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Financial Advisers: TIMOTHY JAMES DAVIS Information

This is the detailed information about TIMOTHY JAMES DAVIS, it is the Financial Advisers, its unique identifying number allocated to the credit licensee is 000260709, the year the Financial Adviser first provided advice is 1980 (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: 000260709
Financial Adviser Name: TIMOTHY JAMES DAVIS
The role of the Financial Adviser: Financial Adviser
The year the Financial Adviser first provided advice: 1980
Adviser Town: GOSFORD
Adviser Country: Australia
  1. Financial Adviser Status: Ceased
    Name of the licence holder: LONSDALE FINANCIAL GROUP LIMITED
    Licence Number: 000246934
    Licence ABN: 76006637225
    The company(ies) or people who control the licensee's business: IOOF HOLDINGS LTD
    The date the Financial Adviser commenced the appointment: 2004-03-01
    The date the Financial Adviser ceased the appointment: 2016-01-15
    Authorised Representative Name: HC PARTNERS FINANCIAL SERVICES PTY LTD
    Authorised Representative Number: 000257931
    Rep Appointed ABN: 98003528149
  2. The sub type of the Financial Adviser: Financial Adviser
    Financial Adviser Status: Ceased
    Name of the licence holder: LONSDALE FINANCIAL GROUP LIMITED
    Licence Number: 000246934
    Licence ABN: 76006637225
    The company(ies) or people who control the licensee's business: IOOF HOLDINGS LTD
    The date the Financial Adviser commenced the appointment: 2016-01-18
    The date the Financial Adviser ceased the appointment: 2020-06-30
    Authorised Representative Name: LONSDALE FINANCIAL GROUP LIMITED
    Authorised Representative Number: 000246934
    Rep Appointed ABN: 76006637225
    Provides details on areas the Financial Adviser is restricted from giving advice on: This Authorised Representative is not authorised to provide advice in Self Managed Superannuation Funds

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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.