You are here

Home » Financial Adviser

Financial Advisers: DANIEL BEN MCLOUGHLIN Information

This is the detailed information about DANIEL BEN MCLOUGHLIN, it is the Financial Advisers, its unique identifying number allocated to the credit licensee is 000252904, the year the Financial Adviser first provided advice is 2007 (YYYY), the name of the register the record belongs to Financial Advisers. This data update on: 2020-10-28 16:55:26.

Financial Adviser Number: 000252904
Financial Adviser Name: DANIEL BEN MCLOUGHLIN
The role of the Financial Adviser: Financial Adviser
The year the Financial Adviser first provided advice: 2007
Adviser Town: Townsville
Adviser State: QLD
Adviser Country: Australia
  1. The sub type of the Financial Adviser: Financial Adviser
    Financial Adviser Status: Current
    Name of the licence holder: GPS WEALTH LTD
    Licence Number: 000254544
    Licence ABN: 17005482726
    The company(ies) or people who control the licensee's business: EASTON INVESTMENTS LIMITED
    The date the Financial Adviser commenced the appointment: 2016-05-06
    Authorised Representative Name: THE ALL FINANZ GROUP PTY LTD
    Authorised Representative Number: 001241737
    Fin Government Debentures, Stocks or Bonds: 1
    Fin Life Products/Investment Life Insurance Products: 1
    Fin Life Products/Life Risk Insurance Products: 1
    Fin Managed Investment Schemes, including IDPS: 1
    Fin Retirement Savings Account Products: 1
    Fin Superannuation: 1
    Fin Margin Lending Facility/Standard Margin Lending Facility: 1
    Fin Margin Lending Facility/Non-Standard Margin Lending Facility: 0
    Provides details on the qualifications or training courses the adviser has completed that are relevant to providing FS: Diploma of Financial Services (Finance /Mortgage Broking Management) - Plan Connect ~ Diploma of Financial Services (Financial Planning) - Kaplan Professional ~ Margin Lending - AAMC Training Group ~ Self Managed Superannuation Funds - Kaplan Professional Education ~ Superannuation and Retirement - Integratec
    Provides details of memberships of professional bodies or industry associations relevant to providing financial services: Association of Financial Advisers (AFA) ~ Finsia ~ Mortgage & Finance Association of Australia (MFAA)
  2. Financial Adviser Status: Ceased
    Name of the licence holder: SUNCORP FINANCIAL SERVICES PTY LTD
    Licence Number: 000229885
    Licence ABN: 50010844621
    The company(ies) or people who control the licensee's business: SUNCORP GROUP LIMITED
    The date the Financial Adviser commenced the appointment: 2007-09-01
    The date the Financial Adviser ceased the appointment: 2016-05-06
    Authorised Representative Name: SUNCORP FINANCIAL SERVICES PTY LTD
    Authorised Representative Number: 000229885
    Rep Appointed ABN: 50010844621
    Provides details on the qualifications or training courses the adviser has completed that are relevant to providing FS: Diploma of Financial Services (Finance /Mortgage Broking Management) - Plan Connect ~ Diploma of Financial Services (Financial Planning) - Kaplan Professional ~ Margin Lending - AAMC Training Group ~ Self Managed Superannuation Funds - Kaplan Professional Education ~ Superannuation and Retirement - Integratec
    Provides details of memberships of professional bodies or industry associations relevant to providing financial services: Association of Financial Advisers (AFA) ~ Finsia ~ Mortgage & Finance Association of Australia (MFAA)
    Provides details on areas the Financial Adviser is restricted from giving advice on: Superannuation excludes SMSF Advice

Click here to purchase Australia company credit reports, helping you understand the target company's background, financial status, risk assessment, and other key information to provide strong support for your business decisions.



Data Dictionary

The company(ies) or people who control the licensee's business: They can sometimes be a majority shareholder or able to control votes at meetings or board composition.
Disciplinary action type: Disciplinary action type. ASIC has regulatory powers in relation to financial advisers and can ban individuals from providing financial product advice.
Fin, e.g: Fin Carbon Credits/Carbon Unit, means Provide Financial Product Advice - Carbon Credits/Carbon Unit. The following logic is applied to product authorisation codes. IF Financial Adviser is authorised to provide advice on this product AND their status equals current THEN show 1 ELSE show null. Product Authorisations are for current Financial Advisers only, null values are used for ceased Financial Advisers.
If more than one entry exists they will be concatenated together and separated by a tilde.