Historical details for ABN 79 006 397 548Version: 9.9.7

ABN details help
Entity name From To
AUSTRAC INVESTMENTS PTY LIMITED 26 Nov 2008 (current)
AUSTRAC INVESTMENTS LIMITED 01 Nov 1999 26 Nov 2008
ABN Status From To
Cancelled 29 Mar 2011 (current)
Active 01 Nov 1999 29 Mar 2011
Entity type
Australian Private Company
Goods & Services Tax (GST) From To
Cancelled 29 Mar 2011 (current)
Registered 01 Aug 2010 28 Mar 2011
Cancelled 01 Jul 2005 31 Jul 2010
Registered 01 Jul 2000 30 Jun 2005
Main business location From To
NSW 2145 09 Sep 2014 (current)
NSW 2145 05 Feb 2007 09 Sep 2014
VIC 3004 10 May 2000 05 Feb 2007
Business name(s) help
Business name From To
INVENSYS External site 01 Nov 1999 16 Jan 2006
Trading name(s) help
From 1 November 2025, ABN Lookup will not display trading names and will only display registered business names. For more information, click help.
Trading name From To
Austrac Investments Pty Ltd 27 Nov 2008 (current)
AUSTRAC INVESTMENTS LTD 01 Feb 2001 27 Nov 2008
AUSTRAL INVESTMENTS LTD 10 May 2000 01 Feb 2001
ASIC registration - ACN or ARBN or ARSN or ARFN
006 397 548 View record on the ASIC website External site
Deductible gift recipient status help
Not entitled to receive tax deductible gifts
  • ABN last updated: 30 Jul 2017
  • Record extracted: 01 Jun 2025

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