Investment Committee

The Investment Committee of PrimeSpace will consider and make investment and divestment recommendations to the Board.

The purpose of the Investment Committee is to monitor the ongoing performance of each established fund and assess the viability of potential new funds. The Committee with interrogate the output of due diligence results for new funds against key performance indicators to arrive at a ‘go’ or ‘no-go’ decision. In the event that a decision has been made to proceed with a new fund, the Committee will set guidelines to effectively package and promote the opportunity.

Compliance Committee

The Board of Directors of PrimeSpace have established a Compliance Committee to monitor the compliance of the Fund with its Compliance Plan and the compliance of PrimeSpace with its AFSL and the financial services laws.

The Compliance Committee comprises three members including a Non-Executive Independent Chairman, an independent committee member and a representative director of PrimeSpace. A majority of the Compliance Committee is external to PrimeSpace in accordance with the provisions of the Corporations Act.