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  2. 1 December 2014

    Australian Securities Exchange Limited

    The Australian Securities Exchange Limited is licensed as market operator. Their licensed market is ASX24.
    Tags
    Market operator, Roles, Licensed entity, Business
    Type
    Page

  3. 29 October 2018

    Consultation paper: Proposed exemption to enable dual-language product disclosure statements

    The FMA has granted an exemption to enable the provision of dual-language product disclosure statements provided in both te reo Māori and English. Read more here.
    Tags
    Crowdfunding providers, Cryptocurrencies, Derivative Issuer, Offer disclosure for equity and debt offers, Managed investment schemes, Peer-to-peer lending service providers, Consultations, Roles, Business
    Type
    Page

  4. 1 October 2015

    Milford Private Wealth Limited

    Milford Private Wealth Limited, FSP391786, is licensed to provide Discretionary Investment Management Services (DIMS).
    Tags
    Discretionary investment management scheme (DIMS), Licensed entity, Roles, Business
    Type
    Page

  5. 1 August 2016

    Clarity Funds Management Limited

    Clarity Funds Management Limited, FSP174204, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  6. 27 November 2019

    Quarry Capital Limited

    Taurus Management Limited, FSP485326, is a licensed Managed Investment Scheme Manager.
    Tags
    Managed investment schemes, Licensed entity, Roles, Business
    Type
    Page

  7. 31 August 2022

    KOWHAI PE NOMINEES NO.1 LIMITED

    KOWHAI PE NOMINEES NO.1 LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  8. 31 August 2022

    FAIRWAY PENSION TRANSFERS LIMITED

    FAIRWAY PENSION TRANSFERS LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  10. 31 August 2022

    NEW GROUND CAPITAL LIMITED

    NEW GROUND CAPITAL LIMITED is an AML reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  13. 31 August 2022

    SHARESIES LIMITED

    SHARESIES LIMITED is an AML/CFT reporting entity
    Tags
    AML/CFT, Reporting entities, Roles, Business
    Type
    Page

  14. 27 January 2010

    Marchmont Securities Trust

    Unsolicited offer for strategic finance debentures
    Tags
    Suspected scam, Scams
    Type
    Page