Variation of List of Names and Categories of Registered Entities - multiple companies

Administered by Department of the Treasury

Legislation au C2016G00316 In force Gazette

Legislation content

 

 

Variation of List of Names and Categories of Registered Entities

Financial Sector (Collection of Data) Act 2001

 

SINCE:

 

 

A. APRA keeps a Register of Entities (the register) under section 8 of the Financial Sector (Collection of Data) Act 2001 (the Act);

 

B. APRA keeps a list of the names of registered entities under section 11 of the Act (the list);

 

C. APRA has included on the list the names of entities which APRA has exempted from the requirement to register under paragraph 7(2)(j) of the Act; and

 

D. The following companies (the corporations), exempted by APRA under paragraph 7(2)(j) of the Act, are no longer registered with the Australian Securities and Investments Commission:

 

ARM Rental Finance Pty Ltd (ABN 46002522652)

BSF Bonds No 1 Limited (ABN 11058370424)

BSF Bonds No 2 Limited (ABN 11058370488)

Deposit & Investment Co Ltd (ABN 17000000911)

Direct Acceptance Investments Pty Ltd (ABN 21000286135)

General Credits Holdings Pty Limited (ABN 12004491258)

Geneva Finance Ltd (ABN 86009168147)

Gold Ribbon (Accountants) Pty Ltd (ABN 84081156078)

Hopscotch Money Australia Securities Ltd (ACN 122 828 513)

Infrastructure Australia (No.1) Limited (ABN 20071755336)

LAFJ Pty Ltd (ABN 29001081143)

National Westminster Finance Australia Pty Limited (ABN 93000031201)

Oakminster Ltd (ABN 51002123328)

P.H. Bear Investments Pty Ltd (ABN 92000111008)

 

I, Barton Ashcroft, a delegate of APRA, under subsection 11(2) of the Act, vary the list by removing the name of the corporations.

Dated 12 February 2016

 

[Signed]

 

Barton Ashcroft

Senior Manager

Data Collection

 

Interpretation

In this Notice

APRA means the Australian Prudential Regulation Authority.

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Sourced from the Federal Register of Legislation at 26 August 2026. For the latest information on Australian Government law please go to https://www.legislation.gov.au.