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Details	Status	Class/Description
DANDY LOANS CJ Workman Pty Ltd 2376548 2 Aug 2023	Registered: Registered/protected	Advice regarding credit; Advice regarding lending services; Advisory s... Class 036 Class 036 Insurance & Financial Services Advice regarding credit; Advice regarding lending services; Advisory services relating to credit; Advisory services relating to financial matters; Arranging of finance for others; Banking; Brokerage; Commercial financing; Commercial lending; Commercial mortgage brokerage; Consultation services relating to real estate; Consultancy services relating to credit; Consultations relating to credit; Consultancy services relating to investment; Consultations relating to investment; Corporate financing; Corporate lending; Debt advisory services; Equity financing; Financial affairs; Financial brokerage; Consultation services relating to financial matters; Consultations (Financial); Financial consultancy; Financial consultation services; Financial information services; Financial lending; Financing of investments; Financing of property development; Advisory services relating to finance; Advisory services relating to financing; Consultancy services relating to finance; Financing services; Advisory services relating to loan services; Financial loan services; Loan services; Loan services for property investment; Financing of home loans; Financing of personal loans; Loans (financing); Advice relating to mortgages for residential properties; Mortgage advice; Mortgage banking and brokerage; Mortgage brokering; Lending on mortgage; Mortgage lending; Mortgage loans; Advisory services relating to mortgages; Advice services relating to enhancement of mortgages; Mortgage and savings services; Mortgage brokerage services; Mortgage loan services; Mortgage services; Consultancy services relating to personal finance; Personal finance services; Personal loan services; Providing financial information; Providing financial information via a website; Provision of bridging loans; Provision of commercial loans; Provision of consumer loans; Provision of home loans; Provision of information relating to financial services; Provision of information relating to mortgages; Provision of information in relation to real estate; Provision of information relating to property (real estate); Provision of information relating to real estate; Advisory services relating to real estate ownership; Real estate advisory services; Financing of real estate developments; Real estate financing; Secured loans; Securing of funds
Dandy Loans CJ Workman Pty Ltd 2376547 2 Aug 2023	Registered: Registered/protected	Advice regarding credit; Advice regarding lending services; Advisory s... Class 036 Class 036 Insurance & Financial Services Advice regarding credit; Advice regarding lending services; Advisory services relating to credit; Advisory services relating to financial matters; Arranging of finance for others; Banking; Brokerage; Commercial mortgage brokerage; Commercial financing; Commercial lending; Consultation services relating to real estate; Consultancy services relating to credit; Consultations relating to credit; Consultancy services relating to investment; Consultations relating to investment; Corporate financing; Corporate lending; Debt advisory services; Equity financing; Financial affairs; Financial brokerage; Consultation services relating to financial matters; Consultations (Financial); Financial consultancy; Financial consultation services; Financial information services; Financial lending; Financing of investments; Financing of property development; Advisory services relating to finance; Advisory services relating to financing; Consultancy services relating to finance; Financing services; Advisory services relating to loan services; Financial loan services; Loan services; Loan services for property investment; Financing of home loans; Financing of personal loans; Loans (financing); Advice relating to mortgages for residential properties; Mortgage advice; Mortgage banking and brokerage; Mortgage brokering; Lending on mortgage; Mortgage lending; Mortgage loans; Advisory services relating to mortgages; Advice services relating to enhancement of mortgages; Mortgage and savings services; Mortgage brokerage services; Mortgage loan services; Mortgage services; Consultancy services relating to personal finance; Personal finance services; Personal loan services; Providing financial information; Providing financial information via a website; Provision of bridging loans; Provision of commercial loans; Provision of consumer loans; Provision of home loans; Provision of information relating to financial services; Provision of information relating to mortgages; Provision of information in relation to real estate; Provision of information relating to property (real estate); Provision of information relating to real estate; Advisory services relating to real estate ownership; Real estate advisory services; Financing of real estate developments; Real estate financing; Secured loans; Securing of funds
Fortie Loans Fortie Money PTY LTD 2273081 27 May 2022	Registered: Registered/protected	Advice relating to mortgages for residential properties; Advice servic... Class 036 Class 036 Insurance & Financial Services Advice relating to mortgages for residential properties; Advice services relating to enhancement of mortgages; Advisory services relating to mortgages; Mortgage advice; Mortgage banking and brokerage; Mortgage brokerage services; Mortgage brokering; Mortgage financing services; Mortgage lending; Mortgage loan services; Mortgage loans; Mortgage services; Mortgaging; Provision of information relating to mortgages; Provision of mortgage loans; Provision of mortgages; Financing of home loans; Provision of home loans; Provision of real estate loans; Loan services for property investment
YES LOANS Rohanna Pty Ltd as trustee for Skippers Unit Trust 2209571 9 Sept 2021	Registered: Registered/protected	Loans (financing) including car loans (financing) including chattel mo... Class 036 Class 036 Insurance & Financial Services Loans (financing) including car loans (financing) including chattel mortgage; personal loans (financing); leisure finance including caravan loans, motorcycle and boat loans; commercial loans (financing) including truck loans and equipment loans; debt consolidation loans (financing) and debt consolidation services including financial advice; lending (financial services); issuance and brokerage of debt instruments; insurance services; insurance brokering; vehicle valuation services; reinsurance; financial risk management; insurance risk management; risk protection insurance services in conjunction with loan services that forms a part of the finance contract; loan management services; all being in relation to the provision of loans; information, consultancy and advice in relation to the aforementioned services; the provision of these services online
LIGHTNING LOANS On Deck Capital Australia Pty Ltd 2170261 12 Apr 2021	Registered: Registered/protected	Small business financing; loan financing; financial loan consultation;... Class 036 Class 036 Insurance & Financial Services Small business financing; loan financing; financial loan consultation; provision of credit; provision of credit to small to medium enterprise businesses; provision of commercial loans, commercial lending, loan services, loans (financing), provision of finance, provision of information regarding the aforesaid service
SFE LOANS SFE Enterprises Australia Pty Ltd 2119881 18 Sept 2020	Registered: Registered/protected	Financial advisory services, namely financial advisory services relati... Class 036 Class 036 Insurance & Financial Services Financial advisory services, namely financial advisory services relating to mortgage brokering, financial brokerage, and loans; Mortgage brokering; Financial brokerage; Advisory services relating to loan services; Loan services
TRADIES LOANS Wish Loans Pty Ltd 2110843 11 Aug 2020	Registered: Registered/protected	Advisory services relating to loan services; Advisory services relatin... Class 036 Class 036 Insurance & Financial Services Advisory services relating to loan services; Advisory services relating to real estate ownership; Advice on finance for retirement; Advice regarding lending services; Advisory services relating to banking; Advisory services relating to financial investment; Advisory services relating to money management; Real estate financing; Brokerage; Investment analysis; Financial management of finances; Financial management of financial assets; Financial management of investments; Advice regarding credit; Debt advisory services
Jacaranda Loans Jacaranda Finance Pty Ltd 2055686 5 Dec 2019	Registered: Registered/protected	Business referrals services,Advisory services relating to finance; Adv... Class 035 Class 035 Advertising, Business & Retail Services Business referrals services Class 036 Class 036 Insurance & Financial Services Advisory services relating to finance; Advisory services relating to financing; Advisory services relating to investment finance; Consultancy services relating to credit; Consultancy services relating to finance; Consultancy services relating to personal finance; Consumer credit services; Credit (financing); Financial lending; Financial loan services; Financing services; Financial credit services; Loan services; Loans (financing); Money lending; Personal finance services; Personal loan services; Provision of consumer credit; Provision of consumer loans; Provision of credit; Provision of finance; Provision of financial information; Provision of loans; none of the foregoing being financial planning services
MYOB Loans MYOB Technology Pty Ltd 1952845 4 Sept 2018	Registered: Registered/protected	Financial services; financial management services; business banking se... Class 036 Class 036 Insurance & Financial Services Financial services; financial management services; business banking services in relation to loans; Internet banking services in relation to business lending; lending services including providing business loans; commercial lending services; corporate lending services; information, advisory and consultancy services in relation to all the aforementioned
MYOB LOANS MYOB Technology Pty Ltd 1952846 4 Sept 2018	Registered: Registered/protected	Financial services; financial management services; business banking se... Class 036 Class 036 Insurance & Financial Services Financial services; financial management services; business banking services in relation to loans; Internet banking services in relation to business lending; lending services including providing business loans; commercial lending services; corporate lending services; information, advisory and consultancy services in relation to all the aforementioned

Registered: Registered/protected

DANDY LOANS

CJ Workman Pty Ltd

2376548 · 2 Aug 2023

036

Class 036

Insurance & Financial Services

Advice regarding credit; Advice regarding lending services; Advisory services relating to credit; Advisory services relating to financial matters; Arranging of finance for others; Banking; Brokerage; Commercial financing; Commercial lending; Commercial mortgage brokerage; Consultation services relating to real estate; Consultancy services relating to credit; Consultations relating to credit; Consultancy services relating to investment; Consultations relating to investment; Corporate financing; Corporate lending; Debt advisory services; Equity financing; Financial affairs; Financial brokerage; Consultation services relating to financial matters; Consultations (Financial); Financial consultancy; Financial consultation services; Financial information services; Financial lending; Financing of investments; Financing of property development; Advisory services relating to finance; Advisory services relating to financing; Consultancy services relating to finance; Financing services; Advisory services relating to loan services; Financial loan services; Loan services; Loan services for property investment; Financing of home loans; Financing of personal loans; Loans (financing); Advice relating to mortgages for residential properties; Mortgage advice; Mortgage banking and brokerage; Mortgage brokering; Lending on mortgage; Mortgage lending; Mortgage loans; Advisory services relating to mortgages; Advice services relating to enhancement of mortgages; Mortgage and savings services; Mortgage brokerage services; Mortgage loan services; Mortgage services; Consultancy services relating to personal finance; Personal finance services; Personal loan services; Providing financial information; Providing financial information via a website; Provision of bridging loans; Provision of commercial loans; Provision of consumer loans; Provision of home loans; Provision of information relating to financial services; Provision of information relating to mortgages; Provision of information in relation to real estate; Provision of information relating to property (real estate); Provision of information relating to real estate; Advisory services relating to real estate ownership; Real estate advisory services; Financing of real estate developments; Real estate financing; Secured loans; Securing of funds

Advice regarding credit; Advice regarding lending services; Advisory s...

Registered: Registered/protected

Dandy Loans

CJ Workman Pty Ltd

2376547 · 2 Aug 2023

036

Class 036

Insurance & Financial Services

Advice regarding credit; Advice regarding lending services; Advisory services relating to credit; Advisory services relating to financial matters; Arranging of finance for others; Banking; Brokerage; Commercial mortgage brokerage; Commercial financing; Commercial lending; Consultation services relating to real estate; Consultancy services relating to credit; Consultations relating to credit; Consultancy services relating to investment; Consultations relating to investment; Corporate financing; Corporate lending; Debt advisory services; Equity financing; Financial affairs; Financial brokerage; Consultation services relating to financial matters; Consultations (Financial); Financial consultancy; Financial consultation services; Financial information services; Financial lending; Financing of investments; Financing of property development; Advisory services relating to finance; Advisory services relating to financing; Consultancy services relating to finance; Financing services; Advisory services relating to loan services; Financial loan services; Loan services; Loan services for property investment; Financing of home loans; Financing of personal loans; Loans (financing); Advice relating to mortgages for residential properties; Mortgage advice; Mortgage banking and brokerage; Mortgage brokering; Lending on mortgage; Mortgage lending; Mortgage loans; Advisory services relating to mortgages; Advice services relating to enhancement of mortgages; Mortgage and savings services; Mortgage brokerage services; Mortgage loan services; Mortgage services; Consultancy services relating to personal finance; Personal finance services; Personal loan services; Providing financial information; Providing financial information via a website; Provision of bridging loans; Provision of commercial loans; Provision of consumer loans; Provision of home loans; Provision of information relating to financial services; Provision of information relating to mortgages; Provision of information in relation to real estate; Provision of information relating to property (real estate); Provision of information relating to real estate; Advisory services relating to real estate ownership; Real estate advisory services; Financing of real estate developments; Real estate financing; Secured loans; Securing of funds

Advice regarding credit; Advice regarding lending services; Advisory s...

Registered: Registered/protected

Fortie Loans

Fortie Money PTY LTD

2273081 · 27 May 2022

036

Advice relating to mortgages for residential properties; Advice servic...

Registered: Registered/protected

YES LOANS

Rohanna Pty Ltd as trustee for Skippers Unit Trust

2209571 · 9 Sept 2021

036

Loans (financing) including car loans (financing) including chattel mo...

Registered: Registered/protected

LIGHTNING LOANS

On Deck Capital Australia Pty Ltd

2170261 · 12 Apr 2021

036

Small business financing; loan financing; financial loan consultation;...

Registered: Registered/protected

SFE LOANS

SFE Enterprises Australia Pty Ltd

2119881 · 18 Sept 2020

036

Financial advisory services, namely financial advisory services relati...

Registered: Registered/protected

TRADIES LOANS

Wish Loans Pty Ltd

2110843 · 11 Aug 2020

036

Advisory services relating to loan services; Advisory services relatin...

Registered: Registered/protected

Jacaranda Loans

Jacaranda Finance Pty Ltd

2055686 · 5 Dec 2019

035

036

Business referrals services,Advisory services relating to finance; Adv...

Registered: Registered/protected

MYOB Loans

MYOB Technology Pty Ltd

1952845 · 4 Sept 2018

036

Financial services; financial management services; business banking se...

Registered: Registered/protected

MYOB LOANS

MYOB Technology Pty Ltd

1952846 · 4 Sept 2018

036

Financial services; financial management services; business banking se...

Owners

Aussie car loans pty ltd (30)

Ahl investments pty ltd (17)

Smsf association ltd (14)

Australian finance group ltd (12)

Westpac banking corporation (11)

Beat services pty ltd (9)

Aussie finance pty ltd (7)

National australia bank limited (7)

Click loans pty ltd (6)

Credit one equipment finance pty ltd (6)

Rams financial group pty limited (6)

Woolworths limited (6)

Australian finance group ltd (5)

Commonwealth bank of australia (5)

Connective group ip holdings (no 2) pty ltd (5)

Finance ezy pty ltd (5)

Mortgage choice pty ltd (5)

Westpac banking corp. (5)

Australia and new zealand banking group limited (4)

Heritage and people's choice limited (4)

Homeloan refunds pty ltd (4)

Hopscotch money limited (4)

Liberty financial pty ltd (4)

Rohanna pty ltd as trustee for skippers unit trust (4)

Smsf professionals' association of australia limited (4)

Seamless smsf pty ltd as trustee for mchenry provisions family trust (4)

A.P.V.C. holdings pty. ltd. (3)

Abn group pty ltd (3)

Alldrive holdings pty ltd (3)

Australian central credit union ltd (3)

Bank of queensland limited (3)

Blue sky financial pty ltd (3)

Catch.Com.Au pty ltd (3)

Columbus capital pty ltd (3)

Columbus capital pty. ltd (3)

Cube central pty ltd (3)

Dkckz pty ltd (3)

Fox finance group pty ltd (3)

Glenister & co pty ltd (3)

Horsely pty ltd as trustee for hunter investments unit trust (3)

Integris securitisation services pty limited (3)

Kcbl pty ltd (3)

Keystart loans ltd (3)

More group holdings pty ltd (3)

More home loans pty ltd (3)

Nmfm lending pty ltd (3)

Professionalsearch.Com.Au pty ltd (3)

Rapid loans pty ltd (3)

Real estate home loans pty ltd (3)

Smsf alliance pty ltd (3)

St.George bank limited (3)

Sterling publishing pty ltd (3)

Time home loans pty ltd (3)

Y l younger pty ltd (3)

Yellow brick road group limited (3)

Ace home loans pty limited (2)

Amj financial pty ltd (2)

Aqua home loans pty ltd (2)

Abacus finance and property pty ltd (2)

Acuity home loans pty ltd (2)

Affordable car loans pty ltd (2)

Assured home loans pty ltd (2)

Australian central credit union limited (2)

Avella pty ltd (2)

Bluechoice pty ltd (2)

Brighten financial pty limited (2)

Bluestone group pty limited (2)

Cj workman pty ltd (2)

Cash loan money centres pty ltd (2)

Clarity financial group pty limited (2)

Coastal finance solutions pty ltd as trustee for gage family trust (2)

Craig holme nominees pty ltd (2)

Credit asset management ltd (2)

Cyber smsf pty ltd (2)

Derivex limited (2)

Do it yourself loans pty ltd (2)

Dolphin home loans pty ltd (2)

Domain holdings australia limited (2)

Drmortgage.Com.Au pty ltd (2)

First australian building society limited (2)

Focus group pty ltd (2)

Fox symes home loans pty ltd (2)

Freedom loans australia pty ltd (2)

G.L connolly & k.B connolly (2)

Granite home loans pty ltd (2)

Greenstone financial services pty ltd (2)

H & h consulting services pty ltd (2)

Harwebhal unit trust (2)

Home maker mortgages pty ltd (2)

Isan pty ltd (2)

Jadig management & advisory pty ltd (2)

Just loans pty ltd (2)

Kiwi home loans pty ltd (2)

Kredi home loans pty ltd (2)

Loan's for u pty ltd (2)

La trobe financial services pty ltd (2)

Land lease home loans pty ltd (2)

Loan choice home loans pty ltd (2)

Manage your super (smsf auditors) pty. ltd (2)

Mortgage ezy holdings pty limited (2)

Myob technology pty ltd (2)

Manage your loans pty ltd (2)

Mcgrath oxygen home loans pty ltd (2)

Nano home loans pty ltd (2)

Nano platform pty ltd (2)

Nv home loans pty ltd (2)

National tax & accountants' association ltd (2)

Need finance pty ltd (2)

New tiger pty ltd (2)

Newcastle permanent building society ltd (2)

Nimble (ip) pty ltd (2)

Optimus partners pty ltd (2)

Pcf bid co pty ltd (2)

Pello group pty. ltd. (2)

Powerwrap limited (2)

Pr finance group ltd (2)

Property club asset pty ltd (2)

Pink flamingo home loans pty ltd (2)

Platinum home loans pty limited (2)

Positive group australia pty ltd (2)

Quill group holdings pty ltd (2)

Queensland police union of employees (2)

R s capital partners pty ltd (2)

Rea group ltd (2)

Response real estate pty. limited (2)

Realestate.Com.Au ltd (2)

Retire me young home loans pty ltd (2)

Rising sun performance pty ltd (2)

Smsf advisers network pty ltd (2)

Smsf compliance audits pty ltd (2)

Smsf copilot pty ltd (2)

Smsf loans pty limited (2)

Snt enterprises pty ltd (2)

Source funding pty ltd (2)

Self managed super fund wizard pty ltd (2)

Selfwealth ltd (2)

Shol financial pty ltd (2)

Star globe pty. ltd. (2)

Time home loans pty ltd (2)

The ethical investment company of australia pty ltd (2)

The loan enquiry centre pty limited (2)

Total super pty ltd (2)

Vanilla loans pty ltd (2)

Wlth ip pty ltd (2)

Your lender choice pty ltd (2)

Zipmoney payments pty ltd (2)

Aussie pty ltd (2)

"Tru blu" australia's financial supermarket pty ltd (1)

2 easy loans pty ltd (1)

201 professional services pty ltd (1)

360 finance pty ltd (1)

360 financial services pty ltd (1)

4 little helpers pty ltd (1)

@finance pty ltd (1)

A & k sapkota pty ltd as trustee for a & k sapkota family trust australia (1)

Abn consolidated holdings pty ltd (1)

Abs tax pty ltd (1)

Achl holdings pty ltd (1)

Afs group limited (1)

Alabella pty ltd au (1)

Altoa pty ltd (1)

Ami finance group pty ltd (1)

Amp capital investors limited (1)

Annum funds management limited (1)

Arb home loans pty ltd (1)

Aus loans ip holdings pty ltd (1)

Ausa finance & investment pty ltd (1)

Australian smsf members association limited (1)

Abbey national australasia pty ltd (1)

Access 2 equity pty ltd as trustee for divitiarum custos trust (1)

Access credit union (nsw) ltd (1)

Access loans pty ltd (1)

Acqua accountants pty. limited (1)

Advance car loans pty ltd (1)

Advisers digest pty ltd as trustee for the advisers digest trust (1)

Afcul services corporation limited (1)

Affinity home loans pty ltd (1)

Affordable car leasing pty ltd (1)

Affordable loans pty ltd (1)

Ag-com pty limited (1)

Air group holdings pty ltd (1)

All australian home loans (1)

All finanz & management services pty ltd (1)

Allied capital pty ltd (1)

Amazing loans limited (1)

Approved car loans pty ltd (1)

Approveit home loans pty ltd (1)

Aristocrat investments pty ltd (1)

Assured intellectual property pty ltd (1)

Auscare home loans pty ltd (1)

Auslend pty ltd (1)

Aussie homes loans limited (1)

Aussie loans pty ltd (1)

Australian automotive & mortgage industry finance pty ltd (1)

Australian finance group limited (1)

Australian guarantee corporation limited (1)

Australian home loans limited (1)

Australian loans group pty ltd (1)

Australian post-tel institute (nsw & act) inc (1)

Australian rail, tram and bus industry union australia (1)

Australian real estate home loans pty ltd (1)

Australian vehicle loans pty ltd (1)

Australian xpress card pty ltd (1)

Bank of queensland limited (1)

Bgl financial solutions pty ltd (1)

Blvd finance (1)

Bredeb holdings pty ltd (1)

Bt financial group pty limited (1)

Beneficial lending services pty ltd (1)

Bernie lewis home loans pty ltd (1)

Bettaway financial group (1)

Better mortgages australia (1)

Blended home loans pty ltd (1)

Blue global, llc (1)

Blue river finance pty ltd (1)

Blue rock australia pty ltd (1)

Box hill nunawading credit union co-operative (1)

Bracic consulting pty ltd (1)

Bredeb holdings pty ltd (1)

Bullock finance pty ltd (1)

Business loans australia pty ltd (1)

Cadaco pty ltd (1)

Chardons finance group pty limited (1)

Cjs no. 2 pty ltd (1)

Cloudoffis pty ltd (1)

Connected property finance group pty ltd (1)

Cooper jak pty ltd (1)

Cps credit union (sa) ltd (1)

Credit select pty. ltd. (1)

Cwg holdings asia pacific pty. ltd. (1)

Capital homeloans pty ltd (1)

Carrington national holdings pty limited (1)

Cash addiction limited (1)

Cash doctors (ip) pty ltd (1)

Catch essentials pty ltd (1)

Citiwide holdings pty ltd (1)

City finance (ip) pty ltd (1)

Collins securities pty ltd (1)

Comare car loans pty ltd (1)

Connect credit union of tasmania limited (1)

Connector home loans (1)

Cookiedea pty ltd (1)

Corporate administration solutions pty ltd (1)

Corporate finance strategies pty ltd (1)

Count financial limited (1)

Credit union home loans australia limited (1)

Creditone pty ltd (1)

Crown cash loans pty ltd (1)

D.D champion & l champion (1)

Dcf lending pty ltd (1)

Digital home loans pty limited (1)

Dourios ippos pty ltd (1)

Datt fintech innovations pty ltd (1)

Deals4loans pty ltd (1)

Debbie does car loans (1)