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Credit Licensee: AIA AUSTRALIA LIMITED Information

This is the detailed information about AIA AUSTRALIA LIMITED, it is the Australian Credit Licensee, its unique identifying number allocated to the credit licensee is 230043, the start date of the credit licensee is 2011-01-10 (YYYY-MM-DD), the current principal business address of the credit licensee is MELBOURNE, VIC, the name of the register the record belongs to Credit Licence. This data update on: 2020-10-20 17:05:41.
Credit Licensee Number: 230043
Credit Licensee Name: AIA AUSTRALIA LIMITED
Credit Licensee's Status: APPR
Credit Licensee's State: VIC
The Start Date of The Credit Licensee: 2011-01-10
The Credit Licensee's ABN or ACN: 79004837861
The Credit Licensee's AFSL Number: 230043
Credit Licensee's Town: MELBOURNE
Credit Licensee Postcode: 3004
Credit Licensee Latitude: -38.002282
Credit Licensee Longitude: 145.083949
Credit Licensee EDRS: AFCA
Credit Licensee BN: AIA AUSTRALIA
Credit Licensee Authorisations: This licence authorises the licensee to:~Engage in credit activities as a credit provider by:~carrying on a business of providing credit being credit the provision of which the National Credit Code applies to; and/or~being a credit provider under a credit contract; and/or~performing the obligations or exercising the rights of a credit provider in relation to a credit contract or proposed credit contract as the credit provider; and/or~providing credit assistance to a consumer that relates to a credit contract or proposed credit contract under which the licensee is or will be the credit provider; and/or~being a mortgagee under a mortgage that secures or will secure obligations under a credit contract under which the licensee is the credit provider; and/or~performing the obligations or exercising the rights of a mortgagee in relation to a mortgage or proposed mortgage that secures or will secure obligations under a credit contract under which the licensee is the credit provider; and/or~being a beneficiary under a guarantee that guarantees obligations under a credit contract under which the licensee is the credit provider; and/or~performing the obligations or exercising the rights of a beneficiary under a guarantee or proposed guarantee that guarantees obligations under a credit contract under which the licensee is the credit provider,~limited to:~credit activities engaged in by the licensee in accordance with the terms and conditions of:~a life policy within the meaning of the Life Insurance Act 1995 that was entered into before 1 July 2010 by the licensee; or~a document issued or given by the licensee in relation to a life policy within the meaning of the Life Insurance Act 1995 that was entered into before 1 July 2010 by the licensee
Update Time: 2020-10-20 17:05:41



Data Dictionary

Credit Licensee's Status: The registration status of the credit licensee.
Values for this field are limited to the following:
APPR – Approved
SUSP – Suspended
Credit Licensee's State: State from current principal business address of the credit licensee.
Note: States that are shown as null represent records with a foreign address where the state could not be validated. Work is currently underway to improve the record set to be consistent.
The Credit Licensee's ABN or ACN: The credit licensee's Australian Business Number (ABN) or Australian Company Number (ACN).
The Credit Licensee's AFSL Number: The credit licensee's Australian Financial Services Licence Number (AFSL Number).
Logic: IF credit licensee also has an Australian financial services (AFS) licence THEN show AFSL number.
Historic Changes to The Credit Licence Status: The credit licensee's historic suspensions including reason, start and end dates.
Format: (description) (start date) (end date)
Note: Each status change record is delimited by tilde
Credit Licensee EDRS: Australian Credit Licence holders are required to be a member of an ASIC-approved external dispute resolution scheme.
Values for this field are limited to the following:
FOS – Financial Ombudsman Service
COSL – Credit Ombudsman Service Limited (COSL, now known as CIO - below)
FOS:COSL - Multiple Memberships
CIO – Credit and Investments Ombudsman
Credit Licensee BN: The current or previous names that the credit licensee operates under. This information is provided by the licensee at the time of registration. There is no automated integration for business names registered with ASIC on or after 28 May 2012.
Note: Each business name record is delimited by tilde.
Credit Licensee Authorisations: Credit services and products the licensee is authorised to provide under their licence.