One Investment Group – advising on establishing approximately 30 managed investment schemes each year, including debt funds. We are the lead adviser to OIG which has in excess of $35 billion of fund assets under management.
Peer Capital Partners Credit Fund – advising the trustee in establishing a contributory mortgage fund, including preparing the fund's constitution, investment management agreement, information memorandum and lending policies.
Australian Secured Capital Funds – acting for the responsible entity that established two retail mortgage investment schemes, including obtaining the AFS licence, preparing each scheme's constitution and compliance plan, registering the schemes with ASIC and settling the product disclosure statement detailing the investment opportunity.
Assurity Mortgage Fund – lead adviser to the trustee of this wholesale mortgage fund, a hybrid structure offering investment into both pooled and contributory mortgages, including establishing the fund, preparing the information memorandum and settling the authorised intermediary arrangements with a third party AFS licensee.
HS Consortium Mortgage Fund – acting for the trustee of this mortgage fund promoted by the HS Consortium Group, including establishing the fund, settling the information memorandum, conducting detailed verification prior to its issue and advising the trustee.
Multiple Capital – lead advisers to Multiple Capital which is in a joint venture with Mulpha Funds Management out of Malaysia. Multiple Capital establish special purpose note issuing vehicles for the purpose of raising equity capital to on lend to property and development opportunities. We establish those vehicles, settle the capital raising offer documents and the authorised intermediary arrangements between Multiple Capital and Mulpha. We have more recently advised on and established a revised structure utilising investment funds as the lending entities.
Prime Value Select Mortgage Income Fund – Prime Value Asset Management established this mortgage fund offering secured contributory mortgage investment opportunities and our role included establishing the fund, settling the information memorandum and advising Prime Value Asset Management as the fund's licensed trustee.
TruePillars Investment Trust – acting for the investment manager of this novel registered fund (which allows investors to select, via an online platform, specific business loans they wish to fund), including reviewing the trust's product disclosure statement, advising the investment manager, and securing the manager's AFS licence.
Barwon Investment Partners – reviewing an information memorandum for its wholesale debt fund offering first registered mortgage security.
DirectMoney Personal Loan Fund – preparing the PDS for the DirectMoney Personal Loan Fund, the first of its kind in Australia, which pools investors' money and allows them the opportunity to invest in underlying personal loans made to borrowers.
FundingPie Investment Fund – lead adviser on the establishment of this contributory mortgage fund facilitating investment via an online marketplace lending platform. We prepared and advised on the fund's constitution, investment management agreement, information memorandum and lending policies.
Gryphon Capital Income Trust – advising on the launch and ASX listing of the $300 million Gryphon Capital Income Trust, the first listed fund investing exclusively in Australian RMBS and ABS securities.
420 George street facility agreement – assisting Forza George Street Fund in securing a facility of $16,650,000 with US PE group Quadrant for the purpose of purchasing 420 George Street, Brisbane.
Homeworld Helensvale – assisting with the negotiation of a multi-million dollar finance facility to fund the future development of Homeworld Helensvale.