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Australian National Finance Pty Ltd · ACN 153 345 692 · Melbourne, Australia Governance Corporate facts Contact
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Corporate facts

The particulars a counterparty's compliance function needs, in the order they usually ask for them.


Registered name Australian National Finance Pty Ltd
Trading name Australian National Finance (ANF)
Entity type Australian proprietary company, limited by shares
ACN / ABN 153 345 692 · 78 153 345 692
Date of incorporation 21 September 2011
Registered office 53 Glenferrie Road, Malvern VIC 3144, Australia
Principal place of business Level 2, 161 Collins Street, Melbourne VIC 3000, Australia
Beneficial ownership Michael Anthony Rabôt
Primary bank Westpac Banking Corporation
Legal advisers Cornwalls Melbourne
Principal activities Physical commodity trading as principal; structured finance; infrastructure and property
Operating regions Australia and New Zealand, Southeast Asia, the Middle East, Europe, the Americas, and Africa

Verification

ANF’s registration particulars may be independently confirmed through the ASIC company register and the Australian Business Register. A current company extract, certificate of registration and director identification are provided as part of our standard counterparty pack.