Is Your Next Business Relationship Banned or Disqualified?
Sometimes, in business, to expand we need to enter into business relationships with others. I don’t mean just suppliers, but also “partners” where there is a formal contractual relationship. This can be high risk particularly if you don’t know the person very well.
Did you know you can search the Australian Securities and Investment Commission (ASIC) registers for a person who has been disqualified from managing a corporation, or banned from practicing in the financial services or credit industry?
ASIC’s Banned & Disqualified search includes information from the following registers:
- disqualified persons register
- credit banned/disqualified register
- Australian financial services (AFS) banned/disqualified persons register
- banned securities representatives register (pre-AFS licences)
- banned futures representatives register (pre-AFS licences), and
- disqualified SMSF auditors.
Here’s the link to do a search – Search for a banned and disqualified person now.
Balanix Solutions – Taxation | Accounting | Business Advice
Situated in Strathpine on Brisbane North, we partner with our clients to assist them in their accounting, business management and bookkeeping needs. Our clients vary in industries from professional services (such as law, vet and dentist) to the trades (mechanic, bricklaying, plasterer etc), hospitality and retail. Are clients are located in the Pine Rivers area (including Brendale, Lawnton, Albany Creek and Eatons Hill) through to Kallangur, Petrie, North Lakes and Caboolture, as well as Brisbane South, the Gold Coast and various other parts of Queensland.
Call us today … we can help (07 3264 4783)