COG COMPLIANCE SERVICES PTY LTD

Entity Overview

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.

Generating AI summary based on public knowledge...
AI Generated Summary

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.

AI Summary Unavailable

We weren't able to find any other public information on this company.

Australian Business Register (ABR) Last updated: 24 March 2026

ABN
29 117 660 938
Status since 21 December 2005
Active
Entity type
Australian Private Company
GST registration Since 21 December 2005
Registered

Australian Securities & Investments Commission (ASIC) Registered since 21 December 2005 (20y 10m 23d)

ACN
117 660 938
Status
Registered
Entity type
Australian proprietary company, Limited by Shares
Sub-class
Proprietary other
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

Name history

COG COMPLIANCE SERVICES PTY LTD
From: 10 March 2026 (current)
PLATINUM DIRECT FINANCE AUSTRALIA PTY LTD
From: Date unavailable To: 10 March 2026
PLATINUM CAR LOANS PTY LTD
From: Date unavailable To: Date unavailable
ADVANCE CAR LOANS PTY LTD
From: Date unavailable To: Date unavailable

Business names 1 record found

Name Status
Platform Direct Finance
Since 9 December 2019
23 March 2026
Platform Direct Finance Cancelled
Registered 9 December 2019
Cancelled 23 March 2026

Related entities Entities sharing key name terms

Entity ID Name Status
No related entities found.

Registered address Postcode 2060, New South Wales, AU