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Financial Advisers: BONNY DANIELE Information

This is the detailed information about BONNY DANIELE, it is the Financial Advisers, its unique identifying number allocated to the credit licensee is 000260410, the year the Financial Adviser first provided advice is 2006 (YYYY), the name of the register the record belongs to Financial Advisers. This data update on: 2020-10-28 16:55:29.

Financial Adviser Number: 000260410
Financial Adviser Name: BONNY DANIELE
The role of the Financial Adviser: Financial Adviser
The year the Financial Adviser first provided advice: 2006
Adviser Town: MELBOURNE
Adviser State: VIC
Adviser Country: Australia
  1. Financial Adviser Status: Ceased
    Name of the licence holder: FIRST STATE SUPER FINANCIAL SERVICES PTY LTD
    Licence Number: 000240019
    Licence ABN: 37096452318
    The company(ies) or people who control the licensee's business: FSS Trustee Corporation [Date Ceased: 2020-06-30]
    The date the Financial Adviser commenced the appointment: 2012-01-18
    The date the Financial Adviser ceased the appointment: 2018-06-29
    Authorised Representative Name: FIRST STATE SUPER FINANCIAL SERVICES PTY LTD
    Authorised Representative Number: 000240019
    Rep Appointed ABN: 37096452318
    Provides details on the qualifications or training courses the adviser has completed that are relevant to providing FS: Bachelor of Business (Financial Planning) - Royal Melbourne Institute of Technology ~ Certified Financial Planner - Financial Planning Association (FPA)
    Provides details on the qualifications the adviser has completed that are FASEA approved: 2002 - Bachelor of Business (Financial Planning) - Bachelor Degree (AQF 7) - Royal Melbourne Institute of Technology~2005 - Certified Financial Planner - Professional Designations - Financial Planning Association (FPA)
    Provides details of memberships of professional bodies or industry associations relevant to providing financial services: Financial Planning Association of Australia (FPA)
  2. Financial Adviser Status: Ceased
    Name of the licence holder: MERITUM FINANCIAL GROUP PTY LTD
    Licence Number: 000245569
    Licence ABN: 93106888215
    The company(ies) or people who control the licensee's business: MLC WEALTH LIMITED ~ NATIONAL AUSTRALIA BANK LIMITED
    The date the Financial Adviser commenced the appointment: 2006-05-10
    The date the Financial Adviser ceased the appointment: 2012-01-10
    Authorised Representative Name: BONNY DANIELE
    Authorised Representative Number: 000260410
    Provides details on the qualifications or training courses the adviser has completed that are relevant to providing FS: Bachelor of Business (Financial Planning) - Royal Melbourne Institute of Technology ~ Certified Financial Planner - Financial Planning Association (FPA)
    Provides details on the qualifications the adviser has completed that are FASEA approved: 2002 - Bachelor of Business (Financial Planning) - Bachelor Degree (AQF 7) - Royal Melbourne Institute of Technology~2005 - Certified Financial Planner - Professional Designations - Financial Planning Association (FPA)
    Provides details of memberships of professional bodies or industry associations relevant to providing financial services: Financial Planning Association of Australia (FPA)
  3. Financial Adviser Status: Ceased
    Name of the licence holder: AWARE FINANCIAL SERVICES AUSTRALIA LIMITED
    Licence Number: 000238430
    Licence ABN: 86003742756
    The company(ies) or people who control the licensee's business: FSSSP FINANCIAL SERVICES PTY LIMITED ~ SAS TRUSTEE CORPORATION [Date Ceased: 2016-10-21]
    The date the Financial Adviser commenced the appointment: 2018-07-02
    The date the Financial Adviser ceased the appointment: 2019-11-29
    Authorised Representative Name: AWARE FINANCIAL SERVICES AUSTRALIA LIMITED
    Authorised Representative Number: 000238430
    Rep Appointed ABN: 86003742756
    Provides details on the qualifications or training courses the adviser has completed that are relevant to providing FS: Bachelor of Business (Financial Planning) - Royal Melbourne Institute of Technology ~ Certified Financial Planner - Financial Planning Association (FPA)
    Provides details on the qualifications the adviser has completed that are FASEA approved: 2002 - Bachelor of Business (Financial Planning) - Bachelor Degree (AQF 7) - Royal Melbourne Institute of Technology~2005 - Certified Financial Planner - Professional Designations - Financial Planning Association (FPA)
    Provides details of memberships of professional bodies or industry associations relevant to providing financial services: Financial Planning Association of Australia (FPA)
  4. The sub type of the Financial Adviser: Financial Adviser
    Financial Adviser Status: Current
    Name of the licence holder: AWARE FINANCIAL SERVICES AUSTRALIA LIMITED
    Licence Number: 000238430
    Licence ABN: 86003742756
    The company(ies) or people who control the licensee's business: FSSSP FINANCIAL SERVICES PTY LIMITED ~ SAS TRUSTEE CORPORATION [Date Ceased: 2016-10-21]
    The date the Financial Adviser commenced the appointment: 2019-12-01
    Authorised Representative Name: AWARE SUPER SERVICES PTY LTD
    Authorised Representative Number: 001278650
    Rep Appointed ABN: 67633384059
    Fin Deposit and Payment Products/Non-basic Deposit Products: 1
    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 Securities: 1
    Fin Superannuation: 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: Bachelor of Business (Financial Planning) - Royal Melbourne Institute of Technology ~ Certified Financial Planner - Financial Planning Association (FPA)
    Provides details on the qualifications the adviser has completed that are FASEA approved: 2002 - Bachelor of Business (Financial Planning) - Bachelor Degree (AQF 7) - Royal Melbourne Institute of Technology~2005 - Certified Financial Planner - Professional Designations - Financial Planning Association (FPA)
    Provides details of memberships of professional bodies or industry associations relevant to providing financial services: Financial Planning Association of Australia (FPA)
    Provides details on areas the Financial Adviser is restricted from giving advice on: Authorised to provide advice on securities as an asset class (not individual stocks). One off licensee approval is required for all products which are not listed on the approved product list.

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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.