List of applicants - debt management services

This list sets out persons/entities that have applied to ASIC for a credit licence or variation (seeking the ‘debt management services’ authorisation) by 30 June 2021 and were members of AFCA on that date (30 June 2021).

This list only includes names of persons/entities that have consented to ASIC publishing details of their application. There may be other entities that are operating under the transitional arrangements that have not provided their consent.

The licence applications referred to in this list have not yet been determined by ASIC.

If you are dealing with a person or entity that provides debt management services, this list may help you to decide whether they can provide those services under the transitional arrangements. You may also need to check on AFCA’s website to determine whether the person or entity has current AFCA membership.

Note: This list is subject to change. Further applicants (that lodged their application by 30 June 2021) may provide consent to ASIC publishing details of their application.

Name

ACN/ABN details

Existing credit licensee?

AFCA membership number

Status

A.C.N. 639 603 857 Pty Ltd

639 603 857

No

78673

Under assessment

Active Debt Specialists Pty Ltd

008 955 413

No

71186

Under assessment

Australian Credit Lawyers Pty Ltd

650 730 699

No

83546

Under assessment

Bakken Holdings Pty Ltd

162 828 202

No

74501

Under assessment

Bill Butler Pty. Ltd.

607 845 081

No

71097

Under assessment

C.S Hutchinson & P.D Hutchinson

12 088 962 357

Yes

31472

Under assessment

Chapter Two Holdings Pty Ltd

607 596 449

No

83211

Under assessment

Charter Finance Institute Pty Ltd

145 381 120

Yes

43848

Under assessment

Chelsea Planning and Consulting Pty Ltd

147 338 823

No

82962

Approved

Clean Credit Pty Ltd

150 106 933

No

83457

Under assessment

Clear Credit Solutions Pty Ltd

169 614 537

No

82867

Under assessment

Coach Chris Pty Ltd

150 371 412

No

83373

Withdrawn

Commercial Equity Group Pty Limited

009 509 077

Yes

43306

Under assessment

Conatur Legal Pty Ltd

139 837 942

No

83141

Under assessment

Credit Counsellors Australasia Pty Ltd

101 960 043

Yes

19512

Under assessment

Credit Mend Australia Pty Ltd

643 405 707

No

82321

Under assessment

Credit Repair Australia Pty Ltd

103 959 502

Yes

45487

Under assessment

Credit Wipe Australia Pty Ltd

629 939 064

No

81799

Under assessment

CreditRepairAusvengers Pty Ltd

601 006 697

No

83867

Under assessment

Croft & Gray Pty Ltd

102 199 682

No

79863

Under assessment

DCS Group Aust Pty Ltd

123 770 267

Yes

43852

Under assessment

DCTR Finance Specialist Pty Ltd

635 623 844

No

74105

Under assessment

Debt Angel Solutions Pty Ltd

622 164 532

No

83678

Under assessment

Debt Assist Aust Pty Ltd

156 535 410

Yes

74910

Under assessment

Debt Options Pty Ltd

148 967 015

No

83783

Under assessment

DGI Finance Pty Ltd

621 059 756

Yes

46765

Under assessment

ERefunds Pty Ltd

632 618 887

No

74959

Under assessment

FFG Group (Aust) Pty Ltd

122 628 086

Yes

45196

Under assessment

Fix Credit Australia Pty Ltd

604 482 055

No

83728

Under assessment

Fix Your Finances Australia Pty. Ltd.

646 788 141

No

82912

Under assessment

Fox Symes & Associates Pty Ltd

091 225 357

Yes

44562

Approved

Get My Refund Pty Ltd

625 145 253

No

82826

Under assessment

GS-APAC Pty Ltd

606 128 741

No

83839

Under assessment

Hamer Industrial Pty. Ltd.

010 850 343

Yes

42049

Under assessment

Hosking Financial Services Pty Ltd

648 577 986

No

83759

Approved

InDebted Australia Pty Ltd

613 132 951

Yes

71939

Under assessment

Joseph Trimarchi

72 616 038 817

No

83777

Under assessment

JTan Pty Ltd

135 683 644

No

83554

Under assessment

KBW Capital Pty Ltd

645 541 457

No

83582

Under assessment

Legal Practice Holdings Pty Ltd

164 014 868

No

38017

Under assessment

Lincoln Worth Pty Ltd

631 765 609

No

83575

Under assessment

M Dullaway & A J Heers & M.W Pearce & The Trustee for Heers Discretionary Trust & The Trustee for Michael Dullaway Practice Trust & The Trustee for Pearce Discretionary Trust

51 265 638 134

No

83775

Under assessment

Malouf Group Enterprises Pty Ltd

115 371 581

No

81727

Under assessment

MCR Partners Pty Ltd

608 852 875

No

82710

Under assessment

MGM Corporation Pty Ltd

630 950 284

No

83330

Under assessment

MyBudget Pty Ltd

093 118 597

Yes

29700

Under assessment

National Credit Repair Pty Ltd

162 260 264

No

83597

Under assessment

Newpark Group Pty Ltd

616 193 287

No

83026

Under assessment

Oroco Pty Ltd

143 849 003

Yes

41871

Under assessment

Personal Insolvency Management Ltd

153 865 840

No

72192

Under assessment

Professional Debt Solutions Pty Ltd

134 455 511

Yes

46685

Under assessment

QED Credit Services Pty Ltd

147 272 295

Yes

42342

Under assessment

Real Credit Repairs Australia Pty Ltd

603 777 091

No

82685

Under assessment

Regional & Remote Finance Pty Ltd

617 136 286

No

67829

Under assessment

Regroup Solutions Pty Ltd

619 287 777

No

83543

Under assessment

Restore My Credit Pty Ltd

165 268 664

No

83643

Under assessment

Revive Licencing Pty Ltd

621 446 697

Yes

46104

Under assessment

Safe Debt Management Pty Ltd

010 183 294

No

50685

Under assessment

Smiley Holdings Pty Ltd

641 551 546

No

83120

Under assessment

SR Group Debt Management Pty Ltd

612 445 637

No

82991

Under assessment

Starlight Home Loans Pty Ltd

145 613 056

Yes

43898

Under assessment

Vatselia Pty Ltd

619 997 590

No

83053

Under assessment

Venus Capital Pty Ltd

169 312 510

Yes

44502

Under assessment

Wardle Consultancy Services Pty Ltd

645 695 987

No

83401

Under assessment

Way Forward Debt Solutions Limited

628 702 821

Yes

67373

Under assessment

We Fix Credit Pty Ltd

644 915 462

No

82878

Under assessment

Last updated: 17/09/2021 06:45