Phi Investments Pty Ltd
This is the public ASIC register record for Phi Investments Pty Ltd's Australian Credit Licence. Review the status and registration details below, and confirm anything time-critical on ASIC Connect.
Licence overview
- ACL
- 434895
- Status
- Current
- Issued
- 2013-03-01
- ABN
- 41 126 998 758
- Location
- WODONGA, VIC
- EDR Scheme
- COSL
Authorisations14 items
This licence authorises the licensee to:
Engage in credit activities as a credit provider by:
carrying on a business of providing credit being credit the provision of which the National Credit Code applies to; and/or
being a credit provider under a credit contract; and/or
performing the obligations or exercising the rights of a credit provider in relation to a credit contract or proposed credit contract as the credit provider; and/or
providing credit assistance to a consumer which relates to a credit contract or proposed credit contract under which the licensee is or will be the credit provider; and/or
being a mortgagee under a mortgage that secures or will secure obligations under a credit contract under which the licensee is the credit provider; and/or
performing the obligations or exercising the rights of a mortgagee in relation to a mortgage or proposed mortgage which secures or will secure obligations under a credit contract under which the licensee is the credit provider; and/or
being a beneficiary under a guarantee that guarantees obligations under a credit contract under which the licensee is the credit provider; and/or
performing the obligations or exercising the rights of a beneficiary under a guarantee or proposed guarantee which guarantees obligations under a credit contract under which the licensee is the credit provider; and/or
carrying on a business of providing consumer leases; and/or
being a lessor under a consumer lease; and/or
providing credit assistance to a consumer in relation to a consumer lease or proposed consumer lease for which the licensee is the lessor; and/or
performing the obligations or exercising the rights of a lessor in relation to the consumer lease as the lessor
Frequently asked questions about ACL 434895
What is ACL 434895?
ACL 434895 is the Australian Credit Licence held by Phi Investments Pty Ltd, recorded on the ASIC credit licence register.
Is this licence current?
On the latest public ASIC data shown here, ACL 434895 is current and active. Status can change, so confirm on ASIC Connect for time-critical decisions.
How do I verify ACL 434895?
Look up the company or ACL 434895 on ASIC Connect, then compare the status and details there with this page.
Is this the official ASIC register?
No. AFSL Search is an independent lookup tool built on public ASIC register data — not affiliated with ASIC. Rely on ASIC Connect for official confirmation.