ONEPATH CUSTODIANS PTY LIMITED


Address: Sydney, NSW 2000, Australia

ONEPATH CUSTODIANS PTY LIMITED (Licence# 000238346) 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 ONEPATH CUSTODIANS PTY LIMITED
Licence Number 000238346
Licence ABN 12008508496
Issue Date 2004-03-01
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 for the following classes of financial products:
    • deposit and payment products including:
      • basic deposit products;
      • deposit products other than basic deposit products; and
      • non-cash payment 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; and
      • superannuation;
  • 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:
      • deposit and payment products limited to:
        • non-cash payment products;
      • interests in managed investment schemes limited to:
        • investor directed portfolio services; and
      • superannuation; 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 including:
        • basic deposit products;
        • deposit products other than basic deposit products; and
        • non-cash payment 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; and
        • superannuation; and
  • provide the following custodial or depository services:
    • operate investor directed portfolio services (each of which is referred to as the IDPS);
      to retail and wholesale clients.

      Financial advisers

      Adviser Number Adviser Name Status Start Date
      001232871 DHANUSHKA PERERA Ceased 2011-10-24
      001254232 BARRY SINGH Ceased 2009-11-01
      000448415 RICHARD HELGE NORDIN Ceased 2006-10-01
      000226107 KATRINA PULBROOK Ceased 2004-05-01
      000432532 SAM ROMEO Ceased 2004-01-12
      001002607 LARRY JAMES HOPGOOD Ceased 2001-11-05

      Office Location

      Locality SYDNEY
      State NSW
      Postcode 2000
      Country Australia

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      Competitor

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      Postal Code 2000

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      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.