Wholesale Investors

You have a minimum $500,000 to invest.

You a required to provide a Qualified Accountant’s Certificate which certifies that you have;

• net assets of at least $2.5 million; or
• gross income for each of the last 2 financial years of at least $250,000 a year,

The Investor is a company, smsf or trust controlled by persons who meet one or both of the criteria in point 1 above, i.e. the person has a Qualified Accountant’s Certificate.

You are a “professional investor”.

This means that you meet one of the following categories and are:

• An Australian Financial Services licensee
• A person who has or controls gross assets of at least $10 million (including assets held by an associate or under a trust that the person manages).
• A body regulated by APRA (other than a trustee of a superannuation fund, an approved deposit fund, a pooled Superannuation fund or a public sector superannuation scheme). This category generally includes banks, credit unions, general insurance companies, life insurance companies and friendly societies.
• A body registered under the Financial Corporations Act 1974.
• A listed entity or a related body corporate of a listed entity.
• An exempt public authority.