Risk Review on loan portfolio completed for Debenture Issuer who had raised $50m for commercial property finance loans across a range of classes and locations in Australia ranging from ($1m-$5m). Review included stress testing and scenario analysis which resulted in workout strategies being identified for each loan.
Project North West
Review of 60 pre-sales completed for a Major Trading Bank considering funding a project in North West Sydney. We undertook a review and prepared a report which noted significant deficiencies in the pre-sales contracts.
Project South West
Lender considering funding a project in South West Sydney and requested a review of the builder’s financial position. We undertook a review of the financial accounts of the builder and prepared a report outlining our findings.