LA VERNE CAPITAL PTY LTD


Address: Harris Park, NSW 2150, Australia

LA VERNE CAPITAL PTY LTD (Licence# 000482937) 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 29, 2016.

Service Overview

Register Name AFS Licence
Licence Name LA VERNE CAPITAL PTY LTD
Licence Number 000482937
Licence ABN 20609554485
Issue Date 2016-02-29
Locality HARRIS PARK
State NSW
Postcode 2150
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;
    • deposit products other than 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);
      • securities; 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;
      • deposit products other than 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);
        • securities; and
        • superannuation;
to retail and wholesale clients.

Financial advisers

Adviser Number Adviser Name Status Start Date
001264795 PRADIPKUMAR DAYALBHAI PARMAR Current 2018-06-07
001004363 GYTRI SETHI Current 2017-11-06
000338802 DEEPTI SUBHASH ALURKAR Ceased 2017-10-17
001258707 DEEPTI SUBHASH ALURKAR Ceased 2017-10-03
001256812 DINESH D YOGI Current 2017-07-25
001256554 GOPAL POKHAREL Current 2017-07-17
001241076 VISHAL GUPTA Current 2017-06-26
001254918 SHEIKH NAVEED ANWAR Current 2017-05-24
000326510 NITIN GATHANI Current 2017-05-08
001252116 AMIT RAJ SINGH Current 2017-04-04

Office Location

Locality HARRIS PARK
State NSW
Postcode 2150
Country Australia

Financial services with the same postcode

Service Name Issue Date Locality
LENDFIN PRIVATE PTY LTD 2018-04-24 Parramatta, NSW 2150, Australia
TAC AUSTRALIA PTY LTD 2017-07-07 Harris Park, NSW 2150, Australia
VICARETTI & ASSOCIATES PTY LTD 2017-06-20 Parramatta, NSW 2150, Australia
PARRAMATTA ACCOUNTANTS & TAX AGENTS PTY LTD 2017-06-16 Parramatta, NSW 2150, Australia
WEALTHPRENEUR PTY LTD 2017-05-25 Parramatta, NSW 2150, Australia
EFN (AUSTRALIA) PTY LIMITED 2017-05-01 Parramatta, NSW 2150, Australia
DESSEL, ANTHONY 2017-02-20 Parramatta, NSW 2150, Australia
IZZET & CO. PTY. LIMITED 2017-02-10 Parramatta, NSW 2150, Australia
CHAMPION'S BUSINESS GROWTH ADVISERS PTY LTD 2016-09-16 Parramatta, NSW 2150, Australia
AJ FINANCIAL SOLUTIONS PTY LTD 2016-09-15 Harris Park, NSW 2150, Australia

Competitor

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Postal Code 2150

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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.