Direct Investment: Investment Process


Initial screen
  • Deal sourcing.
  • Preliminary dialogue with management and review of pertinent information.
  • Review opportunity within the context of Ozado’s investment criteria.
Business due diligence and discussion on structure
  • Detailed discussions with management to better understand financing needs and business objectives.
  • Conduct preliminary business due diligence and financial review.
  • Execution of preliminary term sheet.
Detailed due diligence and documentation drafting
  • Conduct detailed business diligence utilizing strategic contacts to further vet the opportunity where appropriate.
  • Conduct legal, accounting, and regulatory diligence.
  • Finalize relevant investment documentation.
  • Close and fund investment.
Ongoing portfolio supervision through to exit
  • Contribution of Ozado’s strategic relationships and network.
  • Strategic involvement through board level representation.