Variation of list of registered corporations
Financial Sector (Collection of Data) Act 2001
I, Todd Campbell, 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 31 March 2017 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 20 April 2017
[Signed]
Todd Campbell
Senior Manager, Data Collection
Interpretation
In this Notice
APRA means the Australian Prudential Regulation Authority.
existing list means the list of entities as at 26 February 2016 published by APRA in the Gazette.
Schedule
Part 1 - entities added to the existing list
A.C.N. 603 303 126 PTY LTD Allied Distribution Finance Pty Ltd AoYin Finance Pty Ltd APS Benefits Group Ltd Dell Financial Services Pty Ltd Elantis Premium Funding Limited GE SPA Leasing Pty Global Trade Assets S.A. Hap Seng Credit (Australia) Pty Ltd Harrenvale Australasia Pty Ltd Harrenvale Corporation (Australia) Pty Ltd Harrenvale Real Estate Financing & Services (Australia) Unit Trust Hattie Investments Limited La Trobe Lending Enterprises Pty Ltd Ladenvale WA Pty Ltd Liberty Metals & Mining Holdings, LLC MoneyMe Financial Group Pty Limited Nomura Financial Products & Services, Inc. Optimus Property Finance Pty Ltd
|
Paringa Opportunities Trust (Aviation Leases) Partners Group NRT Access, L.P. Pensionskasse Des Bundes Publica Riders Finance Group Pty Ltd Scania Finance Australia Pty Ltd SMBC Leasing and Finance, Inc Wells Fargo International Finance LLC Win Mezz No. 190 PTY LTD Win Mezz No. 196 PTY LTD Win Mezz No. 198 Pty Ltd Win Mezz No. 208 Pty Ltd Win Mezz No. 209 PTY LTD Win Senior No. 193 Pty Ltd Win Senior No. 211 PTY LTD Win Senior No. 213 PTY LTD Wingate Finco 10 Pty Ltd Wingate Finco 7 Pty Ltd Wingate Finco 8 Pty Ltd Wingate Finco 9 Pty Ltd |
Part 2 - entities removed from the existing list
ARC Funding Pty Ltd Assist Finance Corporation Limited Australian Public Service Benevolent Society Limited Commercial Distribution Finance Pty Ltd Fleet Services Unit Trust GE Capital Asset Services & Trading Asia Pacific Pty. Limited GE Capital Commercial Real Estate Financing & Services (Australia) Unit Trust GE Capital Mortgage Insurance Corporation (Australia) Pty Ltd GE Commercial Australasia Pty Ltd GE Commercial Corporation (Australia) Pty Ltd GE Commercial WA Pty Ltd GE Real Estate Investments Australia Pty Ltd GE SPA Leasing Pty Goldman Sachs Australia Capital Markets Limited
| Goldman Sachs Financial Markets Pty Ltd Goldman Sachs New Zealand Holdings Limited J.P. Morgan Special Opportunities (Delaware) Corporation J.P. Morgan Special Opportunities (Delaware) III LLC La Trobe Financial Corporation Pty Limited Lumley Finance Limited Optimus Developments Pty Ltd PrimeRevenue Trade Assets S.A. RB Pass Through Pty Ltd RBS (Australia) Pty Ltd Rohenryn Pty Limited Win Mezz No. 95 Pty Ltd Win Senior No. 123 Pty Ltd Win Senior No. 136 Pty Ltd |
Part 3 - entities transferred from one category of the existing list to another
Bibby Financial Services Australia Pty Limited BNP Pacific (Australia) Ltd Centrepoint Alliance Premium Funding Pty Ltd Diners Club Pty Limited FCCO (Australia) Pty Limited Firstmac Limited GE Commercial Finance Australia Pty Ltd Hap Seng Credit (Australia) Pty Ltd
| Investors Central Limited MAHA Finance Pty Ltd Nomura Financial Products & Services, Inc. Nomura Special Investments Singapore Pte. Ltd. Sandvik Credit Pty Ltd Wingate Finco 5 Pty Ltd Wingate Finco 6 Pty Ltd |
Part 4 - the list of registered entities as at 31 Mar 2017
CATEGORY D (MONEY MARKET CORPORATIONS)
All-States Capital Group Limited All-States Corporation Limited BA Australia Limited BNP Pacific (Australia) Ltd Boston Australia Pty Limited Citigroup Global Markets Australia Pty Limited Citilink Finance (Australia) Pty Ltd Credit Agricole CIB Australia Limited Crown Group Securities Ltd Deutsche Australia Limited Deutsche Capital Markets Australia Limited |
Macquarie Acceptances Limited Macquarie Finance Ltd Merrill Lynch International (Australia) Ltd Mizuho Australia Ltd. Rabo Australia Limited RBS Group (Australia) Pty Limited RMB Australia Holdings Limited RMB Australia Limited UOB Australia Ltd Wellington Capital Limited |
|
|
CATEGORY OTHER
1925 (Commercial) Limited 1925 Advances Pty Limited A M A Finance Corporation Pty Ltd A.C.N. 603 303 126 PTY LTD A.P.V.C. Finance Pty. Limited Abaz Pty Ltd Abel Funding Pty Limited ABN AMRO Clearing Bank N.V. ABN AMRO Clearing Sydney Pty Ltd ACM Group Limited Adelaide Equity Finance Pty Ltd Advance Investment Finance No. 2 Pty. Limited Advantedge Financial Services Holdings Pty Ltd AF&L Dragon Leasing Pty Ltd AF&L Vista Pty Ltd AGCO Finance Pty Limited Agrium Asia Pacific HF Pty Ltd Alicon Pty. Ltd. ALLF Pty Ltd Allied Distribution Finance Pty Ltd American Express Australia Limited American Express International Inc AMW Corporation Pty Ltd Angas Securities Limited ANZ (AB RWC 2015) Pty Ltd ANZ Commodity Trading Pty Ltd ANZ GPSC No.2 Pty Ltd ANZ Leasing (BWC Financing) Pty Ltd ANZ Leasing (Vic) Pty. Ltd. ANZ Specialised Asset Finance Pty Ltd AoYin Finance Pty Ltd APS Benefits Group Ltd ASF Custodians Pty Ltd Ashe Morgan Capital Pty Ltd Ashe Morgan Investments Pty Limited Ashe Morgan Lending Pty Limited ASK Funding Limited Asklepios Limited Assemblies of God Loan Fund ATB Financial Services Pty Ltd Atlas Copco Customer Finance Australia Pty Limited Australian Capital Financial Services Pty Ltd Australian Finance & Leasing Ltd Australian Finance Direct Pty Limited Automotive Financial Services Pty Limited AVC Finance Pty Limited Balanced Securities Limited Banksia Securities Limited Baycorp Collections PDL (Australia) Pty Limited Bell Potter Capital Limited Benchmark Debtor Finance Pty Ltd Bibby Financial Services Australia Pty Limited Bluebay Home Loans BMW Australia Finance Limited BOQ Credit Pty Limited BOQ Equipment Finance Limited BOQ Finance (Aust) Limited BOQ Funding Pty Limited Bridgecorp Finance Limited BT Securities Ltd CA Finance Pty Ltd Canon Finance Australia Pty Ltd Capital Finance Australia Limited Cash Converters (Cash Advance) Pty Ltd Cash Converters Personal Finance Pty Ltd Cash Resources Australia Pty Ltd Cashfirst Pty Ltd Caterpillar Financial Australia Leasing Pty Limited Caterpillar Financial Australia Limited CBFC Leasing Pty. Limited CBFC Limited Central Victorian Investments Limited Centrepoint Alliance Premium Funding Pty Ltd Centrepoint Finance (Funding) Pty Ltd Certegy Ezi-Pay Pty Ltd Cinema Partners Finance Pty Limited Circuit Finance Australia Ltd Circuit Finance Pty. Ltd. Cisco Systems Capital (Australia) Pty Limited CIT Aerospace (Australia) Pty Limited Classic Funding Group Pty Ltd CNH Capital Australia Pty Limited Collateral Leasing Pty Ltd Collis Finance Pty Ltd Commercial Equity Group Pty Limited Credit Corp Financial Services Pty Limited Crucis Pty. Ltd. Cruickshank Asset Management Pty Ltd Crusade CP No.1 Pty Limited CSI Leasing Australia Pty Ltd Custom Fleet Pty Ltd De Lage Landen Pty Limited Dell Financial Services Pty Ltd Deutsche Leasing (Asia Pacific) Ltd Diners Club Pty Limited DNB Asia Ltd. DNB Bank ASA EFG Debt Funding LLC Elantis Premium Funding Limited Elders Burnett Moore W.A. Pty Limited Elders Rural Services Australia Limited Elderslie Finance Corporation Limited - Administrator Appointed EM Finance Corporation Pty. Ltd. ERGS (Australia) I, LLC Esanda Finance Corporation Limited Eurofinance Capital Limited Experien Pty Ltd Export Development Canada Fair Go Finance Pty Ltd FCCD (Australia) Pty Limited FCCO (Australia) II Pty Limited FCCO (Australia) Pty Limited Feesynergy Finance Pty Ltd Finance by Wyndham Pty Ltd Fine Process Limited Firstmac Limited Fisher & Paykel Finance Pty Limited Fitness Equipment Finance Pty. Ltd. Fleet Partners Pty Ltd Fleetplus Asset Securitisation Pty Ltd FlexiGroup Limited Flexirent Capital Pty Ltd Focus Capital Group Limited Fortress Credit Corporation (Australia) II Pty Limited Franchise Asset Holdings Pty Ltd Fuji Xerox Finance Limited FUNDCO PTY LTD Fundcorp Pty Ltd Future Holiday Finance Pty Ltd G R Finance Ltd G2 Finance Limited GE Commercial Finance Australia Pty Ltd GEMI Financial Services Pty Ltd GIM Credit (Luxembourg) S.a'r.l. Gippsland Secured Investments Limited Goldman Sachs (Asia) Finance Goldman Sachs Australia Financial Services Pty Ltd Goldman Sachs Lending Partners LLC Goldman Sachs Mortgage Company Greensill Capital (Australia) Pty Ltd Greensill Capital Pty Limited Greensill Capital UK Limited Grosvenor Funds Management Pty. Limited Hap Seng Credit (Australia) Pty Ltd Hargraves Secured Investments Limited Harrenvale Australasia Pty Ltd Harrenvale Corporation (Australia) Pty Ltd Harrenvale Real Estate Financing & Services (Australia) Unit Trust Hartland Investment Pte Ltd Hattie Investments Limited Hewlett-Packard Australia Finance Pty Ltd Hindmarsh Financial Services Limited Homepath Pty Limited HP Financial Services (Australia) Pty Limited Hunter Leasing Limited IBM Global Financing Australia Limited Interleasing (Australia) Limited International Acceptance Pty Limited Investec Australia Finance Pty Limited Investec Bank PLC Investment Nominees Limited Investors Central Limited J.P. Morgan Australia Limited JEM (CCV) Pty Limited JEM Warehouse Bonds Pty Limited John Deere Financial Limited KfW IPEX-Bank GmbH Kiriwina Investment Company Pty Ltd KMAF Pty Ltd Komatsu Australia Corporate Finance Pty Ltd La Trobe Lending Enterprises Pty Ltd La Trobe Mortgage Corporation Pty Limited La Trobe Wholesale Finance Pty Limited Money3 Corporation Limited MoneyMe Financial Group Pty Limited Morgan Stanley Australia Finance Pty Limited Morgan Stanley Bank NA Morris Finance Ltd Motoring Club Finance Limited MTGRP LLC Muslim Community Co-operative (Aus) Ltd
| Ladenvale WA Pty Ltd Lanier (Australia) Pty Ltd Latitude Automotive Financial Services Latitude Finance Australia Latitude Personal Finance Pty Ltd LeasePlan Australia Limited Leesville Investment Finance Enterprises Pty. Ltd. Lehman Brothers Real Estate Australia Commercial Pty Limited (Administrator Appointed) LEL Pty Ltd Leveraged Equities Limited Liberty Financial Pty Ltd Lift Capital Partners Pty Limited Lion Finance Pty Ltd Mackay Community Credit Limited Macquarie Aerospace Limited Macquarie Equipment Rentals Pty Limited Macquarie Leasing NSW Pty Ltd Macquarie Leasing Pty Ltd MAHA Finance Pty Ltd Marubeni Equipment Finance (Oceania) Pty Ltd Max Recovery Australia Pty Limited MCCA Asset Management Limited Melbourne Medical & Business Finance Pty Ltd Mercedes-Benz Financial Services Australia Pty Ltd Mercury Finance Pty Ltd Merrill Lynch Markets (Australia) Pty. Limited Millmerran Energy Financial Service Australia Pty Limited MIS Funding No.1 Pty Limited MKM Capital Pty Ltd nabCapital Leasing (No. 2) Pty Limited Nanhai Investment Holding Limited National Australia Group Services Ltd National Cattle Feeders Pty Ltd National Motor Loans Pty Ltd Natixis Australia Pty Limited NCO Finance (Australia) Pty Ltd Network Consumer Finance Pty Limited Newcourt Financial (Australia) Pty Limited Nimble Australia Pty Ltd Nissan Financial Services Australia Pty Ltd Nordea Bank AB (publ) North State Finance Limited NPBS Securities Pty Limited Oce-Australia Finance Pty Ltd Once Credit Pty Limited Optimus Property Finance Pty Ltd Orix Australia Corporation Limited Over Fifty Capital Limited P4 Finance Pty Ltd PACCAR Financial Pty. Ltd. Paduba Industries Limited Palandri Finance Ltd Paridian Property Development Fund Limited Paringa Opportunities Trust (Aviation Leases) Partners Group NRT Access, L.P. Partown Pty. Limited PayPal Credit Pty Ltd Pensionskasse Des Bundes Publica Pepper Europe Holdings Pty Ltd Perpetual Loan Company Limited Perpetual Loan Company No 2 Limited Pioneer Credit Limited Pitney Bowes Credit Australia Limited Precinct Australia Pte. Ltd. Premium Funding Pty. Ltd. Primac Exports Pty Ltd Primac Pty Ltd Principal Finance Pty. Ltd. Private Placement Trust Investors, LLC Profinance Ltd Progressive Mortgage Company Limited Provident Capital Limited Provident Cashflow Limited Pruco Life Insurance Company Pruco Life Insurance Company of New Jersey Prudential Annuities Life Assurance Corporation Prudential Arizona Reinsurance Term Company Prudential Arizona Reinsurance Universal Company Prudential Legacy Insurance Company of New Jersey Prudential Retirement Insurance and Annuity Company QuickFee Pty Limited R.A.C. Finance Limited R.A.C.V. Finance Limited Rabo Equipment Finance Limited Rams Mortgage Corporation Limited Rapid Loans Pty Ltd Residential Housing Corporation Pty Limited Residential Mortgage Group Pty Ltd RetailEase Pty Limited Ricoh Australia Pty Ltd Riders Finance Group Pty Ltd Riverina Business Services Pty Ltd Rivwest Finance Ltd Royal Wolf Trading Australia Pty Limited Sabre Securitisation Limited Sandvik Credit Pty Ltd Scania Finance Australia Pty Ltd Scottish Pacific Business Finance Pty. Limited Secure Funding Pty Ltd Service Finance Corporation Ltd Siemens Financial Services, Inc. Siemens Ltd. Australia Skandinaviska Enskilda Banken AB (publ) SMBC Aviation Capital Australia Leasing Pty Limited SMBC Leasing and Finance, Inc Societe Generale Australia Limited Solar Financial Solutions Pty Ltd South Canterbury Finance Limited South Eastern Secured Investments Limited Sovereign Credit Pty Ltd Spa Leasing No 1 Pty Limited Spa Leasing No 2 Pty Limited Spa Leasing No 3 Pty Limited Spa Leasing No 4 Pty Limited Spa Leasing No 5 Pty Limited Speedy Finance Pty Ltd St. Andrews Finance Limited St. George Finance Limited St.George Business Finance Pty. Limited St.George Finance Holdings Limited St.George Motor Finance Limited Statewide Secured Investments Ltd Strategic Finance Limited Summit Auto Lease Australia Pty Limited Suncorp Finance Limited Suncorp Metway Advances Corporation Pty Ltd Suncorp Metway Equipment Leasing Pty Ltd Suncorp Security Services Limited Sunshine Loan Centres Pty Ltd Suttons Motors Finance Pty Limited Swedbank Mortgage AB (publ) Technology Leasing Limited TFA (Wholesale) Pty Ltd The Prudential Insurance Company of America Thorn Australia Pty Ltd Toyota Finance Australia Limited Triumph II Investments (Ireland) Limited Turner Securities Ltd UCFS Australia Pty Ltd VicState Savings & Loans Limited Victorian Producers' Co-operative Company Pty Ltd Volkswagen Financial Services Australia Pty Limited Volvo Finance Australia Pty Limited Volvo Treasury Australia Pty Ltd Waratah Receivables Corporation Pty Limited Webster Dolilta Finance Limited Webster Investments Limited Wells Fargo Bank, National Association Wells Fargo International Finance LLC Westlawn Finance Limited WFPL SPV Pty Ltd Win Mezz No. 109 Pty Ltd Win Mezz No. 131 Pty Ltd Win Mezz No. 142 Pty Ltd Win Mezz No. 143 Pty Ltd Win Mezz No. 149 Pty Ltd WIN MEZZ NO. 190 PTY LTD WIN MEZZ NO. 196 PTY LTD Win Mezz No. 198 Pty Ltd Win Mezz No. 208 Pty Ltd WIN MEZZ NO. 209 PTY LTD Win Mezz No. 89 Pty Ltd Win Mezz No. 92 Pty Ltd Win Securities Limited Win Senior No. 105 Pty Ltd Win Senior No. 113 Pty Ltd Win Senior No. 127 Pty Ltd Win Senior No. 137 Pty Ltd Win Senior No. 193 Pty Ltd WIN SENIOR NO. 211 PTY LTD WIN SENIOR NO. 213 PTY LTD Win Senior No. 91 Pty Ltd Wingate Finco 2 Pty Ltd Wingate Group Holdings Pty. Ltd. Wingate Investment Partners Trust No. 1 Wingate Investment Partners Trust No.2 Winn Mezz No. 86 Pty Ltd Yamaha Motor Finance Australia Pty Limited Zoomlion Capital (Australia) Pty Ltd |
CATEGORY I (INTRA GROUP FINANCIERS)
|
|
|
CATEGORY EXEMPT (NON REPORTING)
Anglican Community Fund (Inc) Augusta Equities Limited B. & W. Steel Holdings Pty Ltd Bayerische Hypo- und Vereinsbank AG BHP Billiton Finance (USA) Limited BHP Billiton Finance Limited Billiton Australia Finance Pty Ltd Bluescope Steel (Finance) Limited Brambles Finance Limited BT Nominees Pty Ltd Commercial Discounters Ltd Custom Credit Corporation Ltd Custom Lease Pty Ltd D & I Mortgage Corporation Limited D & I Securities Pty Ltd Direct Acceptance Corporation Ltd Duke Pacific Finance Ltd Enerloy Pty Ltd ESIC Ltd FML Securities Ltd. Foster's Group Limited Funding Facilities Pty Ltd General Credits Limited Global Trade Assets S.A. Kalama Investment Pty Ltd | Leasco Australia Pty Ltd Liberty Metals & Mining Holdings, LLC Macquarie International Finance Limited Merrill Lynch International Bank Limited Motorcharge Limited National Mortgage Market Corporation Pty Ltd Natomas Corporation Pty Limited Newton Holdings Pty Ltd Nexgen Capital Ltd Nomura Financial Products & Services, Inc. Nomura Special Investments Singapore Pte. Ltd. Pasminco Finance Limited Premium Funding (Deposits) Pty Ltd Priority One Financial Services Limited Qualifying Redbank Pass Through Pty Ltd Quay Mining Pty Limited SBS Retail Management Pty Ltd Shallala Holdings Pty. Limited Sixty Martin Place (Holdings) Pty Ltd Sydney Capital Corporation Inc The Broken Hill Proprietary Company Pty Ltd The Uniting Church (NSW) Trust Association W & J investments Ltd Westpac Equity Holdings Pty Ltd |