Associates' details
For all of your associates, you'll need to provide:
- for individuals
- name
- date of birth
- position
- either their tax file number (TFN) or residential address
- for organisations
- legal name
- Australian Company Number (ACN), Australian Registered Body Number (ARBN) or Australian Business Number (ABN)
- either their TFN or address and date of formation.
Resident associate details provided must match ATO records. If they don't match, your application will be refused.
Non-resident associates without TFNs need to supply proof of identity documents. If information is incomplete or inaccurate, your application may be refused or delayed.
See also:
Associates by entity type
|
Entity |
Associates required |
|---|---|
|
Australian private company |
Include:
|
|
Unlisted public company |
Include:
|
|
Australian public company |
Include:
|
|
Pooled development fund |
Include:
|
|
Co-operative or strata title |
Include:
|
|
Other incorporated entity |
Include:
|
|
Other unincorporated entity |
Include:
|
|
Closely held trust |
Include:
|
|
All other trusts |
Trustees |
|
Limited partnership |
Limited partnerships with an ACN registered with ASIC can have partners or directors. If it does not have an ACN it must only have partners |
|
Family partnership |
Partners |
|
Other partnership |
Partners |
|
Super fund |
Include:
|
|
Self-managed super fund |
Include:
|