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: April 21, 2024

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Records

Name Locality ID
Capital Appreciation Pty. Limited Darlinghurst 397521
Dahya, Michael Joseph Darlinghurst 555910
Digital Mortgages Australia Pty Ltd Darlinghurst 536205
Domni, Lucklon Darlinghurst 513210
Ganis, Demetra Darlinghurst 544076
Gleeson, Robert Lionel Darlinghurst 528858
Hetherington, Mitchel Darlinghurst 551386
Investment Exchange Pty Limited Darlinghurst 544750
Juda, Scott Dennis Darlinghurst 478176
Kovatch, Nathan Darlinghurst 555239
Lendela Pty Ltd Darlinghurst 548593
Loan Locker Pty Ltd Darlinghurst 555173
Naoshin, Adiba Darlinghurst 548730
Nbfi Green Debt Fund No. 1 Pty Ltd Darlinghurst 538890
Ngadino, Brandon Christopher Darlinghurst 547613
Oldfield, Douglas Henry Darlinghurst 501463
Ramia, Eadie Darlinghurst 419682
Rumble, Scott James Darlinghurst 508707
Schembri, Nicholas Matthew Darlinghurst 552839
Shelter Capital Pty Ltd Darlinghurst 548426
Yakka Financial Pty Ltd Darlinghurst 508681