Variation of list of registered corporations
Financial Sector (Collection of Data) Act 2001
I, Michael Sue, 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 26th March 2018 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 10/04/2018
[Signed]
Michael Sue
Senior Manager, Business Process Solutions and Data Administration
Interpretation
Note 1 In this Notice
APRA means the Australian Prudential Regulation Authority.
existing list means the list of entities as at 26th March 2017 published by APRA in the Gazette.
Schedule
Part 1- entities added to the existing list
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Part 2-entities removed from the existing list
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Part 3- entities transferred from one category of the existing list to another
Volvo Treasury Australia Pty Ltd |
Fuji Xerox Finance Limited |
PACCAR Financial Pty. Ltd. |
De Lage Landen Pty Limited |
Caterpillar Financial Australia Leasing Pty Limited |
Automotive Financial Services Pty Limited |
Nimble Australia Pty Ltd |
ASF Custodians Pty Ltd |
HP Financial Services (Australia) Pty Limited |
Elantis Premium Funding Limited |
Elders Rural Services Australia Limited |
Yamaha Motor Finance Australia Pty Limited |
Cash Converters Personal Finance Pty Ltd |
Dell Financial Services Pty Ltd |
Suncorp Metway Advances Corporation Pty Ltd |
Cisco Systems Capital (Australia) Pty Limited |
Liberty Financial Pty Ltd |
Volvo Finance Australia Pty Limited |
ASF Custodians Pty Ltd |
Komatsu Australia Corporate Finance Pty Ltd |
FCCD (Australia) Pty Limited |
Pensionskasse Des Bundes Publica |
AGCO Finance Pty Limited |
BA Australia Limited |
UOB Australia Ltd |
Volkswagen Financial Services Australia Pty Limited |
Canon Finance Australia Pty Ltd |
Thorn Australia Pty Ltd |
Sumitomo Mitsui Trust Bank, Limited |
Interleasing (Australia) Limited |
Finance by Wyndham Pty Ltd |
Residential Mortgage Group Pty Ltd |
AF&L Vista Pty Ltd |
Wingate Group Holdings Pty. Ltd. |
Mizuho Australia Ltd. |
Balanced Securities Limited |
R.A.C.V. Finance Limited |
Ricoh Australia Pty Ltd |
ALLF Pty Ltd |
Money3 Corporation Limited |
BNP Pacific (Australia) Ltd |
Part 4- the list of registered entities as at 26th March 2018
CATEGORY D (MONEY MARKET CORPORATIONS)
CB-CLA Limited |
Credit Agricole CIB Australia Limited |
Credit Suisse First Boston Australia (Finance) Ltd |
Credit Suisse First Boston Pacific Capital Markets Ltd |
Deutsche Australia Limited |
Mizuho Australia Ltd. |
HSBC Precious Metals (Australia) Limited |
RBS Group (Australia) Pty Limited |
BA Australia Limited |
Goldman Sachs Australia Capital Markets Limited |
Macquarie Acceptances Limited |
Rabo Australia Limited |
Citigroup Global Markets Australia Pty Limited |
Sumitomo Mitsui Finance Australia Limited |
UBS Advisory and Capital Markets Australia Ltd |
UOB Australia Ltd |
Crown Group Securities Ltd |
UBS Capital Markets Australia Holdings Ltd |
Goldman Sachs Financial Markets Pty Ltd |
J.P. Morgan Financial Services New Zealand Limited |
Merrill Lynch International (Australia) Ltd |
RMB Australia Holdings Limited |
Sakura Finance Australia Ltd |
Toronto Dominion Australia Limited |
Keb Australia Ltd |
Credit Suisse First Boston Australia Securities Ltd |
BTM Holding (Australia) Ltd |
CARAM FINANCE AUSTRALIA Ltd |
CBA Investments Limited |
CB-CLFIA Limited |
Corporate Financial Management (Aust) Pty. Limited |
Dai-Ichi Kangyo Australia Ltd |
Citilink Finance (Australia) Pty Ltd |
ABB Financial Services Australia Pty Limited |
All-States Capital Group Limited |
All-States Corporation Limited |
ANZ Capel Court Limited |
ASB Finance Limited |
Barclays Australia International Finance Ltd |
J.P. Morgan Global Capital Australia Limited |
J.P. Morgan Markets Australia Pty Ltd |
Macquarie Leasing QLD Pty. Limited |
MXMM Leasing VIC Pty Limited |
N.Z.I. Capital Corporation Ltd |
NZI Leasing Corporation Pty Ltd |
N.Z.I. Securities Australia Ltd |
Nomura Australia Ltd |
Tokai Australia Finance Corporation Ltd |
UBS (Sydney) Ltd |
UBS Australia Ltd |
UFJ Australia Limited |
Paribas Group Australia Limited |
BNZ International Australia Ltd |
Bbl Australia Ltd |
Dresdner Kleinwort Wasserstein Australia Limited |
Equitiloan Services Pty Ltd |
Wellington Capital Limited |
SC Australia Investments Pty Ltd |
Boston Australia Pty Limited |
Deutsche Capital Markets Australia Limited |
Galanthus Leasing Pty Limited |
AAA Capital Markets Limited |
RBS Facilities (Australia) Limited |
AMRO Australia Limited |
Macquarie Australia International Pty Limited |
Macquarie Australia Pty Limited |
Macquarie Corporate and Asset Finance Limited |
Macquarie Finance Ltd |
RMB Australia Limited |
Sanwa Australia Securities Ltd |
Sogelease Australia Ltd |
SPAL Limited |
Sucette Pty. Limited |
CATEGORY OTHER (FORMERLY CATEGORIES E, F AND G)
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CATEGORY I (INTRA GROUP FINANCIERS)
Empire Equity Australia Pty Ltd |
GE Industrial Funding Australia Pty Ltd |
Westpac Administration 2 Limited |
Landmark (QLD) Limited |
Wesfarmers Limited |
Westralian Farmers Co-operative Limited |
GE Capital Australia Cash Pool Pty Ltd |
GE Capital Australia Funding Pty Ltd |
CKI Transmission Finance (Australia) Pty Ltd |
ETSA Utilities Finance Pty Ltd |
Hei Distribution Finance (Australia) Pty Ltd |
HEI Transmission Finance (Australia) Pty Ltd |
Hong Kong Electric International Finance (Australia) Pty Ltd |
Auto Securitisations Pty Limited |
Cheung Kong Infrastructure Finance (Australia) Pty Limited |
Cheung Kong Infrastructure Holdings (Australia) Pty Ltd |
CKI Distribution Finance (Australia) Pty Ltd |
ALE Finance Company Pty Limited |
Pacific Dunlop Finance Pty Ltd |
Alleasing Finance Limited |
Wingate Finco 5 Pty Ltd |
J.P. Morgan Administrative Services Australia Limited |
Wingate Finco 6 Pty Ltd |
CNOOC Finance (2015) Australia Pty Ltd |
Wingate Finco 8 Pty Ltd |
Wingate Finco 7 Pty Ltd |
Wingate Finco 9 Pty Ltd |
Wingate Finco 10 Pty Ltd |
Wingate Finco 11 Pty Ltd |
Wingate Finco 12 Pty Ltd |
CATEGORY EXEMPT (NON REPORTING)
ESIC Ltd |
General Credits Holdings Pty Limited |
General Credits Limited |
Cinema Partners Endeavour Limited |
Cinema Partners Productions Pty Limited |
1925 (Insurance Premium Funding) Pty Limited |
AAA Shelfco No 2 Ltd |
RBS Asset Securitisation (Australia) Pty Limited |
ABN AMRO Investment Management (Aust) Pty Ltd |
Andalex Investments Pty Ltd |
Anglican Community Fund (Inc) |
ARM Rental Finance Pty Ltd |
B. & W. Steel Holdings Pty Ltd |
Balga Pty Ltd |
Barclan Finance Pty Ltd |
Bethany Investments Pty Ltd |
Binya Pty Ltd |
Brucedale Pty Ltd |
BTM Finance (Australia) Ltd |
Cibc Australia Holdings Ltd |
Cibc Australia Ltd |
Coles Myer Deposit Services Ltd |
Consolidated Zinc Proprietary Limited |
CRA Engineering Pty. Limited |
Davidsons Finance Pty Ltd |
Diners Finance Pty Ltd |
Direct Acceptance Corporation Ltd |
EMI Songs Australia Pty Ltd |
Equiticorp Acceptances Ltd |
Equiticorp Commercial Ltd |
Equiticorp Finance Holdings Limited |
Equiticorp Finance Ltd |
Equiticorp Financial Services Ltd |
Lensworth Glenmore Park Ltd |
Performance Group Holdings Pty Ltd |
Equiticorp Leasing Pty Ltd |
Fleet Systems Pty Ltd |
Gold Ribbon (Accountants) Pty Ltd |
Harford Pty Ltd |
Infrastructure Australia (No.1) Limited |
Keystart Bonds Ltd |
Leasco Pty. Ltd. |
Macquarie Syndication (No. 22) Pty. Limited |
Challenger ML Nominees Pty Limited |
Mayne Finance Ltd |
Menteith Pty Ltd |
Mid-West Finance (ACT) Pty Ltd |
Mid-West Finance Pty Ltd |
National Finance Ltd |
National Mine Management Pty Ltd |
National Mortgage Market Corporation Pty Ltd |
Permanent Holdings Pty Ltd |
Prime Finance Corporation Pty Ltd |
Rabo Corporate Finance & Securities Pty Ltd |
RESI-Statewide Mortgage Corporation Pty Limited |
Sales Assistance Pty Ltd |
Scandinavian Pacific Ltd |
Scarfs Pty Ltd |
Security Deposits Ltd |
Shallala Holdings Pty. Limited |
Sixty Martin Place (Holdings) Pty Ltd |
Spedley Securities Ltd |
Sundell Leasing Pty Ltd |
Sword Securitisation No. 1 Limited |
Tondara Pty Ltd |
Toronto Dominion Securities Pty. Ltd. |
Western United Ltd |
Retail Area Franchise Financing Pty Ltd |
Foster's Group Limited |
Westpac Equity Holdings Pty Ltd |
Augusta Equities Limited |
BSF Bonds No 1 Limited |
BSF Bonds No 2 Limited |
Austra Australia Limited |
Agrium Asia Pacific Commercial Funding Ltd |
Nexgen Capital Ltd |
Bluescope Steel (Finance) Limited |
Billiton Australia Finance Pty Ltd |
BHP Billiton Finance Limited |
BHP Billiton Finance (USA) Limited |
The Broken Hill Proprietary Company Pty Ltd |
Brambles Finance Limited |
BT Nominees Pty Ltd |
Natomas Corporation Pty Limited |
SBS Retail Management Pty Ltd |
Leasco Australia Pty Ltd |
Newton Holdings Pty Ltd |
The Uniting Church (NSW) Trust Association |
Priority One Financial Services Limited |
Enerloy Pty Ltd |
Funding Facilities Pty Ltd |
Kalama Investment Pty Ltd |
Qualifying Redbank Pass Through Pty Ltd |
Geneva Finance Ltd |
National Australia Limited |
NMRB Finance Limited |
Oakminster Ltd |
P.H. Bear Investments Pty Ltd |
Quay Mining Pty Limited |
D & I Mortgage Corporation Limited |
D & I Securities Pty Ltd |
Deposit & Investment Co Ltd |
Direct Acceptance Corporation Ltd |
Direct Acceptance Investments Pty Ltd |
Duke Pacific Finance Ltd |
FML Securities Ltd. |
Pasminco Finance Limited |
W & J investments Ltd |
Bisley Asset Management Pty Ltd |
Bisley Investment Corporation Ltd |
Breffny Finance Co Pty Ltd |
Commercial Discounters Ltd |
Custom Credit Corporation Ltd |
Sydney Capital Corporation Inc |
Premium Funding (Deposits) Pty Ltd |
Macquarie International Finance Limited |
LAFJ Pty Ltd |
National Westminster Finance Australia Pty Limited |
Motorcharge Limited |
Alliance Holdings Pty Ltd |
Securities Finance Corporation Limited |
Hopscotch Money Australia Securities Ltd |
Westpac Tasman No.2 Pty. Limited |
Westpac Tasman No.1 Pty. Limited |
Bayerische Hypo- und Vereinsbank AG |
Merrill Lynch International Bank Limited |
RMBS 2006-2 Finance Company Pty Ltd |
RMBS 2006-2 Holdings Pty Ltd |
Custom Lease Pty Ltd |
Nomura Special Investments Singapore Pte. Ltd. |
Nomura Financial Products & Services, Inc. |
Liberty Metals & Mining Holdings, LLC |
Global Trade Assets S.A. |
Pensionskasse Des Bundes Publica |
Daiwa Securities Co. Ltd |
RBS Invoice Finance Pty Ltd |
Sumitomo Mitsui Trust Bank, Limited |
The Royal Bank of Scotland plc |
Norddeutsche Landesbank Girozentrale