Authorised representatives of CITIGROUP PTY LIMITED

203 people and firms have been authorised to act for CITIGROUP PTY LIMITED under AFS licence 238098 — the 142nd largest of the 332 licensees with a page here. 0 of those authorisations are current; 206 have ended.

206authorisations

0current

206ended

22also authorised elsewhere

2004first on record

Why the licensee is the name that matters

An authorised representative acts for a licensee. Under AFCA's rules a complaint about a representative is normally made against the licensee — so if you dealt with someone on this page, CITIGROUP PTY LIMITED is usually the name that goes on the complaint, not theirs.

22 of the 203 representatives here have also been authorised by at least one other licensee. For those, the dates decide which licensee answers for which advice. How to read the dates.

AFS licence 238098 · ABN/ACN 88004325080 · licensed since 12/12/2003 · New South Wales

Representatives of CITIGROUP PTY LIMITED

Authorisations by CITIGROUP PTY LIMITED, alphabetical
Representative	Number	From	To	Status
ABBOTT, SAURABH	000276147	26/10/2005	20/02/2006	Ceased
ADAM, FOGARTY	000302525	21/06/2006	12/07/2006	Ceased
ADUMULLA, RAMGOPAL	000306992	20/10/2006	06/11/2006	Ceased
AMERICAN INSTITUTE FOR FOREIGN STUDY (AUSTRALIA) PTY LTD	000283660	01/01/2005	27/03/2007	Ceased
AMIN, AL	000314287	08/06/2007	14/08/2007	Ceased
ANAND, NITIN	000311449	15/03/2007	14/08/2007	Ceased
ANTHONY, ROZARIO	000314295	08/06/2007	14/08/2007	Ceased
BABAK, HASANLLUAH	000313868	21/05/2007	08/08/2007	Ceased
BABU, SESHACHALAN	000299417	09/03/2006	13/04/2006	Ceased
BALA, RITU	000302093	08/06/2006	12/07/2006	Ceased
BASSANT, JASON	000314279	08/06/2007	14/08/2007	Ceased
BATAVIA, URVI	000306990	20/10/2006	22/06/2007	Ceased
BEALE, KIMBERLENE	000311445	15/03/2007	26/05/2007	Ceased
BENBOW, HYWEL	000299416	09/03/2006	22/05/2006	Ceased
BENSON, MEENAL	000298892	23/02/2006	22/05/2006	Ceased
BERTUMEN, ERVINSON PEROCHO	000331999	31/10/2008	24/01/2009	Ceased
BHOOMLA, MANOJ	000314294	08/06/2007	14/08/2007	Ceased
BISWAS, UTPAL	000313870	28/05/2007	14/08/2007	Ceased
CANONO, ALFIE VALENZUELA	000332182	31/10/2008	23/12/2008	Ceased
CELORICO, RHODERICK RETUERMA	000332187	31/10/2008	24/01/2009	Ceased
CHANDRASEKARAN, SURENDAR	000299425	21/03/2006	19/04/2006	Ceased
CHHEANG, ANTHONY	000299419	21/03/2006	13/04/2006	Ceased
CHIARELLA, MARIO BIAGIO	000306444	06/10/2006	09/03/2007	Ceased
CHUDASAMA, UDAY	000311442	15/03/2007	14/08/2007	Ceased
CIEE EXCHANGES AUSTRALIA PTY LIMITED	000276397	24/05/2004	01/01/2005	Ceased
CITIGROUP BUSINESS PROCESS SOLUTIONS PTE.LTD	000317876	25/09/2007	25/05/2022	Ceased
COLGAN, CIARAN	000298884	23/02/2006	09/03/2006	Ceased
CONCENTRIX DAKSH SERVICES PHILIPPINES CORPORATION	000341402	30/09/2009	21/09/2012	Ceased
CONCHA, RODRIGO	000302091	08/06/2006	09/08/2006	Ceased
CRAIG, JOANNE	000313867	21/05/2007	09/06/2007	Ceased
D'COSTA, NEETHA	000294347	26/10/2005	28/10/2005	Ceased
D'SILVA, LASANTHA	000302085	02/06/2006	14/08/2007	Ceased
DAGA, SURBHI	000306443	06/10/2006	19/02/2007	Ceased
DAVAWALA, ASHIL	000293706	14/09/2005	18/10/2005	Ceased
DAVID, REGIE MENDOZA	000332190	30/10/2008	24/01/2009	Ceased
DAVUD KHAN, HIDAYATHULLA	000311444	15/03/2007	14/08/2007	Ceased
DE KONING, NICOLE	000293805	16/09/2005	18/10/2005	Ceased
DEL PRADO JOSE, LYNDON ANTHONY	000332194	31/10/2008	23/12/2008	Ceased
DELANY, KATHERINE	000302527	21/06/2006	30/06/2006	Ceased
DESAI, ZAHID	000293809	16/09/2005	13/02/2006	Ceased
DEVARAKONDA, ASHWIN	000293806	16/09/2005	13/02/2006	Ceased
DHARUMAN, JUSTIN PAUL	000293715	14/09/2005	20/10/2005	Ceased
DHULIA, JANU KISHOR	000293716	14/09/2005	30/06/2006	Ceased
DHURI, MANGA	000299424	21/03/2006	31/05/2006	Ceased
DINERS CLUB PTY LIMITED	000266611	25/07/2007	10/05/2022	Ceased
DRONAN, ATKINS	000302526	21/06/2006	07/10/2006	Ceased
DUA, SHRUTI	000313875	28/05/2007	14/08/2007	Ceased
ECKHART, RACHEL	000299409	09/03/2006	01/04/2006	Ceased
ELLIOT, LEAH	000299407	09/03/2006	22/05/2006	Ceased
ERDA, VIHAR	000293708	14/09/2005	20/02/2006	Ceased
FERDINANDUS, BRINNE	000299411	09/03/2006	21/07/2006	Ceased
FERNANDEZ, TREVAYNE THOMAS	000293710	14/09/2005	15/11/2005	Ceased
FERNANDO, CHAD	000299406	09/03/2006	21/07/2006	Ceased
FERNANDO, STEPHEN FRANCISCO	000293717	14/09/2005	30/06/2006	Ceased
FINK, MELANI	000293811	16/09/2005	18/10/2005	Ceased
FORBES, ALISATAIR	000298883	23/02/2006	09/03/2006	Ceased
FORTUNE, CLAYDE	000311448	15/03/2007	05/05/2007	Ceased
FRANCIS, CASSANDRA	000314292	08/06/2007	17/07/2007	Ceased
FRANCIS, GARETH	000294352	26/10/2005	02/05/2006	Ceased
GANDHI, NIKHIL	000314288	08/06/2007	14/08/2007	Ceased
GANGEMI, DANIEL	000299414	09/03/2006	22/10/2006	Ceased
GANGWAR, MRIDUL	000299426	21/03/2006	13/04/2006	Ceased
GAVVALA, ARVIND	000313865	21/05/2007	14/08/2007	Ceased
GENOVA, VIVIENNE ANDRES	000332188	31/10/2008	24/01/2009	Ceased
GERWING, JAMAKA	000306447	06/10/2006	13/11/2006	Ceased
GIRIDHAR, MANISH	000299423	21/03/2006	05/06/2006	Ceased
GOINGCO, ROBERT MITZ VILLANUEVA	000332189	31/10/2008	24/01/2009	Ceased
GOKUL, BHARGAVA	000306449	06/10/2006	24/03/2007	Ceased
GONULLU, ONUR	000306991	20/10/2006	06/11/2006	Ceased
GOVINDASAMY, VIJAYA	000294343	26/10/2005	13/02/2006	Ceased
GOYAL, ARUJ	000311446	15/03/2007	02/04/2007	Ceased
GRUJIN, SASHA	000313869	28/05/2007	17/07/2007	Ceased
GUIBONE, GENTRY CHUA	000332185	31/10/2008	23/12/2008	Ceased
GUPTA, NEETIKA	000298880	23/02/2006	01/04/2006	Ceased
GUPTA, UDIT	000314284	08/06/2007	14/08/2007	Ceased
HAGSTROM, JESSICA	000312291	12/04/2007	14/08/2007	Ceased
HANDA, ARPIT	000293712	14/09/2005	24/03/2007	Ceased
HAROON, SHAHUL	000293804	16/09/2005	09/08/2006	Ceased
IEP PTY LIMITED	000228367	24/05/2004	27/03/2007	Ceased
ISHERWOOD, DAVID	000312289	12/04/2007	26/05/2007	Ceased
JAIN, MANISH	000299422	21/03/2006	13/04/2006	Ceased
JAYARAJ, DHARSHINI	000293714	14/09/2005	14/08/2007	Ceased
JHAMB, GEETAN	000294342	26/09/2005	18/10/2005	Ceased
JOHNSON, KARL	000302092	08/06/2006	12/07/2006	Ceased
JOYNSON, LEIGH	000298881	23/02/2006	01/04/2006	Ceased
JUAMAN, ELMOND AVENIDO	000332195	31/10/2008	24/01/2009	Ceased
KALA, VIKAS	000298875	23/02/2006	13/04/2006	Ceased
KALIA, SHARUTI	000302089	08/06/2006	16/08/2006	Ceased
KAPDI, NEEL	000313872	28/05/2007	24/07/2007	Ceased
KAPOOR, GAURAV	000302087	02/06/2006	06/09/2006	Ceased
KAUR, ASMIT	000294346	26/10/2005	28/10/2005	Ceased
KHAN, BUSHRA	000293713	14/09/2005	21/07/2006	Ceased
KHARAL, SAMIR	000302528	21/06/2006	12/07/2006	Ceased
KHETARPAD, SHAILESH	000314282	08/06/2007	14/08/2007	Ceased
KILINC, HAWA	000298877	23/02/2006	09/03/2006	Ceased
KOHLI, ANKIT	000314280	08/06/2007	14/08/2007	Ceased
KRISHNAN, KANNAN	000302529	21/06/2006	09/08/2006	Ceased
KUMAR ANANTHA, SHEETHAL	000314286	08/06/2007	14/08/2007	Ceased
KUMAR PAMALAPADI, LOKESH	000314296	08/06/2007	14/08/2007	Ceased
KUMAR, SANDEEP	000294350	26/10/2005	28/10/2005	Ceased
LAMBERT, ELIZABETH	000298886	23/02/2006	15/03/2006	Ceased
LIN, YU-CHIN	000306446	06/10/2006	26/05/2007	Ceased
LORENZO, RACHELLE-ANNE GUANZON	000332192	31/10/2008	24/01/2009	Ceased
LOVELL, JOSHUA PHILLIP	000303086	20/06/2006	19/09/2006	Ceased
LUNA, JANE	000298890	23/02/2006	10/04/2006	Ceased
LUNA, JANE	000298890	21/06/2006	21/07/2006	Ceased
MACABULOS, MARIA RUBETINA	000332196	31/10/2008	24/01/2009	Ceased
MADHVAPATHY, RAMESH	000311447	15/03/2007	14/08/2007	Ceased
MAHADERA, REBEKAH	000299413	09/03/2006	13/04/2006	Ceased
MAKADIA, SHRUTI	000313864	21/05/2007	14/08/2007	Ceased
MALHOTRA, ABHISHEK	000299428	21/03/2006	13/06/2007	Ceased
MALHOTRA, SUCHIT	000312285	12/04/2007	14/08/2007	Ceased
MANPOWER SERVICES (AUSTRALIA) PTY LTD	000276399	24/05/2004	30/11/2004	Ceased
MARTIN, CHRISTOPHER	000311443	15/03/2007	02/04/2007	Ceased
MARY POPPEN, CHRISTINA	000314293	08/06/2007	16/06/2007	Ceased
MASANGKAY, MAJORIE INTENGAN	000332193	31/10/2008	23/12/2008	Ceased
MASHAR, KARTIK	000298876	23/02/2006	01/04/2006	Ceased
MATHARU, DIVNEET	000313874	28/05/2007	03/07/2007	Ceased
MCCOURT, LEIGH	000302086	02/06/2006	29/08/2006	Ceased
MCDERMOTT, BRONAGH	000313862	21/05/2007	13/06/2007	Ceased
MCDONALD, TYSON	000298887	23/02/2006	01/04/2006	Ceased
MCGRATH, STEPHEN	000299429	21/03/2006	22/05/2006	Ceased
MEETARBHAN, KEVIN	000298888	23/02/2006	01/04/2006	Ceased
MEETHAL, THAHIR	000294349	26/10/2005	13/02/2006	Ceased
MEETHAL, THAHIR	000294349	23/02/2006	28/08/2006	Ceased
METLIFE SERVICES PTY LIMITED	000391886	01/10/2013	21/12/2013	Ceased
MITTAL, NEETI	000293711	14/09/2005	08/12/2005	Ceased
MOHAMMED KHAN, KHADDAR	000294351	26/10/2005	14/08/2007	Ceased
MOHAMUD, LIIBAN	000299421	21/03/2006	10/04/2006	Ceased
MOHOTTI, SAMEERA	000299412	09/03/2006	08/09/2006	Ceased
MONIRY, SAM	000298885	23/02/2006	01/04/2006	Ceased
MULIGAN, PATRICK	000298878	23/02/2006	09/03/2006	Ceased
NARAYAN, MANOJ	000294344	26/10/2005	28/10/2005	Ceased
NASHEET, TAWAB	000306993	20/10/2006	26/05/2007	Ceased
NATHAN, ROMANIUS	000299418	21/03/2006	06/06/2006	Ceased
PALMA, NAZARENE REGALIA	000332183	31/10/2008	23/12/2008	Ceased
PAREEK, SUMANT	000293810	16/09/2005	14/08/2007	Ceased
PARIKH, KHUSHBU	000314290	08/06/2007	14/08/2007	Ceased
PARMAR, GURPREET	000313863	21/05/2007	14/08/2007	Ceased
PATEL, SANKET	000294345	26/10/2005	26/10/2005	Ceased
PATEL, SHEETAL	000293807	16/09/2005	06/06/2006	Ceased
PATEL, SHEETAL	000293807	29/08/2006	14/08/2007	Ceased
PATIDAR, KAVITA	000299415	09/03/2006	14/08/2007	Ceased
PB CHIPPENDALE PTY LTD	000406715	05/03/2012	17/04/2013	Ceased
PEAKBOUND HOLDINGS PTY LTD	000427713	27/09/2012	23/06/2015	Ceased
PENEIRO, JOHNERMER GRECIA	000332186	31/10/2008	24/01/2009	Ceased
PEREIRA, GUY	000313873	28/05/2007	08/08/2007	Ceased
PHAM, THAI	000299420	21/03/2006	13/04/2006	Ceased
POLLOCK, SIMON	000298893	23/02/2006	12/04/2006	Ceased
PRADHAN, REKHA	000299408	09/03/2006	13/04/2006	Ceased
PRICE, ANDREW	000302090	08/06/2006	09/08/2006	Ceased
PROBE CONTACT SOLUTIONS AUSTRALIA PTY LIMITED	000298045	23/07/2010	24/08/2011	Ceased
RAYAVARAPU, KONDAL RAO	000293718	14/09/2005	13/02/2006	Ceased
RAZAK, REZA	000312287	12/04/2007	14/08/2007	Ceased
ROKONOZZAMAN, MOHAMMAD	000306445	06/10/2006	09/02/2007	Ceased
RYAN, DEIRDRE	000298882	23/02/2006	13/04/2006	Ceased
RYMAN, PAUL	000299427	21/03/2006	30/06/2006	Ceased
SADIK, MUSTAFA	000312292	12/04/2007	05/05/2007	Ceased
SANDHU, BIKRAMJIT	000312288	12/04/2007	14/08/2007	Ceased
SARNA, KUNAL	000293790	14/09/2005	20/02/2006	Ceased

When those authorisations ended

Year ended	Authorisations	Share
2022	4	1.9%
2015	1	0.5%
2013	4	1.9%
2012	2	1.0%
2011	1	0.5%
2009	10	4.9%
2008	6	2.9%
2007	80	38.8%
2006	81	39.3%
2005	16	7.8%
2004	1	0.5%

Licensees of a similar size

CLIMB WEALTH PTY LTD — 219
LIFESTYLE ASSET MANAGEMENT PTY LTD — 218
ADVICE EVOLUTION PTY LTD — 218
MERCER FINANCIAL ADVICE (AUSTRALIA) PTY LTD — 217
HUNTER GREEN PTY LTD — 213
HAVANA FINANCIAL SERVICES PTY LTD — 213
ANSVAR INSURANCE LIMITED — 207
AUSTRALIAN MORTGAGE AND FINANCIAL ADVISERS PTY LTD — 207
AVALONFS PTY LTD — 204
INTEGRITY FINANCIAL PLANNERS PTY. LTD. — 203
BOSTON REED PTY LTD — 203
ORD MINNETT LIMITED — 203
FIDUCIAN FINANCIAL SERVICES PTY LTD — 202
KPMG FINANCIAL ADVISORY SERVICES (AUSTRALIA) PTY LTD — 198
HOLIDAY CONCEPTS MANAGEMENT LIMITED — 191

Money lost after advice you were given?

206 authorisations are listed on this page. A complaint about an authorised representative normally goes to AFCA against the licensee that authorised them — and there is no fee. Tell us what happened and we will point the enquiry at people who take these cases. We are not lawyers, we take no share of anything recovered, and we make no promise about the outcome.

How we use this.

All 332 licensees