Sophisticated Investors​

Unlock Exclusive Opportunities

Typically, certain high yield investment opportunities are only distributed between financial institutions and those within the inner circle of the industry. With regular returns ~12% p.a, these deals are filled internally, and not publicised to individual investors.

Australian Managed Funds now allows you to leverage our industry relationships and buying power to unlock these same opportunities.

Check Your Eligibility

In accordance with Section 708(8)(c) and Section 761G(7)(c) of the Corporations Act, and to be considered eligible for Australian Managed Funds Sophisticated Investments; applicants must supply evidence they qualify as a Sophisticated Investor.

This evidence takes the form of a ‘708 Certificate’.

How to Qualify

Asset Control

You have assets of over 2.5 million or have a gross income of over $250,000 P.A over the last 2 years.

Gross Assets

You have at least $10,000,000 held by you, including any assets held by an associate or under a trust that you directly manage.

$500,000+ Investment

You intend to invest more than $500,000 AUD in a single Australian Managed Funds investment opportunity.

Professional Investor

You hold professional qualifications or can professionally support that you qualify.

Speak to an Accountant

If you believe you meet the above criteria, speak with a Qualified Accountant.
They’ll confirm your status as a Sophisticated Investor and provide you with a 708 Certificate.

By providing this certificate to us, you’ll be able to apply for any of our Sophisticated Investments.

How Can I Invest?

We serve the needs of all investors. You can apply for any of our products through these entity types:

What to Expect When Applying

You
You’ll need to supply some details about yourself.
If we are unable to electronically verify your identity, you will also be asked to supply two forms of identification:
Photo ID

Current driver’s license, passport or national ID card

What to Expect When Applying

You and Another Applicant
You’ll need to provide details about yourself and the other applicant.
If we are unable to electronically verify your identities, you will each be asked to supply two forms of identification:
Proof of Address

Utility bill or bank statement from the last 3 months

Photo ID

Current driver’s license, passport or national ID card

What to Expect When Applying

The Company
You’ll need to provide details about the Company. We’ll reference the information you provide against an ASIC extract to validate the identity.
Directors and UBOs
As part of your application, you will be asked to supply some details about all prospective investors and their Beneficial Owners.
If we are unable to electronically verify their identities, you will also be asked to supply two forms of identification for each applicant:
Photo ID

Current driver’s license, passport or national ID card

Proof of Address

Utility bill or bank statement from the last 3 months

What to Expect When Applying

The Trust
You’ll need to provide details about the Trust.
If the Trust type is unregulated, or if we are unable to electronically verify the identity, you will also be asked to supply:
Copy of the Trust Deed

This must be certified by a Justice of the Peace

UBOs and Individual Trustees
You’ll need to provide details about the Ultimate Beneficial Owners (UBOs) and Trustee(s).
If we are unable to electronically verify their identities, you will also be asked to supply two forms of identification for each applicant:
Photo ID

Current driver’s license, passport or national ID card

Proof of Address

Utility bill or bank statement from the last 3 months

Settlor of the Trust
At the time the trust was established, did the Settlor of the Trust make a material asset contribution to the trust of more than $10,000?
If yes, you will be asked to supply details about this person. If we are unable to electronically verify their identity, they must supply two forms of identification.
Photo ID

Current driver’s license, passport or national ID card

Proof of Address

Utility bill or bank statement from the last 3 months

Corporate Trustee

If the trustee is a private or public company, you will be asked to supply details about the company.

What to Expect When Applying

The Self Managed Superannuation Fund
You’ll need to provide details about the SMSF.
If we are unable to electronically verify the Fund’s identity, you will also be asked to supply:
Pages from the Trust Deed

Front cover page, Schedule page, Signature / Execution page

UBOs and Individual Trustees
You’ll need to provide details about the Ultimate Beneficial Owners (UBOs) and Trustee(s).
If we are unable to electronically verify their identities, you will also be asked to supply two forms of identification for each applicant:
Photo ID

Current driver’s license, passport or national ID card

Proof of Address

Utility bill or bank statement from the last 3 months

Corporate Trustee

If the trustee is a private or public company, you will be asked to supply details about the company.

This information is required to comply with Australian regulations, such as the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. A UBO is an individual who is defined as a beneficial owner through shareholdings of 25% or more of company issued capital. All information is kept safe and secure, in accordance with our Privacy Policy.