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708 Investor Notice (for wholesale investors)

📄708 Investor Eligibility & Important Notice

This information is intended for persons who qualify as “wholesale clients” under section 761G of the Corporations Act 2001 (Cth), specifically under section 708 exemptions.

Investments referenced herein may be made available only to investors who qualify as:

✅ Sophisticated Investors

As defined by section 708(8) of the Corporations Act, a person is a sophisticated investor if they:

  • Have net assets of at least $2.5 million, or

  • Have a gross income of at least $250,000 per annum over the last two financial years,

  • As certified by a qualified accountant within the last 6 months.

 

✅ Professional Investors

 

As defined by section 708(11), this includes:

  • Australian Financial Services Licence holders

  • Trustees of superannuation funds with assets exceeding $10 million

  • Persons controlling funds or trusts exceeding $10 million in assets

 

✅ Other Exemptions

 

This may also include:

  • Senior managers of AFSL licensees

  • Persons investing $500,000 or more in a single offer (section 708(8)(c))

 

⚠️ Important Considerations When Investing as a 708 Investor

  • You will not receive a regulated Product Disclosure Statement (PDS), prospectus, or other retail disclosure documents.

  • Retail client protections do not apply, including access to external dispute resolution via AFCA (unless you are otherwise eligible).

  • You must rely on your own understanding of the investment, including its structure, risks, and suitability.

  • You are expected to have greater financial knowledge, capacity, or access to advice than a retail investor.

  • No cooling-off rights apply to investments made under these exemptions.

 

⚠️ General Advice Warning

Any advice provided has been prepared without taking into account your objectives, financial situation or needs. You should consider the appropriateness of the information in light of your own objectives, financial situation and needs before making any investment decision.

 

CORPORATIONS ACT 2001 - SECT 708 Offers that do not need disclosure

Offers made under s708 of the Corporations Act are restricted to investors who meet the eligibility criteria. Titan Securities does not solicit retail investors for these offers.

Questions?

Call us on 1800 228 600

Email: contactus at titansecurities.com.au

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