FUND FORMATION & ADMINISTRATION

Turnkey Fund Formation and Administration Services

Establishing an investment fund in Australia entails navigating complex regulations and, should you need to apply for an AFSL, could take 8 months or longer. The process can be arduous and expensive, requiring the development of compliance-focused procedures, policies, and strategies, appointing responsible managers, and navigating a complex legal framework. Non-compliance during the establishment or ongoing management of the fund can lead to severe consequences, jeopardising the fund manager's credibility and investor interests. It is crucial for prospective fund managers to truly understand and adhere to all relevant regulations and laws to ensure the successful establishment of a fund and compliant operations in Australia.

​

Diversified Investments Company Limited offers tailored fund formation services, presenting several advantages to individuals or entities looking to start an investment fund. Here are the compelling benefits of our services:

• Expertise and Knowledge at Your Service: Our seasoned team has extensive knowledge of the legal, regulatory, and operational aspects of fund formation. Our deep understanding of the Australian investment landscape ensures you benefit from the latest insights and best practices, effortlessly navigating complex regulations while minimising risks and avoiding costly mistakes.

• Streamlined Regulatory Compliance: We alleviate the burden of regulatory compliance, meticulously guiding you through registration, licensing, disclosure, and reporting obligations, ensuring you stay compliant and can focus on your core investment strategies with peace of mind.

• Efficiency and Time Savings: Our experienced team handles administrative complexities, streamlines paperwork, and facilitates smooth coordination with regulatory bodies, enabling you to dedicate your valuable time and energy to developing investment strategies and growing your business.

• Tailored Structuring and Documentation: We work closely with you to understand your unique goals and requirements, meticulously tailoring your investment fund's structure and preparing precise legal documentation, ensuring your investment vehicle aligns with your vision.

• Enhanced Investor Confidence: By establishing robust governance structures, implementing sound risk management frameworks, and transparent reporting mechanisms, we foster trust and significantly increase the likelihood of attracting capital commitments from potential investors.

• Continuous Support and Industry Connections: As your trusted partner, we provide ongoing support and guidance throughout the fund's lifecycle, assisting with essential administration tasks, monitoring compliance, and keeping you updated on regulatory changes. Our industry network connects you with trusted service providers, custodians, administrators, auditors, and other key stakeholders for seamless fund operation.

By choosing Diversified Investment Company Limited, you gain a valuable partner dedicated to your success. Experience the advantages of our comprehensive fund formation and administration services and let us guide you towards achieving your investment goals while enjoying the significant benefits of a seamless, compliant, and efficient fund operation. Contact us today to embark on your journey towards investment excellence.