Barry Daniels Email & Phone Number

Melbourne, VIC, AU

Melbourne, Victoria, Australia

MAM is a mortgage manager specialising in the provision of credit to property investors and small to medium property developers.

Melbourne, Victoria, Australia

• Superhero Securities Ltd is a fintech company providing Share Trading, Superannuation and Life Insurance.
• Member of the Compliance Committee;
• As Keyman ASIC requires me to be named on the licence, I am critical to the provision of financial services - the ultimate compliance role within a financial service company;
• Oversight of day-to-day compliance operations, documentation compliance, client complaints, compliance policies and procedures, business disaster recovery plan, cyber security policies, and oversight of crypto currency.
• Implementation and oversight of Investment Committee.

Melbourne, Victoria, Australia

Melbourne, Victoria, Australia

• Guardian Wealth Mortgage Management is an Australian credit provider with specialist experience in property development/investor lending and asset servicing across the residential and commercial property sectors.
• Chair, Compliance Committee; Chair, Credit Assessment Committee;
• Oversight of ACL application and project management (over 2 years);
• From a zero base I was the sole founding operational executive. Specifically, managed ACL application, building out operational systems, procedures, operational policies and responsible for day-to-day operations.
• Served Retail and Commercial/Corporate clients requiring access to finance secured by either Personal Guarantees, Corporate Guarantees, First or Second Mortgages.

Melbourne, Australia

• Property Funds Management Australia is a funds management business specialising in residential property infrastructure development, land development, construction of townhouses and unit buildings.
• Executive Chair; Company Secretary; Chair, Compliance Committee; Chair, Investment Committee;
• From zero base built all the systems, compliance and operational; managed the securing of intial projects and oversight of capital raisings valued at GRV $100M in residential infrastructure developments;
• Prepared fund-raising documentation, marketing material, reports of operations and financial state and other documentation, ensuring it met the requirements of Corporations Act, the business, investors and purchasers.
• Created/managed stakeholder relationships: KPMG, Minter Ellison, Maddocks Legal;
• Secured capital warehouse funding mandate from KPMG and AFG Venture Partners.

Melbourne, Victoria, Australia

• First Mutual Australia is a provider of financial planning, wealth management and practice support services to financial planners operating in (VIC, NSW and QLD), including Wealthplan Financial Group (Vic) and other.
• Chair, Compliance Committee and Investment Committee;
• Oversight of AFSL application project management;
• Grew the business from zero to 30 financial planners and aggregate FUA ~$500M;
• As Keyman ASIC required me named on the licence and am critical to the provision of financial services - the ultimate compliance role within a financial service company;
• Oversight for the provision of financial advice to personal clients - determining financial situation, objectives, development and documentation of advice through Statement of Advice (SOA), implementation and ongoing.

Melbourne, Australia

• Wealthplan Financial Group is a provider of wealth management advice to retail and wholesale investors.
• Principle Wealth Advisor;
• Chair, Investment Committee;
• Founded practice in 2006, which I grew to ~$80M FUA recurring $1.5M pa;
• Advised retail and wholesale clients regarding identifying their needs, identifying appropriate products and asset selection, such as:- Business Owner Client (Retail Client): Advised in simplifying the business.
• Sold the business to an industry player.

198 The Esplanade Docklands, Victoria

• Pinnacle Development Group is a residential property infrastructure developer raising funds from wholesale and retail investors and completing the development through to sale of developed residential lots.
• Chair, Compliance Committee and Investment Committee;
• Oversight of AFSL application project management;
• As Keyman ASIC required me named on the licence and was critical to the provision of financial services - the ultimate compliance role within a financial service company;
• Involved in multiple residential infrastructure development projects ranging between 400 – 700 sq. meters and gross realization values ( GRV ) of between $2M and $22M;
• Drafted and reviewed investor offer documents, marketing documentation, FSG;

Melbourne, Victoria, Australia

A specialist land developer in regional Victoria creating lifestyle communities and opportunities for wealth creation for families commenced operations in 1977, with developments in areas as Ballarat, Bendigo, Gippsland, running up until the passing of its founder Dennis R Daniels in 2010.

• The Stroke Foundation is partnering with the community to prevent stroke, save lives and enhance recovery through raising awareness, facilitating research and supporting stroke survivors.
• Member, Investment and Audit and Risk Committees;
• Appointed to represent carers of stroke survivors.

• PIPA Association is representing the industry and raising the professional standards of all operators servicing consumers in property investment.
• Designed a property investment course in conjunction with Deakin University.

Diploma, Financial Planning And Services

Certificate Real Estate Agents Rep

Finance, General, Cert Iv Finance And Mortgage Broking

Advanced Diploma, Financial Planning And Services, Advanced Diploma

Diploma

Bachelor'S Degree, Mechanical Engineering