708 CAPITAL PTY LTD

Address: Sydney, NSW 2000, Australia

708 CAPITAL PTY LTD (Licence# 000386279) is an Australian financial service (AFS) licenced with Australian Securities and Investments Commission (ASIC), Australian Financial Services Licensee Register. The licence issue date is January 18, 2011.

Service Overview

Register Name AFS Licence
Licence Name 708 CAPITAL PTY LTD
Licence Number 000386279
Licence ABN 17142319202
Issue Date 2011-01-18
Locality SYDNEY
State NSW
Postcode 2000
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;
    • derivatives;
    • interests in managed investment schemes including:
      • investor directed portfolio services;
      • securities;
      • standard margin lending facility; 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;
      • derivatives;
      • interests in managed investment schemes including:
        • investor directed portfolio services;
        • securities;
        • standard margin lending facility; and
        • superannuation; and
    • underwriting:
      • an issue of securities;
to retail and wholesale clients.

Financial advisers

Adviser Number Adviser Name Status Start Date
001257153 SAM ALFRED FOGARTY Current 2017-08-08
000345375 MAXIMILIAN FRANCIS OLAF LUDOWICI Current 2016-08-15
000319258 NICHOLAS JAMES WORRALL Current 2013-04-02
000268288 MATTHEW LUMB Current 2011-03-26
000297286 LAWRENCE BUONO Current 2011-03-26
000345375 MAXIMILIAN FRANCIS OLAF LUDOWICI Ceased 2010-01-03

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.