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Compensation and Support Reference Library
Deeming Exemptions Register
- Exempted Failed Investments
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In this part
Compensation and Support Reference Library
- ACF INVESTMENTS LIMITED
- ACR (See Australian Capital Reserve Limited)
- AMERICAN CARD TECHNOLOGY INC. (ACTI)
- AUSTRALIAN CAPITAL RESERVE LIMITED
- AUSTRALIAN FUND AND PROPERTY MANAGERS PTY LTD
- AUSTRALIAN NATIONAL FINANCE
- AUSTRALIAN PLANTATION TIMBER LIMITED
- AUSTRALIAN SECURED INVESTMENTS LIMITED
- BALMAIN TRILOGY INVESTMENT MANAGEMENT PTY LIMITED
- BALOS, GEORGE
- BANKSIA SECURITIES LIMITED
- BARROIN PTY LTD
- BEACONSFIELD GOLD NL
- BELL SECURITIES
- BERRICO CO-OPERATIVE LIMITED
- BLACKBURNE & DIXON PTY LTD
- BOWDEN, E W
- BRADFIELD ANDERSON SOLICITORS
- BRIDGECORP FINANCE LIMITED
- BRIDGELAND SECURITIES
- BRITISH MARINE BANK (see BALOS, GEORGE)
- BURWOOD DISCOUNTS (AUSTRALIA) PTY LTD
- CAMBRIDGE CREDIT CORPORATION LIMITED
- CHERRY FUND LIMITED
- CITY PACIFIC LIMITED
- CLIFTON PARTNERS FINANCE PTY LTD (now known as Knightsbridge Finance Pty Ltd)
- CLOVER MIST PTY LTD (as Trustees for the Hill & Co Trust)
- CLUDEN PROPERTIES
- COMMODITIES INTERNATIONAL (see BALOS, GEORGE)
- COUNTRYWIDE BUILDING SOCIETY
- CREDENTIAL ACCEPTANCE CORPORATION PTY LTD (In Liquidation)
- CYMBIS FINANCE AUSTRALIA LIMITED
- DELANEYS SOLICITORS
- DELTARE PTY LTD
- DEPOSIT AND INVESTMENT COMPANY LTD
- DEXTER, G R (trading as WATTLE GROUP)
- DIRECT ACCEPTANCE CORPORATION LTD
- DONOVAN OATES HANNAFORD MORTGAGE CORPORATION LIMITED (DOHMC)
- EC CORPORATE MANAGEMENT INC.
- EC TRUST (LABUAN) BHD
- EIL FINANCE LTD
- ELDERSLIE FINANCE CORPORATION LIMITED
- ELLIOT & TUTHILL (MORTGAGES) PTY LTD
- ELLIOTT HARVEY SECURITIES LTD
- EQUITICORP FINANCIAL SERVICES
- EVERWORTH (TAS) PTY LTD
- EXPRESS FINANCIAL SERVICES PTY LTD (In Liquidation)
- FAMILY SECURITY FRIENDLY SOCIETY
- FARROW FINANCE COMPANY
- FINCORP GROUP OF COMPANIES
- FIRST CAPITAL SECURITIES LIMITED
- FIRST CHARTER MORTGAGE SERVICES PTY LTD
- FIRST FOUNDATION DEVELOPMENT PTY LTD (In Liquidation)
- FMI ASIA PACIFIC PTY LTD (Frank Pugliese Co. formerly known as AMA Group Pty Ltd)
- GC GROWDEN PTY LTD
- GEELONG BUILDING SOCIETY
- GENEVA FINANCE
- GERALDTON FINANCE CO PTY LTD
- GIPPSLAND SECURED INVESTMENTS LTD
- GIPPSREAL LIMITED - FIRST MORTGAGE MANAGERS
- GLENDALE CHRISTIAN COLLEGE
- GLOBAL FINANCE GROUP PTY LTD (also see Global Finance above)
- GLOBAL MORTGAGE INVESTMENTS PTY LTD (WA) (also see Global Finance above)
- G R FINANCE LIMITED
- GRENFELL SECURITIES LIMITED
- GROUP PROPERTY SERVICES LTD
- GRUBB FINANCE (For specific Grubb financial investments where the exemption date was established by DVA before 25 May 2000 also see Rowena Nominees Pty Ltd and Oakleigh Acquisitions Pty Ltd)
- HARRIS SCARFE HOLDINGS LIMITED
- HARRISONS AUSTRALIA LIMITED
- HASTINGS CAPITAL LIMITED
- IDYLIC SOLUTIONS LTD
- INTERSTATE MORTGAGE & INVESTMENT PTY LTD
- ITEC HOLDINGS PTY LTD (Frank Pugliese Co)
- JACKA NOMINEES PTY LTD
- JARDINE FLEMING CHINA REGION PTY LTD (in Liquidation) Securities
- JRM NOMINEES PTY LTD & MARIO & ELINO CONSTRUCTIONS PTY LTD
- KARL SULEMAN ENTERPRISES PTY LTD
- KINGSCLIFF NOMINEE MORTGAGES PTY LTD (see Peter John Newton Brooke)
- KNIGHTSBRIDGE FINANCE PTY LTD (see Clifton Partners Finance Pty Ltd)
- LATERAL TRADING LTD
- LAW MORTGAGES QLD PTY LTD
- LEON JAMIESON (SOLICITOR)
- LESLIE R NELSON (see Barroin Pty Ltd and Provest Pty Ltd)
- LEWIS DRISCOLL & BULL
- LEX NOMINEES PTY LTD (aka Triscott & Associates)
- LKM CAPITAL LIMITED
- LM INVESTMENT MANAGEMENT LTD
- MACQUARIE LAW MORTGAGE FUND
- McCARTHY, DURIE, RYAN, NEIL SOLICITORS MORTGAGE SCHEME -LAWYERS PRIVATE MORTGAGES PTY LTD (In Liquidation)
- McCULLOCH & McCULLOCH MORTGAGE FUND
- MEGA-MONEY PTY LTD (TRADING AS SEVELLE FINANCIAL SERVICES)
- MELBOURNE ASSET MANAGMENT (MAM) MORTGAGES
- MFA FINANCE PTY LTD
- MOMENTUM MORTGAGES LIMITED
- MURDOCH LAKEVIEW APARTMENTS LTD
- NAMBUCCA INVESTMENTS PTY LTD
- NATIONAL INDEPENDENT AGENTS ASSOCIATION (NIAA) CORPORATION LTD
- OAKLEIGH ACQUISITIONS PTY LTD (trading as Grubb Finance, see ROWENA NOMINEES PTY LTD)
- ONE.TEL LIMITED
- PALANDRI GROUP OF COMPANIES
- PAN AUSTRALIAN CREDIT (QUEENSLAND)
- PAN AUSTRALIAN CREDIT (VICTORIA)
- PASMINCO LIMITED
- PEGASUS SECURITIES
- PERFORMANCE FINANCE LIMITED
- PERMANENT BUILDING SOCIETY
- PETER FERMANIS (trading as BANKHAUS FINANCE AND MORTGAGE SERVICES)
- PETER JOHN NEWTON BROOKE (held on trust by Kingscliff Nominee Mortgages Pty Ltd)
- PIGGOTT, WOOD & BAKER (Solicitors)
- PJCB INTERNATIONAL LIMITED
- PROVEST PTY LTD
- PROVIDENT CAPITAL LIMITED
- PROVIDENT FINANCE CORPORATION PTY LTD
- PYRAMID BUILDING SOCIETY
- R A DECHNICZ & ASSOCIATES
- READETT, SIMMONS & ASSOCIATES PTY LTD
- RESEARCH AND MANAGEMENT SERVICES (RMS)
- ROBERT HUTCHINSON LIMITED
- ROWENA NOMINEES PTY LTD (trading as Grubb Finance)
- SECURED MORTGAGE MANAGEMENT LIMITED (SMML)
- SECURITY DIRECTORS
- STARRATE AUSTRALIA LIMITED
- TAPPINGS - DW AND IM TAPPING PTY LTD
- TASSAL LIMITED
- TIETYENS INVESTMENTS PTY LIMITED
- TRISCOTT & ASSOCIATES (see Lex Nominees Pty Ltd)
- TRISCOTT INVESTMENTS LTD
- VICTORIAN GOVERNMENT SECURITY BONDS
- VIVIAN R HAY
- WATTLE GROUP (aka loans to Mr G R Dexter)
- WESTEND INVESTMENTS PTY LTD
- WESTERN WOMEN MANAGEMENT PTY LTD
- WESTPOINT GROUP
- WICKHAM SECURITIES LIMITED