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Details	Status	Class/Description
Spend, Earn, Invest - The Halal Way Hejaz Asset Management Pty Ltd 2403024 3 Nov 2023	Published: Under examination	Acquisition for financial investment; Advice relating to investment fo... Class 036 Class 036 Insurance & Financial Services Acquisition for financial investment; Advice relating to investment for retirement; Advice relating to investments; Capital investment; Financial investment; Investing of funds; Investment advice; Investment asset management; Investment fund management; Investment information; Investment management; Investment management of funds; Investment of funds; Investment planning; Investment services; Loan services for property investment; Unit trust investment
We invest. We lend. We advise. MAFG Operations Pty Ltd 2399324 19 Oct 2023	Published: Under examination	Advice relating to acquisitions; Market analysis reporting services; M... Class 035 Class 035 Advertising, Business & Retail Services Advice relating to acquisitions; Market analysis reporting services; Market analysis services; Market assessment consultancy; Business administration of asset registers (for others) including administering the issuance, underwriting and distribution of securities; Business development services; Business management; Business administration including administering the issuance, underwriting and distribution of securities; Administration of business affairs; Business acquisitions; Advice relating to the acquisition of businesses; Business acquisitions consulting services; private funds business advisory services; Business advisory services relating to the management of businesses; Business advisory services; Market forecasting; Collection of financial information; information, advisory and consultancy services in relation to the aforesaid Class 036 Class 036 Insurance & Financial Services Brokerage; Corporate finance services; Corporate funds management; Corporate lending; Money lending; Corporate finance consultancy; Financial analysis; Financial lending; Financial services; Investment bank services; Investment advice; Investment of funds; Investment consultancy; Financial investment; Financial investment advisory services; Financial investment fund services; Financial investment research services; Investment management; Investment asset management; investment advice; Financial investment management services; Merchant banking; information, advisory and consultancy services in relation to the aforesaid ... Class 041 Education and Entertainment Services Arranging and conducting of seminars; Arranging and conducting of conferences; Educational services; Entertainment services; information, advisory and consultancy services in relation to the aforesaid
WHI WHITE HORSE INVEST OPPORTUNITIES FOR YOU White Horse Corp Pty Ltd ATF White Horse Corp Trust 2533566 25 Mar 2025	Published: Under examination	business management; business management of companies; business manage... Class 035 Class 035 Advertising, Business & Retail Services business management; business management of companies; business management services; business management and administration; business management and business administration; provision of business management information; business management services regarding marketing activities and launching of new products; business management supervision; business file management; business management planning; business planning; business administration and management; business administration and business management; business management and business administration services; business project management; advice relating to business management; business management advice; business information management; business management, organisation and administration; management of business for others; business management for third parties; business management analysis; business administration and management services; business administration and business management services; commercial business management; business management assistance; providing business management information; business management, organization and administration; advice in the field of business management; providing business management information in the field of strategic planning; business management services in relation to franchising; business management services relating to franchising; business risk management; management accounting; business management services relating to e-commerce; business management assistance services; assistance and advice regarding business management; business management advice and assistance; business management assistance and advice; business management of a retail enterprise for others; business management succession planning; business project management and administration; business management services within the framework of franchising; business process management; business management advisory services; business management consulting; business management consultancy; consultancy relating to business management; business management consultancy services; business management organisation consultancy; business marketing consultancy; business management consultancy in the field of leadership development; business consultancy; business management planning services; business project management services; business management and consulting; business and management consultancy; business management and enterprise organisation consultancy; business organisation and management consulting; business organisation and management consultancy; business organization and management consultancy; business organization and management consulting; consultancy relating to business management and organisation; business management consultancy in the field of executive and leadership development; business management and consulting services; business management and consultancy services; business management and enterprise organisation consultancy services; business organisation and management consulting services; business organisation and management consultancy services; business and management consultancy services; business organization and management consultancy services; business organization and management consulting services; business consultancy and management services regarding marketing activities and launching of new products; business management and consultation services; business management analysis and business consultancy; business process management and consulting; business management and enterprise organization consultancy; business management and enterprise organization consultancy services; business management and organization consultancy; consultancy and advisory services relating to business management; business management consultancy and advisory services; advisory and consultancy services relating to business management; business management consulting and advisory services; business management and consultation; assistance and advice relating to business management Class 036 Class 036 Insurance & Financial Services capital investment; capital investments; financial investment; financing of investments; fund investment; fund investments; investment of funds; funds investment; advice relating to investments; investment advice; equity capital investment; investment banking; investment in intangible assets; administration of investments; investment brokerage; maintaining escrow accounts for investments; equity financing; capital investment in real estate; real estate investment; investment trusteeship; public equity investment management; stock investment management; investment asset management; investment trust management; investment management; real estate funds investment services; investment trust services; real estate investment trust services; trust investment services; fund investment services; investment trust management services; investment services; venture capital financing; financial investment in the field of real estate; venture capital funding; mutual fund investment; providing investment savings plans; private equity investment management; investment portfolio management; investment information; private equity financing; business investment services; investment business services; capital investment services; capital investment consultancy; investment consultation; investment consultancy; financial investment management; advice relating to investment for retirement; investment trusteeship services; providing investment information; financial consultancy relating to investments; financial investment brokerage; equity investment in international companies; international fund investment; property investment; investment of funds for charitable purposes; financial investment in the field of securities; investment portfolio management services; administration of capital investment; providing advice relating to real estate investment; financial management relating to investments; investment services relating to equities; investment analysis; financial investment services; fund investment consultancy; management of investment funds; investment fund management; management of financial investments; financial management of investments; raising of capital for joint ventures; capital investment advisory services; investment trusteeship and advisory services; advisory services relating to investments; real estate investment trust advisory services; investment advisory services; capital investment brokerage; management of capital investment funds; capital investment fund management; private equity fund investment services; venture capital fund management; venture capital management; public equity financing; management of investment assets; investment management of pension funds; pension fund investment management; project capital investment services; providing information and advice in the field of financial investments; investment banking services; financial management of investment capital; financial management of capital investment; venture capital funding services for companies; venture capital advisory services; venture capital services; public and private equity financing; real estate investment management; investment brokerage services; financial investment advisory services; financial management of investment funds; private client investment services
INCOME PLAN INVEST PLAN DEBT PLAN RETIRE PLAN RISK PLAN ESTATE PLAN MAKING IT GROWING IT LEVERAGING IT ENJOYING IT PROTECTING IT PRESERVING IT Astute Wealth Advice Pty Ltd 2528118 6 Mar 2025	Published: Awaiting examination	Advisory services relating to finance; Advice on finance for retiremen... Class 036 Class 036 Insurance & Financial Services Advisory services relating to finance; Advice on finance for retirement; Advice relating to investment for retirement; Advice relating to investments; Advisory services relating to investment finance; Advisory services relating to investments; Advisory services relating to money management; Consultations relating to investment; Financial evaluations; Consultation services relating to financial matters; Estate planning services (arranging financial affairs); Advisory services relating to (financial) risk management; Advisory services relating to financial planning; Financial advisory services; Financial services; Independent financial planning advice; Personal financial planning advisory services; Provision of information relating to financial services; Trustee advisory services
PERSONAL PLAN INCOME PLAN INVEST PLAN DEBT PLAN RETIRE PLAN RISK PLAN ESTATE PLAN LIVING IT MAKING IT GROWING IT LEVERAGING IT ENJOYING IT PROTECTING IT PRESERVING IT Astute Wealth Advice Pty Ltd 2528123 6 Mar 2025	Published: Awaiting examination	Advisory services relating to finance; Advice on finance for retiremen... Class 036 Class 036 Insurance & Financial Services Advisory services relating to finance; Advice on finance for retirement; Advice relating to investment for retirement; Advice relating to investments; Advisory services relating to investment finance; Advisory services relating to investments; Advisory services relating to money management; Consultations relating to investment; Financial evaluations; Consultation services relating to financial matters; Estate planning services (arranging financial affairs); Advisory services relating to (financial) risk management; Advisory services relating to financial planning; Financial advisory services; Financial services; Independent financial planning advice; Personal financial planning advisory services; Provision of information relating to financial services; Trustee advisory services
HCAP Invest HCAP Pty Ltd 1792611 26 Aug 2016	Lapsed: Not accepted	Property development; Asset management; Property partners,Property dev... Class 035 Class 035 Advertising, Business & Retail Services Property development; Asset management; Property partners Class 036 Class 036 Insurance & Financial Services Property development; Asset management; Property partners ... Class 037 Construction and Repair Services Property development; Asset management; Property partners Class 042 Computer & Software Services & Scientific Services Property development; Asset management; Property partners
HCAP Mezzanine HCAP Pty Ltd 1796046 13 Sept 2016	Lapsed: Not accepted	Property development; asset management; property partners; asset devel... Class 036 Class 036 Insurance & Financial Services Property development; asset management; property partners; asset development; property hedge fund; hedge fund offerings; property risk management
HCAP Property HCAP Pty Ltd 1793446 31 Aug 2016	Lapsed: Not accepted	Property development; asset management; property partners; property in... Class 035 Class 035 Advertising, Business & Retail Services Property development; asset management; property partners; property investment; asset investment; development services Class 036 Class 036 Insurance & Financial Services Property development; asset management; property partners; property investment; asset investment; development services ... Class 037 Construction and Repair Services Property development; asset management; property partners; property investment; asset investment; development services Class 042 Computer & Software Services & Scientific Services Property development; asset management; property partners; property investment; asset investment; development services
HCAP Finance HCAP Pty Ltd 1793434 31 Aug 2016	Lapsed: Not accepted	Property and asset investment; property development; asset management;... Class 035 Class 035 Advertising, Business & Retail Services Property and asset investment; property development; asset management; property partners; development services Class 036 Class 036 Insurance & Financial Services Property and asset investment; property development; asset management; property partners; development services ... Class 037 Construction and Repair Services Property and asset investment; property development; asset management; property partners; development services Class 042 Computer & Software Services & Scientific Services Property and asset investment; property development; asset management; property partners; development services
HCAP Fund HCAP Pty Ltd 1792629 26 Aug 2016	Lapsed: Not accepted	Property development; Asset Management; Property Partners,Property dev... Class 035 Class 035 Advertising, Business & Retail Services Property development; Asset Management; Property Partners Class 036 Class 036 Insurance & Financial Services Property development; Asset Management; Property Partners ... Class 037 Construction and Repair Services Property development; Asset Management; Property Partners Class 042 Computer & Software Services & Scientific Services Property development; Asset Management; Property Partners

Published: Under examination

Spend, Earn, Invest - The Halal Way

Hejaz Asset Management Pty Ltd

2403024 · 3 Nov 2023

036

Acquisition for financial investment; Advice relating to investment fo...

Published: Under examination

We invest. We lend. We advise.

MAFG Operations Pty Ltd

2399324 · 19 Oct 2023

035

036

...

Advice relating to acquisitions; Market analysis reporting services; M...

Published: Under examination

WHI WHITE HORSE INVEST OPPORTUNITIES FOR YOU

White Horse Corp Pty Ltd ATF White Horse Corp Trust

2533566 · 25 Mar 2025

035

Class 035

Advertising, Business & Retail Services

business management; business management of companies; business management services; business management and administration; business management and business administration; provision of business management information; business management services regarding marketing activities and launching of new products; business management supervision; business file management; business management planning; business planning; business administration and management; business administration and business management; business management and business administration services; business project management; advice relating to business management; business management advice; business information management; business management, organisation and administration; management of business for others; business management for third parties; business management analysis; business administration and management services; business administration and business management services; commercial business management; business management assistance; providing business management information; business management, organization and administration; advice in the field of business management; providing business management information in the field of strategic planning; business management services in relation to franchising; business management services relating to franchising; business risk management; management accounting; business management services relating to e-commerce; business management assistance services; assistance and advice regarding business management; business management advice and assistance; business management assistance and advice; business management of a retail enterprise for others; business management succession planning; business project management and administration; business management services within the framework of franchising; business process management; business management advisory services; business management consulting; business management consultancy; consultancy relating to business management; business management consultancy services; business management organisation consultancy; business marketing consultancy; business management consultancy in the field of leadership development; business consultancy; business management planning services; business project management services; business management and consulting; business and management consultancy; business management and enterprise organisation consultancy; business organisation and management consulting; business organisation and management consultancy; business organization and management consultancy; business organization and management consulting; consultancy relating to business management and organisation; business management consultancy in the field of executive and leadership development; business management and consulting services; business management and consultancy services; business management and enterprise organisation consultancy services; business organisation and management consulting services; business organisation and management consultancy services; business and management consultancy services; business organization and management consultancy services; business organization and management consulting services; business consultancy and management services regarding marketing activities and launching of new products; business management and consultation services; business management analysis and business consultancy; business process management and consulting; business management and enterprise organization consultancy; business management and enterprise organization consultancy services; business management and organization consultancy; consultancy and advisory services relating to business management; business management consultancy and advisory services; advisory and consultancy services relating to business management; business management consulting and advisory services; business management and consultation; assistance and advice relating to business management

036

Class 036

Insurance & Financial Services

capital investment; capital investments; financial investment; financing of investments; fund investment; fund investments; investment of funds; funds investment; advice relating to investments; investment advice; equity capital investment; investment banking; investment in intangible assets; administration of investments; investment brokerage; maintaining escrow accounts for investments; equity financing; capital investment in real estate; real estate investment; investment trusteeship; public equity investment management; stock investment management; investment asset management; investment trust management; investment management; real estate funds investment services; investment trust services; real estate investment trust services; trust investment services; fund investment services; investment trust management services; investment services; venture capital financing; financial investment in the field of real estate; venture capital funding; mutual fund investment; providing investment savings plans; private equity investment management; investment portfolio management; investment information; private equity financing; business investment services; investment business services; capital investment services; capital investment consultancy; investment consultation; investment consultancy; financial investment management; advice relating to investment for retirement; investment trusteeship services; providing investment information; financial consultancy relating to investments; financial investment brokerage; equity investment in international companies; international fund investment; property investment; investment of funds for charitable purposes; financial investment in the field of securities; investment portfolio management services; administration of capital investment; providing advice relating to real estate investment; financial management relating to investments; investment services relating to equities; investment analysis; financial investment services; fund investment consultancy; management of investment funds; investment fund management; management of financial investments; financial management of investments; raising of capital for joint ventures; capital investment advisory services; investment trusteeship and advisory services; advisory services relating to investments; real estate investment trust advisory services; investment advisory services; capital investment brokerage; management of capital investment funds; capital investment fund management; private equity fund investment services; venture capital fund management; venture capital management; public equity financing; management of investment assets; investment management of pension funds; pension fund investment management; project capital investment services; providing information and advice in the field of financial investments; investment banking services; financial management of investment capital; financial management of capital investment; venture capital funding services for companies; venture capital advisory services; venture capital services; public and private equity financing; real estate investment management; investment brokerage services; financial investment advisory services; financial management of investment funds; private client investment services

business management; business management of companies; business manage...

Published: Awaiting examination

INCOME PLAN INVEST PLAN DEBT PLAN RETIRE PLAN RISK PLAN ESTATE PLAN MAKING IT GROWING IT LEVERAGING IT ENJOYING IT PROTECTING IT PRESERVING IT

Astute Wealth Advice Pty Ltd

2528118 · 6 Mar 2025

036

Advisory services relating to finance; Advice on finance for retiremen...

Published: Awaiting examination

PERSONAL PLAN INCOME PLAN INVEST PLAN DEBT PLAN RETIRE PLAN RISK PLAN ESTATE PLAN LIVING IT MAKING IT GROWING IT LEVERAGING IT ENJOYING IT PROTECTING IT PRESERVING IT

Astute Wealth Advice Pty Ltd

2528123 · 6 Mar 2025

036

Advisory services relating to finance; Advice on finance for retiremen...

Lapsed: Not accepted

HCAP Invest

HCAP Pty Ltd

1792611 · 26 Aug 2016

035

036

...

Property development; Asset management; Property partners,Property dev...

Lapsed: Not accepted

HCAP Mezzanine

HCAP Pty Ltd

1796046 · 13 Sept 2016

036

Property development; asset management; property partners; asset devel...

Lapsed: Not accepted

HCAP Property

HCAP Pty Ltd

1793446 · 31 Aug 2016

035

036

...

Property development; asset management; property partners; property in...

Lapsed: Not accepted

HCAP Finance

HCAP Pty Ltd

1793434 · 31 Aug 2016

035

036

...

Property and asset investment; property development; asset management;...

Lapsed: Not accepted

HCAP Fund

HCAP Pty Ltd

1792629 · 26 Aug 2016

035

036

...

Property development; Asset Management; Property Partners,Property dev...

Owners

Hcap pty limited (8)

Hcap pty ltd (7)

Hanko hackberry group pty ltd (4)

Invest inya farmer pty ltd (4)

Bredeb holdings pty ltd (3)

Bt financial group pty limited (3)

Cmc markets stockbroking limited (3)

Freeman fox pty ltd (3)

Hanko hackberry group pty ltd (3)

Magellan asset management limited (3)

Orbis holdings limited a bermuda corporation (3)

Winterjeffreys pty ltd (3)

20/20 investment services limited (2)

Az invest pty ltd (2)

Astute wealth advice pty ltd (2)

Australia and new zealand banking group limited (2)

Australian retirement trust pty ltd (2)

Australian secure capital fund ltd (2)

Australian skandia limited (2)

Bgl corporate solutions pty ltd (2)

Bytdem financial inc (2)

Commonwealth bank of australia (2)

Credit suisse group (2)

Diy invest pty ltd (2)

Department of trade and economic development (2)

Equibrands pty ltd (2)

Evolve one80 pty ltd (2)

Fmr corp. a massachusetts corporation (2)

Five pillars financial planning pty ltd (2)

Freeman fox administration services pty ltd (2)

Hejaz asset management pty ltd (2)

Infinitas investments pty ltd (2)

Invest europe, association internationale sans but lucratif (2)

Invest skin science solutions pty ltd (2)

J.L.F. corporation pty. limited (2)

Keyinvest ltd (2)

Metabo pty ltd (2)

Metricon homes pty ltd (2)

Oliver hume corporation pty ltd (2)

Omniwealth pty limited (2)

Partnervest pty ltd australia (2)

Pacific trade invest australia (2)

Q invest limited (2)

Sunshine coast regional council (2)

Sysbey group pty ltd (2)

T. rowe price group, inc. (2)

T.Rowe price group, inc a maryland corporation (2)

T.Rowe price group, inc. (2)

The crown in the right of the state of south australia c/- department for manufacturing, innovation, trade, resources and energy (2)

The uniting church (nsw) trust association limited (2)

The vanguard group, inc. (2)

Vision foundation limited (2)

Etoro ltd. a limited liability company inc.Orporated under the laws of israel (2)

A&j property development pty ltd (1)

Aci invest pty ltd (1)

Agc financial services pty ltd (1)

Agence marocaine de developpement des investissements (1)

Alman partners pty. ltd. (1)

Aspermont limited (1)

Aura buy invest donate pty ltd (1)

Abu dhabi investment company (1)

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Agri west pty ltd (1)

Ally financial inc. (1)

Aretae pty. ltd. (1)

Asian island group limited (1)

Atlas services group (australia) pty ltd (1)

Aura buy invest donate pty ltd (1)

Australian ethical investment ltd (1)

Australian investors association ltd. (1)

Avondale wealth pty ltd (1)

Bc investment group holdings limited (1)

Bendigo and adelaide bank limited (1)

Bgl corporate solutions pty ltd (1)

Bgl financial solutions pty ltd (1)

Bim trading pty ltd (1)

Brisbane re pty ltd (1)

Baillie gifford & co (a partnership) (1)

Bamboo holdings limited (1)

Biotech capital limited (1)

Blackrock aladdin (efront) (1)

Blackrock institutional trust company, n.A. (1)

Britbo holding ag (1)

Cash harvest pty ltd (1)

Cit coin invest ag (1)

Centuria capital limited (1)

Crafters labs co., ltd. (1)

Dairy australia limited (1)

Darcluna pty ltd (1)

Defence housing australia (1)

Diana crawford mills and susan haf morgan trading as life portfolio (1)

Du plessis auction gallery pty ltd (1)

E*trade financial corporation (1)

Efg bank european financial group sa (1)

Electricite de france (1)

Euramco asset gmbh (1)

East coast granny flats & small homes pty ltd (1)

Equitiloan limited (1)

Fast invest ltd (1)

Female invest aps (1)

Firetrail investments pty ltd (1)

Flinders wealth pty ltd (1)

Folio property pty limited (1)

Fondsmæglerselskabet maj invest a/s (1)

Foresight group llp (1)

Free invest pty ltd (1)

Futurity investment group limited (1)

G6e pty ltd (1)

Girls that invest limited (1)

Gps investment fund limited (1)

Genesis.China associates pty ltd (1)

Gerstein, fisher & associates, inc. (1)

Gloriland investment pty ltd (1)

Golden invest pty ltd (1)

Good magpie pty ltd (1)

Green invest ltd (1)

Hello realty pty ltd (1)

Hanko hackberry pty ltd (1)

Harry georje diamonds australia pty ltd (1)

Herman miller, inc (1)

Holiday invest (admin) pty ltd (1)

Horseracing professionals pty ltd (1)

I-invest direct pty ltd (1)

Ij financial services pty ltd (1)

Indecon pty ltd (1)

Invest australia holdings group pty ltd (1)

Iq global asset partners pty limited (1)

Intesa sanpaolo s.P.A. (1)

Invest holiday pty ltd (1)

Investup pty ltd (1)

Ironstone funds pty ltd (1)

Jfn investor services pty ltd (1)

Jlf corporation pty ltd (1)

John cerniauskas pty ltd (1)

Juddcorp pty ltd trading as chris judd invest (1)

Kaizen capital pty ltd (1)

Kilokore pty ltd (1)

Kimba marketing pty ltd (1)

Krish capital pty ltd (1)

Loan market group pty ltd (1)

Loftus peak pty limited (1)

M b creations pty ltd (1)

Mafg operations pty ltd (1)

Maj invest holding a/s (1)

Melbourne property advisory pty ltd (1)

Msc group australia pty ltd (1)

Macdonald smyth & associates pty ltd (1)

Mahercorp pty ltd (1)

Mainc.Ap pty ltd (1)

Marquetable group pty ltd (1)

Meridien group pty ltd (1)

Merrill lynch hsbc services (uk) limited (1)

Microsoft corporation (1)

Mortimer & chua pty ltd (1)

Nicolas lee (1)

Nzi life ltd (1)

Nzx funds management limited (1)

Nagambie lakes tourism & commerce inc. (1)

National australia bank limited (1)

Nova pacific securities limited (1)

Nuveen investments, inc. (1)

O2b (ip) pty ltd (1)

Oroszlán és farkas kft. (1)

Pppt pty ltd as trustee for the bailey on hold trust and others (1)

Pps investments pty ltd (1)

Pro-invest asset management pty ltd (1)

Pro-invest group fz llc (1)

Propvue ip pty ltd (1)

Purdey investment pty ltd (1)

Planwisely pty ltd (1)

Q invest ltd (1)

Qbe lenders' mortgage insurance limited (1)

Raas trade & services pty ltd (1)

Razar pty ltd (1)

Republican finance corporation pty ltd (1)

Revofin technology group pty ltd (1)

Rossmead holdings pty ltd (1)

Royal automobile club of victoria (racv) limited (1)

Russell investments group, llc (1)

Serveone pty. ltd. (1)

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Supercare solutions group pty ltd (1)

Sanders noonan pty ltd (1)

Sharegro inc. (1)

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Smart money crowd pty ltd as trustee for smart money crowd trust (1)

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Soleir pty limited (1)

Spriggy invest pty ltd (1)

Star systems (1)

State street corporation (1)

State street corporation a massachusetts corporation (1)

Stead enterprises pty ltd (1)

Stockpay pty ltd (1)

Tahiti tourisme groupement d'interet economique (1)

Tax invest etc pty ltd (1)

The crown in the right of the state of south australia (1)

The crown in the right of the state of south australia c/- department for manufacturing, innovation, trade, resources and energy (1)

Trading 212 group limited (1)

Techinvest pty limited (1)

The trustee for smart money crowd trust (1)

Total business equipment pty ltd (1)

Valet private pty ltd (1)

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We plan pty ltd (1)

Wellington group holdings llp (1)

Westpac banking corporation (1)

White horse corp pty ltd atf white horse corp trust (1)

Wilsons administration services pty ltd (1)

Winter jeffreys pty ltd (1)

Wow developments pty ltd (1)

Fpinnovation pty ltd (1)

Meetinvest ag (1)