Variation of list of registered corporations
Financial Sector (Collection of Data) Act 2001
I, Barton Ashcroft, a delegate of APRA, under subsection 11(2) of the Financial Sector (Collection of Data) Act 2001 (the Act), VARY the list of the names of registered entities kept by APRA for the purpose of:
(i) adding to it the names of corporations that become registered entities, as specified in Part 1 of the attached Schedule; and
(ii) removing from it the names of corporations that are found not to be or cease to be registered entities, as specified in Part 2 of the attached Schedule; and
(iii) transferring a corporation from one category to another category, as specified in Part 3 of the attached Schedule,
AND for the purposes of subsection 11(5) of the Act, the list of registered entities as at 17 May 2013 set out in Part 4 of the attached Schedule is substituted for the existing list of registered entities and the variations to that list specified in Parts 1, 2 and 3 of the attached Schedule.
Dated: 22 May 2013
[Signed]
Barton Ashcroft
Senior Manager, Data Collections
Policy, Research and Statistics
Interpretation
In this Notice
APRA means the Australian Prudential Regulation Authority.
existing list means the list of entities as at 22 August 2011 published by APRA in the Gazette.
Schedule
Part 1- entities added to the existing list
AF&L Vista Pty Ltd | Greensill Capital (Australia) Pty Ltd |
ANZ GPSC No.2 Pty Ltd | Greensill Capital Pty Limited |
ANZ Leasing (BWC Financing) Pty Ltd | Greensill Capital UK Limited |
ANZ Leasing (Vic) Pty. Ltd. | Hartland Investment Pte Ltd |
ARC Funding Pty Ltd | KMAF Pty Ltd |
Assist Finance Corporation Limited | La Trobe Mortgage Corporation Pty Limited |
Australian Finance & Leasing Ltd | Merrill Lynch Markets (Australia) Pty. Limited |
Centrepoint Alliance Premium Funding Pty Ltd | Paduba Industries Limited |
FCCD (Australia) Pty Limited | Pepper Europe Holdings Pty Ltd |
FCCO (Australia) II Pty Limited | Precinct Australia Pte. Ltd. |
FCCO (Australia) Pty Limited | Residential Mortgage Group Pty Ltd |
Fleetplus Asset Securitisation Pty Ltd | Siemens Financial Services, Inc. |
G-BNWG Aircraft Pty Limited | Siemens Ltd. Australia |
Goldman Sachs (Asia) Finance | Turner Securities Ltd |
Goldman Sachs Lending Partners LLC |
|
Part 2-entities removed from the existing list
ABB Financial Services Australia Pty Limited | Macquarie Australia International Pty Limited |
ANZ Capel Court Limited | Macquarie Australia Pty Limited |
ANZ Rental Solutions Pty Ltd | Macquarie CAF USD Leasing Co No 1 Pty Limited |
ANZCAP Leasing (VIC.) Pty. Ltd. | Macquarie Corporate and Asset Finance Limited |
ANZCAP Leasing Services Pty Ltd | Macquarie Equipment Finance Pty Limited |
Asset Rentals Pty Ltd | Mercantile Credits Pty Ltd |
BNZ International Australia Ltd | Paribas Group Australia Limited |
CB-CLFIA Limited | RBS Facilities (Australia) Limited |
Centrepoint Alliance Limited | Reverse Mortgage Services Pty Ltd |
Cymbis Finance Australia Limited | Southern Finance Limited |
Dresdner Kleinwort Wasserstein Australia Limited | Southern Leasing Pty Ltd |
Part 3- entities transferred from one category of the existing list to another
Societe Generale
Part 4- the list of registered entities as at 10 May 2013
CATEGORY D (MONEY MARKET CORPORATIONS)
All-States Capital Group Limited | Macquarie Acceptances Limited |
All-States Corporation Limited | Macquarie Finance Ltd |
BA Australia Limited | Macquarie Leasing NSW Pty Ltd |
BNP Pacific (Australia) Ltd | Macquarie Leasing Pty Ltd |
BOS International (Australia) Ltd. | Merrill Lynch International (Australia) Ltd |
Boston Australia Pty Limited | Mizuho Corporate Australia Ltd. |
CBA Investments Limited | Nomura Australia Ltd |
CB-CLA Limited | Rabo Australia Limited |
Citigroup Global Markets Australia Pty Limited | RBS Group (Australia) Pty Limited |
Citilink Finance (Australia) Pty Ltd | RMB Australia Holdings Limited |
Credit Agricole CIB Australia Limited | RMB Australia Limited |
Crown Group Securities Ltd | SC Australia Investments Pty Ltd |
Deutsche Australia Limited | Societe Generale Australia Limited |
Deutsche Capital Markets Australia Limited | Sumitomo Mitsui Finance Australia Limited |
Goldman Sachs & Partners Australia Capital Markets Limited | UOB Australia Ltd |
Keb Australia Ltd | Wellington Capital Limited |
CATEGORY OTHER (FORMERLY CATEGORIES E, F AND G)
1925 (Commercial) Limited | HP Financial Services (Australia) Pty Limited |
1925 (Industrial) Pty Limited | Hunter Leasing Limited |
1925 Advances Pty Limited | HVB Australia Pty Limited |
A M A Finance Corporation Pty Ltd | IBM Global Financing Australia Limited |
A.C.N. 001 231 027 Pty Limited | Interleasing (Australia) Limited |
A.P.V.C. Finance Pty. Limited | International Acceptance Pty Limited |
ABC Fleet Leasing Pty Ltd | J.P. Morgan Special Opportunities (Delaware) Corporation |
Abel Funding Pty Limited | J.P. Morgan Special Opportunities (Delaware) I LLC |
Abel Tasman Holdings Pty Ltd | JEM (CCV) Pty Limited |
ABN AMRO Clearing Sydney Pty Ltd | JEM (No.3 Charles Street) Pty Limited |
Ace Funding Limited | JEM (Riverside) No.1 Pty Limited |
Adelaide Equity Finance Pty Ltd | JEM (VP) Pty Limited |
Advance Investment Finance No. 2 Pty. Limited | JEM US Bonds (No.1) Pty Limited |
Advantedge Financial Services Holdings Pty Ltd | JEM Warehouse Bonds Pty Limited |
AF&L Vista Pty Ltd | JEM-ADI Pty. Ltd. |
AGCO Finance Pty Limited | John Deere Credit Limited |
AGFA Finance Pty Ltd | Kidman Park Finance Pty Ltd |
AgfaPhoto Finance Australia Pty Ltd | Kiriwina Investment Company Pty Ltd |
Agrium Asia Pacific HF Pty Ltd | KMAF Pty Ltd |
Alicon Pty. Ltd. | Komatsu Australia Corporate Finance Pty Ltd |
ALLF Pty Ltd | La Trobe Financial Corporation Pty Limited |
American Express Australia Limited | La Trobe Investment Capital Management Australia Pty Limited |
American Express International Inc | La Trobe Mortgage Corporation Pty Limited |
AMS Investment Pty Limited | La Trobe Wholesale Finance Pty Limited |
AMW Corporation Pty Ltd | Lanier (Australia) Pty Ltd |
Angas Securities Limited | Lawteal Seconds Pty Ltd |
ANZ GPSC No.2 Pty Ltd | LeasePlan Australia Limited |
ANZ Leasing (BWC Financing) Pty Ltd | Leesville Investment Finance Enterprises Pty. Ltd. |
ANZ Leasing (Vic) Pty. Ltd. | Lehman Brothers Real Estate Australia Commercial Pty Limited (Administrator Appointed) |
ANZ Specialised Asset Finance Pty Ltd | Leveraged Equities Limited |
ARC Funding Pty Ltd | Liberty Financial Pty Ltd |
ASF Custodians Pty Ltd | Lift Capital Partners Pty Limited |
Ashe Morgan Capital Pty Ltd | Lumley Finance Limited |
Ashe Morgan Investments Pty Limited | Mackay Community Credit Limited |
Ashe Morgan Lending Pty Limited | Macquarie Aerospace Limited |
ASK Funding Limited | Macquarie Equipment Rentals Pty Limited |
Asklepios Limited | Markitex (Australia) Proprietary Limited |
Asset Collateralized Entity Limited | Marubeni Equipment Finance (Oceania) Pty Ltd |
Assist Finance Corporation Limited | Melbourne Medical & Business Finance Pty Ltd |
ATB Financial Services Pty Ltd | Mercedes-Benz Financial Services Australia Pty Ltd |
Atlas Copco Customer Finance Australia Pty Limited | Merrill Lynch Markets (Australia) Pty. Limited |
Australian Capital Financial Services Pty Ltd | MIS Funding No.1 Pty Limited |
Australian Finance & Leasing Ltd | Mitchells Investments Limited |
Australian Finance Direct Pty Limited | MKM Capital Pty Ltd |
Australian Public Service Benevolent Society Limited | Money3 Corporation Limited |
Autodirect Pty Limited | Morgan Stanley Australia Finance Limited |
Automotive Financial Services Pty Limited | Morgan Stanley Bank NA |
AVC Finance Pty Limited | Morris Finance Ltd |
Avco Access Pty Ltd | nabCapital Leasing (No. 1) Pty Limited |
BA Securities Australia Limited | nabCapital Leasing (No. 2) Pty Limited |
Balanced Securities Limited | National Australia Group Services Ltd |
Banksia Securities Limited | National Cattle Feeders Pty Ltd |
Baycorp Collections PDL (Australia) Pty Limited | National Rental Corporation Limited |
Bell Potter Capital Limited | Natixis Australia Pty Limited |
Benchmark Debtor Finance Pty Ltd | Network Consumer Finance Pty Limited |
Bibby Financial Services Australia Pty Limited | Newcourt Financial (Australia) Pty Limited |
Bidgee Finance Limited (Under Administration) | Nissan Financial Services Australia Pty Ltd |
BMW Australia Finance Limited | North State Finance Limited |
BOQ Credit Pty Limited | NPBS Securities Pty Limited |
BOQ Equipment Finance Limited | OAMPS Premium Funding Pty. Ltd. |
BOQ Finance (Aust) Limited | Oce-Australia Finance Pty Ltd |
BOQ Funding Pty Limited | Once Australia Pty Limited |
Bridgecorp Australia Pty Limited | Once Credit Pty Limited |
Bridgecorp Finance (Australia) Pty Limited | Orix Australia Corporation Limited |
Bridgecorp Finance Limited | Over Fifty Capital Limited |
Brindalane Pty Limited | PACCAR Financial Pty. Ltd. |
BT Securities Ltd | Pacific Premium Funding Pty Limited |
CA Finance Pty Ltd | Packaging Properties 1 Pty. Ltd. |
Camerons Secured Investments Ltd | Packaging Properties 2 Pty. Ltd. |
Canon Finance Australia Pty Ltd | Packaging Properties 3 Pty. Ltd. |
Capital Finance Australia Limited | Paduba Industries Limited |
Carnbrea Holdings Limited | PAFSA Limited |
Caterpillar Financial Australia Limited | Palandri Finance Ltd |
CBFC Leasing Pty. Limited | Paridian Property Development Fund Limited |
CBFC Limited | Partown Pty. Limited |
Central Victorian Investments Limited | Pepper Europe Holdings Pty Ltd |
Centrepoint Alliance Premium Funding Pty Ltd | Perpetual Loan Company Limited |
Centrepoint Finance (Funding) Pty Ltd | Perpetual Loan Company No 2 Limited |
Certegy Ezi-Pay Pty Ltd | PersonalDirect Limited |
Challenger Margin Lending Limited | Pitney Bowes Credit Australia Limited |
Cinema Partners Finance Pty Limited | Plenary Health (Casey) Finance Pty Ltd |
Circuit Finance Australia Ltd | Polar Finance Limited |
Circuit Finance Pty. Ltd. | Precinct Australia Pte. Ltd. |
Cisco Systems Capital (Australia) Pty Limited | Premium Funding Pty. Ltd. |
CIT Aerospace (Australia) Pty Limited | Primac Exports Pty Ltd |
CIT Financial Ltd | Primac Pty Ltd |
CNH Capital Australia Pty Limited | Prime Property Finance (No.3) Pty. Ltd. |
Collateral Leasing Pty Ltd | Principal Finance Pty. Ltd. |
Collis Finance Pty Ltd | Profinance Ltd |
Commercial Equity Group Pty Limited | Progressive Mortgage Company Limited |
Co-operative Member Services Pty. Ltd. | Provident Capital Limited |
Corporate Lending Australia Pty Ltd | Provident Cashflow Limited |
Crucis Pty. Ltd. | R.A.C. Finance Limited |
Cruickshank Asset Management Pty Ltd | R.A.C.V. Finance Limited |
Crusade CP No.1 Pty Limited | Rabo Equipment Finance Limited |
CSI Leasing Australia Pty Ltd | Rams Mortgage Corporation Limited |
Custom Fleet (Australia) Limited | RB Pass Through Pty Ltd |
Custom Fleet Pty Ltd | RBS (Australia) Pty Ltd |
DaimlerChrysler Capital Services (Debis) Australia Pty Ltd | RBS Finance (Australia) Limited |
De Lage Landen Pty Limited | Reco Sunshine Private Limited |
Deutsche Leasing (Asia Pacific) Ltd | Rentworks Limited |
Doet Limited | Residential Housing Corporation Pty Limited |
Donovan Oates Hannaford Mortgage Corporation Limited | Residential Mortgage Group Pty Ltd |
DVI Financial Services (Australia) Limited | RetailEase Pty Limited |
EFG Debt Funding LLC | Ricoh Australia Pty Ltd |
Elders Burnett Moore W.A. Pty Limited | Riverina Business Services Pty Ltd |
Elders Rural Services Australia Limited | Rivwest Finance Ltd |
Elderslie Finance Corporation Limited - Administrator Appointed | Rohenryn Pty Limited |
EM Finance Corporation Pty. Ltd. | Royal Wolf Trading Australia Pty Limited |
Equipment Management Pty Limited | Sabre Securitisation Limited |
Equity Margins Ltd. | Schooner Capital Pty Limited |
EREF Pty Ltd | Scottish Pacific Business Finance Pty. Limited |
Esanda Finance Corporation Limited | Secure Funding Pty Ltd |
Eurofinance Capital Limited | Service Finance Corporation Ltd |
Exelerate Funding Pty Limited | Sewells Finance Limited |
Experien Pty Ltd | SIA Lease Obligations Company Pty Ltd |
FATO Limited | Siemens Financial Services, Inc. |
FCCD (Australia) Pty Limited | Siemens Ltd. Australia |
FCCO (Australia) II Pty Limited | SMBC Aviation Capital Australia Leasing Pty Limited |
FCCO (Australia) Pty Limited | Societe Generale |
Finance by Wyndham Pty Ltd | South Canterbury Finance Limited |
First Capital Securities Limited | South Eastern Secured Investments Limited |
Fisher & Paykel Finance Pty Limited | Sovereign Credit Pty Ltd |
Fitness Equipment Finance Pty. Ltd. | Spa Leasing No 1 Pty Limited |
Fleet Partners Pty Limited | Spa Leasing No 2 Pty Limited |
Fleetplus Asset Securitisation Pty Ltd | Spa Leasing No 3 Pty Limited |
FlexiGroup Limited | Spa Leasing No 4 Pty Limited |
Flexirent Capital Pty Ltd | Spa Leasing No 5 Pty Limited |
Focus Capital Group Limited | Spinnaker Capital Pty Limited |
Fortress Credit Corporation (Australia) II Pty Limited | St. Andrews Finance Limited |
Fuji Xerox Finance Limited | St. George Finance Limited |
Fundcorp Pty Ltd | St.George Business Finance Pty. Limited |
Future Holiday Finance Pty Ltd | St.George Finance Holdings Limited |
G R Finance Ltd | St.George Motor Finance Limited |
G.C.L. Investments Limited | Stanbrick Pty. Ltd. |
G2 Finance Limited | Statewide Secured Investments Ltd |
G-BNWG Aircraft Pty Limited | Strategic Finance Limited |
GE (Finance) Pty Ltd | Summit Auto Lease Australia Pty Limited |
GE Automotive Financial Services | Suncorp Finance Limited |
GE Capital Asset Services & Trading Asia Pacific Pty. Limited | Suncorp Metway Advances Corporation Pty Ltd |
GE Capital Australia | Suncorp Metway Equipment Leasing Pty Ltd |
GE Commercial Australasia Pty Ltd | Suncorp Security Services Limited |
GE Commercial Corporation (Australia) Pty Ltd | Suttons Motors Finance Pty Limited |
GE Commercial Finance Australia Pty Ltd | Swan Securitisation Finance Pty Limited |
GE Commercial Finance No.1 Pty Limited | Tasman Pacific Equity Lending (Aust) Pty Ltd |
GE Mortgage Solutions Limited | Technology Leasing Limited |
GE Personal Finance Pty Ltd | Textron Acceptance Corp. Pty Ltd |
GEMI Financial Services Pty Ltd | TFA (Wholesale) Pty Ltd |
George Street Finance Pty Limited | The Leasing Centre (Aust) Pty. Limited |
Gippsland Secured Investments Limited | Thorn Australia Pty Ltd |
Goldman Sachs (Asia) Finance | Toyota Finance Australia Ltd |
Goldman Sachs Lending Partners LLC | Trident Jet (Australia) Pty Ltd |
Greater Bendigo Investments Limited | Turner Securities Ltd |
Greensill Capital (Australia) Pty Ltd | UCFS Australia Pty Ltd |
Greensill Capital Pty Limited | UFL Australia Pty Limited |
Greensill Capital UK Limited | VicState Savings & Loans Limited |
Grosvenor Funds Management Pty. Limited | Victorian Producers' Co-operative Company Pty Ltd |
H.D. & C. Securities Limited | Volkswagen Financial Services Australia Pty Limited |
Hanover Securities Australia Pty Ltd | Volvo Finance Australia Pty Limited |
Hargraves Secured Investments Limited | Volvo Treasury Australia Pty Ltd |
Hartland Investment Pte Ltd | Waratah Receivables Corporation Pty Limited |
HDFI Pty Limited | Webster Dolilta Finance Limited |
Hewlett-Packard Australia Finance Pty Ltd | Webster Investments Limited |
HFL Australia Pty Limited | Westlawn Finance Limited |
Hindmarsh Financial Services Limited | Win Securities Limited |
Home Owner Mortgage Enhanced Securities Limited | Yamaha Motor Finance Australia Pty Limited |
Homepath Pty Limited | Zinadene Pty Ltd |
| Zoomlion Capital (Australia) Pty Ltd |
CATEGORY I (INTRA GROUP FINANCIERS)
ALE Finance Company Pty Limited |
Alleasing Finance Limited |
Auto Securitisations Pty Limited |
Cheung Kong Infrastructure Finance (Australia) Pty Limited |
Cheung Kong Infrastructure Holdings (Australia) Pty Ltd |
CKI Distribution Finance (Australia) Pty Ltd |
CKI Transmission Finance (Australia) Pty Ltd |
Empire Equity Australia Pty Ltd |
ETSA Utilities Finance Pty Ltd |
GE Capital Australia Cash Pool Pty Ltd |
GE Capital Australia Funding Pty Ltd |
Hei Distribution Finance (Australia) Pty Ltd |
HEI Transmission Finance (Australia) Pty Ltd |
Hong Kong Electric International Finance (Australia) Pty Ltd |
Pacific Dunlop Finance Pty Ltd |