Investing with Castle Finance

Castle Finance provides investors with a smooth and stable investment experience.

All opportunities are processed using a unique and highly robust vetting system.

Whilst traditional investment managers contain risk officers with a finance background, our Investment and Credit Team have added an extra layer of protection with the inclusion of property professionals with decades of experience and a proven track record. This allows for a deeper understanding and insights into risk and foresight in mitigation.

To achieve investment objectives and to meet target returns to our investors, we are highly focussed on managing risks and only seek deals that meet our strict standards.

OUR VETTING STANDARDS

SOUND BORROWER

Borrowers must demonstrate a proven track record and be highly credentialed with sound financial standing.

STRONG SECURITY

All assets are in excellent locations with product on par or better than market expectations and priced accordingly

APPROPRIATE GEARING

Gearing rations do not exceed limits with necessary cash equity and interest cover maintained at all times.

DEFINED EXIT

Borrowers must clearly demonstrate an established exit to repay the debt in full within the loan time.

KEY FEATURES

HIGH YIELD RETURNS

Castle Capital has target returns of 10% p.a

SMOOTH AND STABLE INVESTMENT EXPERIENCE

Castle Capital will handle administration tasks.

QUARTERLY INCOME DISTRIBUTIONS

Investors will receive repayments every quarter.

RISK REPORTS

Investors will receive risk analysis reports from our specialist credit and risk committee.

INVESTMENT COMMITTEE

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    Peter Turnbull

    Peter is a well credentialed property developer and investor having successfully completed numerous large-scale projects across Australia in residential, commercial properties as well as being Deputy Chairman for Scarborough Developments Australia which is a UK based multi-national development corporation with assets under management of over $1 Billion.

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    Tony Sun

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    Kren Moodley

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    Ritchie Perera

CREDIT AND RISK COMMITTEE

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    Paul Zahara

    Paul is a qualified land economist and lecturer in Market and Risk Analysis in the Masters of Property Development program at the UTS, Sydney.

    Paul Zahara was formerly a senior executive in an international finance group, board member of several specialist finance houses and Director of a major property development company. He has been Head of Funds Management for a boutique funds manager and CEO of a fund’s management company.

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    Sachin Maharaj

    Sachin spent 18 years with the HSBC Group where he held senior executive roles such as Head of Treasury Services, Head of Finance, Chief Accounting Officer, Head of MI & Business Finance and also worked offshore as COO & CFO of HSBC’s Global Finance Centres supervising over 3,000 staff. Sachin has been a member of HSBC Australia’s Risk Committee and Asset Liability Committee.

    Sachin has more than 30 years’ direct experience in international banking and finance. Prior to HSBC, Sachin held the position of General Manager Wholesale Banking Operations at St George Bank.

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    Lawrence Zheng

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    Peter Garett

    Peter is Partner at HWL Ebsworth Lawyers with over 35 years of experience specialising in property legal services including residential, retail and mixed-use development, industrial and commercial property, retirement living and land subdivisions.

    He is a trusted advisor of many property clients and has a long experience in assisting their governance, statutory compliance and management with a view to employing best practices as a proactive approach to risk management.

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    Darren Thomas

    Darren brings a wealth of experience and qualifications to the global Scarborough team forged within the finance, financial planning and property industry over the last 20 years.

    Prior to this he was a decorated Federal Agent with the Australian Federal Police having worked with a variety of domestic stake holders and national government departments. He had high level interaction with foreign law enforcement and foreign government agencies and served internationally with distinction with the United Nations.

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    Phil Byron

    Peter is a well credentialed property developer and investor having successfully completed numerous large-scale projects across Australia in residential, commercial properties as well as being Deputy Chairman for Scarborough Developments Australia which is a UK based multi-national development corporation with assets under management of over $1 Billion.

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