CASHEL FINANCIAL SERVICES PTY LTD


Address: Melbourne, VIC 3000, Australia

CASHEL FINANCIAL SERVICES PTY LTD (Licence# 000306803) is an Australian financial service (AFS) licenced with Australian Securities and Investments Commission (ASIC), Australian Financial Services Licensee Register. The licence issue date is January 8, 2007.

Service Overview

Register Name AFS Licence
Licence Name CASHEL FINANCIAL SERVICES PTY LTD
Licence Number 000306803
Licence ABN 23106177093
Issue Date 2007-01-08
Locality MELBOURNE
State VIC
Postcode 3000
Country Australia

Licence condition

This licence authorises the licensee to carry on a financial services business to:
  • provide financial product advice for the following classes of financial products:
    • deposit and payment products limited to:
      • basic deposit products;
    • deposit products other than basic deposit products;
    • derivatives;
    • foreign exchange contracts;
    • debentures, stocks or bonds issued or proposed to be issued by a government;
    • interests in managed investment schemes including:
      • investor directed portfolio services;
      • interests in managed investment schemes limited to:
      • MDA services;
      • securities;
      • standard margin lending facility; and
      • superannuation; and
  • deal in a financial product by:
    • issuing, applying for, acquiring, varying or disposing of a financial product in respect of the following classes of financial products:
      • interests in managed investment schemes limited to:
        • own managed investment scheme only; and
    • applying for, acquiring, varying or disposing of a financial product on behalf of another person in respect of the following classes of products:
      • deposit and payment products limited to:
        • basic deposit products;
      • deposit products other than basic deposit products;
      • derivatives;
      • foreign exchange contracts;
      • debentures, stocks or bonds issued or proposed to be issued by a government;
      • interests in managed investment schemes including:
        • investor directed portfolio services;
        • interests in managed investment schemes limited to:
        • MDA services;
        • securities;
        • standard margin lending facility; and
        • superannuation;
to retail and wholesale clients.

Financial advisers

Adviser Number Adviser Name Status Start Date
001262827 CHRISTOPHER DAVID SMITH Current 2018-03-21
001262427 CRAIG EDWARD SEMMENS Current 2018-03-06
001258476 ANGUS ARCHER MASON Current 2017-09-21
001244897 GARETH JAMES DE MAID Current 2016-06-01
000298527 JOHN ANTON JOGLOU Ceased 2015-08-03
000268139 ANDREW PETER PANAYIOTIDES Ceased 2015-07-06
001233294 KEVIN JAMES TAYLOR Ceased 2015-07-01
000446968 ANTHONY SMITH Current 2014-09-16
000442875 CHRISTOPHER CHARLES BLAIR Ceased 2014-08-29
000253070 BEN RICKMAN Ceased 2014-07-21

Office Location

Locality MELBOURNE
State VIC
Postcode 3000
Country Australia

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SOMERSET CAPITAL FINANCIAL SERVICES PTY LTD 2018-06-14 Melbourne, VIC 3000, Australia
TUXEDO MONEY PTY. LTD. 2018-06-13 Melbourne, VIC 3000, Australia
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APOLLO LEAGUE PTY LTD 2018-05-08 Melbourne, VIC 3000, Australia
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CAPITAL GUARDIANS PTY. LTD. 2018-04-12 Melbourne, VIC 3000, Australia

Competitor

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Postal Code 3000

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Dataset Information


Data Provider Australian Securities and Investments Commission (ASIC), Australian Financial Services Licensee Register
Jurisdiction Australia
Related Datasets Australian Businesses, Australian Companies

This dataset includes 33 thousand financial advisers registered with Australian Securities and Investments Commission (ASIC), Australian Financial Services Licensee Register. Australian Financial Services Licensees are required to keep the details of their financial advisers up to date on ASIC's Financial Services Register. Each financial adviser is registered with name, number, role status, ABN, first advice year, licence name and number, licence ABN, adviser start date and end date, appointing representative, disciplinary action, product authorisations, qualifications and training, memberships, etc.