Unlicensed carried over instrument lenders register
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.
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
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: 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
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
Lender's Name: Francesca Maria Blogna
Address: 15 Bayliss Road, Kardinya, WA 6163
Prescribed: No
EDR Scheme member: No
Lender's Name: Giuseppe Blogna
Address: 15 Bayliss Road, Kardinya, WA 6163
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: 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: 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: 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
Lender's Name: Margaret Lesley Farquhar
ABN: None
Address: 12 Clifton Drive, Lancefield, VIC 3435
Prescribed: No
EDR Scheme member: Yes
EDR Scheme name: AFCA
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: 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
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: Raymond and Lorraine Tonnaer
Principal Business Address: 116 Flora Street, Sutherland NSW 2232
