Register of unlicensed carried over instrument lenders
This register lists all unlicensed carried over instrument lenders notified to ASIC, including any prescribed unlicensed carried over instrument lenders.
A carried over instrument (COI) is a credit contract that was:
- made, and was in force immediately before, 1 July 2010 and
- subject to the old Credit Code (the Uniform Consumer Credit Code or UCCC)
An unlicensed COI lender is a credit provider or lessor with COIs who will not offer new credit contracts or consumer leases on or after 1 July 2010, and has opted to comply with the statutory regime rather than register and apply for an Australian credit licence.
For more information on COI lenders refer to INFO 110: Lenders with carried-over-instruments.
ASIC is required to establish and maintain a public register of unlicensed COI lenders under the National Consumer Credit Protection Act 2009 and the National Consumer Credit Protection Amendment Regulations 2010 (No. 2).
What does the register contain?
The following details are included in the register of unlicensed carried over instrument lenders:
- the lender's name (including the lender's principal business name if any)
- the ABN - if the lender has one
- their postal address
- their principal business address if different to the postal address (or an alternative address if one applies)
- if the lender is prescribed:
- the reason why the lender is prescribed
- the name of the registered person or credit licensee nominated as the representative of the prescribed unlicensed COI lender and
- the name of External Dispute Resolution Scheme (EDRS) scheme of which the unlicensed COI lender is a member -- if any.
The following abbreviations have been used in this register:
EDR Scheme - External Dispute Resolution Scheme
FOS - Financial Ombudsman Service
CIO - Credit and Investments Ombudsman
| A |
Lender's Name: Andrew Simon Partridge
Postal Address: 27 Ecclestone Rd, Riverside TAS 7250
Address: 27 Ecclestone Rd, Riverside TAS 7250
Prescribed: No
EDR Scheme member: No
Lender's Name: Angelina Sy Tan
Address: 282 Blaxland Road, Ryde, NSW 2112
Prescribed: No
EDR Scheme member: No
Lender's Name: Australian Lending Services Pty Ltd
ACN: 062 359 335
ABN: 21 062 359 335
Postal Address: Suite 1, Level 2, 201 Wickham Terrace, Spring Hill QLD 4000
Principal Business Address: Suite 1, Level 2, 201 Wickham Terrace, Spring Hill QLD 4000
Prescribed: No
EDR Scheme member: No
| B |
Lender's Name: Bette (Kate) Martin
ABN: 94 015 172 800
Postal Address: PO Box 5108, SOUTH MURWILLUMBAH, NSW 2484
Address: 333 Chowan Creek Road, CHOWAN CREEK, NSW 2484
Prescribed: No
EDR Scheme member: No
| C |
Lender's Name: Coastal and Hinterland Cooperative Housing Society No 3 Ltd
ABN: None
Postal Address: P.O Box 392 Maleny QLD 4552
Principal Business Address: 483 Mountain View Road, Maleny QLD 4552
Prescribed: No
EDR Scheme member: No
Lender's Name: Coastal and Hinterland Cooperative Housing Society No 4 Ltd
ABN: None
Postal Address: P.O Box 392 Maleny QLD 4552
Principal Business Address: 483 Mountain View Road, Maleny QLD 4552
Prescribed: No
EDR Scheme member: No
Lender's Name: Coastal and Hinterland Cooperative Housing Society No 6 Ltd
ABN: None
Postal Address: P.O Box 392 Maleny QLD 4552
Principal Business Address: 483 Mountain View Road, Maleny QLD 4552
Prescribed: No
EDR Scheme member: No
Lender's Name: Coastal and Hinterland Cooperative Housing Society No 7 Ltd
ABN: None
Postal Address: P.O Box 392 Maleny QLD 4552
Principal Business Address: 483 Mountain View Road, Maleny QLD 4552
Prescribed: No
EDR Scheme member: No
Lender's Name: Complete Home Loans Concord Pty Ltd
ACN: 096 671 813
ABN: 096 671 813
Postal Address: PO Box 68, North Strathfield, NSW 2137
Principal Business Address: 13 Napier Street, North Strathfield, NSW 2137
Prescribed: No
EDR Scheme member: Yes
EDR Scheme name: COSL
| D |
| E |
| F |
Lender's Name: Fast Access Finance (Direct) Pty Ltd
ACN: 093 475 122
ABN: 35 093 475 122
Postal Address: P.O. Box 536 Lutwyche QLD 4030
Principal Business Address: Shop 4, 566 Lutwyche Road, Lutwyche QLD 4030
Prescribed: No
EDR Scheme member: No
Lender's Name: Fast Money Solutions Pty Ltd
ACN: 122 638 144
ABN: 78 122 638 144
Address: PO Box 1240, Rockhampton, QLD 4700
Prescribed: No
EDR Scheme member: Yes
EDR Scheme name: CIO
Lender's Name: Francesca Maria Blogna
Address: 15 Bayliss Road, Kardinya, WA 6163
Prescribed: No
EDR Scheme member: No
| G |
Lender's Name: G.G McColl and H.L McColl
ABN: 73 265 771 947
Address: 46 Tenterfield Street, Deepwater NSW 2371
Prescribed: No
EDR Scheme member: No
Lender's Name: Giuseppe Blogna
Address: 15 Bayliss Road, Kardinya, WA 6163
Prescribed: No
EDR Scheme member: No
| H |
Lender's Name: Hathson Investment Co Pty Ltd
ACN: 005 092 893
ABN: 54 005 092 893
Address: Po Box 625, Buderim, QLD 4556
Prescribed: No
EDR Scheme member: No
Lender's Name: Heavenly Homes Pty Ltd
ACN: 107 144 276
ABN: 16 388 774 198
Address: 18 Helene Court, Boronia VIC 3155
Prescribed: No
EDR Scheme member: No
Lender's Name: Hervey Bay Cooperative Housing Society No 1 Ltd
ABN: None
Postal Address: P.O Box 392 Maleny QLD 4552
Principal Business Address: 483 Mountain View Road, Maleny QLD 4552
Prescribed: No
EDR Scheme member: No
Lender's Name: Hillsan Pty Ltd
ACN: 063 926 367
ABN: 32 063 926 367
Postal Address: PO Box 176 CHATSWOOD NSW 2057
Principal Business Address: Hillsan Pty Ltd, Unit 2, 100 Milson Road, Cremorne Point, NSW 2090
Prescribed: No
EDR Scheme member: Yes
EDR Scheme name: FOS
Lender's Name: Homefree Housing Pty Ltd
ACN: 106 066 184
ABN: 39 106 066 184
Address: PO Box 14 Bordertown SA 5268
Prescribed: No
EDR Scheme member: No
Lender's Name: Homepath Pty Limited
ACN: 081 986 530
ABN: 35 081 986 530
Address: Level 5, Tower 1, 201 Sussex Street, Sydney, NSW 2000
Prescribed: No
EDR Scheme member: Yes
EDR Scheme name: AFCA
| I |
Lender's Name: Icon Capital Pty Ltd
ACN: 108 962 134
ABN: 81 108 962 134
Address: 7 / 423 Pennant Hills Road, Pennant Hills, NSW 2120
Prescribed: No
EDR Scheme member: No
| J |
Lender's Name: John van Lieshout
ABN: 20 893 021 729
Postal Address: PO Box 1055, Hamilton, QLD 4007
Principal Business Address: c/- JV Property Management Pty Ltd, Suite 4, 47 Park Road, Milton, QLD 4064
Prescribed: No
EDR Scheme member: Yes
EDR Scheme name: CIO
| K |
Lender's Name: Kathleen Henderson
Address: c/- Felicity Heffernan, Gallery Level Suites 1 & 2, Lake Macquarie Fair, Wilson Road, Mt Hutton, NSW 2290
Prescribed: No
EDR Scheme member: No
Lender's Name: Kawana Island Village Pty Ltd
ACN: 29 124 155 880
ABN: 29 124 155 880
Postal Address: PO Box 1082, Buddina QLD 4575
Principal Business Address: Suite 11, 5 Innovation Parkway, Birtinya, QLD 4575
Prescribed: No
EDR Scheme member: No
| L |
Lender's Name: Lauracourt Properties Pty Ltd
ACN: 096 741 749
Address: PO Box 3129, Valentine NSW 2280
Prescribed: No
EDR Scheme member: No
Lender's Name: Leandro Laino
Address: 121 Lindsay Street, Hamilton NSW 2303
Prescribed: No
EDR Scheme member: No
Lender's Name: Melbourne Legacy
ACN: 004 301 348
Postal Address: GPO Box 4312, Melbourne, VIC 3001
Principal Business Address: Legacy House, 293 Swanston Street, Melbourne, VIC 3000
Prescribed: No
EDR Scheme member: No
Lender's Name: Lisa Tonnaer
Principal Business Address: 116 Flora Street, Sutherland NSW 2232
Prescribed: No
EDR Scheme member: No
Lender's Name: Lorraine Tonnaer
Principal Business Address: 116 Flora Street, Sutherland NSW 2232
Prescribed: No
EDR Scheme member: No
| M |
Lender's Name: Margaret Lesley Farquhar
ABN: None
Address: 12 Clifton Drive, Lancefield, VIC 3435
Prescribed: No
EDR Scheme member: Yes
EDR Scheme name: CIO
Lender's Name: Mark John Penno t/as 'Quickbucks' or 'M for Money'
ABN: 56 619 965 863
Address: Shop No 2, Number 88, John Street, Salisbury SA 5108
Prescribed: No
EDR Scheme member: Yes
EDR Scheme name: CIO
Lender's Name: Mayne Investments Limited
ACN: 000 339 211
ABN: 34 000 339 211
Address: 29 Molesworth Street, Lismore NSW 2480
Prescribed: No
EDR Scheme member: Yes
EDR Scheme name: FOS
Lender's Name: Mission Enterprises (Victoria) Ltd
ACN: 005 064 666
ABN: 85 005 064 666
Postal Address: PO Box 869, Eltham VIC 3095
Principal Business Address: 12 Stirling Court, Eltahm North VIC 3095
Prescribed: No
EDR Scheme member: No
Lender's Name: Mollard Family Trust
ABN: 28 338 526 340
Address: 371 Barkly Street, Brunswick, VIC 3056
Prescribed: No
EDR Scheme member: No
Lender's Name: Morse Loan Solutions Pty Ltd
ACN: 115 905 363
ABN: 62 115 905 363
Address: PO Box 633, Dubbo, NSW 2830
Prescribed: No
EDR Scheme member: Yes
EDR Scheme name: CIO
| N |
Lender's Name: Nathan Ivan Houareau t/as Imperial Estates Pty Ltd
ABN: 37 614 918 943
Postal Address: PO Box 56 Armadale WA 6992
Principal Business Address: 45 Aberdare Road, Nedlands, WA 6009
Prescribed: No
EDR Scheme member: No
Lender's Name: Neil Murray Farquhar
ABN: None
Address: 12 Clifton Drive, Lancefield, VIC 3435
Prescribed: No
EDR Scheme member: Yes
EDR Scheme name: CIO
| O |
| P |
Lender's Name: Penrith Valley Co-operative Housing Society
ABN: 49 368 110 291
Postal Address: PO Box 860, Penrith, NSW 2751
Principal Business Address: 11 Tindale Street, PENRITH NSW 2750
Prescribed: No
EDR Scheme member: No
Lender's Name: PJK Homes Today Pty Limited
ACN: 114 221 662
Postal Address: 73 Boulder Bay Road, FINGAL BAY NSW 2315
Principal Business Address: 73 Boulder Bay Road, FINGAL BAY NSW 2315
Prescribed: No
EDR Scheme member: No
| R |
Lender's Name: Raymond and Lorraine Tonnaer
Principal Business Address: 116 Flora Street, Sutherland NSW 2232
Prescribed: No
EDR Scheme member: No
Lender's Name: Rellum Investments Pty Ltd
ACN: 093 364 437
Address: 20 Normanby Avenue, Caulfield North, VIC 3161
Prescribed: No
EDR Scheme member: Yes
EDR Scheme name: CIO
Lender's Name: Rita Chila
Address: 71 Paget Street, Hilton, WA 6163
Prescribed: No
EDR Scheme member: No
Lender's Name: Robert and Carolyn McClelland
ABN: 90 785 493 037
Address: 11 Holloway Drive, Jilliby, NSW 2259
Prescribed: No
EDR Scheme member: Yes
EDR Scheme name: FOS
Lender's Name: Rosanna Mansueto
Address: 15 Bayliss Road, Kardinya, WA 6163
Prescribed: No
EDR Scheme member: No
Lender's Name: Ruth Clancy
Address: 5 Chalet Place, Minchinbury NSW 2770
Prescribed: No
EDR Scheme member: No
| S |
Lender's Name: Sapho II Pty Ltd
ACN: 087 384 781
ABN: 68 703 227 318
Principal Business Address: 210 St Clair Road, Lake Bathurst NSW 2580
Prescribed: No
EDR Scheme member: Yes
EDR Scheme name: FOS
Lender's Name: Seventh-Day Adventist Aged Care (Greater Sydney) Ltd
ACN: 108 311 655
ABN: 75 108 311 655
Address: PO Box 231, Wahroonga NSW 2076
Principal Business Address: 79 Mt Pleasant Avenue, Normanhurst NSW 2076
Prescribed: No
EDR Scheme member: No
Lender's Name: Simply Homes (AUST) Pty Ltd
ACN: 105 061 498
Address: PO Box 166, Lower Plenty, VIC 3093
Prescribed: No
EDR Scheme member: No
Lender's Name: Steven Mansueto
Address: 15 Bayliss Road, Kardinya, WA 6163
Prescribed: No
EDR Scheme member: No
Lender's Name: Strata Finance Pty Limited
ACN: 094 238 810
ABN: 90 094 238 810
Postal Address: GPO Box 3881, Sydney NSW 2001
Principal Business Address: 116 Flora Street, Sutherland NSW 2232
Prescribed: No
EDR Scheme member: Yes
EDR Scheme name: FOS
Lender's Name: Susan Grinly
Address: 39 Anita Avenue, Lake Munmorah, NSW 2259
Prescribed: No
EDR Scheme member: No
| T |
Lender's Name: Phil McMaster Investments Proprietary Limited/Tassie Car Loans
ABN: 34 009 568 165
Postal Address: C/ - Carloan Express, PO Box 4098, Invermay TAS 7248
Principal Business Address: C/ - Xeon Finance, 71 John Street, Launceston TAS 7250
Prescribed: No
EDR Scheme member: Yes
EDR Scheme name: CIO
Lender's Name: Technology Leasing Pty Ltd/TL Rental Pty Ltd
ABN: 27 071 702 264
Postal Address: PO Box 1234, Chatswood NSW 2057
Principal Business Address: Level 2, 72 Archer Street Chatswood NSW 2057
Prescribed: No
EDR Scheme member: Yes
EDR Scheme name: CIO
Lender's Name: Too Easy Homes Pty Ltd
ACN: 097 409 114
ABN: 81 097 409 115
Address: 12 Ashford Court, Berwick, VIC 3806
Prescribed: No
EDR Scheme member: No
Lender's Name: Transpacific Debt Purchase Pty Ltd
ACN: 116 424 545
ABN: 57 116 424 545
Postal Address: c/- Stephen King, Legal Advantage, 31 Marston Avenue, Indooroopilly, QLD 4068
Principal Business Address: c/- Aiqon Capital Group SDN BHD, Level 23, Plaza See Hoy Chan, Jalan Raja Chulan, Kuala Lumpur, WP 50200, Malaysia;
C/- CNS Partners, 25 Samford Road, Alderley, QLD 4051
Prescribed: No
EDR Scheme member: Yes
EDR Scheme name: CIO
| V |
| W |
Lender's Name: Western Motors (NSW) PTY LTD
ACN: 088 385 979
ABN: 21 088 385 979
Address: 62-64 Main Street, West Wyalong NSW 2761
Prescribed: No
EDR Scheme member: Yes
EDR Scheme name: FOS
| Z |
Lender's Name: Zurich Australia Ltd
ACN: 000 010 195
ABN: 92 000 010 195
Address: 118 Mount Street, NORTH SYDNEY NSW 2060
Prescribed: No
EDR Scheme member: Yes
EDR Scheme name: AFCA