Communication List & Investor Accreditation Waiver

To meet the requirements for an investor account as a resident of Australia you must be an accredited Sophisticated Investor. You must;

– Have a gross income of $250,000 or more per annum in each of the previous two years or
– Have net assets of at least $2.5 million

And in addition

– Have been issued a certificate by a qualified accountant certifying the above requierements not more than 24 months ago

For more information about obtaining a Sophisticated Investor Certification, please visit the ASIC website: https://asic.gov.au/regulatory-resources/financial-services/financial-product-disclosure/certificates-issued-by-a-qualified-accountant/

To create an investor account for UK residents, you must meet the HNWI or Sophisticated Investor requirements :

To be a certified high net worth individual, you confirm that you either:

– have an annual income in excess of £100K or
– have net assets in excess of £250K beyond your pension fund assets and your private residence

To be a certified sophisticated investor, you confirm one of the following:

– You have been a director of a company turning over at least £1 million within the last two years
– You have made more than one investment in an unlisted company in the last two years
– You have been a member of a network or syndicate of business angels for at least six months
– You have worked in the past two years in a professional capacity in the private equity sector or in the provision of finance for small and medium enterprises

And in addition you must;

– Have completed a signed self-certifification document in the last 12 months

> Download the self certification document

In accordance with Singaporean law, Singapore residents wishing to create an Investor Account must meet the following criteria;

For individuals, you must meet at least one of the following conditions:

– I have assets which exceed a value of SGD$2,000,000 (or the equivalent in a another currency), or any other amount that the MAS allows to be prescribed in place of SGD$2,000,000.

– I am an individual whose, income in the preceding 12 months is not less than SGD$300,000 (or the equivalent in a another currency) or any other amount that the MAS allows to be prescribed in place of SGD$300,000.

For corporations, you must meet the following conditions:

I certify that the corporation has net assets exceeding SGD$10,000,000 in value (or the equivalent in a another currency) or any other amount that the MAS allows to be prescribed in place of SGD$10,000,000, which is assessed by:

– An audited balance sheet (must be the most recent)

– If the corporation does not need to prepare audited balance sheets, a balance sheet which is cerified by the coproation that is a true and fair representation of the current financial status of the coporation when the balance sheet was issued but not more than 12 months old.

By creating an investor account with Wholesale Investor, you will be added to the Wholesale Investor communication list

– I / We acknowledge having read the above Class Order Warnings
– I / We represent that my/our interest in the possible acquisition or part acquisition is as principal only.
– I / We acknowledge that by accepting this waiver will be added to the Wholesale Investor communication list. Should l not wish to continue to receive further offerings, l will advise in writing.
– I / We agree the terms and conditions set out above.