For the past ten years Timbercreek has been working hard to build it's investment and asset management platform based on a value-oriented investment philosophy and a core competency in providing conservatively managed, low-risk investments. Risk management is a major area of focus for Timbercreek, and they have taken many steps to ensure they are “best-in-class” in the areas of shareholder reporting, independent checks-and-balances, and regular third-party asset valuation and audit.

Timbercreek is registered with the Ontario Securities Commission (“OSC”) as an Exempt Market Dealer and Fund Manager and Timbercreek Investment Management Inc, a wholly-owned subsidiary of Timbercreek, is registered with the OSC as a Portfolio Manager. As registrants, they are subject to meeting the strict requirements enforced by the OSC.  These include, but are not limited to, requirements around disclosure, record-keeping, conflict management, and marketing.   Timbercreek is also subject to periodic audits from the OSC to ensure that we are adhering to these requirements. 

Timbercreek and its funds are also advised by Tier 1 legal, accounting and tax counsel, primarily McCarthy Tetrault and KPMG.  Timbercreek feels strongly that the counsel and oversight provided by these Tier 1 advisors has contributed to our success.

Timbercreek securities are periodically offered both publicly and privately on a brokered and non-brokered basis.  An offering through a syndicate of brokers involves thorough due diligence by the broker’s capital markets group as well as their legal counsel.  This due diligence process includes, but is not limited to, a review of the company’s operations, financials, business model, and individual assets.