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About us / ASIC Reference Checking and Information Sharing Protocol

Do you need an ASIC reference check?

    • As set out in the ASIC reference checking and information sharing protocol (ASIC Protocol) you can contact us to submit your reference request to one of the appropriate email contact below.
    • Please include a copy of the prospective representative's completed consent form with your reference request submission.
    • Please note that there is a different contact depending on whether the individual was an Employee, Representative, Financial Adviser or Mortgage Broker.
    • Only send the reference request to one of the contacts listed below.

For current or former employees or representatives (except for financial advisers and mortgage brokers) of the following entities:

    • Commonwealth Bank of Australia
    • Colonial Services Pty Limited
    • Commonwealth Securities Limited
    • Commonwealth Insurance Limited (now Hollard Insurance Partners Limited)
    • BWA Group Services Pty Ltd
    • Email: [email protected]

     

For current or former Financial advisers and Mortgage Brokers:

  • Commonwealth Financial Planning advisers (including CFP-Pathways former financial advisers)

    Commonwealth Private Limited advisers