Rossi / Neeson investor warning

Articles

Checking an investment before you commit

Practical, Australia-specific guides to the searches and documents that tell you who you are dealing with. Most cost nothing. None of them take longer than an afternoon.

  1. Queensland planning

    Why Queensland Development Approvals Take Longer Than the Timeline Says

    Code assessable, impact assessable, and the gap between the statutory clock and the real one. What drives approval delay and how to test a projection.

  2. Due diligence

    Management Fees in Property Syndicates: How They Are Structured and Where They Go Wrong

    How syndicate management fees are calculated, why caps matter far more than rates, and what to do when drawings exceed the amount you agreed.

  3. Due diligence

    Property Development Syndicates: How They Work and Where Investors Get Exposed

    Development syndicates concentrate risk where the pitch does not show it. Where money is actually lost, and the contractual controls that protect it.

  4. Due diligence

    What an Information Memorandum Should Tell You — and What to Check

    How to read an Information Memorandum properly: which fee, funding and access terms actually bind you, and the questions to ask before you sign anything.

  5. Verification

    How to Run an ASIC Company and Director Search

    What ASIC's registers reveal about a company and its directors, which searches are free, which are worth paying for, and how to read the results.

  6. Verification

    How to Check if Someone Is Bankrupt in Australia

    Search Australia's National Personal Insolvency Index for $15. What the bankruptcy record shows, how to read it, and what it means for money you are owed.

  7. Verification

    How to Check a Queensland Real Estate Agent's Licence

    Queensland agent licences are public and free to check. What the register shows, what a licence does not guarantee, and how to verify a claimed credential.

  8. Investor protection

    A Guide to Avoiding Investment Scams in Australia

    The forms investment fraud takes in Australia, the warning signs that show up before money is lost, the checks that catch most of them, and what to do next.

  9. Due diligence

    A Due Diligence Framework for Investments

    A repeatable framework for assessing an investment, from preliminary screening to documentation, with the specific Australian searches to run at each stage.

  10. Property

    Guide to Finding the Right Brisbane Real Estate Agent

    How to research, shortlist, interview and verify a Brisbane real estate agent, what commissions actually cost, and the warning signs worth acting on.