About Diversa
Diversa is a company based in Melbourne (Australia) founded in 2009 was acquired by Sargon in December 2018.. Diversa has raised $8.9 million across 3 funding rounds from investors including Sargon, OneVue and Bizzell Capital Partners. Diversa has completed 1 acquisition, including CCSL. Diversa offers products and services including Trustee Services, Personalized Service, and Technology-Enabled Solutions. Diversa operates in a competitive market with competitors including Investec, S&P Global, FNZ, Bank of America and State Street, among others.
- Headquarter Melbourne, Australia
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Sectors
Financial Services
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Email
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Phone
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Website
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- Legal Name Diversa Trustees Ltd
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Products & Services of Diversa
Diversa offers a comprehensive portfolio of products and services, including Trustee Services, Personalized Service, and Technology-Enabled Solutions. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Acts as trustee for superannuation funds ensuring compliance
Offers dedicated account management for fund needs
Provides tech for workflow and compliance oversight
Funding Insights of Diversa
Diversa has successfully raised a total of $8.9M across 3 strategic funding rounds. The most recent funding activity was a Series A round of $1.5 million completed in March 2012. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 3
- Last Round Series A — $1.5M
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First Round
First Round
(01 Mar 2009)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar, 2012 | Amount | Series A - Diversa | Valuation |
investors |
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| Mar, 2009 | Amount | Seed - Diversa | Valuation |
investors |
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| Mar, 2009 | Amount | Seed - Diversa | Valuation |
investors |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Diversa
Diversa has secured backing from 3 investors, including institutional investors. Prominent investors backing the company include Sargon, OneVue and Bizzell Capital Partners. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Bizzell Capital Partners is engaged in corporate advisory and financing.
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Founded Year | Domain | Location | |
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Direct-to-client platforms for fund managers are provided.
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Technological solutions for fund management are provided to financial institutions.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Diversa
Diversa has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include CCSL. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Software development services are provided by CCSL in Bengaluru.
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| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - Diversa
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Diversa Comparisons
Competitors of Diversa
Diversa operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Investec, S&P Global, FNZ, Bank of America and State Street, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Global banking, investment, and wealth management services are offered worldwide.
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Platform offering business intelligence solutions that combine data and actionable analytics for clients
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| domain | founded_year | HQ Location |
Wealth management solutions are delivered for asset managers.
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| domain | founded_year | HQ Location |
Commercial banking and asset management services are offered worldwide.
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| domain | founded_year | HQ Location |
Financial services are provided to asset managers worldwide.
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| domain | founded_year | HQ Location |
Software suites for banks and financial institutions are provided.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Diversa
Frequently Asked Questions about Diversa
When was Diversa founded?
Diversa was founded in 2009.
Where is Diversa located?
Diversa is headquartered in Melbourne, Australia. It is registered at Melbourne, Victoria, Australia.
Who is the current CEO of Diversa?
Connie Mckeage is the current CEO of Diversa.
Is Diversa a funded company?
Diversa is a funded company, having raised a total of $8.9M across 3 funding rounds to date. The company's 1st funding round was a Seed of $3M, raised on Mar 01, 2009.
What does Diversa do?
Diversa was founded in 2009 in Melbourne, Australia, as a diversified investment management firm. Investment strategies are managed for clients in multiple sectors, with operations based in the Australian market. Leadership is shared among three directors serving as co-CEOs: Connie Mckeage, Nigel Stokes, and Steven Fuller. Focus is placed on professional asset management and advisory services within the financial industry.
Who are the top competitors of Diversa?
Diversa's top competitors include Investec, Goldman Sachs and S&P Global.
What products or services does Diversa offer?
Diversa offers Trustee Services, Personalized Service, and Technology-Enabled Solutions.
How many acquisitions has Diversa made?
Diversa has made 1 acquisition, including CCSL.
Who are Diversa's investors?
Diversa has 3 investors. Key investors include Sargon, OneVue, and Bizzell Capital Partners.
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