PROPERTY FUND SPECIALISTS
Progressive Property Fund and Investment Solutions
Streamlined Compliance and Operational Efficiency
Experience effortless fund management with our premier hosting service, designed specifically for property funds. Whether you’re an emerging entity, unlicensed, or an established fund, our service offers a seamless route to full compliance and operational excellence, bypassing the expensive and intricate process of obtaining an AFSL
Services
Diversified Investment Company Limited offers comprehensive investment management solutions including Fund Hosting, Turnkey Fund Formation and Administration, and Diversified Property Investment services. As an Australian Financial Services License (AFSL) holder, we provide a regulatory umbrella for property funds, offering a streamlined route to regulatory compliance, operational support, and access to a broad investor base.
Our Clients
Diversified Investment Company Limited caters to a broad clientele. Our primary clients include fund managers, specifically those managing property funds and seeking regulatory and operational support. Individuals or entities looking to establish investment funds and navigate complex regulations are also among our clients. Existing funds seeking administrative support find our services advantageous.
What we Do
Our Services
Fund Hosting Services
Obtaining and maintaining an Australian Financial Services License (AFSL) involves several challenges, frustrations, and risks, including a time-consuming application process, high costs for application and ongoing fees, and a significant regulatory compliance burden. As an AFSL holder, fund managers must meet reporting requirements, assume liability and reputational risks for non-compliance, appoint qualified responsible managers, and ensure adequate training and supervision for their representatives. Additionally, AFSL holders need to implement a comprehensive risk management framework to identify, assess, and manage risks associated with their financial services business. These challenges can divert resources and focus away from core business activities, making the process of obtaining and maintaining an AFSL a considerable undertaking for fund managers.
In Australia, fund operations must comply with legal requirements, including obtaining an AFSL from ASIC and adhering to the Corporations Act 2001 and the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. Non-compliance or operating without proper authorization can lead to fines, penalties, reputational damage, fund closure, and even imprisonment, jeopardizing the fund manager’s credibility and investor interests.
If you are a property fund that does not have the desire, time, resources, or expertise to obtain and maintain your own Australian Financial Services License (AFSL), our Fund Hosting Services could be the perfect solution for you. By operating as a Sub-fund under our Diversified Investment Opportunities Fund, you could be operating legally within as little as two weeks. With our services you will enjoy a variety of benefits, including:
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Regulatory compliance: our oversight ensures that all sub-funds operating under our Fund Hosting Services meet the regulatory requirements of the Australian Securities and Investments Commission (ASIC). We provide guidance and support to sub-funds on issues such as disclosure, reporting, and compliance with the Corporations Act 2001.
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Operational support: we provide a range of operational services to sub-funds, including back-office support, fund accounting, and administration. We also offer access to our established network of service providers, such as custodians, auditors, and legal advisors.
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Access to a broader range of investors: By operating under the Diversified Investment Opportunities Fund (DIOF), sub-funds are exposed to a concentrated, broader range of investors who are attracted to our diversified portfolio. We also assist our sub-funds in marketing their products and services to potential investors.
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Cost savings: By operating under our Fund Hosting Services, sub-funds can benefit from the economies of scale that we achieve in areas such as compliance, administration, and operational support. This can result in lower costs for sub-funds, which can be passed on to investors in the form of lower fees.
We understand that obtaining and maintaining an AFSL can be time-consuming, expensive, and frustrating for fund managers. That’s why we created our Fund Hosting Services – to provide you with an easy, cost-effective way to operate in compliance with ASIC regulations while focusing on your core business of managing investments. By engaging our services, you can get to market faster, access more investors, and save on costs, all while ensuring regulatory compliance.
Interested?
Contact us today to learn more about how our Fund Hosting Services can help your property fund get to market faster in a legal and regulatory compliant way. Our experienced team is here to answer your questions and provide personalized support every step of the way. Do not let regulatory hurdles hold you back from achieving your goals – partner with Diversified Investment Company Limited and take your property fund to the next level.
Turnkey Fund Formation
Investment diversification, particularly in property, is an intricate endeavour, entailing comprehensive market understanding, adept management, and regulatory navigation. Recognising this, we offer the Diversified Investment Opportunities Fund, an innovative assemblage of rigorously vetted sub-funds. Each of which functions as a distinct entity with its own strategic focus and expert fund manager, delivering a diverse investment spectrum under a single regulatory framework.
Our fund’s strength lies in its collective expertise, each manager contributing in-depth industry knowledge and unique insights. With our diverse sub-fund strategies, we present an array of investment opportunities, facilitating risk mitigation and offering potential for enhanced returns.
Our strategic fund management approach is geared to reduce investment risk while optimizing returns. By spreading investments across various strategies, we deliver consistency and risk-adjusted returns, even amid market volatility.
Ideal for investors seeking simplified diversification, our fund provides instant access to various property sub-funds, each with different strategies and risk profiles, all managed through a single platform. This reduces administrative burdens and allows you to focus on other portfolio aspects.
Trust our experience as an AFSL holder and property fund manager. We leverage our resources and knowledge to select and manage high-quality sub-funds. Our rigorous due diligence and continual monitoring ensure your investments remain diversified and quality centric.
With a transparent fee structure, we eliminate hidden costs or surprises, ensuring you know upfront what each fund charges.
Choose Diversified Investment Company Limited’s (DICL) Diversified Property Investment Opportunities Fund for a streamlined, cost-effective, and hassle-free solution to diversify your property investments. Access multiple funds under one umbrella and unlock the potential for greater returns and simplified portfolio management. Start investing with us today.
Fund Administration
Investment diversification, particularly in property, is an intricate endeavour, entailing comprehensive market understanding, adept management, and regulatory navigation. Recognising this, we offer the Diversified Investment Opportunities Fund, an innovative assemblage of rigorously vetted sub-funds. Each of which functions as a distinct entity with its own strategic focus and expert fund manager, delivering a diverse investment spectrum under a single regulatory framework.
Our fund’s strength lies in its collective expertise, each manager contributing in-depth industry knowledge and unique insights. With our diverse sub-fund strategies, we present an array of investment opportunities, facilitating risk mitigation and offering potential for enhanced returns.
Our strategic fund management approach is geared to reduce investment risk while optimizing returns. By spreading investments across various strategies, we deliver consistency and risk-adjusted returns, even amid market volatility.
Ideal for investors seeking simplified diversification, our fund provides instant access to various property sub-funds, each with different strategies and risk profiles, all managed through a single platform. This reduces administrative burdens and allows you to focus on other portfolio aspects.
Trust our experience as an AFSL holder and property fund manager. We leverage our resources and knowledge to select and manage high-quality sub-funds. Our rigorous due diligence and continual monitoring ensure your investments remain diversified and quality centric.
With a transparent fee structure, we eliminate hidden costs or surprises, ensuring you know upfront what each fund charges.
Choose Diversified Investment Company Limited’s (DICL) Diversified Property Investment Opportunities Fund for a streamlined, cost-effective, and hassle-free solution to diversify your property investments. Access multiple funds under one umbrella and unlock the potential for greater returns and simplified portfolio management. Start investing with us today.
Our Partners
KEY COLLABORATORS AND CONSULTANTS
AG Edwards Legal and Compliance Solicitors play a pivotal role in strengthening our compliance management services, further attesting to our commitment to superior corporate governance. As part of our team, AG Edwards not only bolsters the comprehensive range of services we offer, but also significantly contributes to fulfilling our own compliance management obligations.
Solution Accountants Pty Ltd, as our key auditing partner. Based in Stafford, Brisbane, at 627 Stafford Road, contribute significantly to the wellbeing of our company’s management with their in-depth understanding of regulatory requirements and financial auditing to ensure our financial statements reflect the transparency and accountability we value so highly.
Certane bolsters our ability to provide robust and safe financial operations. They are behind the seamless functionality of Certane Pay, an innovative system that simplifies and expedites payment processing, further enhancing our client services.
About Us
Diversified Investments Company Limited (DICL) is a boutique firm holding an Australian Financial Services License (AFSL No. 525072) and operating the Diversified Investment Company Opportunities Fund (DIOF). With our AFSL, we are authorized to provide financial services, offering general advice on carefully selected financial products, including our own managed investment scheme.
Our capabilities extend to handling transactions related to interests in managed investment schemes (restricted to our own scheme) and acting on behalf of clients for deposit and payment products (basic and non-basic), general insurance products, and interests in managed investment schemes (limited to our own scheme).
‘What our clients say about us’
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