KAA AUSTRALIA GROUP. Capabilities document. February 2015

Transcription

1 KAA AUSTRALIA GROUP Capabilities dcument February 2015 TABLE OF CONTENTS WHO WE ARE... 2 ABOUT KAA Australia... 2 OUR ACHIEVEMENTS... 2 SKILLS MATRIX... 2 CAPABILITIES Accunting Services Taxatin Services Business Advisry Services Business Slutins Prperty Develpment and Cnstructin Finance/Funding Services Prperty Advisry Services Cmmercial and Residential Prperty Finance Business Cash Flw Finance and Asset Finance KAA CAPITAL OVERVIEW... 5 KAA AUSTRALIA GROUP Team Prfile Mr. Kstas Augerins Ms. Catherine Giannis Ms. Stephanie Giannis Mr. Be Tang Mr. James Tran Mr. Jasn Kc Mr. Le Lee Mr. Lrdy Naguit Ms. Shirley Liang 1

2 WHO WE ARE KAA Australia are a team f accunting, strategic, financial, taxatin, advisry, finance, prperty and investment specialists wh deliver creative slutins and services t increase yur prfits, imprve yur investment strategies, structuring fr asset prtectin and minimising yur taxatin cnsequences, remve barriers t yur business and financial grwth and ultimately help yu reach yur financial gals. ABOUT KAA Australia Each f the services delivered by KAA Australia whether it be Accunting, Taxatin, Business Advisry, Prperty Advisry, Finance, Capital r Investment Advice fcuses n imprving yur financial perfrmance. We want t make yur decisin t jin us, a very simple ne. We are passinate abut ensuring the financial success f ur clients is achieved. With extensive business knwledge, experience and qualificatins, ur Team are dedicated t delivering yu with the mst ptimal financial utcmes pssible, alng with high levels f quality service. N financial matter is t big r t small. We want t see yu achieve yur gals. Our Achievements KAA Australia has served a significant number f Medium and Large Private clients and High Wealth Individuals since This includes prviding Accunting and Taxatin Services, Business, Prperty and Investment Advice, Business Turn Arund Slutins, and Raising Finance and Funding. A Summary f clients includes:- A number f large privately wned Hspital Grups in Australia, sme with 400 plus staff. Als servicing a significant number f medical prfessinals and medical clinics. A number f large privately wned Cnventin centres and Restaurant Grups in Australia, sme with 300 plus staff. Als servicing numerus ther Hspitality industry clients. Prperty develpers with $200M plus turnver per annum. Als servicing a significant number f Building and Prperty Industry clients. Hundreds f High Wealth Clients frm a brad range f industries, acrss the full range f ur service fferings. Skills Matrix The KAA Australia and KAA Capital team cnsists f experienced prfessinals frm Accunting, Taxatin, Business Advisry, Prperty Advisry, Finance, Law and Funds Management backgrunds. 2

3 CAPABILITIES Accunting Services Assistance with Bk keeping. Preparatin f financial statements. Maintaining Statutry Recrds and Registers. Assistance with Analysis f Financial Perfrmance. Liaising with Lenders, Gvernment Bdies, sharehlders and ther interested parties n yur behalf abut yur financial reprts. Taxatin Services Preparatin f Incme Tax Returns fr Individuals and every type f Business Entity. Preparatin f Business Activity Statements. Preparatin f Fringe Benefits Tax Returns. Preparatin f returns t cmply with all State Laws. Advice n apprpriate crprate structures and asset prtectin. Advice n specific taxatin issues n any transactin types including Crprate structuring, Re - structuring, Mergers & Acquisitins, Asset Sales, Structuring fr Asset Prtectin, Taxatin and Financial Due Diligence. Advice f specific taxatin issues n any type f taxatin impst including Incme Tax, Capital Gains Tax, GST, FBT, Payrll taxes, Land tax, Internatinal taxatin, etc. Assistance with Taxatin Management Issues Business Advisry Services High Grwth Strategies Business, Market and Strategic Plans Budgeting and Frecasting Persnal and Business Investment Strategies Benchmarking and Key Perfrmance Indicatr Setting Clarificatin n Exit Strategies Due Diligence Services Business and Investment Feasibilities and Evaluatin Advice n Buying, Selling r Merging Businesses Debt Management Services Business Recvery Services Prject Management Services Raising Capital Services and Finance Advice Financial Management Advice Business Structures and Crprate Re-rganisatin Cntract Viability, Negtiatin and Tender Preparatin Investr Ready Prgrams Organisatinal Develpment Assistance with Research and Develpment Tax Incentives and Gvernment Grants Business Cnsulting, Netwrking, Mentring and Educatin Business Perfrmance Reviews 3

4 Management Cntrl Systems Bard f Directrs supprt services Business Slutins Strategic Cnsulting Perfrmance Imprvement Cash flw Slutins Inslvency and Restructuring Services Prperty Develpment & Cnstructin Finance/Funding Services Obtaining Cnstructin Funding and Cnstructin Finance Funding and Finance requirements. Cash flw planning. Calculatin f equity requirements and servicing. Business structure reviews and restructures. Feasibilities. Taxatin Planning. Financial reprting. Sales and Marketing. Prperty Advisry Services Crdinate prperty prjects. Cnduct feasibility and land use pattern analysis. Undertake reviews f prperty prtflis fr ptimisatin. Help yu decide what the best ptins are fr strategic prperty investments/develpments. Help yu maximise yur shrt, medium and lng-term returns by selecting the right prperty/prjects. Help yu with raising finance/funding. Restructure and advice/wrkuts and deliverables. Cmmercial and Residential Prperty Finance Cmmercial Prperty finance fr Prperty Develpment, Cmmercial investment prperty, Retail, Offices, Medical, Industrial r ther specialised prperty. Residential Prperty Finance fr Owner-ccupied r Investment prperties. Business and Cash Flw Finance Finance fr yur business, cash flw finance. Asset Finance 4

5 KAA CAPITAL OVERVIEW KAA Capital s aim is t raise capital fr the placement int Prperty Investment and Prperty Develpment Prjects based in Australia. KAA Capital aims t deliver pprtunities with a strng fcus n investr prtectin thrugh the use f reputable and experienced service prviders, thrugh due diligence and best practice in all dealings. KAA Capital lks fr niches in the Prperty Develpment Industry that prvide very gd returns fr the lwest pssible risk. Apart frm fund raising and funds management capabilities, KAA Capital s affiliatin with KAA Australia means that additinal services f accunting, taxatin, finance, business advisry and real estate/prperty services will be available t the fund. The KAA Capital team has unique experience in banking, the financial services industry, finance, investment, accunting, taxatin, legal, capital raising, cmpliance, funds management, facilitatin, prperty develpment, develpment management, change management and peratins. KAA Capital deals with the fllwing Fund Types/Investrs:- Investr Type: Whlesale Investrs, Sphisticated Investrs, Institutins Fund Types: Equity Trust, Prperty Trust and Opprtunity Trust Capabilities: - Funds Management Prperty Develpment Site Finding Acquisitin Facilitatin Develpment Management Prject Management Prject Delivery Identifying Finance and Funding Opprtunities Feasibilities Due Diligence Financial Mdelling Identifying ff-market prperty pprtunities 5

6 KAA AUSTRALIA GROUP Team Prfile Name: Mr. Kstas Augerins BEc, LLB, Grad Dip. Legal Studies, Dip. Financial Planning, Dip. Prperty, AMC, Lic. RE, Dip. Finance, FTIA, FNTAA, CTA Title: Funder and Managing Directr f KAA Australia. Funded KAA in Key Functinal Areas Cvered: Accunting, Taxatin, Finance, Business Advisry, Prperty Advisry, Funds Management, Strategic Planning, Capital Raising, Prject verview. Bachelr degree in Ecnmics (Accunting Majr) Bachelr degree in Law Graduate diplma in Legal Studies Diplma in Financial Services (Finance/Mrtgage Brkering) Diplma in Financial Services (Financial Planning) Diplma in Prperty (Real Estate) Admitted as Legal Practitiner f NSW Supreme Curt Member f NSW Law Sciety Fellw Member f Taxatin Institute f Australia Chartered Tax Adviser Fellw Member f Natinal Taxatin and Accuntants Assciatin Member f Mrtgage and Finance Assciatin f Australia Accredited Mrtgage Cnsultant Licensed Real Estate Agent Registered Tax Agent Registered ASIC Agent AFSL Respnsible Manager Accunting Taxatin Advice Crprate Grup Structuring Business Services Business Advisry Prperty Advisry Finance Advice Funds Management Venture Capital 6

7 Name: Ms. Catherine Giannis B Cmm. Accunting, Marketing and Ecnmics (Hns), AMC, Dip. Finance, JP Title: Senir Finance and Investment Manager (Management Team Finance Team). Key Functinal Areas Cvered: Finance, Investment, Investr Relatins. Cmmencement perid: June 2003 Bachelr degree in Cmmerce, majring in Accunting and Marketing. Hnurs in Ecnmics Accredited Mrtgage Cnsultant Member f Mrtgage and Finance Assciatin f Australia Certificate in Financial Services (Finance/Mrtgage Brkering) Certificate in Financial Planning and Securities Certificate in Real Estate Justice f the Peace Accunting Real Estate Advice Finance Advice Internal systems Design and Prperty Develpment HR Custmer liaising Name: Ms. Stephanie Giannis BA, LLB, JP Title: Prject Manager and Cmpliance Officer (Marketing and Cmmunicatins Cmpliance, Gvernance and Supprt Team). Key Functinal Areas Cvered: Marketing/Cmpliance. Cmmencement perid: February 2011 Bachelr degree in Arts (Duble Majr in Scilgy and Mdern Greek) Bachelr degree in Law Admitted as Legal Practitiner f NSW Supreme Curt Life Caching certificate frm Cengage Educatin Justice f the Peace Publisher and Authr Natinal Speakers Assciatin f Australia member (Prmtins and Publicity Manager 2011) Tastmasters member 7

8 Bk writing/cntent management Prmtins Sales/Marketing Persnal Develpment/research Design /IT and cncept develpment Cmpliance Name: Mr. Be Tang CPA Title: Accunting, Tax, Advisry & Finance Manager Senir Accuntant (Management Team Accunting Team). Key Functinal Areas Cvered: Accunting, taxatin, financial cntrl, reprting. Cmmencement Perid: Nvember 2011 Educatinal Backgrund / Qualificatins:- Member f CPA Australia Bachelr f Business (Accunting) Accunting Taxatin Self Managed Super Funds Business Services Business Advisry Name: Mr. James Tran B Cmm Title: Assistant Senir Accuntant (Management Team Accunting Team). Key Functinal Areas Cvered: Accunting, taxatin, reprting. Cmmencement Perid: September 2012 Educatinal Backgrund/Qualificatins: Bachelr f Cmmerce (Accunting) Accunting Taxatin Self Managed Super Funds Business Services 8

9 Name: Mr. Jasn Kc Adv Dipl. f Accunting, Cert. Applied Tax Title: Senir Accuntant (Management Team Accunting Team). Key Functinal Areas Cvered: Accunting, taxatin, reprting. Cmmencement perid: July 2005 Accunting/Financial Advanced Diplma f Accunting Certificate f Applied Tax Financial Management Cnsultant Accunts Manager Senir Accuntant Taxatin Services Name: Mr. Le Lee Title: Accuntant Key Functinal Areas Cvered: Accunting, taxatin. Cmmencement perid: August 2014 Prvisinal Member f Chartered Accuntants in Australia Bachelr f Cmmerce (Accunting) Advanced Diplma f Accunting Accunting Taxatin Frm 2009 t 2013 Telecmmunicatins Marketing Frm 2014 t Current Develpment and Cnstructin Hspitality, Restaurant, Catering and Functin Centres Real Estate 9

10 Prfessinals and Cnsultants IT Prfessinals Builders and Tradespeple Name: Mr. Lrdy Naguit Title: Crprate Manager Key Functinal Areas Cvered: Bkkeeping, ASIC applicatins and submissins Cmmencement perid: Octber 2014 Bachelr f Business (Marketing) ASIC applicatins and submissins Cmpany and trust setup Internal systems and accunts Bkkeeping Name: Ms. Shirley Liang Rle: Administratin Officer Cmmencement perid: January 2015 Educatinal Backgrund/Qualificatins: Bachelr f Applied Finance Bachelr f Cmmerce - Prfessinal Accunting MYOB Internal Systems 10