Information
Please have the following information on hand:
- Company Name*; AND
- Registered Office Address; AND
- Main Place of Business; AND
- ACN* and ABN (if applicable); AND
- PTY or LTD*; AND
- If PTY LTD, names of each Director; AND
- The details of the company’s Beneficial Owners*
Trustee companies do not need to provide an ABN or Tax File Number.
Verification
To verify the required fields please provide either:
- The most recent Annual Company Statement issued by ASIC (note an ASIC Company Summary is not sufficient); or
- An ASIC Company Extract (again, not an ASIC Company Summary) that can be obtained for a fee from the ASIC Connect website.
If you are applying online you can an uploaded an uncertified original electronic document.
If you are applying offline you will need to have your printed copy certified.