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The information that is available includes current and/or historical information about the organisation, including past addresses, previous directors, and former names, as well as the organisation's unique identification number (ABN, ACN, ARBN, ARSN), type of company or organisation (e.g., proprietary company, limited by shares), date it was ...
An Australian Company Number (usually shortened to ACN) is a unique identifier required by every company registered under Australia’s Corporations Act 2001 (Cth). The ACN is a nine-digit number issued by the Australian Securities & Investments Commission (ASIC) to every Australian company. The number is usually printed in three groups of ...
On 1 January 2001, Tony D'Aloisio was awarded the Centenary Medal for "service to Australian society through law and taxation". [11] On 11 June 2012, he was named a Member of the Order of Australia for "service to business and commerce, particularly through leadership roles in the securities and investments regulatory sector, to Australia-Asia relations, and to charitable organisations."
As a further precaution, consumers should examine Money Smart's and ASIC's Financial Advisers Register to verify financial advisers are "an Australian financial services (AFS) licensee, an authorized representative, employee or director of an AFS licensee, or an employee or director of a related body corporate of an AFS licensee". [34]
In 2009, The Times reported that Maurice Dimmock, ASIC's director and chief officer, had been sacked in 2003 from his job at Northumbria University as director of overseas operations. [ 6 ] [ 7 ] The article stated that the newspaper had "established that the Home Office received, and ignored, concerns about ASIC and Dimmock before it granted ...
The site enables you to find more than just reverse lookup names; you can search for addresses, phone numbers and email addresses. BestPeopleFinder gets all its data from official public, state ...
The Corporations Act 2001 sets up a uniform approach to the regulation of financial services through a uniform licensing and disclosure regime. The general regulatory position is that a person (whether an individual or corporate entity) carrying on a financial services business in Australia must, unless exempted, hold an Australian financial services licence (AFSL) issued by ASIC.
Jeffrey John Lucy AM (born 6 November 1946) is the former chairman of the Australian Securities and Investments Commission (ASIC), Australia's Capital Markets and Corporations Regulator. He is the first non-lawyer chairman of ASIC. He was succeeded by Tony D'Aloisio in early 2007.