Havana Financial Services Pty ltd

AFS License Number
500435
Name
Havana Financial Services Pty ltd
ABN/ACN/ARBN
90619804518
Licensee issued
Nov. 24, 2017
Address
Sydney, 2000, NSW

Licence conditions

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;
debentures, stocks or bonds issued or proposed to be issued by a government;
life products including:
investment life insurance products as well as any products issued by a Registered Life Insurance Company that are backed by one or more of its statutory funds; and
life risk insurance products as well as any products issued by a Registered Life Insurance Company that are backed by one or more of its statutory funds;
interests in managed investment schemes including:
investor directed portfolio services;
retirement savings accounts ("RSA") products (within the meaning of the Retirement Savings Account Act 1997);
securities;
standard margin lending facility; and
superannuation; and
deal in a financial product by:
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;
debentures, stocks or bonds issued or proposed to be issued by a government;
life products including:
investment life insurance products as well as any products issued by a Registered Life Insurance Company that are backed by one or more of its statutory funds; and
life risk insurance products as well as any products issued by a Registered Life Insurance Company that are backed by one or more of its statutory funds;
interests in managed investment schemes including:
investor directed portfolio services;
retirement savings accounts ("RSA") products (within the meaning of the Retirement Savings Account Act 1997);
securities;
standard margin lending facility; and
superannuation;
to retail and wholesale clients.

Location

Advisers

Name First provided advice Qualification and trainings
 Carl Cavallaro 2013 2004 - Diploma in International Business - - University of New England ~ 2006 - Bachelor of Commerce - - University of New England ~ 2008 - Diploma of Financial Services - - RG 146 ~ 2009 - Certificate IV Financial Services (Mortgage Broking) - - MFAA
 Carlos Medrano 2016 2013 - Bachelor of Business & Commerce - - Monarch University ~ 2014 - Diploma of Financial Planning - - Monarch ~ 2017 - Advanced Diploma of FInancial Planning - Advanced Diploma (AQF 6) - Monarch Institute ~ 2020 - Self Managed Superannuation Funds - Other - Kaplan Professional
 Dylan Mail 2003 1995 - Bachelor Of Commerce - - University Of Queensland ~ 2003 - Graduate Diploma of Financial Planning - - Securities Institute of Australia ~ 2015 - Accredited Listed Product Adviser Program - - Kaplan Professional Education
 Felix Christopher Humphries 2018 2017 - Bachelor of Finance (Financial Planning Major) - - University of Canberra
 Steven James Ellis 2018 2000 - Bachelor of Business - Bachelor Degree (AQF 7) - Victoria University ~ 2005 - Certified Practising Accountant (CPA) - Professional Designations - CPA Australia ~ 2016 - Diploma of Financial Planning - Diploma (AQF 5) - Monarch Institute ~ 2021 - Ethics and Professionalism in Financial Advice - Bridging Course - Ethics - Kaplan Professional