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: Amazing Loans Limited

ACN: 112 725 756

Address: 265a Macquarie Street, Liverpool NSW 2170

Prescribed: No

EDR Scheme member: Yes

EDR Scheme name: CIO

 

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: Yes

EDR Scheme name: FOS

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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

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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

 

Lender's Name: Crediprotect Pty Ltd

ACN: 124 967 175

ABN: 36 124 967 175

Address: '135A', L 8 41, Gotha Street, Fortitude Valley QLD 4006

Prescribed: No

EDR Scheme member: Yes

EDR Scheme name: CIO

 

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D

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E

Lender's Name: Esanda Finance Corporation Limited

ACN: 004 346 043

ABN: 64 004 346 043

Address: ANZ Centre Melbourne, Level 9, 833 Collins Street, Docklands VIC 3008

Prescribed: No

EDR Scheme member: Yes

EDR Scheme name: FOS

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F

Lender's Name: Fast Access Finance (Beaudesert) Pty Ltd

ACN: 091 483 457

ABN: 51 091 483 457

Postal Address: P.O. Box 1443 Nerang QLD 4221

Principal Business Address: Unit 3, 56 Santa Cruz Blvd. Clear Island Waters, QLD 4226

Prescribed: No

EDR Scheme member: No

 

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

 

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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: GEL Custodians Pty Ltd

ACN: 118 374 155

ABN: 40 118 374 155

Postal Address: Building 8, Level 2, 572 Swan Street, Burnley VIC 3121

Principal Business Address: Building 8, Level 2, 572 Swan Street, Burnley VIC 3121

Prescribed: No

EDR Scheme member: Yes

EDR Scheme name: COSL/CIO

 

Lender's Name: Giuseppe Blogna

Address: 15 Bayliss Road, Kardinya, WA 6163

Prescribed: No

EDR Scheme member: No

 

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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: Yes

EDR Scheme name: CIO

 

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: FOS

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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

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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

 

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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: RGD Property Group, 3/10 Lake Kawana Boulevard, Birtinya QLD 4575

Prescribed: No

EDR Scheme member: No

 

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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: Legacy, Melbourne

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

 

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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: Mikmar Holdings Pty Ltd

ACN: 004 982 236

ABN: 37 004 982 236

Address: 14 Valencia Rise, Tyabb, VIC 3913

Prescribed: Yes

Prescribed reason: The person has a judgement entered against it as a result of a civil action taken by an agency of a state or territory under the old Credit Code in the last 10 years.

Represented by: Liansa Pty Ltd t/as Paid Pty Ltd: ACN: 128 344 605, ACL: 395019

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

 

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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

 

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O

Lender's Name: Ocean Street Family Pty Ltd

ACN: 108 430 922

ABN: 31 108 430 922

Address: 1/6 Mosman Street, Mosman NSW 2088

Prescribed: No

EDR Scheme member: Yes

EDR Scheme name: FOS

 

Lender's Name: Owen James Clement

Address: 3 Amethyst Court, Caboolture, QLD 4510

Prescribed: No

EDR Scheme member: No 

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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: Peter Anthony Setford

ABN: N/A

Address: 17 Shore Place, Torquay VIC 3228

Prescribed: No

EDR Scheme member: No

Lender's Name: Philip Lindfield

ABN: N/A

Postal Address: 1 Gregory Close, Taree, NSW 2430

Prescribed: No

EDR Scheme member: No

 

Lender's Name: PM BM CM Enterprises Pty Ltd

ACN: 122 719 331

Postal Address: PO Box 86, Sunbury, VIC 3429

Principal Business Address: Unit 5, 1464 Malvern Road, Glen Iris, VIC 3146

Prescribed: No

EDR Scheme member: Yes

EDR Scheme name: CIO 

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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

 

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S

Lender's Name: Salisbury Partners (NSW) Pty Ltd

ACN: 094 545 552

ABN: 30 094 545 552

Principal Business Address: Unit 2, 232 Campbell Parade, Bondi Beach, NSW 2026

Prescribed: No

EDR Scheme member: Yes

EDR Scheme name: CIO

 

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: Sengul Celik

ABN: None

Address: PO Box 2090, Belgrave VIC 3160

Prescribed: No

EDR Scheme member: Yes

EDR Scheme name: CIO

 

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:  Starr-Bowkett Co-operative Home Loans Society No.25 Limited

ACN: 144 945 469

ARBN: 23 817 815 386

Address: PO Box 854, Strathfield NSW 2135

Principal Business Address: Suite 6, Level 1, 58 The Boulevarde, STRATHFIELD NSW 2135

Prescribed: No

EDR Scheme member: No

 

Lender's Name:  Starr-Bowkett Statewide Co-operative Society No. 26 Limited

ACN: 144 940 689

ARBN: 57 381 801 384

Address: PO Box 854, Strathfield NSW 2135

Principal Business Address: Suite 6, Level 1, 58 The Boulevarde, STRATHFIELD NSW 2135

Prescribed: No

EDR Scheme member: Yes

EDR Scheme name: FOS

 

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

 

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T

Lender's Name: TAL Life Limited

ACN: 050 109 450

ABN: 70 050 109 450

Postal Address: C/ - Dugald Hope Level 16, 363 George Street SYDNEY NSW 2000

Prescribed: No

EDR Scheme member: Yes

EDR Scheme name: FOS

 

Lender's Name: Tassie Car Loans/Phil McMaster Investments Proprietary Limited

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: The Geoffrey Michael Ambrosi Testamentary Trust

ABN: 52 323 611 674

Address: C/- Richard J Young, Stewart Tracy & Mylon, 91 Hume Street, Wodonga, VIC 3689

Prescribed: No

EDR Scheme member: Yes

EDR Scheme name: CIO

 

Lender's Name: Tikna Pty Ltd atf The Sehgal Family Trust

ACN: 139 904 171

ABN: 99 352 301 696

Postal Address: PO Box 646, WENTWORTHVILLE NSW 2145

Principal Business Address: Unit 5, 6-8 Batemans Road, GLADESVILLE NSW 2111

Prescribed: No

EDR Scheme member: No

 

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

 

 

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V

Lender's Name: Vicki Elizabeth Setford

ABN: N/A

Address: 17 Shore Place, Torquay VIC 3228

Prescribed: No

EDR Scheme member: No

 

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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

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Z

Lender's Name: Zurich Australia Ltd

ACN: 000 010 195

ABN: 92 000 010 195

Address: 5 Blue Street, North Sydney, NSW 2060

Prescribed: No

EDR Scheme member: Yes

EDR Scheme name: FOS

 

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Last updated: 27/08/2018 02:02