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This topic contains 0 replies, has 1 voice, and was last updated by  Andy Jay 10 months, 4 weeks ago.

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    Andy Jay

    We are in the market to buy an AFSL with retail and wholesale authorisations (i.e which allows the manager to raise funds from both retail and wholesale investors) with the following requirements:

    Ability to appoint RM’s at Corporate level
    Funds Management
    Property Funds for Wholesale
    Property Fund for Retail clients
    Must be a clean skin company with NTA(Minimum) on its balance sheet
    Must have no other business other than as the holder of the licence
    Ability to setup discrete SPV which invest in RE property assets
    Each SPV is separately identifiable with its own constitution, bank accounts, accounting, board, compliance plan, Product Disclosure Statement (PDS) etc
    Capital is raised via a PDS and requires to be approved by ASIC before being launched

    Contact Andrew Jay 0413602519

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