Search ob体育 registers
This page collates all ob体育 registers, searches, information and links.
You can also use听NZAU Connect,听our app that allows you to search across Australia and New Zealand.
Important
Anyone who offers you a financial or investment product or gives you financial advice must have an Australian financial services (AFS) licence. Make sure the person or company you are dealing with is licensed.
This section contains:
Common searches
Banned and disqualified persons
Our 'Banned and Disqualified' search has details on any bannings or disqualifications ob体育 has handed down.
A person who is disqualified under Part 6-5 of the Corporations (Aboriginal and Torres Strait Islander) Act 2006 is automatically disqualified from managing companies registered under section 206B(5) of the Corporations Act 2001. You can search the Office of the Registrar of Indigenous Corporations (ORIC) Register of Disqualified Officers to see any relevant bannings and disqualifications.
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Business names
How do I find information on a business name?
Our 'Business name index' search on ob体育 Connect has details for all business names.
Companies and organisations
How do I find information on a company?
You can use our听'Organisations and Business Names' search on ob体育 Connect.
You can search by the company's name or the company's Australian Company Number (ACN).
How do I know if the name I want is available?
Use our 'Check name availability' search to see if the company name you want is available.
Company alerts 鈥� keeping track of a company
You can create an alert to track a company and receive a notice when they lodge听documents.
How do I find out if a company is being wound up or deregistered?
ob体育's Published Notices website lists听insolvency notices, company deregistrations, and other information.
Data.gov.au
What is data.gov.au?
Data.gov.au is a website that provides public access to government data.听ob体育 publishes our registers听on data.gov.au to give everyone the opportunity to view and use our data.
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Documents
How can I search for lodged documents?
Use our 'Documents search'听to find information about documents lodged with us.
Financial advisers
How do I find information about a financial adviser?
The Financial adviser register (FAR) has details on all appointed financial advisers. This includes their employment history and product authorisations.
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Persons
How do I find information about a person?
Our register shows听any bannings and disqualifications a person may be subject to.
You can also use an information broker to find听more about a specific person's role.
To search for a name of a person to find out if they are associated with any companies, see Form 963 Application for information about a specific personal name.
Professional registers
What information is on ob体育's professional registers?
The ob体育 Professional Registers Search includes information on AFS licensees, credit licensees, auditors, liquidators and other financial professionals.
Registrable superannuation entities (RSEs) document register
This register records and makes available for download, copies of public documents that have been lodged in relation to RSEs.
Search register of RSE documents
Search fees
Are there any fees for searching?
Some of our search products can be viewed for free, while we are required to charge a fee for others.
Our website outlines the different types of information you can receive and has examples of what information is free and what information can be purchased.
SMSF auditors search
How do I find information on an SMSF auditor?
Use our 'SMSF register search'听to find information on registered SMSF auditors.
Other registers
ob体育 training register
Note: The ob体育 Training Register's content is valid up to听24 September 2012.听
The ob体育 Training Register lists training courses and individual assessment services that have been approved by ob体育-authorised assessors. These courses meet ob体育's training requirements in relation to Regulatory Guide 146听Licensing: Training of financial product advisers听().
Banned bodies corporate register
The register of banned bodies corporate lists bodies corporate that are banned from engaging in credit activities by a state or territory or under the National Consumer Credit Protection Act 2009. It contains all information received from states and territories about banned bodies corporate.
Please note, some of these bodies corporate may no longer be registered with ob体育 and will be noted as being deregistered companies.
Search banned bodies corporate register
Certificates of transfer for licensed trustee companies register
Licensed trustee companies provide trustee services to clients, including acting as executor of a will, trustee or under a power of attorney. The register shows copies of the certificates of transfer that we have issued following transfer determinations.
Search certificates of transfer for licensed trustee companies register
Court enforceable undertakings register
The enforceable undertakings register lists enforceable undertakings accepted by ob体育. Enforceable undertakings are undertakings provided to us that are enforceable in a court. They are generally accepted by us as an alternative to civil or administrative action where there has been a contravention of the legislation we administer.
Infringement notices register
This register records infringement notices paid under the听Australian Securities and Investments Commission Act 2001听(ob体育 Act), National Consumer Credit Protection Act 2009听(National Credit Act), the听National Consumer Credit Protection Regulations 2010 (National Credit Regulations), Corporations Act 2001 (Corporations Act) and the听Insurance Contracts Act 1984 (Insurance Contracts Act).
Search infringement notices register
NZAU Connect app
Our app for searching Australian and New Zealand
Our app lets you听search Australia's business name and company registers, as well as New Zealand's company register.
Persons banned from engaging in a credit activity under a law of a state or territory register
The听National Consumer Credit Protection Act 2009听(National Credit Act) requires that ob体育 maintain a register of persons who are defined in the National Credit Act听as being听banned from engaging in a credit activity under a law of a state or territory. The National Credit Act听requires that this information be available to the public.
The list of names was incorporated into the Banned and Disqualified Register in 2010.
Public warning notices
In some circumstances ob体育 may issue a notice warning the public about the conduct of a person in relation to financial services: see Australian Securities and Investments Commission Act 2001, s12GLC.
Published notices
The publication of notices, including insolvency and external administration-related notices, required to be published under the听Corporations Act 2001听and听Corporations Regulations.听听
Registered charities
How can I find information about charities?
The Australian Charities and Not-for-Profits Commission (ACNC) registers organisations as charities. This can include听public companies limited by guarantee, proprietary limited companies or registered Australian bodies.
Search ACNC's register to find the latest information on a registered charity.
Summary prosecutions of companies and directors
This register lists summary prosecutions undertaken by ob体育 against companies and directors. Since 1 July 2002, we have increased the number of prosecutions of people and companies for a range of alleged breaches of the Corporations Act.
Our reasons for doing this include:
- improving the quality of information available to the public, shareholders and members or officers of Australian companies
- assisting external administrators to address ongoing misconduct by company officers
- discouraging the misuse of ob体育's public database
- preventing disqualified directors from managing companies.
Trustee for debenture holders register
This register includes certain information required to be provided by the issuers of debentures relating to the appointment of trustees. It shows appointments made from 1 January 2010.
See Trustees for debenture holders register
Unclaimed money
How can I search for unclaimed money?
All searches for unclaimed money can be done through
Unlicensed carried over instrument lenders register
This register lists all unlicensed carried over instrument lenders notified to ob体育.
User guides for searching ob体育 registers
See user guides for step-by-step instructions for completing search transactions in ob体育 Connect.听
User guides
Search business name register
Search company and others registers
Reading your company and business name extracts
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