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Private Equity Management Agreement

Private Equity Management Agreement Template for Australia

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Key Requirements PROMPT example:

Private Equity Management Agreement

"I need a Private Equity Management Agreement for our new technology-focused fund launching in March 2025, which will be targeting Australian and Asian investors with a fund size of AUD 500 million and include specific ESG investment criteria."

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Document background
The Private Equity Management Agreement is a crucial document used in the Australian investment management industry to formalize the appointment of a professional management company to oversee and manage a private equity fund's investments and operations. This agreement is essential when establishing new private equity funds or restructuring existing management arrangements in Australia. It details the scope of the manager's authority, investment strategy parameters, fee structures, reporting requirements, and compliance obligations under Australian law, particularly the Corporations Act 2001 and ASIC regulations. The document serves as the primary governing document for the ongoing relationship between the fund manager and the investment vehicle, incorporating necessary provisions for risk management, investor protection, and regulatory compliance specific to the Australian market.
Suggested Sections

1. Parties: Identifies the management company (Manager) and the investment vehicle/fund (Client)

2. Background: Sets out the context of the agreement, including the Manager's qualifications and authority to provide services

3. Definitions and Interpretation: Defines key terms used throughout the agreement and interpretation rules

4. Appointment and Authority: Formal appointment of the Manager and scope of authority

5. Investment Objectives and Strategy: Details the agreed investment strategy, objectives, and any investment restrictions

6. Management Services: Comprehensive list of services to be provided by the Manager

7. Fees and Expenses: Details of management fees, performance fees, and cost allocation

8. Representations and Warranties: Key representations by both parties regarding capacity, authority, and compliance

9. Compliance and Reporting: Regulatory compliance obligations and reporting requirements

10. Risk Management: Risk management procedures and controls

11. Confidentiality: Provisions protecting confidential information of both parties

12. Conflicts of Interest: Procedures for identifying and managing conflicts of interest

13. Term and Termination: Duration of agreement and termination provisions

14. Liability and Indemnification: Extent of Manager's liability and mutual indemnification provisions

15. General Provisions: Standard boilerplate clauses including notices, amendments, governing law

Optional Sections

1. Co-Investment Rights: Include when the agreement allows for co-investment opportunities for specific investors

2. Key Person Provisions: Include when specific individuals are critical to the management services

3. ESG Policy: Include when environmental, social and governance considerations are part of the investment strategy

4. FATCA Compliance: Include when there are US investors or US investments involved

5. Side Letter Integration: Include when there are side letters with specific investors that need to be referenced

6. Portfolio Company Management: Include when the Manager has direct responsibilities in managing portfolio companies

7. Advisory Committee: Include when an advisory committee is to be established with specific powers

Suggested Schedules

1. Investment Guidelines: Detailed investment parameters, restrictions, and guidelines

2. Fee Schedule: Detailed breakdown of all fees, calculations, and payment terms

3. Valuation Policy: Methodology for valuing investments and calculating NAV

4. Reporting Requirements: Templates and specifications for required reports

5. Key Personnel: List of key personnel and their roles/responsibilities

6. Administrative Procedures: Detailed operational procedures and processes

7. Form of Power of Attorney: Standard form granting investment authority to the Manager

8. Compliance Manual: Detailed compliance procedures and requirements

9. Service Providers: List of approved service providers and their roles

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Linkedin in social icon imageX social icon image
alex.den.21@genieai.co
Relevant legal definitions
AAML Requirements
Accounting Period
Acquisition Cost
Administrator
AFS License
ASIC
Associate
Auditor
Australian Accounting Standards
Business Day
Capital Call
Capital Commitment
Carried Interest
Catch-up Period
Cause
Commencement Date
Commitment Period
Confidential Information
Conflict of Interest
Constitution
Corporations Act
Custodian
Distribution
Due Diligence
EBITDA
Exit Event
Fair Market Value
FATCA
Fee Period
Follow-on Investment
Fund
Fund Documents
General Partner
GST
Holding Period
Hurdle Rate
Independent Valuation
Investment Committee
Investment Guidelines
Investment Horizon
Investment Manager
Investment Objective
Investment Period
Investment Strategy
Key Person
Key Person Event
Limited Partners
Management Agreement
Management Fee
Manager
Net Asset Value
Partnership Agreement
Performance Fee
Portfolio Company
Portfolio Investment
Preferred Return
Private Placement Memorandum
Qualifying Investment
Related Party
Responsible Entity
Side Letter
Subscription Agreement
Subsequent Closing
Term
Termination Date
Trust
Trust Deed
Trustee
Underlying Fund
Unit
Unitholder
Valuation Date
Valuation Policy
Clauses
Appointment
Authority
Investment Mandate
Management Services
Investment Restrictions
Management Fees
Performance Fees
Expenses
Compliance
Reporting
Valuation
Risk Management
Investment Process
Due Diligence
Confidentiality
Data Protection
Conflicts of Interest
Related Party Transactions
Key Person
Non-Competition
Non-Solicitation
Representations and Warranties
Indemnification
Liability Limitation
Force Majeure
Term
Termination
Post-Termination Obligations
Assignment
Delegation
Amendment
Notices
Governing Law
Dispute Resolution
Entire Agreement
Severability
Third Party Rights
Anti-Money Laundering
Tax Matters
FATCA Compliance
Record Keeping
Audit Rights
Co-Investment Rights
Side Letters
Relevant Industries

Financial Services

Investment Management

Private Equity

Venture Capital

Asset Management

Professional Services

Corporate Services

Fund Management

Alternative Investments

Relevant Teams

Legal

Compliance

Investment Management

Risk Management

Operations

Finance

Executive Leadership

Investment Committee

Fund Administration

Due Diligence

Portfolio Management

Relevant Roles

Chief Executive Officer

Chief Investment Officer

Fund Manager

Investment Director

Legal Counsel

Compliance Officer

Risk Manager

Portfolio Manager

Investment Analyst

Chief Financial Officer

Operations Director

Investment Committee Member

Managing Partner

General Counsel

Company Secretary

Industries
Corporations Act 2001: Primary legislation governing corporate entities, financial services, and managed investment schemes in Australia. Particularly relevant sections include Chapter 5C (Managed Investment Schemes) and Chapter 7 (Financial Services and Markets).
Australian Securities and Investments Commission Act 2001: Establishes ASIC's powers and responsibilities in regulating financial services, including private equity arrangements.
Financial Sector (Collection of Data) Act 2001: Governs the collection and reporting of financial data, relevant for private equity fund reporting obligations.
Anti-Money Laundering and Counter-Terrorism Financing Act 2006: Establishes KYC requirements and financial crime prevention obligations for investment managers.
Privacy Act 1988: Regulates the handling of personal information, relevant for investor data management and privacy protection.
Income Tax Assessment Act 1997: Contains provisions relating to the taxation of private equity investments and management fees.
Competition and Consumer Act 2010: Includes Australian Consumer Law provisions that may apply to dealings with retail clients or portfolio companies.
Foreign Acquisitions and Takeovers Act 1975: Relevant for foreign investment aspects of private equity transactions and reporting requirements.
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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