Credit and ASIC Act infringements notices register

This register records infringement notices paid under the National Consumer Credit Protection Act 2009 (National Credit Act), the National Consumer Credit Protection Regulations 2010 and the Australian Securities and Investments Commission Act 2001 (ASIC Act).

Name of person / entityCredit or AFS licence number (if applicable)Infringement:
Date paid
(Relevant legislation)
Infringement notice / s (PDF format)Media release
Kovacs Property Group Limited   30 March 2016

B00711324

16-203MR

Capital Finance Australia Limited

  29 March 2016

s88:
S01571399-S01571420
s88:
S01571421-S01571454
s102:
S01571474-S01571476

16-106MR

Port Phillip Publishing Pty Ltd

 

1 March 2016

MO1531572
MO 1531571

16-080MR

Australia New Zealand Banking Group Ltd

 

29 February 2016

MO1290224
MO1290223
MO1290222
MO1290221
MO1290220

16-063MR

Fair Go Finance Pty Ltd 

 

  31 January 2016

A4680537

A4680573

16-027MR

BMW Australia Finance Limited

 

14 December 2015

18 December 2015

22 December 2015

B1084381
B1084595
B1084625
B1097324
B1103403
B1104045
B1090215
B1090217
B1090295
B1090484
B1090499
B1090510
B1090524
B1090533
B1090547
B1090561
B1090569
B1090573
B1090583
B1090589
B1090598
B1094913

16-019MR

TAL Direct Pty Limited

  23 November 2015

B1024867

15-361MR

Online Capital Markets Pty Ltd

   23 October 2015

A4524676

A4572963

A4572966

 

Australian Property Alliance Pty Ltd

  22 May 2015

D189299

D189303

15-215MR
Dixon Advisory Group Limited   30 June 2015

B983274

B983279

15-207MR 
BT Funds Management Ltd   28 May 2015

A4447122

A4447124

15-149MR
Omniwealth Services Pty Ltd   25 May 2015

A4463902

15-190MR
AAI Limited   24 February 2015

B880362

B880364

15-046MR
Australian Financial Planning Solutions Pty Ltd   19 February 2015

A4351235

15-052MR
Como Financial Services Pty Ltd   4 February 2015

B874434

B874443

15-039MR
Equity Trustees Limited   4 February 2015

B874394

B874673

15-039MR
BMW Australia Finance Limited   29 January 2015

B891188

B891190

B895635

B895663

B895665

B895670

B895682

B895700

B895706

B895707

B895711

B895714

B895718

B895723

B895726

B895740

B895744

B895759

B895763

B895765

B895772

B895774

B895775

B895778

B895784

B895787

B895790

B895843

B895868

B895893

B895894

B895951

B895969

B895972

B895974

15-037MR
Betar Prestige Cars Pty Limited   24 October 2014 (National Credit Act and Regulations)

A4224592

14-224MR
Abaz Pty Ltd   15 October 2014 (National Credit Act and Regulations)

C302730 (PDF 150 KB)

14-313MR
Equanimity Concepts Pty Ltd   28 November 2014

B782905

B782954

B822927

14-297MR
Trident Investment Management Pty Ltd   14 October 2014          (ASIC Act)

A4271720

14-292MR
National Australia Bank Limited 23 September 2014 (ASIC Act)

A4204769

 

14-257MR

Invast Financial Services Pty Ltd

28 August 2014 (ASIC Act)

A4202601 (PDF 144KB)

A4207793 (PDF 145 KB)

14-241MR
National Australia Bank Limited 22 August 2014 (ASIC Act) B806468
(PDF 162 KB)
B806469
(PDF 155 KB)

B806740
(PDF 162 KB)

B806741
(PDF 156 KB)
14-235MR
Westpac Banking Corporation 19 August 2014 (ASIC Act) A4229596
(PDF 229 KB)

A4229604
(PDF 249 KB)
14-236MR
Make it Mine Finance Pty Ltd 24 July 2014
(ASIC Act)
B793626 (PDF 170 KB)
B793608 (PDF 178 KB)
14-198MR
ESuperfund Pty Ltd 28 July 2014
(ASIC Act)
B774081 (PDF 229 KB)
B780711 (PDF 362 KB)
B782159 (PDF 408 KB)
14-196MR
Melissa McInnes trading as Your Super Accountant 1 July 2014
(ASIC Act)
A4184434 (PDF 156 KB) 14-195MR
Australian Mutual Holdings Limited 16 April 2014
(ASIC Act)
A4065224 (PDF 171 KB)
A4065353 (PDF 177 KB)
14-102MR
Virgin Money (Australia) Pty Limited 1 April 2014
(ASIC Act)
A4045993 (PDF 191 KB)
A4045995 (PDF 186 KB)
A4045998 (PDF 180 KB)
14-091MR
Wealth Within Ltd 28 March 2014
(ASIC Act)
B735726 (PDF 204 KB)
B735727 (PDF 199 KB)
14-075MR
Paid International Limited 14 March 2014
(ASIC Act)
D141599 (PDF 158 KB)
D141603 (PDF 158 KB)
D141605 (PDF 163 KB)
14-065MR
SuperHelp Australia Pty Ltd 26 February 2014
(ASIC Act)
B716146 (PDF 231 KB) 14-051MR
Jeremy (WA) Pty Ltd 13 January 2014
(ASIC Act)
B667429 (PDF 155 KB)
B667435 (PDF 138 KB)
14-022MR
Media Super Limited 14 October 2013
(ASIC Act)
A3934308 14-001MR
SEL Absolute Return Fund SA Pty Ltd 20 November 2013
(National Credit Act and Regulations)
B664940 (PDF 488KB) 13-353MR
SMSF Property Capital Pty Ltd (previously known as SMSF Property Advisers Pty Ltd) AFS licence 240506 4 December 2013
(ASIC Act)
B661581 (PDF 200 KB) 13-351MR
Fair Loans Foundation Ltd Credit licence 378968 18 October 2013
(National Credit Act and Regulations)
25750/11A (PDF 237 KB)
25750/11B (PDF 238 KB)
13-190MR
Rent the Roo Pty Ltd 15 September 2013
(National Credit Act and Regulations)
53701/11 (PDF 166 KB) 13-301MR
Ferratum Australia Pty Ltd 15 October 2013
(ASIC Act)
B662348 13-284MR
Forresters Community Finance Limited 21 March 2013
(ASIC Act)
A3739114 13-088MR
Graham Claude Rendell trading as Key Credit 14 September 2012
(National Credit Act and Regulations)
33505-12A (148 KB)
33505-12B (145 KB)
33505-12C (146 KB)
33505-12D (147 KB)
33505-12E (146 KB)
12-267MR
City Index Australia Pty Ltd AFS licence 345646 12 October 2012
(ASIC Act)
12-20028A (48 KB)
12-20028B (46 KB)
12-256MR

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Last updated: 27/06/2016 11:31