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There are several ways to find out who owns a business in Australia. One way is to use the Australian Business Register's ABN Lookup tool, which provides access to publicly available information supplied by businesses when they register for an Australian Business Number (ABN). Alternatively, you can search the ASIC register for companies, the ACNC register for charities, or the register for the state or territory in which an incorporated association is registered. Additionally, you can conduct a corporate enquiry with Equifax, Experian, or Dun and Bradstreet. These methods can help you identify the owners of businesses operating in Australia.
| Characteristics | Values |
|---|---|
| Business name search | ASIC Connect |
| Company search by | Name or Australian Company Number (ACN) |
| ABN Lookup | Free public view of the Australian Business Register |
| ASIC register search | AFS licensees, credit licensees, auditors, liquidators and other financial professionals |
| Charity search | Australian Charities and Not-for-Profits Commission (ACNC) register |
| Incorporated association search | Register for the state or territory it is registered in |
| Corporate enquiry | Equifax, Experian, or Dun and Bradstreet |
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What You'll Learn
- Check the Australian Business Register's ABN Lookup tool
- Search ASIC registers
- Check the Australian Securities and Investments Commission (ASIC) Business Name Register
- Search the Australian Charities and Not-for-Profits Commission (ACNC) register
- Conduct a corporate enquiry with Equifax, Experian or Dun and Bradstreet
Check the Australian Business Register's ABN Lookup tool
ABN Lookup is a free public view of the Australian Business Register (ABR). It provides access to publicly available information supplied by businesses when they register for an Australian Business Number (ABN). ABN Lookup can be used to find out who owns a business in Australia.
To start, you need to look up the business's ABN on the Australian Business Register. Once you have found the ABN, you can use the ABN Lookup tool to find out more information about the business, including the name of the owner.
The ABN Lookup tool can also assist with multiple searches. For example, you can search for a business name to find out if it is available or track a company to receive alerts when they lodge documents. It is important to note that not all Australian Company Numbers (ACNs) are recorded on the Australian Business Register. If you cannot find an ACN through the ACN search, you can manually enter the ACN and company name.
Additionally, there are other registers available to search for specific types of organisations. For example, the Australian Charities and Not-for-Profits Commission (ACNC) register lists charities, including public companies limited by guarantee, proprietary limited companies, or registered Australian bodies. The ASIC Professional Registers Search includes information on AFS licensees, credit licensees, auditors, liquidators, and other financial professionals.
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Search ASIC registers
The Australian Securities and Investments Commission (ASIC) is Australia's corporate, markets, and financial services regulator. It offers a range of search tools that provide information on companies and businesses registered in Australia.
The ASIC website provides a 'Business Name Index' search that includes details for all business names. This search can be performed on ASIC Connect and provides information on registered and cancelled business names, including the business name holder, their ABN, and any other details.
ASIC Connect also allows users to search using a person's name to find any related business names they are linked to. This search can be useful for finding out who owns a business.
Additionally, ASIC offers a 'Banned and Disqualified' search, which includes details on any bannings or disqualifications handed down by ASIC. This search can be used to find out if a person associated with a company is banned or disqualified from managing companies.
ASIC also provides information on Significant Global Entities (SGEs), which are companies required by law to lodge general-purpose financial statements with the Australian Taxation Office (ATO). These statements are available for purchase from ASIC's Companies and Organisations register.
ASIC's registers can be searched for free, and some information is available for purchase. The website outlines the different types of information that can be received, with examples of free and paid content.
ASIC-approved information brokers, such as InfoTrack, offer a complete range of ASIC company and business name searches. These searches provide detailed real-time information relating to a person or company, including status, directors, shareholders, addresses, and history. InfoTrack also offers a free ABN and ACN number lookup and verification service.
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Check the Australian Securities and Investments Commission (ASIC) Business Name Register
The Australian Securities and Investments Commission (ASIC) offers a variety of search tools that can help you find out who owns a business in Australia.
The ASIC website provides an Organisations and Business Names search on ASIC Connect. This allows you to search by the company's name or its Australian Company Number (ACN). Additionally, the Check Name Availability search can be used to see if a desired company name is available for use.
ASIC also offers a Banned and Disqualified search, which provides information on any bannings or disqualifications that ASIC has issued. This includes individuals banned from engaging in credit activities under the National Consumer Credit Protection Act 2009 and individuals disqualified from managing companies under the Corporations (Aboriginal and Torres Strait Islander) Act 2006.
The Business Name Index search on ASIC Connect provides details for all business names. ASIC's Published Notices website is another useful resource, listing insolvency notices, company deregistrations, and other relevant information.
ASIC's registers are also published on data.gov.au, a website that provides public access to government data. Additionally, the ASIC website offers a Documents search feature, allowing users to find information about documents lodged with ASIC.
The ASIC Professional Registers Search includes information on AFS licensees, credit licensees, auditors, liquidators, and other financial professionals. It is important to verify that anyone offering financial or investment products or advice possesses an Australian financial services (AFS) licence.
ASIC's website also provides information on registering a company, including advice on choosing a company name. A company name must reflect the legal status of the company, for example, "My Business Pty Ltd".
It is worth noting that some of ASIC's search products are free, while others require a fee.
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Search the Australian Charities and Not-for-Profits Commission (ACNC) register
If you're looking to find out who owns a business in Australia, one of the ways to do so is by searching the Australian Charities and Not-for-Profits Commission (ACNC) register. The ACNC is the national regulator of charities and not-for-profits in Australia, established under the Australian Charities and Not-for-Profits Commission Act 2012. It is responsible for managing charity and not-for-profit registrations, ensuring compliance with Australian regulations, and demonstrating the value of these organisations to the public.
The ACNC maintains a public register of charities and not-for-profits, known as the ACNC Charity Register. This register includes a range of information about each organisation, such as their details, purpose, financial matters, and any regulatory history. It is a valuable resource for those seeking information about charitable organisations in Australia.
The ACNC register can be searched to find the latest information on a registered charity. It also lists summary prosecutions undertaken by the Australian Securities and Investments Commission (ASIC) against companies and directors. The register includes information on a variety of organisations, such as public companies limited by guarantee, proprietary limited companies, or registered Australian bodies.
To determine if an organisation is eligible to register as a charity, the ACNC provides a self-assessment tool on its website. Additionally, the ACNC publishes resources to guide charities in meeting their obligations and provides information for donors, volunteers, charities, and researchers.
By searching the ACNC register, you can access valuable information about charities and not-for-profits in Australia, including ownership details, and gain insights into the work and financial matters of these organisations.
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Conduct a corporate enquiry with Equifax, Experian or Dun and Bradstreet
One way to find out who owns a business in Australia is to conduct a corporate enquiry with Equifax, Experian, or Dun and Bradstreet. These are global data, analytics, and technology companies that enable companies to improve their business performance.
Equifax and Dun & Bradstreet have entered into a strategic relationship in Australia and New Zealand, combining their expertise in data and analytics to enhance their commercial product offerings. As part of this relationship, Equifax will supply commercial data to support and enhance Dun & Bradstreet's global offerings, while Dun & Bradstreet's international customers will gain access to Equifax's unique data and insights.
To conduct a corporate enquiry, you can visit the websites of these companies to search for business information. For example, Equifax offers a wide range of products for personal, small business, and enterprise customers, and you can sign up to get a login. Similarly, Dun & Bradstreet's website (www.dnb.com) provides access to their Data Cloud, which delivers insights to empower customers to make better business decisions.
Additionally, you can use the Australian Business Register (ABR) Lookup to find information about a business's ABN. This is a free public service that provides access to publicly available information supplied by businesses when they register for an ABN. Once you have the ABN, you can use it to search for the business structure, and then look up the organisation accordingly.
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Frequently asked questions
You can find out who owns a business in Australia by looking up the business's ABN on the Australian Business Register. Then, depending on the business structure, you can search the relevant register. For example, if it's a company, search the ASIC register; if it's a charity, try the ACNC register.
ABN stands for Australian Business Number. ABN Lookup is a free public view of the Australian Business Register (ABR). It provides access to publicly available information supplied by businesses when they register for an ABN.
ASIC stands for Australian Securities and Investments Commission. The ASIC register includes information on AFS licensees, credit licensees, auditors, liquidators and other financial professionals.
