William Ballhausen
Founder at Quay Fund Services Ltd.
Net worth: 198 041 $ as of 31/03/2024
William Ballhausen active positions
| Companies | Position | Start | End |
|---|---|---|---|
Arctic Intelligence Pty Ltd.
 Arctic Intelligence Pty Ltd. Packaged SoftwareTechnology Services Arctic Intelligence Pty Ltd. is a regtech firm based in Sydney, Australia that specializes in audit, risk, and compliance software related to financial crime compliance and risk management. The Australian company's solutions have been developed with assistance from industry professionals to ease the burden of compliance and improve AML compliance. Arctic Intelligence aims to help regulated entities identify risks and achieve cost-effective compliance with regulations by using technology to make risk and compliance simple. The private company focuses on solutions for AML and risk assessments. | Director/Board Member | - | - |
| Quay Fund Services Ltd. | Founder | - | - |
| Corporate Officer/Principal | - | - |
Career history of William Ballhausen
Former positions of William Ballhausen
| Companies | Position | Start | End |
|---|---|---|---|
360 Capital RE Ltd.
 360 Capital RE Ltd. Real Estate DevelopmentFinance Part of 360 Capital Group, 360 Capital RE Ltd. is an Australian company that provides real estate services. The private company is based in Sydney, Australia. The CEO of the company is Tony Robert Pitt. | Director/Board Member | - | 30/06/2023 |
| Independent Dir/Board Member | - | 30/06/2023 | |
| 360 CAPITAL GROUP LIMITED | Director/Board Member | 02/10/2013 | 30/06/2023 |
| Independent Dir/Board Member | 02/10/2013 | 30/06/2023 | |
| 360 CAPITAL REIT | Director/Board Member | - | 30/06/2023 |
| Independent Dir/Board Member | - | 30/06/2023 | |
| 360 CAPITAL MORTGAGE REIT | Director/Board Member | - | 30/06/2023 |
| Independent Dir/Board Member | - | 30/06/2023 | |
360 Capital FM Ltd.
 360 Capital FM Ltd. Investment ManagersFinance 360 Capital FM Ltd. is an investment management firm headquartered in Sydney, Australia. The firm is a subsidiary of 360 Capital REIT (ASX: TOT). 360 Capital FM provides exposure to a portfolio of high-quality modern assets across Australia's eastern seaboard. | Director/Board Member | - | 30/06/2023 |
| Independent Dir/Board Member | - | 30/06/2023 | |
| CENTURIA INDUSTRIAL REIT | Director/Board Member | - | 09/01/2017 |
| Independent Dir/Board Member | - | 09/01/2017 | |
| HIH Insurance Ltd. | Chief Investment Officer | - | 01/01/2002 |
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Training of William Ballhausen
| The University of New South Wales | Undergraduate Degree |
Statistics
International
| Australia | 14 |
Operational
| Director/Board Member | 9 |
| Independent Dir/Board Member | 8 |
| Founder | 2 |
Sectoral
| Finance | 10 |
| Consumer Services | 2 |
| Technology Services | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
| Listed companies | 4 |
|---|---|
| 360 CAPITAL GROUP LIMITED | Finance |
| CENTURIA INDUSTRIAL REIT | Finance |
| 360 CAPITAL REIT | Finance |
| GLOBAL DATA CENTRE GROUP | Finance |
| Private companies | 8 |
|---|---|
| HIH Insurance Ltd. | Finance |
360 Capital Mortgage REIT
 360 Capital Mortgage REIT Real Estate Investment TrustsFinance 360 Capital Mortgage REIT operates as a closed-end investment fund, which engages in investing in listed and unlisted debt hybrid securities and cash investments in accordance with the fund constitution and the fund product disclosure statement. The company was founded on October 17, 2006 and is headquartered in Sydney, Australia. | Finance |
360 Capital RE Ltd.
360 Capital RE Ltd. Real Estate DevelopmentFinance Part of 360 Capital Group, 360 Capital RE Ltd. is an Australian company that provides real estate services. The private company is based in Sydney, Australia. The CEO of the company is Tony Robert Pitt. | Finance |
Centuria Urban REIT
 Centuria Urban REIT Investment ManagersFinance Centuria Urban REIT provides investment services with interests in real estate industry. The company was founded in November 2003 and is headquartered in Sydney, Australia. | Finance |
| Rimcorp Property Ltd. | |
Arctic Intelligence Pty Ltd.
Arctic Intelligence Pty Ltd. Packaged SoftwareTechnology Services Arctic Intelligence Pty Ltd. is a regtech firm based in Sydney, Australia that specializes in audit, risk, and compliance software related to financial crime compliance and risk management. The Australian company's solutions have been developed with assistance from industry professionals to ease the burden of compliance and improve AML compliance. Arctic Intelligence aims to help regulated entities identify risks and achieve cost-effective compliance with regulations by using technology to make risk and compliance simple. The private company focuses on solutions for AML and risk assessments. | Technology Services |
360 Capital FM Ltd.
360 Capital FM Ltd. Investment ManagersFinance 360 Capital FM Ltd. is an investment management firm headquartered in Sydney, Australia. The firm is a subsidiary of 360 Capital REIT (ASX: TOT). 360 Capital FM provides exposure to a portfolio of high-quality modern assets across Australia's eastern seaboard. | Finance |
| Quay Fund Services Ltd. |
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