Banned & disqualified organisations Ordered by name alphabetically

The following register provides information on organisations that are:

• banned from engaging in credit activities by a State or Territory
• banned or disqualified from providing financial services, and
• banned or disqualified from engaging in credit activities.

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

    Details:

Name	AUSTRALIAN BUSINESS INSURANCE ADVISERS (ABIA) PTY LTD
ACN	081 402 379
Type	Australian Financial Services banning
Order	Not available
Commenced	07/11/2006
Ceased	07/11/2008
Comments	No comment made

Name	BLACKBURNE & DIXON PTY LTD
ACN	008 876 033
Type	Credit banning by a State or Territory
Order	Information received from a State or Territory. Read more about the information provided to ASIC by States and Territories.
Commenced	10/04/2001
Ceased
Comments	No comment made

Name	BRANNELLY FINANCIAL PTY LTD
ACN	011 021 640
Type	Australian Financial Services banning
Order	Not available
Commenced	09/02/2009
Ceased	08/02/2015
Comments	No comment made

Name	CHARTER FINANCE AND INSURANCE PTY LTD
ACN	052 177 009
Type	Credit banning by a State or Territory
Order	Information received from a State or Territory. Read more about the information provided to ASIC by States and Territories.
Commenced	31/07/2003
Ceased
Comments	No comment made

Name	CLAIREMAY PTY LTD
ACN	090 251 086
Type	Credit banning by a State or Territory
Order	Information received from a State or Territory. Read more about the information provided to ASIC by States and Territories.
Commenced	05/12/2004
Ceased
Comments	No comment made

Name	FIRST HOME SHOP PTY LTD
ACN	118 554 046
Type	Credit banning by a State or Territory
Order	Information received from a State or Territory. Read more about the information provided to ASIC by States and Territories.
Commenced	04/06/2009
Ceased
Comments	No comment made

Name	GAMEL WARD PTY LTD
ACN	008 853 914
Type	Credit banning by a State or Territory
Order	Information received from a State or Territory. Read more about the information provided to ASIC by States and Territories.
Commenced	24/07/2002
Ceased
Comments	No comment made

Name	GERALDTON FINANCE COMPANY PTY LIMITED
ACN	008 669 645
Type	Credit banning by a State or Territory
Order	Information received from a State or Territory. Read more about the information provided to ASIC by States and Territories.
Commenced	04/03/2002
Ceased
Comments	No comment made

Name	GLOBAL FINANCE GROUP PTY LTD
ACN	009 380 205
Type	Credit banning by a State or Territory
Order	Information received from a State or Territory. Read more about the information provided to ASIC by States and Territories.
Commenced	06/06/1999
Ceased
Comments	No comment made

Name	KNIGHTSBRIDGE FINANCE PTY LTD (Formerly CLIFTON PARTNERS FINANCE PTY LTD)
ACN	008 716 872
Type	Credit banning by a State or Territory
Order	Information received from a State or Territory. Read more about the information provided to ASIC by States and Territories.
Commenced	21/11/2001
Ceased
Comments	No comment made

Name	M.A.I PACIFIC PTY LTD
ACN	095 393 007
Type	Credit Banning
Order
Commenced	03/12/2013
Ceased	Permanent banning
Comments	No comment made

Name	MONARCH FX GROUP PTY LTD
ACN	155 691 786
Type	Australian Financial Services banning
Order
Commenced	17/12/2014
Ceased	16/12/2018
Comments	No comment made

Name	RAY RENTALS PTY LTD
ACN	156 070 290
Type	Credit banning
Order
Commenced	24/06/2013
Ceased	24/06/2017
Comments	No comment made

Name	ROWENA NOMINEES PTY LTD
ACN	008 818 273
Type	Credit banning by a State or Territory
Order	Information received from a State or Territory. Read more about the information provided to ASIC by States and Territories.
Commenced	17/10/1999
Ceased
Comments	No comment made

Name	TRADING LIFE SERVICES PTY LTD
ACN	630 664 318
Address	Bondi Junction NSW
Type	Section 920A banning
Commenced	05/10/2022
Ceased	04/10/2027
Comments	Fail to comply with fs law, not trained or competent, likely to contravene