GPS

GPS

green path

Real estate

development

• Investment Opportunity Identification: ​Client profiling and market exploration ​to align with client goals and find ​suitable assets.

• Project Planning and Due Diligence: ​Comprehensive assessment of land ​assets, development strategy ​formulation, and risk evaluation.
  

• Acquisition Structure and Negotiation: ​Efficient negotiations, strategic ​framework development, and ​optimising legal and transactional ​structures.
  

• Development Execution and Exit: Team ​assembly, stakeholder management, ​construction oversight, and strategic ​commercial advice for final sales.
  

environmental ​conservation

financial Institution ​related

• AFSL Application and Variation: ​Comprehensive guidance throughout ​the AFSL application and variation ​process, including Responsible ​Manager nomination and AFSL Key ​Person background to meet ASIC's ​requirements.

• Managed Investment Scheme and Fund ​Product Design: Assistance in ​structuring compliant and commercially ​viable financial products, leveraging ​our operational and commercial legal ​expertise.
  

• Ongoing Compliance and Operational ​Support: Continuous monitoring, ​advisory services, and day-to-day ​operational guidance to ensure ​adherence to ASIC's regulatory ​framework and industry best practices.
  

Environmental conservation

stewardship site establishment and management

credit brokerage and transaction

At Green Path Strategies, we recognise the delicate balance between development and environmental conservation. Our expertise in establishing and ​managing stewardship sites, coupled with our proficiency in biodiversity credit transactions, offers a comprehensive approach to sustainable land use.

Preliminary Integrated Assessment

Our process begins with a meticulous evaluation of a site's conservation potential and biodiversity value. We scrutinise legal and practical barriers, explore ​mixed-use conservation opportunities with retained redevelopment potential, and analyse market demand for potential biodiversity credits. This holistic ​approach ensures a nuanced understanding of each project's environmental and economic facets.

Collaborative Biodiversity Assessment

In partnership with esteemed BAM (Biodiversity Assessment Method) assessor business partners, we meticulously review associated reports and management ​plans. Our team's expertise guides the establishment of reasonable obligations for the stewardship site and its ongoing management, striking a harmonious ​balance between conservation goals and practical implementation.

Stewardship Site Establishment

We excel in orchestrating negotiations for the Biodiversity Stewardship Agreement with relevant authorities prior to the official establishment of a stewardship ​site. Our strategy aims to optimise development and real estate potential in areas of low ecological value while safeguarding high-value conservation zones. ​This nuanced approach fosters sustainable development that not only respects but enhances the natural environment.

Biodiversity Credit Transactions

Our extensive network allows us to pinpoint and connect with potential biodiversity credit buyers efficiently. We spearhead negotiations for both commercial ​and legal terms in transaction agreements, ensuring a comprehensive understanding of the property's and project's unique characteristics, as well as existing ​encumbrances or entitlements associated with the subject land. This thorough approach prevents inadvertent breaches of agreement during transactions, ​safeguarding our clients' interests while facilitating smooth and compliant credit transfers.

Ongoing Stewardship Site Management

Our commitment extends well beyond the initial establishment phase. We diligently coordinate and oversee area management plans, ensuring unwavering ​compliance with ongoing management obligations. Furthermore, our team offers crucial tax guidance related to conservation management, empowering our ​clients to navigate the intricate financial landscape of environmental stewardship with confidence.

By seamlessly integrating environmental conservation into our development strategies, we enable our clients to create sustainable projects that ​harmonise economic objectives with ecological imperatives. Our approach not only preserves invaluable ecosystems but also unlocks potential financial ​benefits through biodiversity credit transactions, demonstrating that responsible development and environmental conservation can indeed flourish side ​by side.

financial INSTITUTION related

AFSL applciation & ongoing compliance and

managed investment scheme establishment and operation

repsonsible manager

AUSTRAC remittance service provider registration and

austrac digital currency exchange registration

At Green Path Strategies, we offer a comprehensive suite of financial institution related services , leveraging our expertise in regulatory compliance, fund ​management and administration, remittance and digital currency compliance operations. Our services are designed to guide clients through the complex ​landscape of financial regulations and operations.

Australian Financial Services Licence (AFSL) Applications and Management

We specialise in guiding clients through the intricate process of AFSL application or variation. Our team initiates and oversees the entire process, providing ​crucial Responsible Manager services. Our director, fully qualified and competent under RG 105 requirements, can be appointed as the RM or RM with Key ​Person condition as required by ASIC. We develop fundamental internal documents and, when necessary, arrange for additional external legal services.

Our expertise extends beyond the application process. We offer ongoing compliance monitoring and advisory services, ensuring continuous adherence to ​ASIC's regulatory framework. This comprehensive approach allows our clients to operate with confidence in a highly regulated environment.

Managed Investment Scheme Establishment and Operation

Our proficiency in setting up and managing investment schemes, commonly known as fund products, is a cornerstone of our financial services. We design ​investable objects aligned with AFSL authorisations and create sensible operational and compliant legal structures. Our team prepares and amends product ​disclosure statements as needed, and we take on the role of Fund Manager to launch products by establishing all required services.

Leveraging our operational and commercial legal expertise, we structure compliant and commercially viable financial products. This holistic approach ​ensures that our clients' investment schemes are not only regulatory compliant but also positioned for market success.

AUSTRAC Registration and Compliance

In the realm of anti-money laundering and counter-terrorism financing (AML/CTF) regulations, we provide invaluable assistance to our clients. We manage ​the AUSTRAC registration processes for remittance service providers and digital currency exchanges, assuming the role of AML/CTF Compliance Officer. ​When appropriate, we also offer director services tailored to the client's specific service scope.

Our team supervises operations to ensure compliant Know Your Customer (KYC) and AML/CTF execution. We establish robust compliance structures by ​providing all required internal controls and implementing comprehensive training programmes. This thorough approach helps our clients navigate the ​complex regulatory landscape of financial transactions and digital currencies.

Ongoing Compliance and Operational Support

Our commitment to our clients extends far beyond initial setup and registration. We provide continuous monitoring of regulatory changes and industry best ​practices, offering day-to-day operational guidance to ensure ongoing compliance. Regular reviews and updates of internal policies and procedures form a ​key part of our service, as does training and support for staff to maintain a culture of compliance.

By offering this comprehensive range of financial services, we enable our clients to navigate the complex regulatory landscape with confidence. Our ​expertise ensures that your financial operations are not only compliant but also optimised for commercial success in an ever-evolving market ​environment. At Green Path Strategies, we believe in building long-term partnerships with our clients, providing the ongoing support and expertise ​needed to thrive in the dynamic world of financial services.

GPS

green path

GPS

green path