Due Diligence Questionnaire | Incentivise Investment Fund

What is the address of the site you wish to present to us?

City

State

Post Code

Please write a brief summary of the proposal

Is there a Senior Facility Agreement in place?YesNoN/A

Please upload Agreement

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Is there an Investment subscription or debt facility?YesNoN/Ai.e., mezz agreement or other?

Please upload INVESTMENT SUBSCRIPTION OR DEBT FACILITY

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Is there a preferred Capital structure?YesNo

What is the preferred capital structure?

BUILDING CONTRACT OR VERIFICATION OF THE BUILDING COST

Do we have a sign off on the building costs?YesNoN/A

Does the builder have a bank guarantee?

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PROJECTS

Are there any pre-leasing and pre-sales?YesNoN/A

Please upload File

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Do you have in in-depth Feasibility Study on the project?YesNoN/AIn depth Feaso on the project

Please upload File

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Do you have any Architectural Plans?YesNoN/AArchitectural etc

Please upload File

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Are there any Geotechnical and Contamination Reports?YesNoN/AEnvironmental soil etc

Please upload File

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LEGAL DUE DILLIGENCE

Is there a Sales Contact in place?YesNoN/A

Sales contract - Please provide details:

Please upload File

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Have these been reviewed by lawyers?YesNoN/A

Is there a Loan agreement in place?YesNoN/A

Please upload file

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Do you have building permits and or development approvals and permits?YesNoN/A

Please upload File

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Do you have a copy of any land survey, title re-establishment?YesNoN/Aor other like boundary check in respect of the Land/Property?

Please upload File

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Are there any heritage issues?YesNoN/AState whether any heritage issue and provide any authority notices issued in respect of the property

If yes please explain in detail:

Please upload File

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