Authorised representatives of LAVERNE CAPITAL PTY LTD
107 people and firms have been authorised to act for LAVERNE CAPITAL PTY LTD under AFS licence 482937 — the 209th largest of the 332 licensees with a page here. 12 of those authorisations are current; 101 have ended.
113authorisations
12current
101ended
31also authorised elsewhere
2016first 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, LAVERNE CAPITAL PTY LTD is usually the name that goes on the complaint, not theirs.
31 of the 107 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 482937 · ABN/ACN 20609554485 · licensed since 29/02/2016 · New South Wales
Representatives of LAVERNE CAPITAL PTY LTD
| Representative | Number | From | To | Status |
|---|---|---|---|---|
| AAA 4 FINANCIAL PLANNING PTY LTD | 001255810 | 26/06/2017 | 16/01/2019 | Ceased |
| ABLE WEALTH MANAGEMENT PTY LTD | 000428075 | 09/03/2017 | 03/05/2022 | Ceased |
| ADVOCIS FINANCIAL GROUP PTY LTD | 001263451 | 12/09/2018 | 07/01/2020 | Ceased |
| ALHAFIZ PTY LTD | 001254914 | 24/05/2017 | 04/03/2020 | Ceased |
| ALLIANCE CLAIMS MANAGEMENT PTY LTD | 001310762 | 07/08/2024 | — | Current |
| ALURKAR, DEEPTI SUBHASH | 001258707 | 03/10/2017 | 17/10/2017 | Ceased |
| ALURKAR, DEEPTI SUBHASH | 000338802 | 17/10/2017 | 17/07/2018 | Ceased |
| Ajmani, Vaibhav | 001272246 | 19/12/2018 | 18/12/2025 | Ceased |
| Ajmani, Vaibhav | 001272246 | 25/05/2026 | — | Current |
| Akhter, Naveen | 001271426 | 14/12/2018 | 22/05/2020 | Ceased |
| Anwar, Sheikh Naveed | 001254918 | 24/05/2017 | 04/03/2020 | Ceased |
| BALAKRISHNAN, NATARAJAN | 000409415 | 17/09/2019 | — | Current |
| BELLA VISTA FINANCIAL SERVICES PTY LTD | 001259599 | 06/11/2017 | 04/12/2019 | Ceased |
| Bajwa, Amarinder | 001273404 | 30/12/2018 | 25/02/2020 | Ceased |
| Bansal, Dheeraj | 001273391 | 30/12/2018 | 25/06/2021 | Ceased |
| Bapat, Mandar R | 001273103 | 14/12/2018 | 04/12/2019 | Ceased |
| CABOT SQUARE WA PTY LTD | 000326512 | 08/05/2017 | 06/05/2021 | Ceased |
| CHANDRA, SHITIJ | 001240868 | 26/09/2018 | — | Current |
| CHOKSHI, SUJAL DEVANGKUMAR | 001266793 | 29/12/2018 | 17/07/2019 | Ceased |
| CIRCLE FINANCIAL SOLUTIONS PTY LTD | 001261378 | 26/09/2018 | — | Current |
| CRAIG FINANCIAL SERVICES PTY LTD | 001277166 | 26/07/2019 | 23/12/2021 | Ceased |
| Chudasama, Dharmesh H | 001273384 | 29/12/2018 | 17/07/2019 | Ceased |
| D Souza, Rohith John | 001266166 | 18/04/2019 | 17/07/2019 | Ceased |
| D Souza, Rohith John | 001266166 | 26/07/2019 | 23/12/2021 | Ceased |
| Dave, Jayati | 001271425 | 14/12/2018 | 16/03/2020 | Ceased |
| Dave, Satyam | 001273432 | 30/12/2018 | 23/12/2021 | Ceased |
| Derola, Bhaviniben Devendrasinh | 001273372 | 28/12/2018 | 25/02/2020 | Ceased |
| Desai, Manish Jayrambhai | 001273253 | 24/12/2018 | 23/12/2021 | Ceased |
| Dhanesha, Mehulkumar Jaysukhlal | 001273259 | 26/12/2018 | 23/09/2021 | Ceased |
| Dhir, Ankur | 001273369 | 28/12/2018 | 26/10/2021 | Ceased |
| Duggal, Muneet | 001238222 | 10/12/2018 | 26/02/2020 | Ceased |
| EASY INSURANCE 4 YOU PTY LTD | 001281447 | 22/04/2020 | — | Current |
| GATHANI, NITIN | 000326510 | 08/05/2017 | 06/05/2021 | Ceased |
| GENUINE FINANCIAL SERVICES PTY LTD | 001256556 | 17/07/2017 | 26/10/2021 | Ceased |
| GOSWAMI, CHARU | 000427823 | 10/12/2018 | 06/09/2022 | Ceased |
| GUMBUYA AUSTRALIA PTY LTD | 001258706 | 03/10/2017 | 17/07/2018 | Ceased |
| GUPTA, VISHAL | 001241076 | 26/06/2017 | 25/06/2024 | Ceased |
| Gill, Avjeet Singh | 001273250 | 24/12/2018 | 25/06/2020 | Ceased |
| Gohel, Dhvani J | 001272247 | 19/12/2018 | 25/02/2020 | Ceased |
| Golani, Nilesh Kanayalal | 001271424 | 14/12/2018 | 02/04/2020 | Ceased |
| ISHA FINANCIAL SERVICES PTY LTD | 001293042 | 23/09/2021 | — | Current |
| Idrees, Muhammad Shahzad | 001273366 | 28/12/2018 | 23/12/2021 | Ceased |
| Jani, Tushar V | 001271070 | 12/12/2018 | 23/09/2021 | Ceased |
| Jindal, Anshul | 001272698 | 20/12/2018 | 07/06/2022 | Ceased |
| Joshi, Rakesh Mahashankar | 001247874 | 16/09/2016 | 16/03/2020 | Ceased |
| KANANI, NITIN PRABHUDAS | 001267308 | 12/09/2018 | 04/03/2020 | Ceased |
| KIM, MINSUN | 001270644 | 10/12/2018 | 05/09/2023 | Ceased |
| Kakkad, Gaurav Madhusoodan | 001273256 | 24/12/2018 | 23/09/2021 | Ceased |
| Kamdar, Ankit K | 001273251 | 24/12/2018 | 20/09/2022 | Ceased |
| Karnani, Jaya Kaur | 001268653 | 24/10/2018 | 04/03/2020 | Ceased |
| Kaushik, Rajesh | 001273104 | 21/12/2018 | 24/12/2021 | Ceased |
| Khoja, Zohra Sameer | 001272245 | 19/12/2018 | 25/02/2020 | Ceased |
| Kothari, Bhavik (Krishna) | 001250934 | 23/09/2021 | — | Current |
| LAVERNE ADVISERS PTY LTD | 001269782 | 27/11/2018 | — | Current |
| LAVERNE CAPITAL PTY LTD | 001253515 | 04/04/2017 | 05/04/2017 | Ceased |
| LAVERNE SECURITIES PTY LTD | 001269781 | 27/11/2018 | — | Current |
| LUKKA, ANSHUMAN VINODRAI | 001270731 | 10/12/2018 | 02/04/2020 | Ceased |
| LUKKA, ANSHUMAN VINODRAI | 001270731 | 03/04/2020 | 26/10/2021 | Ceased |
| Mahapatra, Rajiv | 001273385 | 29/12/2018 | 25/02/2020 | Ceased |
| Mahida, Vipulkumar G | 001271427 | 14/12/2018 | 25/06/2020 | Ceased |
| Mohammed Naseeruddin, Mudasir | 001263450 | 14/09/2018 | 07/01/2020 | Ceased |
| NARULA, RAJEEV | 000306621 | 09/03/2017 | 24/12/2021 | Ceased |
| Nagpal, Amandeep | 001273254 | 24/12/2018 | 25/06/2021 | Ceased |
| Nandlaskar, Amit Pramod | 001273402 | 30/12/2018 | 23/12/2021 | Ceased |
| Nehal, Gurshish Singh | 001273102 | 21/12/2018 | 02/04/2020 | Ceased |
| OPES FINANCIAL SOLUTIONS PTY LTD | 001256089 | 17/09/2019 | — | Current |
| PARIKH, NISHITKUMAR HARESHKUMAR | 001270732 | 10/12/2018 | 23/09/2021 | Ceased |
| PARMAR, PRADIPKUMAR DAYALBHAI | 001264795 | 07/06/2018 | 16/03/2020 | Ceased |
| PERTI, VIVEK | 001255271 | 28/12/2018 | 25/06/2021 | Ceased |
| POKHAREL, GOPAL | 001256554 | 17/07/2017 | 26/10/2021 | Ceased |
| Palavarapu, Srinivas | 001273260 | 26/12/2018 | 24/12/2021 | Ceased |
| Panchal, Dharmesh Rameshchandra | 001247447 | 19/12/2018 | 20/09/2022 | Ceased |
| Patel, Ashishkumar Vishnubhai | 001272696 | 20/12/2018 | 23/12/2021 | Ceased |
| Patel, Ashvinkumar Dashrathbhai | 001271120 | 12/12/2018 | 26/10/2021 | Ceased |
| Patel, Ashvinkumar Dashrathbhai | 001271120 | 27/10/2021 | 23/12/2021 | Ceased |
| Patel, Hardikkumar Vasantbhai | 001273382 | 29/12/2018 | 07/06/2022 | Ceased |
| Patel, Jigeshkumar Prahladbhai | 001273367 | 28/12/2018 | 25/02/2020 | Ceased |
| Patel, Vishal Pravinkumar | 001273370 | 28/12/2018 | 20/09/2022 | Ceased |
| Philip, Sunil | 001273457 | 30/12/2018 | 26/10/2021 | Ceased |
| RAJ, JIGNESH | 000443004 | 02/11/2016 | 23/12/2021 | Ceased |
| RAJ, VIJAY | 000310658 | 03/05/2016 | — | Current |
| RAJPUT, PARAMPREET SINGH | 001273368 | 28/12/2018 | 23/12/2021 | Ceased |
| RAMACHANDRAN, HARIHARAN | 000409422 | 09/03/2017 | 16/03/2020 | Ceased |
| SETHI, GYTRI | 001004363 | 06/11/2017 | 04/12/2019 | Ceased |
| SHAH, PARTH KISHORBHAI | 001241682 | 30/12/2018 | 20/09/2022 | Ceased |
| SINGH, AMIT RAJ | 001252116 | 17/02/2017 | 18/02/2017 | Ceased |
| SINGH, AMIT RAJ | 001252116 | 04/04/2017 | 23/12/2021 | Ceased |
| SOUTHSIDE TAXATION AND FINANCIAL SERVICES PTY LTD | 001247870 | 16/09/2016 | 16/03/2020 | Ceased |
| SPROUT SERVICES PTY LTD | 001267192 | 31/08/2018 | 04/09/2018 | Ceased |
| SPROUT SERVICES PTY LTD | 001267192 | 05/09/2018 | 04/03/2020 | Ceased |
| Sandhu, Navneet Singh | 001273386 | 29/12/2018 | 29/09/2020 | Ceased |
| Sandhu, Parminder Singh | 001273261 | 26/12/2018 | 25/02/2020 | Ceased |
| Shah, Manthan Prakash | 001273252 | 24/12/2018 | 25/02/2020 | Ceased |
| Shah, Tarun Bipinchandra | 001273403 | 30/12/2018 | 25/02/2020 | Ceased |
| Sharma, Amit | 001273595 | 28/12/2018 | 05/09/2023 | Ceased |
| Sharma, Rabindra Raj | 001271069 | 12/12/2018 | 29/09/2020 | Ceased |
| Singh, Abhijeet Kaur | 001273406 | 30/12/2018 | 25/02/2020 | Ceased |
| Singh, Amarpreet | 001273255 | 24/12/2018 | 16/03/2020 | Ceased |
| Singh, Amritpal | 001273405 | 30/12/2018 | 25/06/2021 | Ceased |
| Singh, Satinder Pal | 001273257 | 24/12/2018 | 16/03/2020 | Ceased |
| Solanki, Minesh Harish | 001272697 | 20/12/2018 | 25/02/2020 | Ceased |
| Soni, Mrugesh Surendrakumar | 001273101 | 17/12/2018 | 23/12/2021 | Ceased |
| TAHILIANI, POOJA | 001269800 | 27/11/2018 | 06/09/2022 | Ceased |
| THE FINANCIAL COACH AUSTRALIA PTY LTD | 000310639 | 02/11/2016 | 16/01/2020 | Ceased |
| Talati, Chirag Pankaj Kumar | 001273365 | 28/12/2018 | 23/12/2021 | Ceased |
| The Trustee for JMD Family Trust | 001273677 | 16/01/2019 | 25/06/2024 | Ceased |
| VYAS, HITESH HARIVADAN | 001259015 | 17/10/2017 | 27/03/2019 | Ceased |
| Vaghela, Sanjaykumar Tribhovanbhai | 001273373 | 28/12/2018 | 25/06/2021 | Ceased |
| Varghese, Saji | 001273371 | 28/12/2018 | 25/02/2020 | Ceased |
| YAKAA FINANCIAL PLANNERS PTY LTD | 001253570 | 04/04/2017 | 23/12/2021 | Ceased |
| YOGI GROUP PTY LTD | 001256814 | 25/07/2017 | 23/09/2021 | Ceased |
| YOGI, DINESH D | 001256812 | 25/07/2017 | 23/09/2021 | Ceased |
| Zaidi, Syed Muhammad Ali | 001242059 | 28/12/2018 | 25/02/2020 | Ceased |
When those authorisations ended
| Year ended | Authorisations | Share |
|---|---|---|
| 2025 | 1 | 0.9% |
| 2024 | 2 | 1.8% |
| 2023 | 2 | 1.8% |
| 2022 | 9 | 8.0% |
| 2021 | 36 | 31.9% |
| 2020 | 37 | 32.7% |
| 2019 | 8 | 7.1% |
| 2018 | 3 | 2.7% |
| 2017 | 3 | 2.7% |
Licensees of a similar size
- COBALT ADVISERS PTY LTD — 120
- D H FLINDERS PTY LTD — 118
- ACTUATE ALLIANCE SERVICES PTY LTD — 116
- WILSONS ADVISORY AND STOCKBROKING LIMITED — 115
- DELOITTE CORPORATE FINANCE PTY LIMITED — 115
- SGN FINANCIAL PTY LTD — 115
- MST FINANCIAL SERVICES PTY. LTD. — 114
- GUIDEWAY FINANCIAL SERVICES PTY LTD — 113
- CHPW FINANCIAL PTY LTD — 112
- QUAD CODE AU LTD — 111
- FINCHLEY & KENT PTY LTD — 111
- BERYLLIUM ADVISERS PTY LTD — 110
- NEXA LIFE SOLUTIONS PTY LTD — 109
- PHILLIP CAPITAL LIMITED — 107
- AVANA FINANCIAL SOLUTIONS PTY LTD — 107
Money lost after advice you were given?
113 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.