Search company and organisation in Australia - ASIC 2025

Australian Securities And Investments Commission - ASIC

The Organisation and Business Names search provides information on organisations and business names recorded on the ASIC registers 2025.

The Australian Securities and Investments Commission (ASIC) is an independent government body that enforces and administers Corporations Law and consumer protection law for investments, life and general insurance, superannuation and banking (except lending) throughout Australia. Their purpose is to reduce fraud and unfair practices in financial markets and financial products so consumers use them confidently and companies and markets perform effectively.

ASIC falls under the auspices of the Parliamentary Secretary to the Treasurer. ASIC regulates Australian companies, financial markets, financial services organizations and professionals who deal and/or advise on insurance, superannuation, investments, deposit taking and credit. ASIC service centers are located in all of Australia's capital cities.

The organization is headed by a Commission that is responsible for the ASIC's activities. The Commission is composed of a Chairperson and members. The Commission decides ASIC's strategic direction and its priorities.

ASIC promotes investor and financial consumer trust and confidence by educating investors and the public on investor responsibility. ASIC holds gatekeepers to account, and it studies consumer behavior and how investors and consumers make decisions. ASIC also ensures fair and transparent markets by playing a role in market supervision and corporate governance.

Who Does ASIC Regulate

ASIC regulates Australian companies, financial markets, financial service organizations and financial professionals. It also acts as the consumer credit regulator and licenses and regulates organizations such as banks, credit unions, finance companies, and mortgage brokers according to the National Consumer Credit Protection Act 2009.

ASIC is also the markets regulator and ensures that financial markets are fair transparent markets and advises the Minister when new markets are being considered for authorization. As the financial services regulator, ASICS licenses and monitors financial service individuals

The ASIC Company Report includes basic verification information such as company name, class/subclass, ACN/ABN, entity type and registered date. In addition, you will receive in-depth information that may make you think twice about doing business with a potential new partner such as shares division, registered charges, court actions, annual returns, and insolvency/petitions to wind up.

The ASIC Company & Director Report includes everything in the ASIC Company Report plus credit and risk information on the company's directors 2025.