TSF Investment Group offers three core services:
Sourcing and managing property developments for wholesale investors (includes raising equity and debt funds)
Determining the most appropriate structure for a property development is often a complex decision. We partner with development managers and other key service providers e.g. architects, financial institutions to deliver investment products in structures which best satisfies the requirements of the target buyers of our properties and of our investors.
Our funds will be compliant to issue and manage financial products under an Australian Financial Services License (AFSL). We will partner with an AFSL license holder as an authorised representative.
Under the Corporations Act 2001, wholesale investors include:
Investors who make a minimum investment of $500k
Individual wealth of > $2.5 million of net assets in the last six months or > $250,000 gross income in each of the last two financial years. An accountant certificate is required to validate this test. The certificate is current for two years
Experienced investor – the investor demonstrates they understand the offer and it fits their investment objectives
Investment vehicle setup including full suite investment, financial and compliance reporting
Our partners are market leading advisors in delivering financial products that are compliant with all relevant legislation. Our services include:
Periodic investment and financial management reporting packs
Calculating and processing the distributions of funds to investors
ATO taxation requirements e.g. BAS, PAYG
Financial accounting
Providing information to the annual external financial and compliance audit
Corporate Advisory
We offer:
Investment and financial modelling
Deal structuring including investment vehicle and tax
Due diligence
Commercial negotiation and resultant transaction settlements