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| Company and company names information | People or organisations that ASIC registers or licenses |
| National Names Index Find basic details about current & former companies, business names, schemes, trusts & non-registered entities; ABN, ACN... Search now | About Identical Names Check Check the availability of a proposed company name. Search now | About Company Alert Receive email notification when a company you are monitoring lodges a document with ASIC. Register now | About Information Brokers Buy more detailed information about companies and individuals through our authorised Information Brokers | AFS Licensees Register All people or organisations who hold an Australian financial services licence. Search now | About Also check the Enforceable Undertakings Register to see if the person has undertaken not to carry on a financial services business as an AFS licensee. AFS Authorised Representatives Register All people or organisations that are authorised as representatives by an Australian financial services licensee or by a corporate representative of a licensee. Directors and employees of licensees are not listed as they do not need to be authorised. Search now | About Also check the Enforceable Undertakings Register to see if the person has undertaken not to carry on a financial services business as an AFS authorised representative. Professional Registers Registered auditors and authorised audit companies, registered liquidators & official liquidators. Search now | About Also check the Enforceable Undertakings Register to see if the person has undertaken not to act as a registered auditor, authorised audit company, registered liquidator or official liquidator. Pre-FSR licensees and authorisations Pre-FSR licensees could be registered as Securities Representatives, Futures Representative, Investment Advisors, Security Dealers, Futures Dealer and/or Futures Brokers. Search now | About |
| Banned/disqualified persons and companies | AFS licensing: approved training courses and individual assessment services |
| Banned & Disqualified Registers Persons who have been banned or disqualified under provisions of the Corporations Act. Search now | About Also check the Enforceable Undertakings Register to see if the person has undertaken not to take part in the management of a corporation, or carry on a financial services business as an AFS licensee or an AFS authorised representative. | ASIC Training Register Training courses and individual assessment services approved by ASIC under PS 146 Training of financial product advisers. Search now | About |
| ASIC and Business Gazettes | Fundraising disclosure documents |
| ASIC Gazette Copies of instruments, notices of variations to instruments and lists of changes of company type, company reinstatements, company deregistrations and unclaimed money. Business Gazette Copies of private company notices advertised by companies under the Corporations Act. Search now | OFFERlist Search All fundraising offer documents, such as prospectuses, offer information statements, profile statements and product disclosure statements lodged with ASIC from 13 March 2000. Search now | About Product Disclosure Statement in-use notices Search our National Names Index to see if an in use notice for product disclosure statements or supplementary product disclosure statements has been lodged. Search now | About |
| Unclaimed money | Enforcement |
| Unclaimed money Search for money that has been classified as unclaimed from financial institutions and companies, on our consumer website, FIDO. Search now | About | Enforceable Undertakings Register Undertakings that have been accepted by ASIC. Search now | About Summary prosecutions of companies and directors People and companies prosecuted for various breaches of the Corporations Act. Search now To search this pdf file for names, click the large binocular icon on the Adobe Reader toolbar and enter the name you're searching for. | About Other enforcement activities See our media releases |
| Unlicensed overseas cold callers | Other |
| Search our list of known unlicensed overseas cold callers, on our consumer website, FIDO. Search now | About | Senate Continuing Order No 6 - file lists |
