Stockbroking TRUST ACCOUNT (inc SMSF) application form
|
|
- Darren Stevens
- 7 years ago
- Views:
Transcription
1 Stockbroking TRUST ACCOUNT (inc SMSF) application form Please only use this form when you wish to open a Suncorp Share Trade Account: as a Trust Account (including SMSF) where the trustees are individual(s) or a company as Trustee(s) for a minor (Informal Trust) Trust account In order to process your trust application we will need: your completed application form identification for each account holder and beneficial owner (as specified over the page) a certified copy of an excerpt of the Trust Deed which clearly states the name of the Trust, the name of the Trustees and the signatures of the Trustees. (Not applicable for Minor Accounts) SMSF account In order to process your trust application we will need: your completed application form identification for each account holder and beneficial owner (as specified over the page) a certified copy of an excerpt of the Trust Deed which clearly states the name of the Trust, the name of the Trustees and the signatures of the Trustees. (Not applicable for Minor Accounts) your completed guarantee agreement your completed Trust Declaration form IMPORTANT If a Company is acting as Trustee, Section A and Section B must be completed with the personal information of the Directors of the Company. If there are multiple Directors, a minimum of two Directors must provide their personal information and identification, and complete Section N. The details of any additional Directors must be provided in Section D (proprietary companies only). All details must be as per ASIC records. If an Individual is acting as Trustee, all Trustees must provide their personal information in Section A and Section B and complete Section N. If there are more than two Trustees, please provide personal information on a separate sheet. Thank you for choosing Suncorp Share Trade. If you require assistance when completing this form, please contact our Client Services team on Please mail your completed account form to the address below. Page 1 of 14 SUN_S11_194_1116 Suncorp Share Trade is a service provided by CMC Markets Stockbroking Limited (ABN AFSL No , a Participant of the ASX Group) ( CMC Markets Stockbroking ) at the request of Suncorp-Metway Ltd (ABN , AFSL ) ( Suncorp ). For a copy of the terms and conditions relating to the Suncorp Share Trade service and the Financial Services Guides for CMC Markets Stockbroking or Suncorp (or other relevant disclosure documents), contact us on or via at info@sharetrade.com.au. Neither CMC Markets Stockbroking nor Suncorp are representatives of each other. To the extent permitted by law, Suncorp will not guarantee or otherwise support CMC Markets Stockbroking s obligations under the contracts or agreements connected with the Suncorp Share Trade service. Suncorp Share Trade Level Pitt Street Sydney NSW 2000 sharetrade.com.au Postal Address GPO Box 4490 Sydney NSW 2001 Client Services clientservices@sharetrade.com.au
2 Identification You ll need to provide us with certified copies of original identification verifying your full name, your current residential address and your date of birth. All the documents you ll need to provide are listed below. Your application must be accompanied by a certified (true) copy of TWO documents from the list below, with at least ONE document from Section A. If you are unable to provide a document from Section A, your application must be accompanied by a certified (true) copy of THREE documents, with at least ONE document from Sections B and C. The original certified copy of your ID must be returned by post. The signature of the certifier must be the original signature. We cannot accept faxes or scanned copies. Section A Photographic Driver s Licence MUST be current Proof of Age Card issued by a State or Territory MUST be current Section B Driver s Licence (without photo) MUST be current Birth Certificate/Extract issued by a State or Territory Citizenship Certificate issued by the Commonwealth Pension Card issued by Centrelink MUST be current Australian Passport current or expired within the past TWO years Foreign Passport or similar travel document also containing your signature issued by a government, the UN or agency of the UN MUST be current Section C Australian Government Card/Notice showing entitlement to financial benefit issued within the last 12 months An Income Tax Assessment Notice issued by the Australian Taxation Office within the last 12 months A Rates Notice or Utilities Bill issued within the last 3 months by a local government or utilities provider Certifying your documents In order for your certification to be accepted, it must be signed and the certifier is to state that the document is a certified copy of an original. They must provide their name, address, phone number (mobile numbers are not accepted), and in what category of certifier they fall. For copies of your documents to be considered certified, they must be signed by any one of the following: 1. a person who is enrolled on the roll of the Supreme Court of a State or Territory, or the High Court of Australia, as a legal practitioner (however described) 2. a judge of a court 3. a magistrate 4. a chief executive officer of a Commonwealth court 5. a registrar or deputy registrar of a court 6. a Justice of the Peace 7. a notary public (for the purposes of the Statutory Declaration Regulations 1993) 8. a police officer 9. an agent of the Australian Postal Corporation who is in charge of an office supplying postal services to the public 10. a permanent employee of the Australian Postal Corporation with two or more years of continuous service who is employed in an office supplying postal services to the public 11. a finance company officer with two or more continuous years of service with one or more finance companies (for the purposes of the Statutory Declaration Regulations 1993) 12. a member of the Institute of Chartered Accountants in Australia, CPA Australia or the National Institute of Accountants with two or more years of continuous membership For a full list of acceptable certifiers refer to: (Section 1.2.1) If you need help to meet these ID requirements, call our Client Services Team on Suncorp Share Trade is a service provided by CMC Markets Stockbroking Limited (ABN AFSL No , a Participant of the ASX Group) ( CMC Markets Stockbroking ) at the request of Suncorp-Metway Ltd (ABN , AFSL ) ( Suncorp"). For a copy of the terms and conditions relating to the Suncorp Share Trade service and the Financial Services Guides for CMC Markets Stockbroking or Suncorp (or other relevant disclosure documents), contact us on or via at info@sharetrade.com.au. Neither CMC Markets Stockbroking nor Suncorp are representatives of each other. To the extent permitted by law, Suncorp will not guarantee or otherwise support CMC Markets Stockbroking s obligations under the contracts or agreements connected with the Suncorp Share Trade service. Page 2 of 14
3 Section A Trustee 1 / Company Director 1 ALL FIELDS ARE MANDATORY. Mr Mrs Miss Ms Dr Other: Surname Postal Address Same as above Given Name(s) Suburb/Town State Postcode Suburb/Town State Postcode Contact Numbers Mobile (recommended) (You must provide at least one phone number) Work Home Fax Date of Birth / / Occupation Existing Suncorp Account Number To comply with the ASIC Market Integrity Rules the first address must be that of the account holder. Are you a resident for tax purposes or a citizen of a country other than Australia? Yes No What is your primary country of residency for tax residency purposes? If you answered United States of America above, please provide your Tax Identification Number If this account has multiple Trustees/Directors proceed to SECTION B > If the account has a single Trustee/Director proceed to SECTION C > Page 3 of 14
4 Section B Trustee 2 / Company Director 2 ALL FIELDS ARE MANDATORY. Mr Mrs Miss Ms Dr Other: Surname Postal Address Same as above Given Name(s) Suburb/Town State Postcode Suburb/Town State Postcode Contact Numbers Mobile (recommended) (You must provide at least one phone number) Work Home Fax Date of Birth / / Occupation Existing Suncorp Account Number To comply with the ASIC Market Integrity Rules the first address must be that of the account holder. Are you a resident for tax purposes or a citizen of a country other than Australia? Yes No What is your primary country of residency for tax residency purposes? If you answered United States of America above, please provide your Tax Identification Number If there are more than two Individual Trustees, please provide their details on a separate sheet. All Trustees must sign in SECTION N. Proceed to SECTION F > If a Proprietary Company is acting as Trustee, and there are more than two Directors, please provide their full names and residential addresses in SECTION D. Proceed to SECTION C > Page 4 of 14
5 Section C Company As Trustee This section is applicable for Trust Accounts where a Company is acting as the Trustee, please complete all fields. All details provided must be as per ASIC records. Please ensure the Director(s) details are supplied in Sections A and B. Full Company Name (as registered with ASIC) Type of Company Proprietary (Sections D and E are mandatory) Public (Sections D and E are not required) Trading Name (if any) Address of Registered Office Address of Principal Place of Business Postal Address (if different) Same as: Registered Office Place of Business Your ACN is required to perform an ASIC check on the company to verify the Company Name and the Directors. ACN Is the Company a registered entity of a country other than Australia? Yes No Where is the Company a registered entity? If the Company is a registered entity of the United States of America, please provide the following: Tax Identification Number: Please select the Company s FATCA Entity Classification: US Foreign Financial Institution (FFI) Non-Financial Foreign Entity (NFFE) If the Company s FATCA Entity Classification is NFFE, is the Company: Active Passive If the Company s FATCA Entity Classification is FFI, please provide your Global Intermediary Identification Number: Proceed to SECTION D > Section D Director Details (Proprietary companies only) If the Company has more than two Directors, please provide the details of each additional Director: (If there are more than 4 Directors, please provide details on a separate sheet.) Full Name Full Name Full Name Full Name Proceed to SECTION E > Page 5 of 14
6 Section E Details of Ultimate Beneficial Owners of the Company as Trustee Please provide the details of each ultimate beneficial owner or controller as described below: Ultimate Beneficial Owner means any individual who ultimately owns or controls (either directly or indirectly) through one or more shareholdings, 25% or more of the issued capital in the company. Section F Trust Details Proceed to SECTION F > (Not applicable for Minor Accounts.) Are you a Charity? Yes No Full Name of Trust Full Business name (if any) of the Trustee in respect of the Trust Country where the Trust was established Type of Trust (e.g. Self-Managed Super Fund) Is the Trust a registered entity of a country other than Australia? Yes No Where is the Trust a registered entity? If the Trust is a registered entity of the United States of America, please provide the following: Tax Identification Number: Please select the Trust s FATCA Entity Classification: US Foreign Financial Institution (FFI) Non-Financial Foreign Entity (NFFE) If the Trust s FATCA Entity Classification is NFFE, is the company: Active Passive If the Trust s FATCA Entity Classification is FFI, please provide your Global Intermediary Identification Number: Proceed to SECTION G > Page 6 of 14
7 Section G Details of Beneficiaries Please provide the full name of each beneficiary, or where there is a class of beneficiary, the name of the class. Full Name/Name of Class Full Name/Name of Class Full Name/Name of Class Full Name/Name of Class Proceed to SECTION H > Section H Details of Ultimate Beneficial Owner or Controller of the Trust Please provide the details of each ultimate beneficial owner or controller as described below: For a discretionary trust the Appointor of the Trust (may be referred to as the Custodian or the Principal). For a Self Managed Super Fund or a fixed trust any individuals entitled to 25 per cent or more of the Trust assets or, where there are no such individuals, the Appointor of the Trust. Appointor Other (please specify) Appointor Other (please specify) Appointor Other (please specify) Appointor Other (please specify) Proceed to SECTION I > Page 7 of 14
8 Section I Account Designation THIS SECTION IS MANDATORY. Please nominate the name of the Trust for this trading account. This designation will appear on all your stock holdings. If you are opening a Superannuation fund account, you would nominate the name of the superannuation fund here. For example WEST SUPER FUND A/C. If you are opening the account for a minor, you nominate the name of the minor in this section. For example EDGAR WEST A/C. If you are opening the account for any other registered Trust, please nominate the name of that Trust in this section. For example WEST FAMILY A/C. Please note that CHESS regulations state that the word Trust cannot be used in the Designation. The designation must not be greater that 24 characters and must end in A/C (Account). If necessary, you may use abbreviations. For example SUPERANNUATION FUND can be abbreviated to SUPER FUND or S/F. < A/C > Please provide the Trust s Tax File Number. Tax File Number OR Exemption Code If you do not provide your tax file number, any applicable taxation will be charged at the highest rate. Is this account a Self-Managed Super Fund? Yes Please ensure you have supplied a Certified Copy of an excerpt of the Trust Deed which clearly states: Name of Trust Name of Trustee Name of Settlor Signature of Trustee(s) Type of Trust Country of Establishment Full names and addresses of all Trustees Either the full name of each beneficiary in respect of the trust or details of the class if the terms of the trust identify the beneficiaries by reference to membership of a class. (Not applicable for Minor Accounts.) Proceed to SECTION J > Page 8 of 14
9 Section J Account Features Online trading The Suncorp Share Trade website offers many useful tools and features for today's investor. Our website is simple to use, and can assist investors in managing their portfolio efficiently. Our website provides live prices for equities, fixed interest and derivative products and also comprehensive research on the top 300 companies. You have the ability to place your orders online without having to speak to a Dealer. Our website utilises 'Straight Through Processing'. This means that your order is sent directly to the market. Even if you choose to trade online, you still retain the ability to trade over the phone with our experienced dealing team. If you want to trade online, you will be required to be CHESS sponsored with CMC Markets Stockbroking and to open a Suncorp Bank Wealth Cash Management Account (WCMA). You have to receive your confirmation notes by . There is no charge for these services. Best of all, access to the website is free for all our clients. This trading account can be linked to your existing login code. This will enable you to keep a record of the trades and holdings which occur on your account. If you have an existing login code to our website, please supply it here. If you do not have a login code, but wish to receive one, please complete the details below. Each account holder must have their own login code to the website. Trustee 1/Director 1 Existing login code (if applicable): I do not have a login code, but wish to receive one. Trustee 2/Director 2 Existing login code (if applicable): I do not have a login code, but wish to receive one. By supplying your login code, or requesting a login code above, you agree that you have received, read and agree to the Suncorp Share Trade Terms and Conditions, Part B Online Trading. CHESS Sponsorship (required for online trading) CHESS Sponsorship is a free service provided by the ASX to electronically register share holdings. An explanation of the effect of CHESS Sponsorship is available on our website sharetrade.com.au I/We wish to appoint CMC Markets Stockbroking as my/our CHESS Sponsor and agree to be bound by the CHESS Sponsorship Agreement contained in Part G of the Suncorp Share Trade Terms and Conditions. I/We have CHESS sponsored Holdings with another broker, and would like to transfer them to this account with CMC Markets Stockbroking. I/We wish to appoint CMC Markets Stockbroking as my CHESS Sponsor and agree to be bound by the CHESS Sponsorship Agreement contained in Part G of the Suncorp Share Trade Terms and Conditions. **Please attach a completed Transfer CHESS Holdings form with this application. Electronic Confirmations By providing us with an address you authorise us to send you a confirmation of your trades electronically. If you authorise us to send your confirmations via , you will not be charged the postage and handling fee and you will not receive a paper copy. As per ASIC Market Integrity Rules at least one of the s provided below MUST belong to the applicant(s). Trustee 1 / Director 1 Address: Trustee 2 / Director 2 Address: I wish to receive trade confirmations to the postal address of the first applicant and not by . Continued on next page > Page 9 of 14
10 Suncorp Bank Wealth Cash Management Account (WCMA) required for online trading The WCMA is a cash account with competitive interest and no monthly account keeping fee. It allows you to perform real-time trades online with your Suncorp Share Trade facility. If you want to trade online, you will be required to open a WCMA. Do you wish to have dividends paid into this Wealth Management Account? In the case of multiple applicants, any applicant will be able to operate on the account. Your account number, once established, will be available by logging onto the Suncorp Share Trade website and selecting cash balances, alternatively you can contact Suncorp on A Statement of Account will be sent quarterly in accordance with the Suncorp Bank Wealth Cash Management Account Product Information Document. Please contact Suncorp on once your account has been opened if you would like to receive more frequent statements. WCMAs are issued by Suncorp-Metway Ltd ABN Please read the Product Information Document before making any decisions regarding this product. A copy can be found at Fees, charges, terms and conditions apply. Section K Home Package Plus Opt-in Suncorp Share Trade is pleased to offer Home Package Plus customers a special brokerage rate for trades*. To take advantage of this benefit simply provide details of your Home Package Plus Account. Are you an existing Suncorp Home Package Plus Customer? Please provide you Home Package Plus Account details Home Package Plus Account Number: Home Package Plus Account Name: * Home Package Plus brokerage rates only apply to current Home Package Plus customers. For more information please see the Suncorp Bank website. Proceed to SECTION K > Proceed to SECTION L > Page 10 of 14
11 Section L - Privacy Statement Privacy is Important. especially when you consider the number of ways we communicate and interact these days. That s why we ve put together this statement. It explains how we collect, hold, use and disclose your personal information and who we share it with. And because it s guided by privacy laws, you can be sure it takes your rights seriously. Above all, this statement is your assurance that we never take your privacy for granted and always take the utmost care in protecting your personal information. Suncorp-Metway Ltd ( Bank ), is a member of the Suncorp Group, which we ll refer to simply as the Group. Why do we collect personal information? Personal information is information or an opinion about an identified individual or an individual who is reasonably identifiable. The Bank collects personal information so that we can: identify you and conduct appropriate checks; understand your requirements and provide you with a product or service; set up, administer and manage our products and services; manage, train and develop our employees and representatives; manage complaints and disputes, and deal with dispute resolution bodies; and get a better understanding of you, your needs, your behaviours and how you interact with us, so we can engage in product and service research, development and business strategy including managing the delivery of our services and products via the ways we communicate with you. What happens if you don t give us your personal information? If we ask for your personal information and you don t give it to us, we may not be able to provide you with any, some, or all of the features of our products or services. How we handle your personal information? We collect your personal information directly from you and, in some cases, from other people or organisations. We also provide your personal information to other related companies in the Group, and they may disclose or use your personal information for the purposes described in Why do we collect personal information? in relation to products and services they may provide to you. Under the following Australian laws we may be authorised or required to collect your personal information: Anti-Money Laundering and Counter- Terrorism Financing Act; Income Tax Assessment Acts, Tax Administration Act and A New Tax System (Goods and Services Tax) Act, and any regulations made under those Acts. We will use and disclose your personal information for the purposes we collected it as well as purposes that are related, where you would reasonably expect us to. We may disclose your personal information to and/or collect your personal information from: other companies within the Group; any of our Group joint ventures where authorised or required; any entity where disclosure to, or collection from, such entity is required or authorised by law; customer, product, business or strategic research and development organisations; data warehouse, strategic learning organisations, data partners, analytic consultants; social media and other virtual communities and networks where people create, share or exchange information; publicly available sources of information; clubs, associations, member loyalty or rewards programs and other industry relevant organisations; a third party that we ve contracted to provide financial services, financial products or administrative services for example; information technology providers, administration or business management services, consultancy firms, auditors and business management consultants, marketing agencies and other marketing service providers, and print/mail/digital/ imaging/document management service providers; yours or our advisers, agents, representatives or consultants; government, statutory or regulatory bodies and enforcement bodies; the Financial Ombudsman Service or any other external dispute resolution body; manufacturers for plastic card production (eg debit cards); and any other organisation or person, where you ve asked them to provide your personal information to us or asked us to obtain personal information from them, eg your mother. We ll use a variety of methods to collect your personal information from, and disclose your personal information to, these persons and organisations, including written forms, telephone calls and via electronic delivery. We may collect and disclose your personal information to these persons and organisations during the information life cycle, regularly, or on an ad hoc basis, depending on the purpose of collection. Overseas Disclosure Sometimes, we need to provide your personal information to or get personal information about you from persons located overseas, for the same purposes as in Why do we collect personal information?. The list of countries Suncorp usually disclose personal information to is in our Suncorp Group Privacy Policy. Please go to privacy to see our Suncorp Group Privacy Policy or call to obtain a list of countries Suncorp usually disclose personal information to. From time to time, we may need to disclose your personal information to, and collect your personal information from, other countries not on this list. Nevertheless, we will always disclose and collect your personal information in accordance with privacy laws. Your personal information and our marketing practices Every now and then, we and any related companies that use the Suncorp brand might let you know including via mail, SMS, , telephone or online about news, special offers, products and services that you might be interested in. We will engage in marketing unless you tell us otherwise. You can contact us to update your marketing preferences at any time. In order to carry out our direct marketing we collect your personal information from and disclose it to others that provide us with specialised data matching, trending or analytical services, as well as general marketing services (you can see the full list of persons and organisations under How we handle your personal information ). We may also collect your personal information for marketing through competitions and by purchasing contact lists. We, and other people who provide us with services, may combine the personal information collected from you or others, with the information we, or companies in our Group, or our service providers already hold about you. We may use online targeted marketing, data and audience matching and market segmentation to improve advertising relevance to you. How to access and correct your personal information or make a complaint You have the right to access and correct your personal information held by us and you can find information about how to do this in the Suncorp Group Privacy Policy. The Policy also includes information about how you can complain about a breach of the Australian Privacy Principles and how we ll deal with such a complaint. You can get a copy of the Suncorp Group Privacy Policy. Please use the contact details in Contact Us if you wish to do so. Contact us For more information about our privacy practices including overseas disclosure or to tell us about your marketing preferences you can visit: Alternatively, you can get in touch directly by contacting us on: Phone: privacyaccessrequests@suncorp.com.au Mail: Suncorp Bank GPO Box 1453, Brisbane Qld 4001 or by visiting a Suncorp Bank Branch Proceed to SECTION M > Page 11 of 14
12 Section M - WCMA Client Agreement & Declaration This section is mandatory for all applicants Appointment of CMC Markets Stockbroking as a Signatory I/We appoint CMC Markets Stockbroking and any representatives authorised by CMC Markets Stockbroking (such representatives to be notified to Suncorp by CMC Markets Stockbroking from time to time) to be severally appointed as signatory/s to my/our WCMA, so that those person/s are authorised to: undertake any transactions on that account, including without limitation, withdrawals, transfers, pledging funds and placing a hold on some or all funds in the account, even where any such transaction could result in the over-drawing of the account (if allowed by Suncorp in accordance with the terms and conditions relating to the account). obtain any information in relation to the, including without limitation, account balances and transaction history. If I/We wish to revoke this appointment and authorisation, I/we will directly contact Suncorp. In this appointment, CMC Markets Stockbroking means CMC Markets Stockbroking Ltd ABN and Suncorp means Suncorp-Metway Ltd ABN Declaration & Consent I/We agree to be bound by the Terms and Conditions detailed in the Product Disclosure Statement/ Products Information Document in relation to accounts opened under the above account name. I/We confirm the details supplied are correct. Section N - Suncorp Share Trade Client Agreement & Declaration By signing this Application I/we: Proceed to SECTION N > understand it is an offence under the Anti-Money Laundering and Counter Terrorism Financing Act 2006 to make a false or misleading statement. have been provided with a copy of the CMC Markets Stockbroking Financial Services Guide, Product Information Document for WCMA, the Terms and Conditions for Suncorp Accounts and a copy of the Suncorp Financial Services Guide. agree to be bound by Part A and any other relevant Parts of the Suncorp Share Trade Term and Conditions. have read and understood this Application and declare that all information contained in this Application is true and correct. agree to Suncorp/CMC Markets Stockbroking (the product issuer) collecting, using and disclosing my/our personal information, including sensitive and health information if applicable, in accordance with the Privacy Statement included in this Application and the Suncorp and CMC Markets Stockbroking Privacy Policies. acknowledge that sometimes Suncorp/CMC Markets Stockbroking might use personal information to make product-related material on a range of financial products and services available to customers. I/We acknowledge that I/we may elect not to receive product-related material by indicating in the tick box below. agree to Suncorp/CMC Markets Stockbroking transmitting my/our personal information by electronic means as well as contacting me/us by SMS Messaging and/or regarding my/our account where I/we have included my/our mobile telephone number or address as part of this application. I/We accept that there is a risk that information may come into the possession of another person not entitled to receive it and acknowledge that while Suncorp/CMC Markets Stockbroking will take all reasonable steps to protect my/our privacy it accepts no liability for breach of confidentiality or damages for loss I/we might suffer provided Suncorp/ CMC Markets Stockbroking can show it communicated to me/us at the electronic address or number provided by me/us. Trustee 1 / Director 1 Do not send me product/marketing material or special offers from Suncorp Full Name Signature Date / / 20 Trustee 2 / Director 2 Do not send me product/marketing material or special offers from Suncorp Full Name Signature Date / / 20 NB All account holders must complete the Margin Lending Linked Account Letter of Authority. Page 12 of 14
13 Section O - Guarantee Agreement (not applicable for SMSFs) This section is mandatory and must be signed by all applicants. The undersigned (each, a Guarantor) wish to establish a Guarantee Agreement in respect of the account noted below (Account) held in the name of the client noted below (Client) with CMC Markets Stockbroking Limited (ABN , AFSL No ) (CMC Markets). The undersigned hereby guarantees all amounts due and payable to CMC Markets in respect of the Account, any other accounts with CMC Markets operated and/or held by the Client, or any other amounts owed by the Client to CMC Markets. In the event of a Client not paying any moneys outstanding at the time and in the manner imposed by any agreement between the Client and CMC Markets, the Guarantor agrees to be liable and pay the moneys due and payable to CMC Markets immediately and on demand. A demand may be made irrespective of whether a demand has been made on the Client, and may be made at any time. As a separate and independent obligation, the Guarantor indemnifies CMC Markets against all claims and proceedings and all liability, loss (including consequential losses and all legal costs and expenses on a full indemnity basis) and damage CMC Markets suffers or incurs as a direct result of the Account (provided that such indemnity does not arise as a result of the negligence, fraud or wilful misconduct on the part of CMC Markets) as a sum equal to the amount of any loss in respect of which an indemnity is given to CMC Markets on demand. The Guarantor is liable for and must pay a sum equal to the amount of any loss in respect of which an indemnity is given to CMC Markets on demand. The Guarantor further agrees that the Guarantor must not make any claim, enforce any right or counter-claim to reduce its liability under this Guarantee Agreement against CMC Markets. Each Guarantor represents and declares the following: (a) The obligations of the Guarantor under this Guarantee Agreement are principal obligations and as such are imposed upon the Guarantor as principal debtor. (b) CMC Markets may make a claim or demand against any Guarantor under this Guarantee Agreement without CMC Markets having first proceeded against, made any claim against, or taken steps to enforce any right, collateral security or remedy against, the Client, another Guarantor or any other person. (c) The Guarantor has been advised to, and has had the opportunity to, obtain independent legal advice in respect of providing the Guarantee and has either obtained such advice or has waived their right to obtain such advice. Note: The below witness cannot be related to the Guarantor, reside at the same address, be a beneficiary or beneficial owner of the entity. Client Account Name: Account Number: (if known) Guarantor name: (Full name) Address: Witness name: Address: Signature: Date: / / 20 Signature: Date: / / 20 Guarantor name: (Full name) Address: Witness name: Address: Signature: Date: / / 20 Signature: Date: / / 20 Suncorp Share Trade is a service provided by CMC Markets Stockbroking Limited (ABN AFSL No , a Participant of the ASX Group) ( CMC Markets Stockbroking ) at the request of Suncorp-Metway Ltd (ABN , AFSL ) ( Suncorp"). For a copy of the terms and conditions relating to the Suncorp Share Trade service and the Financial Services Guides for CMC Markets Stockbroking or Suncorp (or other relevant disclosure documents), contact us on or via at info@ sharetrade.com.au. Neither CMC Markets Stockbroking nor Suncorp are representatives of each other. To the extent permitted by law, Suncorp will not guarantee or otherwise support CMC Markets Stockbroking s obligations under the contracts or agreements connected with the Suncorp Share Trade service. Page 13 of 14
14 Stockbroking TRUST DECLARATION form To be completed by the professional who set up or administers your Trust, for example your lawyer or accountant. This form is NOT applicable for Self Managed Super Funds. To: Suncorp Share Trade Re: [Name of Trust] ( Trust ) I/we act for the Trust. I have reviewed the trust deed for the Trust and confirm that: 1. The trustees of the Trust are: 2. The beneficiaries of the Trust are (list any named beneficiaries or classes of beneficiaries) and their percentage of entitlement to the Trust assets: 3. The Settlor of the Trust is: 4. The Appointor of the Trust is: 5. The Trust was originally settled with a sum of $ 6. Pursuant to the terms of the trust deed the Trust is authorised to trade CMC Markets Stockbroking products. Signed: Name: Date: / / Professional designation: Contact Number: Page 14 of 14 SUN_S11_213_1215 SUN_S11_213_1115 Suncorp Share Trade is a service provided by CMC Markets Stockbroking Limited (ABN AFSL No , a Participant of the ASX Group) ( CMC Markets Stockbroking ) at the request of Suncorp- Metway Ltd (ABN , AFSL ) ( Suncorp ). For a copy of the terms and conditions relating to the Suncorp Share Trade service and the Financial Services Guides for CMC Markets Stockbroking or Suncorp (or other relevant disclosure documents), contact us on or via at info@ sharetrade.com.au. Neither CMC Markets Stockbroking nor Suncorp are representatives of each other. To the extent permitted by law, Suncorp will not guarantee or otherwise support CMC Markets Stockbroking s obligations under the contracts or agreements connected with the Suncorp Share Trade service. Suncorp Share Trade Level Pitt Street Sydney NSW 2000 sharetrade.com.au GPO Box 4490 Sydney NSW 2001 Client Services clientservices@sharetrade.com.au
Please only use this form when you wish to open a Suncorp Share Trade Account: in your name, or in joint names
Stockbroking INDIVIDUAL/JOINT ACCOUNT application form Please only use this form when you wish to open a Suncorp Share Trade Account: in your name, or in joint names In order to process your application
More informationTRUST ACCOUNT (inc SMSF) application form
TRUST ACCOUNT (inc SMSF) application form Please only use this form to open a trading account: as a Trust Account (including Self Managed Super Fund (SMSF)) where the trustees are individual(s) or a company
More informationAdvantages: How it works:
Suncorp Wealth Cash Management Account Application Form Details Suncorp Wealth Cash Management Account offers competitive interest with no ongoing fees and charges. To conveniently settle your share purchases
More informationStockbroking. INDIVIDUAL/JOINT ACCOUNT application form. Please only use this form to open a trading account: in your name, or in joint names
Stockbroking INDIVIDUAL/JOINT ACCOUNT application form Please only use this form to open a trading account: in your name, or in joint names In order to process your application we will need: your completed
More informationAdd/Change Account Signatories Non Personal Accounts
Add New Account Signatories (ie. Additions to existing signatories) c Complete PART A, PART D & PART E only Change Number to Sign to Operate (ie. Method of Operation) a Complete PART B & PART D only Delete
More informationIdentity Verification Form Australian Superannuation Funds and Trusts
Identity Verification Form Australian Superannuation Funds and Trusts To comply with our obligations under the Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF), all new investors are required
More informationWholesale Australian Property Fund and Australian Property Fund Application form
Office use only Wholesale Australian Property Fund and Australian Property Fund Application form Issuer and responsible entity: National Mutual Funds Management Ltd ABN 32 006 787 720, AFSL 234652 National
More informationShare Trading Account Application Form Individual & Joint
Westpac Securities Phone 13 13 31 Fax 1300 130 493 Reply Paid 85157 Australia Square NSW 1214 securities@westpac.com.au www.westpac.com.au/onlineinvesting Westpac Securities Limited ABN 39 087 924 221
More informationWHOLE BALANCE TRANSFER TO A KIWISAVER SCHEME
WHOLE BALANCE TRANSFER TO A KIWISAVER SCHEME Issued 1 November 2014 Please use this form to transfer your whole superannuation balance to a KiwiSaver scheme. Transferring only part of your superannuation
More informationMid Cap Equities Fund APPLICATION FORM
Mid Cap Equities Fund APPLICATION FORM Paradice Investment Management Pty Ltd ABN 64 090 148 619 AFSL Number 224158 If completing by hand, use a black or blue pen and print within the boxes in BLOCK LETTERS
More informationFarm Management Deposit (FMD) Application Form
Farm Management Deposit (FMD) Application Form INSTRUCTIONS FOR COMPLETING THE FARM MANAGEMENT DEPOSIT APPLICATION FORM Please read and complete sections A, B, D, E, F, H and I in BLOCK LETTERS using black
More informationMyState Wealth Management Investment Account Application Form
MyState Wealth Management Investment Account Application Form Responsible Entity: Powerwrap Limited (ABN 67 129 756 850, Australian Financial Services Licence No. 329829 ARSN 137 053 073) Please complete
More informationInvestment Account. Application Form. Page 1 / 15. Escala Investment Account Application Form
Investment Account Application Form Page 1 / 15 Escala Investment Account Application Form Responsible Entity: Powerwrap Limited (Australian Financial Services Licence No. 329829 ARSN 137 053 073) Please
More informationAAMI GENERAL INSURANCE CUSTOMER PRIVACY STATEMENT
AAMI GENERAL INSURANCE CUSTOMER PRIVACY STATEMENT Privacy is Important especially when you consider the number of ways we communicate and interact these days. That s why we ve put together this statement.
More informationAuthorised Signatory Form
Form Complete this form: to give a person other than your adviser the authority to act on your existing margin lending facility in all matters as if they were you (including but not limited to increasing
More informationABN ACN Registration number (including ABN of any Trust) (company applicants only) (incorporated association applicants only) Business phone number:
on 1300 658 108 Mon to Fri 9am-5pm (AEST/AEDT) Mail to New Accounts - Business Banking, ME Bank, Reply Paid 1345, Melbourne, Victoria 8060. Visit mebank.com.au Section 1 - Applicant Details Business Loan
More informationComplete this form to withdraw part or all of your benefit as a lump sum, roll over to another GESB account and/or to another complying super fund.
Benefit access Gesb Super and West State Super SUP E R ANNUATION Complete this form to withdraw part or all of your benefit as a lump sum, roll over to another GESB account and/or to another complying
More informationThe Airlie Share Fund. Application Form for Individual / Joint Investor / Sole Trader
The Airlie Share Fund Application Form for Individual / Joint Investor / Sole Trader This Application Form forms part of the Information Memorandum for The Airlie Share Fund (Fund). The Fund is open to
More informationApplication for Disability Lump Sum SERB Scheme
Application for Disability Lump Sum SERB Scheme Who should use this form? You should complete this form if you are a SERB Scheme member who is applying for a Disability Lump Sum benefit. Did you know?
More informationThe Airlie Share Fund Application Form for Individual / Joint Investor / Sole Trader / Individual Trustee
The Airlie Share Fund Application Form for Individual / Joint Investor / Sole Trader / Individual Trustee This Application Form forms part of the Information Memorandum for The Airlie Share Fund (Fund).
More informationWithdrawal Flexi Pension
Fact sheet and form Withdrawal Flexi Pension You can make a full or partial lump sum withdrawal from your Flexi Pension account at any time. What this fact sheet covers This fact sheet explains the rules
More informationFinancial Services Guide (FSG)
CMC Markets Stockbroking Limited Financial Services Guide (FSG) 10 March 2016 For Suncorp Share Trade AFSL No. 246381 and ABN 69 081 002 851 Table of contents Table of contents 01 CMC Markets Stockbroking
More informationInformation for temporary residents departing Australia
Information for temporary residents departing Australia MLC Superannuation What is a Departing Australia Superannuation Payment? The Departing Australia Superannuation Payment (DASP) is the payment of
More informationFixed insurance cover
Fact sheet and form Fixed insurance cover When it comes to insurance cover, one size doesn t necessarily fit all. That s why you have the ability to convert your Death and Total & Permanent Disablement
More informationWithdraw super from your Rollover Account
Withdraw super from your Rollover Account This is the form you should use when you withdraw your superannuation from the APSS Rollover. The minimum amount you may withdraw from your APSS Rollover Account
More informationAusbil Investment Trusts Application and Client Identification Forms
Ausbil Investment Trusts Application and Client Identification Forms Issued January 2016 You must complete the Application Form and relevant Client ID Form(s) to apply for units in any fund which is one
More informationQPCU Credit Card Application
QPCU Credit Card Application Level 1, 231 North Quay, Brisbane Qld 4000. PO Box 13003, George Street Qld 4003. : 13 77 28 Fax: (07) 3211 3683 Email: info@qpcu.com.au Website: www.qpcu.com.au Australian
More informationLump sum benefit payment request for your superannuation or account based pension
Lump sum benefit payment request for your superannuation or account based pension How to claim a benefit To claim a benefit you will need to complete the attached Benefit Payment Request and send it direct
More information1 Bendigo Managed Wholesale Fund Application Form
The responsible entity and issuer of the Fund is Sandhurst Trustees Limited, ABN 16 004 030 737 AFSL 237906, a subsidiary of Bendigo and Adelaide Bank Limited, ABN 11 068 049 178 AFSL 237879. 1 Bendigo
More informationHome Warranty Insurance Claim form
IMPORTANT INFORMATION Please read this first Home Warranty Insurance Claim form Making a claim Upon receipt of the completed claim form and all prescribed information, your claim will be checked to ensure
More informationLOW RATE CREDIT CARD APPLICATION.
LOW RATE CREDIT CARD APPLICATION. For any enquiries contact us on 13 15 63 Mail to ME Bank, Account Origination, Reply Paid 1345, Melbourne VIC 8060 Fax to (03) 9708 3680 or scan and email to newaccounts@mebank.com.au
More informationLife Events/Salary Increase cover
Fact sheet and form Life Events/Salary Increase cover What this fact sheet covers This fact sheet provides information about Life Events insurance cover and Salary Increase cover available through our
More informationWithdrawal Form Investment Savings Bond
Withdrawal Form Investment Savings Bond 12 March 2014 OnePath Life Limited (OnePath Life) ABN 33 009 657 176 AFSL 238241 242 Pitt Street, Sydney NSW 2000 Customer Services Phone 133 665 Email customer@onepath.com.au
More informationBT Margin Lending. Application Form
BT Margin Lending Third Party Security Provider Application Form Complete this form when security for your BT Margin Loan Facility is being provided (owned) by someone other than the borrower(s) i.e. a
More informationASSET FINANCE APPLICATION.
ASSET FINANCE APPLICATION. For all enquiries please contact us on 1300 658 108 Mon to Fri 9am-5pm (Melbourne time) or email us at business@mebank.com.au Visit mebank.com.au Please complete this form and
More informationWithdrawal Form 1 July 2015
Withdrawal Form 1 July 2015 OnePath Life Limited ABN 33 009 657 176 AFSL 238 341 242 Pitt Street, Sydney NSW 2000 Customer Services Phone 133 665 Email customer@onepath.com.au Website onepath.com.au Instructions
More informationASB Securities. Companies, trusts, partnerships, clubs and estates registration form
ASB Securities Companies, trusts, partnerships, clubs and estates registration form Thank you for choosing ASB Securities How to complete this registration form All entities (company, trust, partnership
More informationCompleting the identification form for Australian regulated trusts and trustees (including self-managed super funds) FAQS
Instruction sheet Completing the identification form for Australian regulated trusts and trustees (including self-managed super funds) Identification and Verification All clients applying for a new policy
More informationPROFESSIONAL INDEMNITY & LIABILITY INSURANCE POLICY
HEALTH PROFESSIONALS INSURANCE PROFESSIONAL INDEMNITY & LIABILITY INSURANCE POLICY for individual practitioners Healthcare Practice & Program Management Allied Health Practitioners Paramedicine Midwifery
More informationSuncorp WealthSmart Super withdrawal form
Suncorp WealthSmart Super withdrawal form Issued 2 November 2015 Suncorp Portfolio Services Limited (Trustee) ABN 61 063 427 958 AFSL 237905 RSE L0002059 USI RSA0003AU (Business) RSA0004AU (Personal) Please
More informationBusiness Optimiser Application
2 Business Optimiser Application PART A To open an ING DIRECT Business Optimiser please: use CAPITAL letters mark boxes with an where applicable use black pen. Please read the Business Optimiser Terms
More informationShare Trading Account Application Form Company & Trust
Westpac Securities Phone 13 13 31 Fax 1300 130 493 Reply Paid 85157 Australia Square NSW 1214 securities@westpac.com.au www.westpac.com.au/onlineinvesting Westpac Securities Limited ABN 39 087 924 221
More informationFinancial Services Guide
1 July 2014 Financial Services Guide This Financial Services Guide (FSG) is an important document which provides you with information to help you decide whether to use our financial services. Your financial
More informationBenefit transfer or payment request
AON ELIGIBLE ROLLOVER FUND Benefit transfer or payment request Use this form to request a transfer/rollover of your benefit to another superannuation fund or a benefit payment to you. Transferring or paying
More informationCMC Markets Cash Account
bankwest.com.au CMC Markets Cash Account The CMC Markets Cash Account (Cash Account) is a deposit product of Bankwest, a division of Commonwealth Bank of Australia ABN 48 123 123 124 AFSL/Australian credit
More informationI loved reading the terms & conditions! said no one, ever. term deposit terms + conditions
I loved reading the terms & conditions! said no one, ever term deposit terms + conditions index. Part a - general terms and conditions. 2 1 Purpose of this booklet. 2 2 Meaning of words used. 2 3 Opening
More informationSFE Futures & ASX CFDs
SFE Futures & ASX CFDs Account Application and Terms & Conditions ABN 50 001 430 342 AFS Licence No. 241737 Participant of ASX Group Full Participant of SFE Postal Address: GPO Box 5258, Sydney NSW 2001
More informationProfessional Trainers, Licensing Assessment and Consultancy Services Professional Indemnity and Public Liability Insurance Proposal Form
Tranznet Association Inc Arranges the insurance IMPORTANT INFORMATION Professional Trainers, Licensing Assessment and Consultancy Services Professional Indemnity and Public Liability Insurance Proposal
More informationCompulsory Third Party Insurance Notice of Accident by Owner
Compulsory Third Party Insurance tice of Accident by Owner Please complete and mail to: CTP Claims, GPO Box 1453 Brisbane QLD 4001 Claim Reference. 1. OWNER Mr/Mrs/Ms Address (. & Street) Town/Suburb Postcode
More informationApplication for benefit payment or transfer
Application for benefit payment or transfer Use this form if you want to cash in your benefit or transfer all or part of your super balance to another super fund. This form should not be used by temporary
More informationHousehold Removals Claim form
Household Removals Claim form Notes: The issue of this claim form is not an admission of liability on our part. All questions must be fully answered in either black or blue pen. Please print clearly and
More informationHow to complete the AML/CTF Investor Identification Information Form
How to complete the AMLCTF Investor Identification Information Form The Australian government has introduced legislation called the Anti-Money Laundering and Counter Terrorism Financing Act 2006 which
More informationSouth Australian Registered Conveyancers Professional Indemnity Master Contract of Insurance
South Australian Registered Conveyancers Professional Indemnity Master Contract of Insurance South Australian Registered Conveyancers Professional Indemnity Master Contract of Insurance An important note
More informationANZ Superannuation Savings Account Withdrawal Form
Withdrawal Fm 1 July 2015 Customer Services Phone 13 38 63 Fax 02 9234 6668 Email customer@onepath.com.au Website anz.com This fm is f existing invests in ANZ Superannuation Savings Account only. INSTRUCTIONS
More informationBUSINESS LOAN APPLICATION FORM.
BUSINESS LOAN APPLICATION FORM. For any enquiries contact us on 1300 658 108 Mon to Fri 9am-5pm (AEST/AEDT) Mail to New Accounts - Business Banking, ME Bank, Reply Paid 1345, Melbourne, Victoria 8060.
More informationAVA - Diners Club Business Card Application
AVA - Diners Club Business Card Application Please provide ALL information requested to avoid delays in processing the application. Please complete this form in BLACK pen and BLOCK CAPITALS. Before completing
More informationSecure Boat Claim form
Secure Boat Claim form Notes: The issue of this Claim Form is not an admission of liability on our part. All questions must be fully answered in either black or blue pen. Please print clearly and tick
More informationSelf-Managed Superannuation Fund (SMSF) Application
Self-Managed Superannuation Fund (SMSF) Application Section 1 Applicant of Self-Managed Superannuation Fund SMSF ABN Please provide a certified copy of your Self-Managed Superannuation Fund Trust Deed.
More informationSELF-MANAGED SUPER FUND CASH MANAGEMENT & TERM DEPOSIT ACCOUNTS PRODUCT INFORMATION MAY 2016
SELF-MANAGED SUPER FUND CASH MANAGEMENT & TERM DEPOSIT ACCOUNTS PRODUCT INFORMATION MAY 2016 ISSUED BY: Big Sky Building Society Limited ABN 30 087 652 079 AFSL / Australian Credit Licence No 237994. ADDRESS:
More informationPension Application Form
PITCHER RETIREMENT PRP PLAN Pension Application Form Member Details Mr Mrs Miss Ms Other First given name Middle names Family name Date of Birth / / Residential address Suburb/town State Postcode Daytime
More informationWestpac Business Debit MasterCard Application
Westpac Business Debit MasterCard Application Westpac Banking Corporation ABN 33 007 457 141 AFSL and Australian credit licence 233714 In order to apply for a Westpac Business Debit MasterCard, the following
More informationRetain copies. Beneficiaries. Guarantee. Contact us
North MyNorth Client data collection form MyNorth Super A guide to completing this form Purpose of this form This form may be used by you to collect client data for the submission of a MyNorth application
More informationREQUEST FOR WITHDRAWAL
REQUEST FOR WITHDRAWAL If you need help For assistance call NGS Super Customer Service Team on 1300 133 177. Step 1. Complete your personal details Please print in black or blue pen, in uppercase, one
More informationFinancial Planning 1 July 2014
Financial Planning 1 July 2014 Privacy Statement Equip Financial Planning 1800 065 753 www.equipsuper.com.au Privacy Statement Equip Financial Planning provides financial advice to clients and holds personal,
More informationMARGIN LOAN APPLICATION FORM
MARGIN LOAN APPLICATION FORM EFFECTIVE DATE 21 FEBRUARY 2015 YOU ARE WHAT YOU DO HOW TO USE THIS FORM PLEASE USE CAPITAL LETTERS STEP 1 BEFORE YOU START THE COMMSEC MARGIN LOAN TERMS AND CONDITIONS (29
More informationApplication for superannuation benefits temporary residents departing Australia permanently
GPO Box 89 Melbourne Vic 3001 VicSuper Member Centre 1300 366 216 vicsuper.com.au Application for superannuation benefits temporary residents departing Australia permanently * Indicates that providing
More informationApplication Form for Millinium's Wholesale Fixed Income Fund Individual(s) / Sole Trader (Resident/Non Resident)
Before you sign this application form, we wish to give you a Information Memorandum ("IM") which is a summary of important information relating to Millinium's Wholesale Fixed Income Fund ("Fund"). The
More informationONLINE SAVINGS ACCOUNT.
ONLINE SAVINGS ACCOUNT. TERMS AND CONDITIONS. THE FINE PRINT. All the details to keep everyone smiling. ABOUT THIS BOOKLET. Congratulations on choosing an Online Savings Account with ME Bank. We know that
More informationONLINE CREDIT ACCOUNT APPLICATION FORM
ONLINE CREDIT ACCOUNT APPLICATION FORM Woolworths Limited respects your privacy. We will only use your personal information to manage your Account. If this information is not provided, we might not be
More informationAdvance Retirement Suite Super Early Release Financial Hardship Application
Advance Retirement Suite Super Early Release Financial Hardship Application Trustee: BT Funds Management Ltd (BTFM) ABN 63 002 916 458 AFSL 233724 GUIDE TO COMPLETING THIS FORM > > Use this form if you
More informationLUMP SUM APPLICATION FOR PAYMENT OF A PRESERVED LUMP SUM ENTITLEMENT 1. PERSONAL DETAILS 2. TAX FILE NUMBER (TFN) 3. TYPE OF ENTITLEMENT APPLIED FOR
LUMP SUM APPLICATION FOR PAYMENT OF A PRESERVED LUMP SUM ENTITLEMENT Form Please complete all the details on this form in BLOCK LETTERS and return the signed original to. 1. PERSONAL DETAILS Mr Ms Miss
More informationOFF MARKET TRANSFER FORM FOR NON MARKET TRANSACTIONS
1 OFF MARKET TRANSFER FORM FOR NON MARKET TRANSACTIONS Commonwealth Securities Limited ABN 60 067 254 399 AFSL 238814 (CommSec) A Participant of the ASX Group and Chi-X Australia IMPORTANT INFORMATION
More informationPlease print clearly 1 Please complete your name, address and contact details below. Title Surname Full given name(s)
Bank of Melbourne Home and Contents Insurance Claim Case no. About this form Only complete this form if your claim is in respect to loss of or damage to Buildings/Contents/Personal Valuables or Legal Liability.
More informationGIO Workers Compensation Australian Capital Territory
GIO Workers Compensation Australian Capital Territory Employee s claim form Employer s policy number: Complete all questions fully and accurately, to ensure accurate decisions can be made about your claim.
More informationRIM SECURITIES LIMITED FINANCIAL SERVICES GUIDE ABN 86 111 273 048 AFS Licence No. 283119
RIM SECURITIES LIMITED FINANCIAL SERVICES GUIDE ABN 86 111 273 048 AFS Licence No. 283119 Effective: 22 September 2014 INTRODUCTION This Financial Services Guide ( FSG ) is designed to assist you in deciding
More informationApplication Form 2 November 2015
Perennial Trusts Application Form 2 November 2015 How to invest 1. Read the PDS relating to the Trust(s). 2. Read the important information in the Reference Guide relating to the Trust(s). 3. Read all
More informationFuneral Plan. Product Disclosure Statement. Rewarding experience
Funeral Plan Product Disclosure Statement Rewarding experience This product and product disclosure statement are issued by Suncorp Life & Superannuation Limited ABN 87 073 979 530 AFSL 229880 under the
More informationBusiness Card Application Form
Business Card Application Form Apply for your PGG Wrightson Rewards Business Card today and start earning the Rewards you deserve! Looking for a convenient way to manage your business spending needs while
More informationFinancial Services Guide
Version 1.3 May 2016 Implemented Advice Pty Limited ABN 29 165 695 143 Australian Financial Services Licence No. 445825 The distribution of this FSG has been approved by Implemented Advice Pty Ltd Part
More informationSuncorp Funeral Plan. Product Disclosure Statement
Suncorp Funeral Plan Product Disclosure Statement Prepared on: 14 February 2014 Effective date: 12 March 2014 Important information This is the Product Disclosure Statement (PDS) for Suncorp Funeral Plan.
More informationChange My Insurance Details Form
Change My Insurance Details Form Please complete and return this form to: NESS Super, Locked Bag 20, Parramatta NSW 2124 Complete in pen using CAPITAL letters or type directly into this form and print
More informationSuperannuation and Deferred Annuity Redemption / transfer form
Superannuation and Deferred Annuity Redemption / transfer form This form is to be used when redeeming your superannuation benefit from the Zurich Deferred Annuity or from the Zurich Master Superannuation
More informationBring your Australian super home. ANZ KiwiSaver Scheme ANZ Default KiwiSaver Scheme
Bring your Australian super home ANZ KiwiSaver Scheme ANZ Default KiwiSaver Scheme If you ve worked in Australia at any time since 1992, you may have some Australian super tucked away. You can transfer
More informationCOMMERCIAL CREDIT ACCOUNT APPLICATION
COMMERCIAL CREDIT ACCOUNT APPLICATION *Mandatory field required to process application Please complete the below form in BLOCK LETTERS ONLY ensuring all information is entered with as much detail as possible.
More informationProfessional Indemnity Proposal form
IMPORTANT INFORMATION Please read this first Professional Indemnity Proposal form Important facts relating to this proposal form You should read the following advice before proceeding to complete this
More informationFINANCIAL PLANNERS PROFESSIONAL INDEMNITY INSURANCE PROPOSAL
FINANCIAL PLANNERS PROFESSIONAL INDEMNITY INSURANCE PROPOSAL NOTICE TO THE APPLICANT FOR INSURANCE 1. YOUR DUTY OF DISCLOSURE Before you enter into a contract of general insurance with the insurers, you
More informationProduct Disclosure Statement
GIO Funeral Plan Product Disclosure Statement This product and Product Disclosure Statement are issued by Suncorp Life & Superannuation Limited ABN 87 073 979 530 AFSL 229880 under the brand, GIO. Important
More informationRequest to Increase Insurance Life Event
Request to Increase Insurance Life Event Accumulation Scheme (Division 5) members only Use this form to apply to increase your insurance cover when a specific life event has occurred. As an accumulation
More informationPrivacy Policy. 30 January 2015
Privacy Policy 30 January 2015 Table of Contents 1 Overview 3 Purpose 3 Scope 3 2 Collection 3 What information do we collect? 3 What if you do not give us the information we request? 4 3 Use of information
More informationING DIRECT Customer Identification Procedures for Brokers
ING DIRECT Customer Identification Procedures for Brokers Managing obligations of the Anti-Money Laundering and Counter-Terrorism Financing Act ( AML/CTF Act ) for the purpose of Customer Identification
More informationYour super, your service. Ascend Self Managed Super Administration Services Guide
Your super, your service Ascend Self Managed Super Administration Services Guide Issued by Australian Securities Administration Limited (ASAL) ABN 83 002 905 197, AFSL No. 233182 Issued 1 November 2015
More informationPRIVACY AND CREDIT REPORTING POLICY
PRIVACY AND CREDIT REPORTING POLICY 12 March 2014 CONTENTS What is personal information?...3 Information we may collect, use and disclose about you...4 Collection of sensitive information...6 How personal
More informationSuncorp Investment Funds. Product Disclosure Statement
Suncorp Investment Funds Product Disclosure Statement Suncorp Investment Funds Product Disclosure Statement Prepared: 9 May 2006 Effective: 30 June 2006 Issuer: Suncorp Metway Investment Management Limited
More informationinvestment portfolio service
investment portfolio service overview Cavendish is a specialist administrator of Self Managed Superannuation Funds (SMSFs). Our overriding business objective is to provide our clients the Trustees of the
More informationForeign Exchange Option Product Disclosure Statement. Issued by Westpac Banking Corporation ABN 33 007 457 141 AFSL 233714
Foreign Exchange Option Product Disclosure Statement Issued by Westpac Banking Corporation ABN 33 007 457 141 AFSL 233714 Dated: 24 November 2014 Foreign Exchange Option Contents Important Information...
More informationGIO Workers Compensation Australian Capital Territory
GIO Workers Compensation Australian Capital Territory Employer s report of injury claim form Employer cost centre GIO reference number Injury Register Report only to insurer Early injury management request
More informationPolicies & Procedures
DMG Financial Planning Pty Ltd Policies & Procedures Web: www.dmgfinancial.com.au e-mail: fp@dmgfinancial.com.au Policy Name: Privacy Policy Date of Policy: March 2014 Next Review: March 2015 Privacy Policy
More informationBusiness Loan Application Form
Business Loan Application Form For all enquiries contact 1300 658 108 Mail to New Accounts - Business Banking, ME Bank, Reply Paid 1345, Melbourne VIC 8060 Visit mebank.com.au Section 1 Applicant Details
More informationPayment of unclaimed superannuation money
Instructions and form for super fund members Payment of unclaimed superannuation money How to complete your Application for payment of unclaimed superannuation money individual. For information about unclaimed
More information