~000238291~000238291~000240714~000240714~000240714
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : 2016/05/29

Licence number: 000240714

Register Name AFS Representative
AFS Representative Number 000312731
Appointment status Ceased
AFS authorised representative start date 2007/06/27
AFS authorised representative end date 2011/02/14
AFS Representative's principal business address Mildura
Australia
Cross endorsements 000229939~000230859~000234438~000234708~000234708~000234708~000234708~000235383~000235383~000235383~000235383~000236916~000236916~000236916~000237246~000238275~000238275~000238275~000238291~000238291~000238291~000238291~000239545~000239545~000239545
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : 2016/05/29

Licence number: 000234708

Register Name AFS Representative
AFS Representative Number 000312731
Appointment status Ceased
AFS authorised representative start date 2007/05/02
AFS authorised representative end date 2012/10/25
AFS Representative's principal business address Mildura
Australia
Cross endorsements 000229939~000234438~000235383~000235383~000235383~000235383~000236916~000236916~000236916~000237246~000238275~000238275~000238275~000238291~000238291~000238291~000238291~000239545~000239545~000239545~000240714~000240714~000240714~000240714
Can appoint other Australian Financial Services representatives Yes
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : 2016/05/29

Licence number: 000238275

Register Name AFS Representative
AFS Representative Number 000312731
Appointment status Ceased
AFS authorised representative start date 2007/05/01
AFS authorised representative end date 2010/01/18
AFS Representative's principal business address Mildura
Australia
Cross endorsements 000229939~000230859~000234708~000234708~000234708~000234708~000235383~000235383~000235383~000235383~000236916~000236916~000236916~000236916~000237246~000237246~000237246~000237246~000238291~000238291~000238291~000238291~000239545~000239545~000239545~000239545~000240714~000240714~000240714~000240714
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : 2016/05/29

Licence number: 000238291

Register Name AFS Representative
AFS Representative Number 000312731
Appointment status Ceased
AFS authorised representative start date 2007/04/27
AFS authorised representative end date 2013/01/23
AFS Representative's principal business address Mildura
Australia
Cross endorsements 000234708~000234708~000234708~000235383~000235383~000235383~000236916~000237246~000238275~000238275~000238275~000239545~000240714
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : 2016/05/29

Licence number: 000235383

Register Name AFS Representative
AFS Representative Number 000312731
Appointment status Ceased
AFS authorised representative start date 2007/04/20
AFS authorised representative end date 2011/02/14
AFS Representative's principal business address Mildura
Australia
Cross endorsements 000234438~000234708~000234708~000234708~000234708~000238275~000238275~000238275~000238291~000238291~000238291~000238291
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
last updated : 2016/05/29

Credit Licences data

Licence number: 389054

Register name Credit Licence
Start date 2010/12/15
Registration status Approved
Principal business address Melbourne
VIC 3000
Member of Credit Ombudsman Service Limited

Find company

VIC 3000 Location

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