Investor Introduction pack
Pacific Impact Development Pte Ltd — Investor Introduction Agent Pack
Policy — “No‑Name, No‑Game”
We value serious partners who can advance a qualified investor to Financial Close. We do not pay for a name or rumor. Fees are paid only on funds actually received and only when the agent completes the deliverables and is an effective cause of the transaction.
Engagement Type
- Non‑exclusive introducer for investor introductions into Cambodia projects/opportunities.
- No authority to bind Pacific Impact Development Pte Ltd (“PID”).
- All work is success‑fee only; no retainers.
Compliance
- Mutual NDA required for data room access.
- Strict anti‑bribery/anti‑corruption; no facilitation payments.
- Sanctions/AML/KYC checks apply to investors and agent.
Agent Deliverables (Required)
- Register the investor via the form below and obtain PID’s written acceptance before any intro.
- Warm email introduction to a named decision‑maker (no generic inbox), with PID in copy; schedule the first call within 7 calendar days.
- Investor Profile Memo (≤2 pages) covering mandate fit, capacity, timeline.
- Mutual NDA executed (PID standard) before data‑room/materials circulation.
- Meeting coordination for at least two calls (intro + deep dive); provide weekly written updates while active.
- Diligence support: assist with KYC/AML, source‑of‑funds, references; coordinate one site visit if requested.
- Milestone: drive progress to LOI/Term Sheet/IC short‑listing within 60–90 days, unless extended in writing.
- No misrepresentation and no authority to bind; do not quote terms without written PID approval.
Success Fees (Left Blank Intentionally)
Fill these percentages offline when you finalize with counsel. Structure below is provided for layout only.
| Instrument | Base | Success Fee | Notes |
|---|---|---|---|
| Equity | Gross equity invested | % | Pro‑rata per tranche/drawdown |
| Debt / Project Finance | Principal first disbursed | % | Pro‑rata for subsequent tranches |
| M&A / Buy‑out | Enterprise value paid | % | As per completion statement |
| Grants / Non‑repayable funds | Amounts received | % | Payable on funds receipt |
- Trigger: Fees payable only upon funds actually received by PID or its SPV at Financial Close.
- Timing: Within 10 business days against valid invoice.
- Taxes: Fees exclude VAT/withholding; statutory deductions may apply.
Investor Registration Form
Submit this before any introduction. Pacific Impact will confirm acceptance/rejection within 3 business days.
Short‑Form Introducer Agreement (Template)
This Introducer Agreement (the “Agreement”) is entered into as of by and between Pacific Impact Development Pte Ltd ("Company") and ("Agent").
1. Scope & Appointment
1.1 Company appoints Agent on a non‑exclusive basis to introduce potential investors for Company’s opportunities in Cambodia (and cross‑border as mutually agreed). 1.2 Agent is an independent contractor and has no authority to bind Company.
2. Deliverables & Process
2.1 Prior to any introduction, Agent must submit an Investor Registration Form and obtain Company’s written acceptance for each investor (a “Registered Investor”). 2.2 Agent shall deliver the Deliverables and provide weekly written updates while active. 2.3 Company may engage other agents and may directly approach investors.
3. Fees & Payment
- Success Fee Only. Payable only upon funds actually received at Financial Close from a Registered Investor.
- Tranches: fees payable pro‑rata per drawdown.
- Taxes: fees exclude VAT/withholding; statutory deductions may apply.
- Success Fee Schedule: Equity %, Debt %, M&A %, Grants %.
4. Registration, Tail & Exclusions
4.1 Registration validity: 6 months from acceptance; extendable by consent. 4.2 Tail: 12 months after expiry; fee payable if Registered Investor closes and Agent was an effective cause. 4.3 No fee if investor is pre‑existing in Company pipeline, if deliverables unmet, or if Agent was not an effective cause.
5. Confidentiality & Compliance
Mutual NDA; anti‑bribery/anti‑corruption (no facilitation payments); sanctions/AML; no publicity or logo use without consent.
6. Records, Conflicts & Marketing
Maintain accurate records; disclose conflicts; no public announcements without consent.
7. Term & Termination
12‑month term; auto‑renewal; 30‑day notice; immediate termination for uncured material breach; accrued rights preserved, including Tail.
8. Dispute Resolution
Singapore law; SIAC arbitration in Singapore before one arbitrator; award final and binding.
Company: Pacific Impact Development Pte Ltd
Name/Title:
Date:
Signature:
Agent:
Name/Title:
Date:
Signature:
Notes & Options
- You may add an Excluded Investors appendix (investors already in PID pipeline).
- Registration decisions will be issued within 3 business days of submission.
- Consider a separate page for your NDA; link it from the policy.
- For Cambodia disputes, you may switch to NCAC arbitration (edit Section 8 accordingly).