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 26 February 2016 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 26 February 2016
[Signed]
Barton Ashcroft
Senior Manager, Data Collection
Interpretation
In this Notice
APRA means the Australian Prudential Regulation Authority.
existing list means the list of entities as at 29 May 2013 published by APRA in the Gazette.
Schedule
Part 1- entities added to the existing list
Abaz Pty Ltd | National Motor Loans Pty Ltd | ||
ABN AMRO Clearing Bank N.V. | NCO Finance (Australia) Pty Ltd | ||
ACM Group Limited | Nimble Australia Pty Ltd | ||
AF&L Dragon Leasing Pty Ltd | Nomura Special Investments Singapore Pte. Ltd. | ||
ANZ (AB RWC 2015) Pty Ltd | Nordea Bank AB (publ) | ||
ANZ Commodity Trading Pty Ltd | P4 Finance Pty Ltd | ||
Assemblies of God Loan Fund | PayPal Credit Pty Ltd | ||
Bluebay Home Loans | Pioneer Credit Limited | ||
Cash Converters (Cash Advance) Pty Ltd | Private Placement Trust Investors, LLC | ||
Cash Converters Personal Finance Pty Ltd | Pruco Life Insurance Company | ||
Cash Resources Australia Pty Ltd | Pruco Life Insurance Company of New Jersey | ||
Cashfirst Pty Ltd | Prudential Annuities Life Assurance Corporation | ||
Caterpillar Financial Australia Leasing Pty Limited | Prudential Arizona Reinsurance Term Company | ||
CNOOC Finance (2015) Australia Pty Ltd | Prudential Arizona Reinsurance Universal Company | ||
Commercial Distribution Finance Pty Ltd | Prudential Legacy Insurance Company of New Jersey | ||
Credit Corp Financial Services Pty Limited | Prudential Retirement Insurance and Annuity Company | ||
DNB Asia Ltd. | QuickFee Pty Limited | ||
DNB Bank ASA | Rapid Loans Pty Ltd | ||
ERGS (Australia) I, LLC | Sandvik Credit Pty Ltd | ||
Export Development Canada | Skandinaviska Enskilda Banken AB (publ) | ||
Fair Go Finance Pty Ltd | Societe Generale | ||
Feesynergy Finance Pty Ltd | Solar Financial Solutions Pty Ltd | ||
Fine Process Limited | Speedy Finance Pty Ltd | ||
Fleet Services Unit Trust | Sunshine Loan Centres Pty Ltd | ||
Franchise Asset Holdings Pty Ltd | Swedbank Mortgage AB (publ) | ||
FUNDCO PTY LTD | The Prudential Insurance Company of America | ||
GE Capital Commercial Real Estate Financing & Services (Australia) Unit Trust | Triumph II Investments (Ireland) Limited | ||
GE Capital Mortgage Insurance Corporation (Australia) Pty Ltd | Wells Fargo Bank, National Association | ||
GE CF & CEF Holdings Proprietary Limited | Wesfarmers Finance Pty Ltd | ||
GE Commercial WA Pty Ltd | WFPL SPV Pty Ltd | ||
GE Investments Australia Pty Ltd | Win Finance No. 107 Pty Ltd | ||
GE Liquidity Australia Pty Ltd | Win Mezz No. 109 Pty Ltd | ||
GE Real Estate Investments Australia Pty Ltd | Win Mezz No. 131 Pty Ltd | ||
GIM Credit (Luxembourg) S.a'r.l. | Win Mezz No. 142 Pty Ltd | ||
Goldman Sachs Australia Financial Services Pty Ltd | Win Mezz No. 143 Pty Ltd | ||
Goldman Sachs Financial Markets Pty Ltd | Win Mezz No. 149 Pty Ltd | ||
Goldman Sachs Mortgage Company | Win Mezz No. 50 Pty Ltd | ||
Goldman Sachs New Zealand Holdings Limited | Win Mezz No. 68 Pty Ltd | ||
Investec Australia Finance Pty Limited | Win Mezz No. 73 Pty Ltd | ||
Investec Bank PLC | Win Mezz No. 78 Pty Ltd | ||
Investment Nominees Limited | Win Mezz No. 87 Pty Ltd | ||
Investors Central Limited | Win Mezz No. 89 Pty Ltd | ||
J.P. Morgan Administrative Services Australia Limited | Win Mezz No. 92 Pty Ltd | ||
J.P. Morgan Australia Limited | Win Mezz No. 95 Pty Ltd | ||
J.P. Morgan Special Opportunities (Delaware) II LLC | Win Senior No. 105 Pty Ltd | ||
J.P. Morgan Special Opportunities (Delaware) III LLC | Win Senior No. 113 Pty Ltd | ||
KfW IPEX-Bank GmbH | Win Senior No. 123 Pty Ltd | ||
Latitude Finance Australia | Win Senior No. 127 Pty Ltd | ||
LEL Pty Ltd | Win Senior No. 136 Pty Ltd | ||
Lion Finance Pty Ltd | Win Senior No. 137 Pty Ltd | ||
MAHA Finance Pty Ltd | Win Senior No. 91 Pty Ltd | ||
Max Recovery Australia Pty Limited | Wingate Finco 2 Pty Ltd | ||
Mercury Finance Pty Ltd | Wingate Finco 5 Pty Ltd | ||
Millmerran Energy Financial Service Australia Pty Limited | Wingate Finco 6 Pty Ltd | ||
Motoring Club Finance Limited | Wingate Group Holdings Pty. Ltd. | ||
MTGRP LLC | Wingate Investment Partners Trust No. 1 | ||
Muslim Community Co-operative (Aus) Ltd | Wingate Investment Partners Trust No.2 | ||
Nanhai Investment Holding Limited | Winn Mezz No. 86 Pty Ltd | ||
|
| ||
Part 2-entities removed from the existing list
1925 (Industrial) Pty Limited | HFL Australia Pty Limited |
1925 (Insurance Premium Funding) Pty Limited | Home Owner Mortgage Enhanced Securities Limited |
A.C.N. 001 231 027 Pty Limited | Hopscotch Money Australia Securities Ltd |
ABC Fleet Leasing Pty Ltd | HVB Australia Pty Limited |
Abel Tasman Holdings Pty Ltd | Infrastructure Australia (No.1) Limited |
Ace Funding Limited | J.P. Morgan Special Opportunities (Delaware) I LLC |
AGFA Finance Pty Ltd | J.P. Morgan Special Opportunities (Delaware) II LLC |
AgfaPhoto Finance Australia Pty Ltd | JEM (No.3 Charles Street) Pty Limited |
Agrium Asia Pacific Commercial Funding Ltd | JEM (Riverside) No.1 Pty Limited |
Alleasing Finance Limited | JEM (VP) Pty Limited |
Alliance Holdings Pty Ltd | JEM US Bonds (No.1) Pty Limited |
AMS Investment Pty Limited | JEM-ADI Pty. Ltd. |
ARM Rental Finance Pty Ltd | Keb Australia Ltd |
Asset Collateralized Entity Limited | Kidman Park Finance Pty Ltd |
Austra Australia Limited | La Trobe Investment Capital Management Australia Pty Limited |
Auto Securitisations Pty Limited | LAFJ Pty Ltd |
Autodirect Pty Limited | Lawteal Seconds Pty Ltd |
Avco Access Pty Ltd | Markitex (Australia) Proprietary Limited |
BA Securities Australia Limited | Mitchells Investments Limited |
Bidgee Finance Limited (Under Administration) | nabCapital Leasing (No. 1) Pty Limited |
Bridgecorp Australia Pty Limited | National Rental Corporation Limited |
Bridgecorp Finance (Australia) Pty Limited | National Westminster Finance Australia Pty Limited |
Brindalane Pty Limited | NMRB Finance Limited |
BSF Bonds No 1 Limited | Nomura Australia Ltd |
BSF Bonds No 2 Limited | Oakminster Ltd |
Camerons Secured Investments Ltd | Once Australia Pty Limited |
Carnbrea Holdings Limited | P.H. Bear Investments Pty Ltd |
CBA Investments Limited | Pacific Premium Funding Pty Limited |
CB-CLA Limited | Packaging Properties 1 Pty. Ltd. |
Centrepoint Services Pty Ltd | Packaging Properties 2 Pty. Ltd. |
Challenger Margin Lending Limited | Packaging Properties 3 Pty. Ltd. |
Cheung Kong Infrastructure Holdings (Australia) Pty Ltd | PAFSA Limited |
CIT Financial Ltd | Performance Group Holdings Pty Ltd |
Co-operative Member Services Pty. Ltd. | PersonalDirect Limited |
Corporate Lending Australia Pty Ltd | Plenary Health (Casey) Finance Pty Ltd |
Custom Fleet (Australia) Limited | Polar Finance Limited |
DaimlerChrysler Capital Services (Debis) Australia Pty Ltd | Prime Property Finance (No.3) Pty. Ltd. |
Deposit & Investment Co Ltd | RBS Asset Securitisation (Australia) Pty Limited |
Direct Acceptance Investments Pty Ltd | RBS Finance (Australia) Limited |
Doet Limited | Reco Sunshine Private Limited |
Donovan Oates Hannaford Mortgage Corporation Limited | Rentworks Limited |
DVI Financial Services (Australia) Limited | RESI-Statewide Mortgage Corporation Pty Limited |
Equipment Management Pty Limited | Sales Assistance Pty Ltd |
Equity Margins Ltd. | SC Australia Investments Pty Ltd |
EREF Pty Ltd | Schooner Capital Pty Limited |
Exelerate Funding Pty Limited | Securities Finance Corporation Limited |
FATO Limited | Sewells Finance Limited |
First Capital Securities Limited | SIA Lease Obligations Company Pty Ltd |
G.C.L. Investments Limited | Societe Generale |
G-BNWG Aircraft Pty Limited | Spinnaker Capital Pty Limited |
GE (Finance) Pty Ltd | Stanbrick Pty. Ltd. |
GE Capital Australia | Sumitomo Mitsui Finance Australia Limited |
GE CF & CEF Holdings Proprietary Limited | Swan Securitisation Finance Pty Limited |
GE Commercial Finance No.1 Pty Limited | Tasman Pacific Equity Lending (Aust) Pty Ltd |
GE Investments Australia Pty Ltd | Textron Acceptance Corp. Pty Ltd |
GE Liquidity Australia Pty Ltd | Trident Jet (Australia) Pty Ltd |
GE Mortgage Solutions Limited | UFL Australia Pty Limited |
General Credits Holdings Pty Limited | Win Finance No. 107 Pty Ltd |
Geneva Finance Ltd | Win Mezz No. 50 Pty Ltd |
George Street Finance Pty Limited | Win Mezz No. 68 Pty Ltd |
Gold Ribbon (Accountants) Pty Ltd | Win Mezz No. 73 Pty Ltd |
Greater Bendigo Investments Limited | Win Mezz No. 78 Pty Ltd |
H.D. & C. Securities Limited | Win Mezz No. 87 Pty Ltd |
Hanover Securities Australia Pty Ltd | Zinadene Pty Ltd |
HDFI Pty Limited | |
Part 3- entities transferred from one category of the existing list to another
GE Liquidity Australia Pty Ltd | La Trobe Wholesale Finance Pty Limited | |
American Express International Inc | Lanier (Australia) Pty Ltd | |
ARC Funding Pty Ltd | Lehman Brothers Real Estate Australia Commercial Pty Limited (Administrator Appointed) | |
BA Australia Limited | Macquarie Leasing NSW Pty Ltd | |
Banksia Securities Limited | Macquarie Leasing Pty Ltd | |
Bibby Financial Services Australia Pty Limited | MAHA Finance Pty Ltd | |
CA Finance Pty Ltd | Marubeni Equipment Finance (Oceania) Pty Ltd | |
CBFC Limited | MCCA Asset Management Limited | |
Collateral Leasing Pty Ltd | Money3 Corporation Limited | |
CSI Leasing Australia Pty Ltd | Morgan Stanley Australia Finance Pty Limited | |
Custom Fleet Pty Ltd | Morris Finance Ltd | |
Esanda Finance Corporation Limited | Once Credit Pty Limited | |
Esanda Finance Corporation Limited | Perpetual Loan Company Limited | |
Fleetplus Asset Securitisation Pty Ltd | Premium Funding Pty. Ltd. | |
Fortress Credit Corporation (Australia) II Pty Limited | Principal Finance Pty. Ltd. | |
Franchise Asset Holdings Pty Ltd | Provident Capital Limited | |
Gippsland Secured Investments Limited | Scottish Pacific Business Finance Pty Limited | |
Goldman Sachs Australia Financial Services Pty Ltd | Societe Generale Australia Limited | |
Goldman Sachs Financial Markets Pty Ltd | Suttons Motors Finance Pty Limited | |
Greensill Capital (Australia) Pty Ltd | Westpac Administration 2 Limited | |
Greensill Capital Pty Limited | Wingate Investment Partners Trust No. 1 | |
Greensill Capital UK Limited |
| |
Kiriwina Investment Company Pty Ltd |
| |
Part 4- the list of registered entities as at 26 February 2016
CATEGORY D (MONEY MARKET CORPORATIONS)
All-States Capital Group Limited | Goldman Sachs Australia Capital Markets Limited |
All-States Corporation Limited | Goldman Sachs Financial Markets Pty Ltd |
BA Australia Limited | Macquarie Acceptances Limited |
BNP Pacific (Australia) Ltd | Macquarie Finance Ltd |
Boston Australia Pty Limited | Merrill Lynch International (Australia) Ltd |
Citigroup Global Markets Australia Pty Limited | Mizuho Australia Ltd. |
Citilink Finance (Australia) Pty Ltd | Rabo Australia Limited |
Credit Agricole CIB Australia Limited | RBS Group (Australia) Pty Limited |
Crown Group Securities Ltd | RMB Australia Holdings Limited |
Deutsche Australia Limited | RMB Australia Limited |
Deutsche Capital Markets Australia Limited | UOB Australia Ltd |
| Wellington Capital Limited
|
CATEGORY OTHER (FORMERLY CATEGORIES E, F AND G)
1925 (Commercial) Limited | Latitude Finance Australia | |
1925 Advances Pty Limited | Latitude Personal Finance Pty Ltd | |
A M A Finance Corporation Pty Ltd | LeasePlan Australia Limited | |
A.P.V.C. Finance Pty. Limited | Leesville Investment Finance Enterprises Pty. Ltd. | |
Abaz Pty Ltd | Lehman Brothers Real Estate Australia Commercial Pty Limited (Administrator Appointed) | |
Abel Funding Pty Limited | LEL Pty Ltd | |
ABN AMRO Clearing Bank N.V. | Leveraged Equities Limited | |
ABN AMRO Clearing Sydney Pty Ltd | Liberty Financial Pty Ltd | |
ACM Group Limited | Lift Capital Partners Pty Limited | |
Adelaide Equity Finance Pty Ltd | Lion Finance Pty Ltd | |
Advance Investment Finance No. 2 Pty. Limited | Lumley Finance Limited | |
Advantedge Financial Services Holdings Pty Ltd | Mackay Community Credit Limited | |
AF&L Dragon Leasing Pty Ltd | Macquarie Aerospace Limited | |
AF&L Vista Pty Ltd | Macquarie Equipment Rentals Pty Limited | |
AGCO Finance Pty Limited | Macquarie Leasing NSW Pty Ltd | |
Agrium Asia Pacific HF Pty Ltd | Macquarie Leasing Pty Ltd | |
Alicon Pty. Ltd. | MAHA Finance Pty Ltd | |
ALLF Pty Ltd | Marubeni Equipment Finance (Oceania) Pty Ltd | |
American Express Australia Limited | Max Recovery Australia Pty Limited | |
American Express International Inc | MCCA Asset Management Limited | |
AMW Corporation Pty Ltd | Melbourne Medical & Business Finance Pty Ltd | |
Angas Securities Limited | Mercedes-Benz Financial Services Australia Pty Ltd | |
ANZ (AB RWC 2015) Pty Ltd | Mercury Finance Pty Ltd | |
ANZ Commodity Trading Pty Ltd | Merrill Lynch Markets (Australia) Pty. Limited | |
ANZ GPSC No.2 Pty Ltd | Millmerran Energy Financial Service Australia Pty Limited | |
ANZ Leasing (BWC Financing) Pty Ltd | MIS Funding No.1 Pty Limited | |
ANZ Leasing (Vic) Pty. Ltd. | MKM Capital Pty Ltd | |
ANZ Specialised Asset Finance Pty Ltd | Money3 Corporation Limited | |
ARC Funding Pty Ltd | Morgan Stanley Australia Finance Pty Limited | |
ASF Custodians Pty Ltd | Morgan Stanley Bank NA | |
Ashe Morgan Capital Pty Ltd | Morris Finance Ltd | |
Ashe Morgan Investments Pty Limited | Motoring Club Finance Limited | |
Ashe Morgan Lending Pty Limited | MTGRP LLC | |
ASK Funding Limited | Muslim Community Co-operative (Aus) Ltd | |
Asklepios Limited | nabCapital Leasing (No. 2) Pty Limited | |
Assemblies of God Loan Fund | Nanhai Investment Holding Limited | |
Assist Finance Corporation Limited | National Australia Group Services Ltd | |
ATB Financial Services Pty Ltd | National Cattle Feeders Pty Ltd | |
Atlas Copco Customer Finance Australia Pty Limited | National Motor Loans Pty Ltd | |
Australian Capital Financial Services Pty Ltd | Natixis Australia Pty Limited | |
Australian Finance & Leasing Ltd | NCO Finance (Australia) Pty Ltd | |
Australian Finance Direct Pty Limited | Network Consumer Finance Pty Limited | |
Australian Public Service Benevolent Society Limited | Newcourt Financial (Australia) Pty Limited | |
Automotive Financial Services Pty Limited | Nimble Australia Pty Ltd | |
AVC Finance Pty Limited | Nissan Financial Services Australia Pty Ltd | |
Balanced Securities Limited | Nomura Special Investments Singapore Pte. Ltd. | |
Banksia Securities Limited | Nordea Bank AB (publ) | |
Baycorp Collections PDL (Australia) Pty Limited | North State Finance Limited | |
Bell Potter Capital Limited | NPBS Securities Pty Limited | |
Benchmark Debtor Finance Pty Ltd | Oce-Australia Finance Pty Ltd | |
Bibby Financial Services Australia Pty Limited | Once Credit Pty Limited | |
Bluebay Home Loans | Orix Australia Corporation Limited | |
BMW Australia Finance Limited | Over Fifty Capital Limited | |
BOQ Credit Pty Limited | P4 Finance Pty Ltd | |
BOQ Equipment Finance Limited | PACCAR Financial Pty. Ltd. | |
BOQ Finance (Aust) Limited | Paduba Industries Limited | |
BOQ Funding Pty Limited | Palandri Finance Ltd | |
Bridgecorp Finance Limited | Paridian Property Development Fund Limited | |
BT Securities Ltd | Partown Pty. Limited | |
CA Finance Pty Ltd | PayPal Credit Pty Ltd | |
Canon Finance Australia Pty Ltd | Pepper Europe Holdings Pty Ltd | |
Capital Finance Australia Limited | Perpetual Loan Company Limited | |
Cash Converters (Cash Advance) Pty Ltd | Perpetual Loan Company No 2 Limited | |
Cash Converters Personal Finance Pty Ltd | Pioneer Credit Limited | |
Cash Resources Australia Pty Ltd | Pitney Bowes Credit Australia Limited | |
Cashfirst Pty Ltd | Precinct Australia Pte. Ltd. | |
Caterpillar Financial Australia Leasing Pty Limited | Premium Funding Pty. Ltd. | |
Caterpillar Financial Australia Limited | Primac Exports Pty Ltd | |
CBFC Leasing Pty. Limited | Primac Pty Ltd | |
CBFC Limited | Principal Finance Pty. Ltd. | |
Central Victorian Investments Limited | Private Placement Trust Investors, LLC | |
Centrepoint Alliance Premium Funding Pty Ltd | Profinance Ltd | |
Centrepoint Finance (Funding) Pty Ltd | Progressive Mortgage Company Limited | |
Certegy Ezi-Pay Pty Ltd | Provident Capital Limited | |
Cinema Partners Finance Pty Limited | Provident Cashflow Limited | |
Circuit Finance Australia Ltd | Pruco Life Insurance Company | |
Circuit Finance Pty. Ltd. | Pruco Life Insurance Company of New Jersey | |
Cisco Systems Capital (Australia) Pty Limited | Prudential Annuities Life Assurance Corporation | |
CIT Aerospace (Australia) Pty Limited | Prudential Arizona Reinsurance Term Company | |
Classic Funding Group Pty Ltd | Prudential Arizona Reinsurance Universal Company | |
CNH Capital Australia Pty Limited | Prudential Legacy Insurance Company of New Jersey | |
Collateral Leasing Pty Ltd | Prudential Retirement Insurance and Annuity Company | |
Collis Finance Pty Ltd | QuickFee Pty Limited | |
Commercial Distribution Finance Pty Ltd | R.A.C. Finance Limited | |
Commercial Equity Group Pty Limited | R.A.C.V. Finance Limited | |
Credit Corp Financial Services Pty Limited | Rabo Equipment Finance Limited | |
Crucis Pty. Ltd. | Rams Mortgage Corporation Limited | |
Cruickshank Asset Management Pty Ltd | Rapid Loans Pty Ltd | |
Crusade CP No.1 Pty Limited | RB Pass Through Pty Ltd | |
CSI Leasing Australia Pty Ltd | RBS (Australia) Pty Ltd | |
Custom Fleet Pty Ltd | Residential Housing Corporation Pty Limited | |
De Lage Landen Pty Limited | Residential Mortgage Group Pty Ltd | |
Deutsche Leasing (Asia Pacific) Ltd | RetailEase Pty Limited | |
DNB Asia Ltd. | Ricoh Australia Pty Ltd | |
DNB Bank ASA | Riverina Business Services Pty Ltd | |
EFG Debt Funding LLC | Rivwest Finance Ltd | |
Elders Burnett Moore W.A. Pty Limited | Rohenryn Pty Limited | |
Elders Rural Services Australia Limited | Royal Wolf Trading Australia Pty Limited | |
Elderslie Finance Corporation Limited - Administrator Appointed | Sabre Securitisation Limited | |
EM Finance Corporation Pty. Ltd. | Sandvik Credit Pty Ltd | |
ERGS (Australia) I, LLC | Scottish Pacific Business Finance Pty. Limited | |
Esanda Finance Corporation Limited | Secure Funding Pty Ltd | |
Eurofinance Capital Limited | Service Finance Corporation Ltd | |
Experien Pty Ltd | Siemens Financial Services, Inc. | |
Export Development Canada | Siemens Ltd. Australia | |
Fair Go Finance Pty Ltd | Skandinaviska Enskilda Banken AB (publ) | |
FCCD (Australia) Pty Limited | SMBC Aviation Capital Australia Leasing Pty Limited | |
FCCO (Australia) II Pty Limited | Societe Generale Australia Limited | |
FCCO (Australia) Pty Limited | Solar Financial Solutions Pty Ltd | |
Feesynergy Finance Pty Ltd | South Canterbury Finance Limited | |
Finance by Wyndham Pty Ltd | South Eastern Secured Investments Limited | |
Fine Process Limited | Sovereign Credit Pty Ltd | |
Fisher & Paykel Finance Pty Limited | Spa Leasing No 1 Pty Limited | |
Fitness Equipment Finance Pty. Ltd. | Spa Leasing No 2 Pty Limited | |
Fleet Partners Pty Limited | Spa Leasing No 3 Pty Limited | |
Fleet Services Unit Trust | Spa Leasing No 4 Pty Limited | |
Fleetplus Asset Securitisation Pty Ltd | Spa Leasing No 5 Pty Limited | |
FlexiGroup Limited | Speedy Finance Pty Ltd | |
Flexirent Capital Pty Ltd | St. Andrews Finance Limited | |
Focus Capital Group Limited | St. George Finance Limited | |
Fortress Credit Corporation (Australia) II Pty Limited | St.George Business Finance Pty. Limited | |
Franchise Asset Holdings Pty Ltd | St.George Finance Holdings Limited | |
Fuji Xerox Finance Limited | St.George Motor Finance Limited | |
FUNDCO PTY LTD | Statewide Secured Investments Ltd | |
Fundcorp Pty Ltd | Strategic Finance Limited | |
Future Holiday Finance Pty Ltd | Summit Auto Lease Australia Pty Limited | |
G R Finance Ltd | Suncorp Finance Limited | |
G2 Finance Limited | Suncorp Metway Advances Corporation Pty Ltd | |
GE Capital Asset Services & Trading Asia Pacific Pty. Limited | Suncorp Metway Equipment Leasing Pty Ltd | |
GE Capital Commercial Real Estate Financing & Services (Australia) Unit Trust | Suncorp Security Services Limited | |
GE Capital Mortgage Insurance Corporation (Australia) Pty Ltd | Sunshine Loan Centres Pty Ltd | |
GE Commercial Australasia Pty Ltd | Suttons Motors Finance Pty Limited | |
GE Commercial Corporation (Australia) Pty Ltd | Swedbank Mortgage AB (publ) | |
GE Commercial Finance Australia Pty Ltd | Technology Leasing Limited | |
GE Commercial WA Pty Ltd | TFA (Wholesale) Pty Ltd | |
GE Real Estate Investments Australia Pty Ltd | The Prudential Insurance Company of America | |
GEMI Financial Services Pty Ltd | Thorn Australia Pty Ltd | |
GIM Credit (Luxembourg) S.a'r.l. | Toyota Finance Australia Limited | |
Gippsland Secured Investments Limited | Triumph II Investments (Ireland) Limited | |
Goldman Sachs (Asia) Finance | Turner Securities Ltd | |
Goldman Sachs Australia Financial Services Pty Ltd | UCFS Australia Pty Ltd | |
Goldman Sachs Lending Partners LLC | VicState Savings & Loans Limited | |
Goldman Sachs Mortgage Company | Victorian Producers' Co-operative Company Pty Ltd | |
Goldman Sachs New Zealand Holdings Limited | Volkswagen Financial Services Australia Pty Limited | |
Greensill Capital (Australia) Pty Ltd | Volvo Finance Australia Pty Limited | |
Greensill Capital Pty Limited | Volvo Treasury Australia Pty Ltd | |
Greensill Capital UK Limited | Waratah Receivables Corporation Pty Limited | |
Grosvenor Funds Management Pty. Limited | Webster Dolilta Finance Limited | |
Hargraves Secured Investments Limited | Webster Investments Limited | |
Hartland Investment Pte Ltd | Wells Fargo Bank, National Association | |
Hewlett-Packard Australia Finance Pty Ltd | Wesfarmers Finance Pty Ltd | |
Hindmarsh Financial Services Limited | Westlawn Finance Limited | |
Homepath Pty Limited | WFPL SPV Pty Ltd | |
HP Financial Services (Australia) Pty Limited | Win Mezz No. 109 Pty Ltd | |
Hunter Leasing Limited | Win Mezz No. 131 Pty Ltd | |
IBM Global Financing Australia Limited | Win Mezz No. 142 Pty Ltd | |
Interleasing (Australia) Limited | Win Mezz No. 143 Pty Ltd | |
International Acceptance Pty Limited | Win Mezz No. 149 Pty Ltd | |
Investec Australia Finance Pty Limited | Win Mezz No. 89 Pty Ltd | |
Investec Bank PLC | Win Mezz No. 92 Pty Ltd | |
Investment Nominees Limited | Win Mezz No. 95 Pty Ltd | |
Investors Central Limited | Win Securities Limited | |
J.P. Morgan Australia Limited | Win Senior No. 105 Pty Ltd | |
J.P. Morgan Special Opportunities (Delaware) Corporation | Win Senior No. 113 Pty Ltd | |
J.P. Morgan Special Opportunities (Delaware) III LLC | Win Senior No. 123 Pty Ltd | |
JEM (CCV) Pty Limited | Win Senior No. 127 Pty Ltd | |
JEM Warehouse Bonds Pty Limited | Win Senior No. 136 Pty Ltd | |
John Deere Financial Limited | Win Senior No. 137 Pty Ltd | |
KfW IPEX-Bank GmbH | Win Senior No. 91 Pty Ltd | |
Kiriwina Investment Company Pty Ltd | Wingate Finco 2 Pty Ltd | |
KMAF Pty Ltd | Wingate Finco 5 Pty Ltd | |
Komatsu Australia Corporate Finance Pty Ltd | Wingate Finco 6 Pty Ltd | |
La Trobe Financial Corporation Pty Limited | Wingate Group Holdings Pty. Ltd. | |
La Trobe Mortgage Corporation Pty Limited | Wingate Investment Partners Trust No. 1 | |
La Trobe Wholesale Finance Pty Limited | Wingate Investment Partners Trust No.2 | |
Lanier (Australia) Pty Ltd | Winn Mezz No. 86 Pty Ltd | |
Latitude Automotive Financial Services | Yamaha Motor Finance Australia Pty Limited | |
| Zoomlion Capital (Australia) Pty Ltd | |
CATEGORY I (INTRA GROUP FINANCIERS)
ALE Finance Company Pty Limited | Pacific Dunlop Finance Pty Ltd |
J.P. Morgan Administrative Services Australia Limited | Westpac Administration 2 Limited |
Pacific Dunlop Finance Pty Ltd | |
Westpac Administration 2 Limited | |
CNOOC Finance (2015) 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 | |