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OVERSEER AML PTY LTD

ABN 66 692 806 929ActiveGST registered
Active ABN · registered for GSTThis ABN is active and registered for GST since 19 November 2025, so it can charge GST on a tax invoice.
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ABN details

ABN66 692 806 929
ABN statusActive from 13 November 2025
Entity nameOVERSEER AML PTY LTD
Entity typeAustralian Private Company
GSTRegistered from 19 November 2025
ACN / ARBN692 806 929
Deductible gift recipientNo
Main business locationWestern Australia 6005 · Other businesses in 6005
Suburbs in postcodeKings Park, West Perth
Local government areaPerth

Source: ABR ABN Bulk Extract, 4 November 2026. Verify on ABN Lookup.

ASIC company registration

ACN692 806 929
Company typeAustralian proprietary company
Company subclassProprietary company
Company classLimited by shares
ASIC statusRegistered
Registered with ASIC12 November 2025

Source: ASIC Company Dataset (data.gov.au), CC BY 3.0 AU. Search ASIC Connect.

Summary

OVERSEER AML PTY LTD is an Australian Private Company with ABN 66 692 806 929, located in Western Australia 6005. The ABN is active since 13 November 2025.

It is registered for GST from 19 November 2025. As a registered company it also has ACN 692 806 929, issued by ASIC.

ASIC lists it as a proprietary company, registered on 12 November 2025, with ASIC status registered.

Postcode 6005 covers Kings Park, West Perth in the Perth local government area.

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Frequently asked questions

What is the ABN of OVERSEER AML PTY LTD?

The ABN of OVERSEER AML PTY LTD is 66 692 806 929.

Is the ABN of OVERSEER AML PTY LTD active?

Yes. ABN 66 692 806 929 is active since 13 November 2025.

Is OVERSEER AML PTY LTD registered for GST?

Yes, registered for GST since 19 November 2025.

What is the ACN of OVERSEER AML PTY LTD?

The ACN is 692 806 929.

When was OVERSEER AML PTY LTD registered?

OVERSEER AML PTY LTD was registered with ASIC on 12 November 2025. Its ASIC status is registered.

Where is OVERSEER AML PTY LTD located?

Its main business location is in Western Australia, postcode 6005.

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