Privacy Policy
Effective Date: 14 November 2012 | Last Updated: 2026
SOCIAL VENTURES AUSTRALIA LIMITED (ACN: 100 487 572, ABN: 94 100 487 572, AFSL: 428865) is bound by the Australian Privacy Principles (APPs) set out in the Privacy Act 1988 (Cth). This policy outlines how we manage and protect personal information collected in the course of delivering financial advisory, commercial leasing consultancy, and capital management services.
1. Personal Information We Collect
We collect information necessary to conduct identity verification, creditworthiness evaluations, and corporate advisory, including:
- Full legal names, corporate titles, and business contact numbers;
- Registered business address, ABN/ACN credentials, and banking details;
- Identification documents required under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act);
- Inquiry parameters relating to commercial financing facilities and leasing options.
2. How Information is Collected
Information is collected directly from you when you complete digital inquiry forms on our website, communicate with our licensed representatives by telephone or email, or submit financial records for underwriting evaluation.
3. Use and Disclosure
Personal data is collected strictly for:
- Assessing eligibility for commercial financing and equipment leasing structures;
- Complying with statutory reporting requirements to ASIC and AUSTRAC;
- Responding to direct client requests and delivering authorized financial services.
4. Security and Storage
We maintain physical, technical, and procedural safeguards in accordance with Australian standards. Digital data is stored in certified, secure facilities. Our principal office is located at: '02' SE 5 L 5 309 KENT ST SYDNEY NSW 2000.
5. Access, Corrections, and Complaints
You are entitled to request access to the personal information we hold regarding you and to request corrections if you believe it is inaccurate or incomplete. For inquiries or complaints regarding privacy compliance, contact our Privacy Officer: