CGF ONE PTY LTD


Address: Melbourne, VIC 3000, Australia

CGF ONE PTY LTD (Licence# 000306946) is an Australian financial service (AFS) licenced with Australian Securities and Investments Commission (ASIC), Australian Financial Services Licensee Register. The licence issue date is December 6, 2006.

Service Overview

Register Name AFS Licence
Licence Name CGF ONE PTY LTD
Licence Number 000306946
Licence ABN 99008298271
Issue Date 2006-12-06
Locality MELBOURNE
State VIC
Postcode 3000
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 limited to:
      • basic deposit products;
    • debentures, stocks or bonds issued or proposed to be issued by a government;
    • 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); and
      • superannuation; and
  • deal in a financial product by:
    • 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;
      • debentures, stocks or bonds issued or proposed to be issued by a government;
      • 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); and
        • superannuation;
to retail clients.

Financial advisers

Adviser Number Adviser Name Status Start Date
000446941 ASHOK SHERWAL Current 2018-03-06
001257624 DAVID ANTHONY WYND Ceased 2017-08-17
001253247 MANOJKUMAR SUBRAMANIAN Ceased 2017-07-17
000318370 SUNGAI ANDREW PFUMOJENA Ceased 2017-07-11
001234952 METECAN KALKAN Ceased 2017-07-03
001251659 AMJATH JAWAHIR MOHAMED Ceased 2017-06-30
001242059 SYED MUHAMMAD ALI ZAIDI Ceased 2017-06-28
001249417 VALENTINA SOKOLOV Ceased 2017-06-26

Office Location

Locality MELBOURNE
State VIC
Postcode 3000
Country Australia

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BGH CAPITAL CUSTODY SERVICES PTY LIMITED 2018-07-25 Melbourne, VIC 3000, Australia
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JINDING FINANCIAL SERVICES PTY LTD 2018-07-11 Melbourne, VIC 3000, Australia
GALAXY CROWDFUNDING PTY LTD 2018-07-03 Melbourne, VIC 3000, Australia
SOMERSET CAPITAL FINANCIAL SERVICES PTY LTD 2018-06-14 Melbourne, VIC 3000, Australia
TUXEDO MONEY PTY. LTD. 2018-06-13 Melbourne, VIC 3000, Australia
ZINC ENERGY PTY LTD 2018-05-29 Melbourne, VIC 3000, Australia
APOLLO LEAGUE PTY LTD 2018-05-08 Melbourne, VIC 3000, Australia
EXCELSIUS ASSET MANAGEMENT PTY LTD 2018-05-02 Melbourne, VIC 3000, Australia
CAPITAL GUARDIANS PTY. LTD. 2018-04-12 Melbourne, VIC 3000, Australia

Competitor

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Postal Code 3000

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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.