Casey Asset Finance – Privacy Disclosure & Consent

Casey Finance Australia Pty Ltd t/as Casey Asset Finance (ABN 21 675 061 113, ACN 675 061 113) is an authorised credit representative (#556114) of AFAS Group Pty Ltd, Australian Credit Licence 414426.

By submitting this form, you consent to Casey Asset Finance collecting, using and disclosing your personal and credit information as set out below.

1. Why we collect your information

We collect your personal, business and credit information so we can:

  • Assess your eligibility for business finance or related products.

  • Match you with suitable lenders, lessors or insurers.

  • Verify your identity and carry out necessary credit checks.

  • Meet our legal and compliance obligations under the Privacy Act 1988 (Cth) and the National Consumer Credit Protection Act 2009 (Cth).

If you do not provide the information requested, we may not be able to assist you.

2. How your information is used and shared

With your consent, we may:

  • Disclose your information to credit reporting bodies (CRBs) such as Equifax, Illion or Experian to obtain your credit report.

  • Share your information with lenders, lessors and insurers to help secure finance or insurance.

  • Provide relevant details to accountants, employers, referees or other service providers as reasonably required.

  • Store your documents and information securely using trusted service providers (e.g. Adobe eSign, Illion).

We will only disclose your information for the purposes above, where required by law, or with your consent.

3. Soft credit checks

You consent to Casey Asset Finance making enquiries with CRBs and obtaining your credit report for the purposes of assessing your eligibility for finance.
This consent applies even if you do not go on to complete our full Privacy Consent Form.

4. Documents you may provide

As part of your application, you may be asked to provide:

  • Copies of identity documents (such as your driver’s licence and Medicare card), and

  • Bank statements via Illion.

These documents are collected securely and only used for the purpose of assessing your loan options.

5. Commissions and referral fees

  • Casey Asset Finance may receive a commission from lenders or insurers if we arrange finance for you. This is not a fee you pay.

  • We may also pay referral fees to third parties (such as accountants or equipment suppliers) who introduced you to us.

  • Details of commissions or referral fees are available on request.

6. Your rights

You have the right to:

  • Access the personal information we hold about you.

  • Correct any errors in your information.

  • Request that a CRB does not use your information for pre-screening offers of credit.

  • Request that a CRB does not release your information if you believe you are a victim of fraud.

  • Ask us not to use your information for direct marketing purposes.

If you have a concern, please contact us first. If we cannot resolve it, you can contact the Australian Financial Complaints Authority (AFCA) on 1800 931 678 or visit www.afca.org.au.

7. Security and overseas disclosures

We take reasonable steps to protect your information from misuse, interference, loss and unauthorised access.
Some of the service providers or lenders we work with may be located overseas, including (but not limited to) New Zealand, the United States, the United Kingdom, India and the Philippines.

Where personal information is stored or processed by our third-party service providers outside Australia (such as Jotform, DocuSign, or cloud infrastructure providers), we take reasonable steps to ensure those providers handle data in a manner consistent with the Australian Privacy Principles, including secure encryption and access controls.

8. Consent

By submitting this form, you consent to Casey Asset Finance:

  • Collecting, storing and using your personal and credit information as described above.

  • Obtaining your credit report and making enquiries with CRBs.

  • Sharing your information with lenders, insurers, service providers and other parties as required to assist with your finance application.

This consent is effective immediately and applies regardless of whether you later sign a separate Privacy Consent Form.

Contact us

Michael Pajar – Privacy Officer
Casey Asset Finance
Level 1, 64 Victor Crescent, Narre Warren VIC 3805
📧 michael@caseyassetfinance.com.au | 📞 0450 622 115