COG COMPLIANCE SERVICES PTY LTD is an Australian Private Company registered in New South Wales. The ABN was registered on the 21 December 2005 and is currently registered for GST and has been since the 21 December 2005. It was registered with ASIC on the 21 December 2005 as an Australian proprietary company, Limited by Shares. It has previously been known as PLATINUM DIRECT FINANCE AUSTRALIA PTY LTD, PLATINUM CAR LOANS PTY LTD, ADVANCE CAR LOANS PTY LTD.
Cog Compliance Services Pty Ltd is an Australian company that provides regulatory compliance support services to Australian Credit Licence holders. Its core offerings include self-verification programs, full verification programs, regular compliance audits, and regulatory document templates. The business also assists clients with complaint management, ASIC reporting, licensing applications, and aggregator oversight of compliance frameworks.
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| Name history | From | To |
|---|---|---|
| COG COMPLIANCE SERVICES PTY LTD | 10 March 2026 | (current) |
| PLATINUM DIRECT FINANCE AUSTRALIA PTY LTD | Date unavailable | 10 March 2026 |
| PLATINUM CAR LOANS PTY LTD | Date unavailable | Date unavailable |
| ADVANCE CAR LOANS PTY LTD | Date unavailable | Date unavailable |
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Platform Direct Finance Since 9 December 2019 |
23 March 2026 |
| Entity ID | Name | Status |
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