Services

Diversified Investments Company Limited is an Australian financial service provider, specialising in turnkey fund formation, fund administration, and fund hosting services. We empower property funds by offering a regulatory umbrella under our Australian Financial Services License (AFSL). 

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Our dedicated team navigates the complexities of compliance, reporting, and fund administration, allowing our clients to focus on their core business activities. Additionally, our turnkey fund formation services streamline the process of establishing and maintaining an investment fund, eliminating the need for navigating complex legal requirements. Lastly, our diversified property investment solutions offer a pathway to mitigate risks and potential for enhanced returns. With Diversified Investments Company Limited, clients get more than a service provider; they get a dedicated partner committed to their success.

Accelerated Growth

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:

  • 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.

  • 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.

  • 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.

  • 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.

Property Investments

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.

Investment Fund Launching

Fund Administration

Launching 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 service:

  • 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.