M.A.I PACIFIC PTY LTD
An organization record in ASIC Banned and Disqualified Organisations, published by Australian Securities and Investments Commission.
Names in the source
M.A.I PACIFIC PTY LTD
Source context
This entry is included in current source matching. Review the publisher status, dates, scope and exceptions below.
- Regulatory scope
- Credit activities specified in the original order, subject to its exceptions.
- Source start date
- 2013-12-03
- Source end date
- Publisher label: Permanent banning.
- Matching status
- Eligible for review only within the published date window. The original role-specific order governs; no blanket ban on unrelated activities is asserted.
- Snapshot limitations
- Weekly publisher snapshot, including historical restrictions. Some listed companies may be deregistered; current company registration status is not inferred.
Programs listed by the source
- Credit Banning
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
Continue reviewing this source.
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