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Credit Licensee: SMITH, LEANNE Information

This is the detailed information about SMITH, LEANNE, it is the Australian Credit Licensee, its unique identifying number allocated to the credit licensee is 391795, the start date of the credit licensee is 2011-01-14 (YYYY-MM-DD), the current principal business address of the credit licensee is HOBART, TAS, the name of the register the record belongs to Credit Licence. This data update on: 2020-10-20 17:05:46.

Credit Licensee Number: 391795
Credit Licensee Name: SMITH, LEANNE
Credit Licensee's Status: APPR
Credit Licensee's State: TAS
The Start Date of The Credit Licensee: 2011-01-14
The Credit Licensee's ABN or ACN: 77981682210
The Credit Licensee's AFSL Number: 0
Credit Licensee's Town: HOBART
Credit Licensee Postcode: 7000
Credit Licensee Latitude: -42.959401
Credit Licensee Longitude: 147.331698
Credit Licensee EDRS: AFCA
Credit Licensee BN: LEANNE SMITH FINANCE
Credit Licensee Authorisations: This licence authorises the licensee to:~Engage in credit activities other than as a credit provider by:~providing a credit service where the licensee is not or will not be:~where the service relates to a credit contract or proposed credit contract - the credit provider under the contract; or~where the service relates to a consumer lease or proposed consumer lease - the lessor; and/or~performing the obligations or exercising the rights of a credit provider in relation to a credit contract or proposed credit contract under which the licensee is not or will not be 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 not 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 not the credit provider; and/or~performing the obligations or exercising the rights of a lessor in relation to a consumer lease or proposed consumer lease where the licensee is not or will not be the lessor
Update Time: 2020-10-20 17:05:46



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.