Credit and ASIC Act infringements notices register
This register records infringement notices paid under the National Consumer Credit Protection Act 2009 (National Credit Act), the National Consumer Credit Protection Regulations 2010 and the Australian Securities and Investments Commission Act 2001 (ASIC Act).
| Name of person / entity | Credit or AFS licence number (if applicable) | Infringement: Date paid (Relevant legislation) | Infringement notice / s (PDF format) | Media release |
|---|---|---|---|---|
| Metricon Homes Pty Ltd | 27 September 2018 | R20180001137832 R20180001137882 R20180001137885 R20180001137901 |
18-296MR | |
| Future Holiday Finance Pty Ltd | Australian Credit Licence 383982 | 7 March 2018 23 February 2018 9 February 2018 |
M01396477 M01396478 M01396479 |
18-253MR |
| Bananacoast Community Credit Union Ltd | Australian Credit Licence 241077 | 12 June 2018 | S01877277 S01877278 S01877279 S01877280 |
18-173MR |
| Fox Symes and Associates Pty Ltd | 18 May 2018 | S02578161 S02578162 S02578163 |
18-148MR | |
| RAA Insurance Ltd | 23 March 2018 |
R20180000218024 |
18-085MR | |
| Volkswagen Financial Services Australia Pty Limited | 22 November 2017 |
S02586060 |
17-410MR | |
| AAI Limited trading as AAMI | 20 November 2017 | S02586097 S02586098 S02586099 S02586100 |
17-398MR | |
| Financial Choice Pty Ltd | 7 July 2017 | R20170000280472 R20170000278137 |
17-248MR | |
|
Synergy Financial Markets Pty Ltd |
26 May 2017 | R20170000308069 | 17-175MR | |
|
Capital Debt Solutions Australia Pty Ltd |
11 April 2017 | R20160000830129 | 17-130MR | |
|
Suncorp-Metway Limited |
22 December 2016 | B00217887-B00217897 | 16-459MR | |
|
Cash Converters Personal Finance Pty Ltd Cash Converters International Limited |
31 October 2016 | 16-380MR | ||
| Findex Group Limited | 3 October 2016 | R20160000562985 | 16-343MR | |
| Financial Index Australia Pty Ltd | 23 September 2016 | R20160000562979 | 16-343MR | |
| LT Management Pty Ltd | 13 September 2016 | 16-324MR | ||
| Sanhe Building Materials Technology Company Limited | 16 September 2016 | Sanhe notice | 16-319MR | |
| Commonwealth Bank of Australia | 9 September 2016 | 16-308MR | ||
| R S Capital Partners Pty Ltd | 27 July 2016 | 16-266MR | ||
| Kovacs Property Group Limited | 30 March 2016 | 16-203MR | ||
|
Capital Finance Australia Limited |
29 March 2016 |
s88: |
16-106MR | |
|
Port Phillip Publishing Pty Ltd |
1 March 2016 |
16-080MR | ||
|
Australia New Zealand Banking Group Ltd |
29 February 2016 |
16-063MR | ||
|
Fair Go Finance Pty Ltd
|
31 January 2016 | 16-027MR | ||
|
14 December 2015 18 December 2015 22 December 2015 |
B1084381 |
16-019MR | ||
|
TAL Direct Pty Limited |
23 November 2015 | 15-361MR | ||
|
Online Capital Markets Pty Ltd |
23 October 2015 | |||
|
Australian Property Alliance Pty Ltd |
22 May 2015 | 15-215MR | ||
| Dixon Advisory Group Limited | 30 June 2015 | 15-207MR | ||
| BT Funds Management Ltd | 28 May 2015 | 15-149MR | ||
| Omniwealth Services Pty Ltd | 25 May 2015 | 15-190MR | ||
| AAI Limited | 24 February 2015 | 15-046MR | ||
| Australian Financial Planning Solutions Pty Ltd | 19 February 2015 | 15-052MR | ||
| Como Financial Services Pty Ltd | 4 February 2015 | 15-039MR | ||
| Equity Trustees Limited | 4 February 2015 | 15-039MR | ||
| BMW Australia Finance Limited | 29 January 2015 |
B891188 |
15-037MR | |
| Betar Prestige Cars Pty Limited | 24 October 2014 (National Credit Act and Regulations) | 14-224MR | ||
| Abaz Pty Ltd | 15 October 2014 (National Credit Act and Regulations) | 14-313MR | ||
| Equanimity Concepts Pty Ltd | 28 November 2014 | 14-297MR | ||
| Trident Investment Management Pty Ltd | 14 October 2014 (ASIC Act) | 14-292MR | ||
| National Australia Bank Limited |  |
23 September 2014 (ASIC Act) |
|
14-257MR |
|
Invast Financial Services Pty Ltd |
|
28 August 2014 (ASIC Act) |
14-241MR | |
| National Australia Bank Limited | |
22 August 2014 (ASIC Act) | B806468 (PDF 162 KB) B806469 (PDF 155 KB) B806740 (PDF 162 KB) B806741 (PDF 156 KB) |
14-235MR |
| Westpac Banking Corporation | |
19 August 2014 (ASIC Act) | A4229596 (PDF 229 KB) A4229604 (PDF 249 KB) |
14-236MR |
| Make it Mine Finance Pty Ltd | |
24 July 2014 (ASIC Act) |
B793626 (PDF 170 KB) B793608 (PDF 178 KB) |
14-198MR |
| ESuperfund Pty Ltd | |
28 July 2014 (ASIC Act) |
B774081 (PDF 229 KB) B780711 (PDF 362 KB) B782159 (PDF 408 KB) |
14-196MR |
| Melissa McInnes trading as Your Super Accountant | |
1 July 2014 (ASIC Act) |
A4184434 (PDF 156 KB) | 14-195MR |
| Australian Mutual Holdings Limited | |
16 April 2014 (ASIC Act) |
A4065224 (PDF 171 KB) A4065353 (PDF 177 KB) |
14-102MR |
| Virgin Money (Australia) Pty Limited | |
1 April 2014 (ASIC Act) |
A4045993 (PDF 191 KB) A4045995 (PDF 186 KB) A4045998 (PDF 180 KB) |
14-091MR |
| Wealth Within Ltd | |
28 March 2014 (ASIC Act) |
B735726 (PDF 204 KB) B735727 (PDF 199 KB) |
14-075MR |
| Paid International Limited | |
14 March 2014 (ASIC Act) |
D141599 (PDF 158 KB) D141603 (PDF 158 KB) D141605 (PDF 163 KB) |
14-065MR |
| SuperHelp Australia Pty Ltd | |
26 February 2014 (ASIC Act) |
B716146 (PDF 231 KB) | 14-051MR |
| Jeremy (WA) Pty Ltd | |
13 January 2014 (ASIC Act) |
B667429 (PDF 155 KB) B667435 (PDF 138 KB) |
14-022MR |
| Media Super Limited | |
14 October 2013 (ASIC Act) |
A3934308 | 14-001MR |
| SEL Absolute Return Fund SA Pty Ltd | |
20 November 2013 (National Credit Act and Regulations) |
B664940 (PDF 488KB) | 13-353MR |
| SMSF Property Capital Pty Ltd (previously known as SMSF Property Advisers Pty Ltd) | AFS licence 240506 | 4 December 2013 (ASIC Act) |
B661581 (PDF 200 KB) | 13-351MR |
| Fair Loans Foundation Ltd | Credit licence 378968 | 18 October 2013 (National Credit Act and Regulations) |
25750/11A (PDF 237 KB) 25750/11B (PDF 238 KB) |
13-190MR |
| Rent the Roo Pty Ltd | |
15 September 2013 (National Credit Act and Regulations) |
53701/11 (PDF 166 KB) | 13-301MR |
| Ferratum Australia Pty Ltd | |
15 October 2013 (ASIC Act) |
B662348 | 13-284MR |
| Forresters Community Finance Limited | |
21 March 2013 (ASIC Act) |
A3739114 | 13-088MR |
| Graham Claude Rendell trading as Key Credit | |
14 September 2012 (National Credit Act and Regulations) |
33505-12A (148 KB) 33505-12B (145 KB) 33505-12C (146 KB) 33505-12D (147 KB) 33505-12E (146 KB) |
12-267MR |
| City Index Australia Pty Ltd | AFS licence 345646 | 12 October 2012 (ASIC Act) |
12-20028A (48 KB) 12-20028B (46 KB) |
12-256MR |
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