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AustraliaAustralian Securities & Investments Commission - National Corporate and Busines Names IndexAvailable: registration number, company's current status, town or suburb of a company's registered office, a list of documents lodged by a company, jurisdiction. A full company search, also called a company extract, provides additional information about a company such as details of officeholders, addresses of the company, share structure, details of members of proprietary companies. These need to be purchased from an Information Broker or an ASIC Service Centre. Australian Business Register - ABN LookupAvailable: ABN, Last Modified, ABN status, Entity Name, Entity Type, GST registration status, Main business location, Trading name(s), Deductible Gift Recipient (Yes/No), ABN History Australian Securities & Investments Commission - AFS licensee register (All people or organisations who hold an Australian financial services licence)Available: licence No, name, status, ABN, commenced, principal business address, service address, auditor of FSR Licensee, commenced date, external dispute resolution scheme, membership No, commenced, external dispute resolution scheme, membership No, commenced date; Free Info: name, ABN, licence no, address, start date, status of licence, auditor information, trading name, link to authorized representatives and conditions; Paid Info: also includes responsible person(s) names and financial services class Australian Securities & Investments Commission - AFS authorised representatives registerRep. No., name, ABN, commenced, details of licensee, details of representative, classes, principal business address Australian Securities & Investments Commission - List of Fundraising Offer DocumentsAvailable: offer information summary, provided by the issuer Australian Securities & Investments Commission - Registers of Banned & Disqualified PersonsAvailable: Name, address, commenced, ceased, comments; Available serach options: Disqualified persons, banned securities representatives, banned futures representatives, AFS banned/disqualified persons, credit banned/disqualified persons Australian Securities & Investments Commission - Enforcable Undertaking RegisterAvailable: a copy of each enforceable undertaking (EU) as a PDF file available for download |
















