Register of banned bodies corporate

Bodies corporate that are banned from engaging in credit activities by a state or territory or under the National Consumer Credit Protection Act 2009.

This register contains all information received from states and territories in respect of banned bodies corporate. The basis upon which this information was provided to ASIC is set out here.

Some of these bodies corporate may no longer be registered with ASIC and would be listed as deregistered companies in the Organisations & Business Names search.

Company ACN Principal place of business Banning start date (YYYYMMDD)
Blackburne & Dixon Pty Ltd 008 876 033 SUITE 3, 6-8 COOK STREET, WEST PERTH WA 6005 20010410
Knightsbridge Finance Pty Ltd (formerly Clifton Partners Finance Pty Ltd) 008 716 872 163-165 STIRLING HIGHWAY, NEDLANDS WA 6009 20011121
Gamel Ward Pty Ltd 008 853 914 124 HASTINGS STREET, SCARBOROUGH WA 6019 20020724
Global Finance Group Pty Ltd 009 380 205 25 CHARLES STREET, SOUTH PERTH WA 6151 19990606
Geraldton Finance Company Pty Limited 008 669 645 162 MARINE TERRACE, GERALDTON WA 6530 20020403
Rowena Nominees Pty Ltd 008 818 273 77 MILL POINT ROAD, SOUTH PERTH WA 6151 19991017
First Home Shop Pty Ltd 118 554 046 SUITE 2 LEVEL 1 13 ABERDEEN STREET, PERTH WA 6000 20090604
Clairemay Pty Ltd 090 251 086 42 NORMAN ROAD, ROLEYSTONE WA 6111 20041205
Charter Finance and Insurance Pty Ltd 052 177 009 50 HATFIELD WAY, BOORAGOON WA 6154 20030731

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Last updated: 30/03/2021 09:32