Other registers
In addition to ASIC Connect, we provide other registers, searches, and information.
ASIC training register
Note: The ASIC Training Register's content is valid up to听24 September 2012.听
The ASIC Training Register lists training courses and individual assessment services that have been approved by ASIC-authorised assessors. These courses meet ASIC's training requirements in relation to Regulatory Guide 146听Licensing: Training of financial product advisers听().
Banned bodies corporate register
The register of banned bodies corporate lists bodies corporate that are banned from engaging in credit activities by a state or territory or under the National Consumer Credit Protection Act 2009. It contains all information received from states and territories about banned bodies corporate.
Please note, some of these bodies corporate may no longer be registered with ASIC and will be noted as being deregistered companies.
Search banned bodies corporate register
Certificates of transfer for licensed trustee companies register
Licensed trustee companies provide trustee services to clients, including acting as executor of a will, trustee or under a power of attorney. The register shows copies of the certificates of transfer that we have issued following transfer determinations.
Search certificates of transfer for licensed trustee companies register
Court enforceable undertakings register
The enforceable undertakings register lists enforceable undertakings accepted by ASIC. Enforceable undertakings are undertakings provided to us that are enforceable in a court. They are generally accepted by us as an alternative to civil or administrative action where there has been a contravention of the legislation we administer.
Infringement notices register
This register records infringement notices paid under the听91AV and Investments Commission Act 2001听(ASIC Act), National Consumer Credit Protection Act 2009听(National Credit Act), the听National Consumer Credit Protection Regulations 2010 (National Credit Regulations), Corporations Act 2001 (Corporations Act) and the听Insurance Contracts Act 1984 (Insurance Contracts Act).
Search infringement notices register
NZAU Connect app
Our app for searching Australian and New Zealand
Our app lets you听search Australia's business name and company registers, as well as New Zealand's company register.
Persons banned from engaging in a credit activity under a law of a state or territory register
The听National Consumer Credit Protection Act 2009听(National Credit Act) requires that ASIC maintain a register of persons who are defined in the National Credit Act听as being听banned from engaging in a credit activity under a law of a state or territory. The National Credit Act听requires that this information be available to the public.
The list of names was incorporated into the Banned and Disqualified Register in 2010.
Public warning notices
In some circumstances ASIC may issue a notice warning the public about the conduct of a person in relation to financial services: see 91AV and Investments Commission Act 2001, s12GLC.
Published notices
The publication of notices, including insolvency and external administration-related notices, required to be published under the听Corporations Act 2001听and听Corporations Regulations.听听
Registered charities
How can I find information about charities?
The Australian Charities and Not-for-Profits Commission (ACNC) registers organisations as charities. This can include听public companies limited by guarantee, proprietary limited companies or registered Australian bodies.
Search ACNC's register to find the latest information on a registered charity.
Summary prosecutions of companies and directors
This register lists summary prosecutions undertaken by ASIC against companies and directors. Since 1 July 2002, we have increased the number of prosecutions of people and companies for a range of alleged breaches of the Corporations Act.
Our reasons for doing this include:
- improving the quality of information available to the public, shareholders and members or officers of Australian companies
- assisting external administrators to address ongoing misconduct by company officers
- discouraging the misuse of ASIC's public database
- preventing disqualified directors from managing companies.
Trustee for debenture holders register
This register includes certain information required to be provided by the issuers of debentures relating to the appointment of trustees. It shows appointments made from 1 January 2010.
See Trustees for debenture holders register
Unclaimed money
How can I search for unclaimed money?
All searches for unclaimed money can be done through
Unlicensed carried over instrument lenders register
This register lists all unlicensed carried over instrument lenders notified to ASIC.