The Board will:
- Unanimously approve every investment purchase or sale prior to the transaction being agreed
- Report to the Fund’s Investors
- Liaise with active Investors on a regular basis to review and report performance
- Appoint specialists such as investment, legal, accountancy and technical professionals
- Monitor portfolio balance and exit to Investors
- Manage the winding up of the Fund
The Investment Committee will:
- Source investment propositions
- Research investment proposals and carry out due diligence involving relevant active investors as appropriate
- Prepare investment recommendations to the Fund Board
- Negotiate terms of investment
- Monitor performance of investment and report to the Board