Governance

Platinum is committed to providing a high standard of service and transparency to our Members. We operate under a strict regulatory framework that is regulated by ASIC and we are authorised to deal with wholesale investors.

Constitution – the Fund is governed by its Constitution. Forming a binding contract between Platinum and its Members, it contains various declarations of trust by Platinum in relation to property which it holds for the Fund and the Sub-Funds. The Constitution also contains extensive provisions about the legal obligations and rights of Members, Platinum and others.

The Fund Constitution has been lodged with ASIC and a copy of it is available to Prospective and Registered Investors and Members upon request.

Compliance Program – this document outlines the procedures that Platinum uses to ensure that it complies with the law, ASIC Regulatory Guides, the Fund Documentation, its licensing obligations, and the representations made in its disclosure documents.

Compliance Committee – Platinum operates a Compliance Committee. The Committee is responsible for monitoring Platinum’s compliance program.

Lending Committee – the Platinum Lending Committee consists of at least two persons: one is the Credit Manager and the other is a Director of Platinum. The Lending Committee evaluates loans in accordance with the loan criteria set out in the Information Memorandum (IM), the Compliance Plan and the Lending Policy.

Audits – the Licensee undertakes a financial audit each year.

Email us at hello@platinumsecurities.com.au to request copies of our documentation.