THE TRUST COMPANY (AUSTRALIA) LIMITED


Address: Sydney, NSW 2000, Australia

THE TRUST COMPANY (AUSTRALIA) LIMITED (Licence# 000235145) is an Australian financial service (AFS) licenced with Australian Securities and Investments Commission (ASIC), Australian Financial Services Licensee Register. The licence issue date is March 1, 2004.

Service Overview

Register Name AFS Licence
Licence Name THE TRUST COMPANY (AUSTRALIA) LIMITED
Licence Number 000235145
Licence ABN 21000000993
Issue Date 2004-03-01
Pre FSR Pre FSR (Financial Services Reform) Role and Licence Number:
SecDlr 011712
Locality SYDNEY
State NSW
Postcode 2000
Country Australia

Licence condition

This licence authorises the licensee to carry on a financial services business to:
  • provide general financial product advice only, for the following classes of financial products:
    • deposit and payment products limited to:
      • basic deposit products;
    • deposit products other than basic deposit products;
    • debentures, stocks or bonds issued or proposed to be issued by a government;
    • interests in managed investment schemes including:
      • investor directed portfolio services; and
      • securities;
  • deal in a financial product by:
    • issuing, applying for, acquiring, varying or disposing of a financial product in respect of the following classes of financial products:
      • derivatives;
      • foreign exchange contracts;
      • debentures, stocks or bonds issued or proposed to be issued by a government;
      • interests in managed investment schemes excluding investor directed portfolio services; and
      • securities; and
    • applying for, acquiring, varying or disposing of a financial product on behalf of another person in respect of the following classes of products:
      • deposit and payment products limited to:
        • basic deposit products;
      • deposit products other than basic deposit products;
      • derivatives;
      • foreign exchange contracts;
      • general insurance products;
      • debentures, stocks or bonds issued or proposed to be issued by a government;
      • interests in managed investment schemes including:
        • investor directed portfolio services;
        • securities;
        • Australian carbon credit units; and
        • eligible international emissions units;
  • provide the following custodial or depository services:
    • operate custodial or depository services other than investor directed portfolio services; and
      • provide traditional trustee company services:
        to wholesale clients.

        Financial advisers

        Adviser Number Adviser Name Status Start Date
        000249858 FOTINI MASTROGIANNI Ceased 2013-02-15
        001005623 NICHOLAS WILLIAM POULOS Ceased 2012-12-31
        001000737 BRENT ANDREW LYNCH Ceased 2012-07-01
        001000719 ALISON MARGARET MOYLAN Ceased 2012-05-30
        001000733 SARAH CHRISTINE PERKS Ceased 2011-08-22
        000455554 JONATHAN LEWIS RADO Ceased 2010-12-01
        001002320 GABRIEL ORZOI Ceased 2009-05-21
        000262647 JOSEPH JOHN FELIZZI Ceased 2007-05-27
        001002332 MICHAEL GORDON STETSON Ceased 2007-05-01
        001002333 PETER HENRI RAMBERT Ceased 2006-09-18

        Office Location

        Locality SYDNEY
        State NSW
        Postcode 2000
        Country Australia

        Financial services with the same postcode

        Service Name Issue Date Locality
        CEDAR ASSET MANAGEMENT PTY LTD 2018-07-30 Sydney, NSW 2000, Australia
        MORETON MANAGED INVESTMENTS PTY LTD 2018-07-20 Sydney, NSW 2000, Australia
        ETHICAL PARTNERS FUNDS MANAGEMENT PTY LTD 2018-07-19 Sydney, NSW 2000, Australia
        QUINTET PARTNERS PTY LTD 2018-07-17 Sydney, NSW 2000, Australia
        HALO FINANCIAL SERVICES PTY LTD 2018-07-13 Sydney, NSW 2000, Australia
        SAFE2PAY PTY LIMITED 2018-07-12 Sydney, NSW 2000, Australia
        WEL-LINK FUNDS PTY LTD 2018-07-06 Sydney, NSW 2000, Australia
        HUNT PROSPERITY PTY LTD 2018-07-03 Sydney, NSW 2000, Australia
        CROWD88 PTY LTD 2018-07-03 Sydney, NSW 2000, Australia
        FUTURE INSURANCE GROUP INTERNATIONAL PTY LTD 2018-07-02 Sydney, NSW 2000, Australia

        Competitor

        Search similar business entities

        Postal Code 2000

        Improve Information

        Please comment or provide details below to improve the information on .

        Dataset Information


        Data Provider Australian Securities and Investments Commission (ASIC), Australian Financial Services Licensee Register
        Jurisdiction Australia
        Related Datasets Australian Businesses, Australian Companies

        This dataset includes 33 thousand financial advisers registered with Australian Securities and Investments Commission (ASIC), Australian Financial Services Licensee Register. Australian Financial Services Licensees are required to keep the details of their financial advisers up to date on ASIC's Financial Services Register. Each financial adviser is registered with name, number, role status, ABN, first advice year, licence name and number, licence ABN, adviser start date and end date, appointing representative, disciplinary action, product authorisations, qualifications and training, memberships, etc.