Credit Representatives | ASIC

A Credit Representatives Register is a list or database of individuals who are registered as credit representatives with the Australian Securities and Investments Commission (ASIC). A credit representative is an individual who provides credit or financial services related to credit on behalf of a credit licensee, such as a bank or financial institution. In order to become a registered credit representative, an individual must have a formal agreement with a credit licensee and must be supervised by the licensee. The register may include information such as the name, contact information, and registration number of the credit representatives. It may also include information about the credit licensee that the representative works for, as well as any conditions or restrictions that apply to their registration. The register may be available to the public, allowing consumers to verify the registration of a credit representative before doing business with them.

Last update: Dec. 15, 2024

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Records

Name Locality ID
Dinh, Anne Clayton South 511498
Empire Finance Partners Pty Ltd Clayton South 523074
Excel Enterprises Pty Ltd Clayton South 555488
Falcon Investors Pty. Ltd. Clayton South 559740
Gaj Financial Pty Ltd Clayton South 538886
Gay, Stephen Anthony Clayton South 368058
Hayden Alliance Pty Ltd Clayton South 524072
Hayman, Clifford Adrian Clayton South 524071
Johnstone, Gawain Alexander Clayton South 538887
Kovas, Tania Clayton South 520312
Leesa And Dinh Investments Pty Ltd Clayton South 563504
Liyanaarachchige, Dayananda Clayton South 389748
Stepnat Pty Ltd Clayton South 447137
Tennyson, Narain Clayton South 516820
Wekunagoda, Lumbini Arjuna Clayton South 444210
Ye, YU Clayton South 548558