Smart Compliance Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 1998-06-22 and was issued with the 083079154 ACN. Its Australian Business Number is 24083079154. Since 2015-03-19, the company is headquartered in QLD, post code 4075. The previous headquarters were located in QLD 4075 (from 2014-09-21 to 2015-03-19), QLD 4075 (from 2014-01-10 to 2014-09-21), and QLD 4075 (from 2000-04-01 to 2014-01-10). Smart Compliance Pty Ltd was registered for the GST on 2000-07-01. Smart Compliance Pty Ltd has been using the Smart Compliance Pty Ltd trading name since 2009-03-09 (it has to be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 2 trading names. The company has also used 4 business names, namely Smarter Compliance from 2018-11-06, Adviser Background Check from 2016-03-07 to 2002-07-23. The above data comes from the ABN database which was updated on 2018-11-06. We found 6 trademarks that mention this company. Trademark number 1211670 was filed on 2007-12-18 and is categorised as "word" (application status: "registered, live"). Other company trademarks include trademark number 1385257 in the "word" category (application status/date: "never registered, live", 2010-10-05); and trademark number 1385332 registered on 2010-10-05 in the "word" category (application status/date: "registered, live", 2010-10-05).
| Status | From | To |
|---|---|---|
| Active | Saturday 1st April 2000 | current |
| Name | From | To |
|---|---|---|
| Smart Compliance Pty Ltd | Monday 9th March 2009 | current |
| Fsi Consulting Pty. Ltd. | Monday 9th October 2000 | Monday 9th March 2009 |
| Fsi Consulting Pty Ltd | Thursday 24th August 2000 | Monday 9th October 2000 |
| Fsi Consulting Pty. Ltd. | Saturday 1st April 2000 | Thursday 24th August 2000 |
| Name | From | To |
|---|---|---|
| Smarter Compliance | Tuesday 6th November 2018 | current |
| Adviser Background Check | Monday 7th March 2016 | current |
| Finfacts | Wednesday 21st March 2001 | Tuesday 23rd July 2002 |
| Peoplespoll.com.au | Saturday 1st April 2000 | Monday 8th April 2002 |
| Name | From | To |
|---|---|---|
| Smart Compliance Pty Ltd | Monday 9th March 2009 | current |
| Fsi Consulting | Thursday 24th August 2000 | Monday 9th March 2009 |
| Location | From | To |
|---|---|---|
| QLD 4075 | Thursday 19th March 2015 | current |
| QLD 4075 | Sunday 21st September 2014 | Thursday 19th March 2015 |
| QLD 4075 | Friday 10th January 2014 | Sunday 21st September 2014 |
| QLD 4075 | Saturday 1st April 2000 | Friday 10th January 2014 |
| Status | From | To |
|---|---|---|
| Registered | Saturday 1st July 2000 | current |
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| Status | registered |
| Registration date | Monday 7th March 2016 |
| Renewal date | Tuesday 7th March 2017 |
| Address for service of documents | 353 Verney Rd E Graceville QLD 4075 |
| Principal place of business | 353 Verney Rd E Graceville QLD 4075 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
| Status | Cancelled |
| Registration date | Thursday 10th October 2002 |
| Renewal date | Saturday 10th October 2009 |
| Cancelled date | Wednesday 10th February 2010 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
| Former identifier | BN18254410 |
| Former state territory | QLD |
| Status | Cancelled |
| Registration date | Wednesday 21st March 2001 |
| Renewal date | Thursday 21st March 2002 |
| Cancelled date | Tuesday 23rd July 2002 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
| Former identifier | BN17596671 |
| Former state territory | QLD |
| Status | Cancelled |
| Registration date | Wednesday 8th December 1999 |
| Renewal date | Saturday 8th December 2001 |
| Cancelled date | Monday 8th April 2002 |
| Debtor representative | not applicable |
| Notified successor | not applicable |
| Former identifier | BN17005371 |
| Former state territory | QLD |
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| Application date: | Tuesday 18th December 2007 |
| Lodgement date: | Tuesday 18th December 2007 |
| Registered date: | Tuesday 18th December 2007 |
| Live or dead: | Live |
| CPI status: | Registered |
| Status: | Registered/Protected |
| Mark code: | Trade Mark |
| Trademark type: | Word |
| Acceptance due date: | Tuesday 1st April 2008 |
| Sealing due date: | Friday 24th October 2008 |
| Registered from date: | Tuesday 18th December 2007 |
| Sealing date: | Thursday 9th October 2008 |
| Renewal due date: | Monday 18th December 2017 |
| Court orders: | No |
| Revocation of the acceptance: | No |
| Goods and services assistance: | Yes |
| Lodgement type: | AFS |
| Descriptive: | Independent Advice |
| Examination report number: | 1 |
| Examination class count: | 1 |
| NICE class code: | 35 |
| NICE occ number: | 4 |
| NICE description text: | Provision Of Business Information, Publicity, Radio Advertising, Radio Commercials |
| Suburb name: | Graceville |
| Postcode: | 4075 |
| Australian state code: | QLD |
| Country code: | AU |
| Application date: | Tuesday 5th October 2010 |
| Lodgement date: | Tuesday 5th October 2010 |
| Live or dead: | Live |
| CPI status: | Never Registered |
| Status: | Withdrawn |
| Mark code: | Trade Mark |
| Trademark type: | Word |
| Acceptance due date: | Wednesday 19th January 2011 |
| Sealing due date: | Wednesday 3rd August 2011 |
| Court orders: | No |
| Revocation of the acceptance: | No |
| Goods and services assistance: | Yes |
| Lodgement type: | AFS |
| Descriptive: | Irr - Intrinsic Risk Rating |
| Examination report number: | 1 |
| Examination class count: | 1 |
| NICE class code: | 35 |
| NICE occ number: | 1 |
| NICE description text: | Advisory Services Relating To Business Risk Management; Risk Management Consultancy (business) |
| Attorney code: | 41634 |
| Agency code: | RZ |
| Transaction type: | Opponent agent code in opposition |
| Suburb name: | Adelaide |
| Postcode: | 5001 |
| Australian state codee: | SA |
| Attorney type: | Solicitor |
| Country code: | AU |
| Status code: | 99 |
| Type: | Opposition |
| Code: | ST |
| Notice of Opposition lodged on: | Friday 4th March 2011 |
| Extension date to lodge Evidence in Support: | Sunday 4th September 2011 |
| Application withdrawal date: | Wednesday 20th July 2011 |
| Trade Marks act year: | 1995 |
| Status of the opposition: | Finalised |
| Opposition record created on: | Thursday 10th March 2011 |
| Opposition record modified on: | Saturday 2nd March 2013 |
| Opposition status data: | Notice of Opposition|Due: 03-MAY-2011 |Lodged: 04-MAR-2011 |
| Application date: | Tuesday 5th October 2010 |
| Lodgement date: | Tuesday 5th October 2010 |
| Registered date: | Tuesday 5th October 2010 |
| Live or dead: | Live |
| CPI status: | Registered |
| Status: | Registered/Protected |
| Mark code: | Trade Mark |
| Trademark type: | Word |
| Acceptance due date: | Wednesday 19th January 2011 |
| Sealing due date: | Wednesday 3rd August 2011 |
| Registered from date: | Tuesday 5th October 2010 |
| Sealing date: | Tuesday 19th July 2011 |
| Renewal due date: | Monday 5th October 2020 |
| Court orders: | No |
| Revocation of the acceptance: | No |
| Goods and services assistance: | Yes |
| Lodgement type: | AFS |
| Descriptive: | Nofat Funds Report |
| Examination report number: | 1 |
| Examination class count: | 1 |
| NICE class code: | 36 |
| NICE occ number: | 1 |
| NICE description text: | Financial Fund Management; Investment Fund Management; Mutual Fund Management; Pension Fund Management |
| Suburb name: | Graceville |
| Postcode: | 4075 |
| Australian state code: | QLD |
| Country code: | AU |
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