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 type |
Associates required |
---|---|
Australian private company |
|
Unlisted public company |
|
Australian public company |
|
Pooled development fund |
|
Co-operative or strata title |
|
Other incorporated entity |
|
Other unincorporated entity |
|
Closely held trust |
Note: A trust can only have an individual or company as the trustee. |
All other trusts |
Trustees Note: A trust can only have an individual or company as the trustee. |
Limited partnership |
Limited partnerships with an ACN registered with ASIC can have partners or directors. If it doesn't have an ACN it must only have partners. |
Family partnership |
Partners |
Other partnership |
Partners |
Super fund |
Associates can be the following entity types:
Note: An APRA regulated super fund can only have one corporate trustee as the associate. |
Self-managed super fund |
Associates can be the following entity types:
Note: An ATO-regulated super fund can have multiple individual trustee or one corporate trustee. |