HERITAGE BANK LIMITED


Address: Toowoomba, QLD 4350, Australia

HERITAGE BANK LIMITED (Licence# 000240984) is an Australian financial service (AFS) licenced with Australian Securities and Investments Commission (ASIC), Australian Financial Services Licensee Register. The licence issue date is February 23, 2004.

Service Overview

Register Name AFS Licence
Licence Name HERITAGE BANK LIMITED
Licence Number 000240984
Licence ABN 32087652024
Issue Date 2004-02-23
Locality TOOWOOMBA
State QLD
Postcode 4350
Country Australia

Licence condition

This licence authorises the licensee to carry on a financial services business to:
  • provide 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;
    • general insurance products;
    • life products including:
      • investment life insurance products as well as any products issued by a Registered Life Insurance Company that are backed by one or more of its statutory funds; and
      • life risk insurance products as well as any products issued by a Registered Life Insurance Company that are backed by one or more of its statutory funds;
    • retirement savings accounts ("RSA") products (within the meaning of the Retirement Savings Account Act 1997); and
    • financial products limited to:
      • miscellaneous financial risk products; and
  • 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 including:
        • basic deposit products;
        • deposit products other than basic deposit products; and
        • non-cash payment products;
      • retirement savings accounts ("RSA") products (within the meaning of the Retirement Savings Account Act 1997); and
      • financial products limited to:
        • miscellaneous financial risk products; 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;
      • general insurance products;
      • life products including:
        • investment life insurance products as well as any products issued by a Registered Life Insurance Company that are backed by one or more of its statutory funds; and
        • life risk insurance products as well as any products issued by a Registered Life Insurance Company that are backed by one or more of its statutory funds;
      • interests in managed investment schemes including:
        • investor directed portfolio services;
        • retirement savings accounts ("RSA") products (within the meaning of the Retirement Savings Account Act 1997);
        • securities;
        • standard margin lending facility;
        • superannuation; and
        • financial products limited to:
      • miscellaneous financial risk products;
to retail and wholesale clients.

Financial advisers

Adviser Number Adviser Name Status Start Date
000439331 JANIS MARIAN GLASSOP Ceased 2015-12-14
000435048 DARSHIL ARUN SHAH Ceased 2015-08-18
000245245 PATRICIA MARY SYMONS Ceased 2015-03-30
000239740 TONY MCMAHON Ceased 2014-12-01
001001446 STEVEN RALPH KELLY Ceased 2014-12-01
001001638 JUSTINE WILESMITH Ceased 2014-05-05
000271505 TRACEY GROSE Ceased 2013-07-22
001001969 RAYMOND MURPHY Ceased 2012-05-28
001001637 VICTOR PETERANEC Ceased 2011-10-24
001001970 DENNIS RENBO Ceased 2011-09-26

Office Location

Locality TOOWOOMBA
State QLD
Postcode 4350
Country Australia

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Competitor

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Postal Code 4350

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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.