1/200 Victoria Parade National Australia Bank Limited. BSB 081-CFI East Melbourne Vic 3002

Size: px
Start display at page:

Download "1/200 Victoria Parade National Australia Bank Limited. BSB 081-CFI East Melbourne Vic 3002"

Transcription

1 Help Sheet for efraud Statutory Declaration/ Authorisation for Police Investigation Have customer complete Statutory Declaration for either one or two declarants and Authorisation for Police Investigation. These forms must be witnessed before an appropriate person (refer to List people who may witness a Statutory Declaration ). Return original Statutory Declaration and Authorisation for Police Investigation to Cheque and Electronic Fraud Investigation Team by either internal mail or customer may post directly. Internal mail address Postal address Cheque and Electronic Fraud Investigation Team Cheque and Electronic Fraud Investigation Team 1/200 Victoria Parade National Australia Bank Limited East Melbourne 1/200 Victoria Parade BSB 081-CFI East Melbourne Vic 3002 Determine which Statutory Declaration to use Any one (1) to sign Any two (2) to sign One means operating this account is: (Customer to tick applicable method) Internet Banking Phone Banking The payment type used for these paymennt/s is: (Customer to tick applicable method) Funds transfer BPAY National Identification Number and Password (Customer to confirm) Where password held? Who has access? For multiple transactions Complete list transactions on a separate sheet/s Title the separate sheet/s Annexure A, B, C etc. to Statutory Declaration How to provide an annexure: On original Statutory Declaration, write Refer to Annexure Each Annexure is to be signed by declarant in the presence authorised witness and witnessed as in accordance with the original Statutory Declaration Attach Annexure/s to Statutory Declaration Details circustances (Customer to provide as much information as possible) Any suspicious circumstances surrounding this incident? National Australia Bank Limited ABN EF00471 (1/06)

2 List people who may witness a Statutory Declaration Alderman or Councillor a Municipal or Shire Council Australian Consular Officer Australian Diplomatic Officer within the meaning the Consular Fees Act 1985 Australian Postal Corporation Officer with five (5) years service Bailiff Bank Manager Bank Officer with five years service Barrister Building Society Officer with five (5) years service Chief Executive Officer a Federal Court Civil Marriage Celebrant Clerk a Court Clerk Petty Sessions Commissioner for Affidavits Commissioner for Declarations Credit Union Officer with five (5) years service Dentist Full-time Teacher at a school or tertiary education institution with five (5) years service Holder a Statutory Office Judge Justice the Peace Magistrate Master a Court Member a State Parliament Member the Commonwealth Parliament Member the Legislative Assembly Norfolk Island Member the Legislative Assembly the Australian Capital Territory Member the Legislative Assembly the Northern Territory Minister Religion designated as an authorised marriage celebrant Non-Commissioned Officer within the meaning the Defence Force Discipline Act 1982 with five (5) years service Notary Public Officer the Australian Navy or the Australian Air Force within the meaning the Defence Force Discipline Act 1982 Permanent Employee a Local Government with five (5) years service Permanent Employee a State Government with five (5) years service Permanent Employee a Territory Government with five (5) years service Permanent Employee the Commonwealth Government with five (5) years service Person before whom a statutory declaration may be made under the law the State or Territory in which the declaration is made Pharmacist Police Officer Postal Manager Registered Medical Practitioner Registered Member the Institute Chartered Accountants in Australia, the Australian Society Certified Practising Accountants or the National Institute Accountants Registered Nurse or Enrolled Nurse with five (5) years service Registered Patent Attorney within the meaning the Patents Act 1990 Registrar or Deputy Registrar a Court Senior Executive Service Officer a State Public Service Senior Executive Service Officer a Territory Public Service Senior Executive Service Officer the Commonwealth Public Service Sheriff Sheriff s Officer Solicitor Veterinary Surgeon Warrant Officer within the meaning the Defence Force Discipline Act 1982 with five (5) years service

3 I Commonwealth Australia Statutory Declaration (One declarant to sign) (Full name) (Address) make the following declaration under the Statutury Declarations Act 1959: I conduct an account styled BSB number Account number with the National Australia Bank Limited; and am one the authorising signatories this account/the authorising signatory this account. I am the which (Position) (Nature business) (Business) One means operating under this account is Internet Banking/ Phone Banking. The payments type used for these payment/s is Funds transfer/ BPAY. My National Identification Number and password to Internet Banking/ Phone Banking is held at and is accessible to (Location) On / / 20, from information provided by transaction/s from account number/s, I became aware the following unauthorised Funds Transfer From account To account Date Amount BSB number Account number BSB number Account number Financial Institution name BPAY Date Amount Biller name Biller CRN Having made appropriate enquiries, I can state that neither I nor any person authorised to operate on this/these account/s conducted these transactions nor was any other person authorised to conduct these transactions. (Details circumstances or suspicions surrounding this incident) I understand that a person who intentionally makes a false statement in a statutory declaration is guilty an fence under section 11 the Statutory Declarations Act 1959, and I believe that the statements in this declaration are true in every particular. Declared at On the day 20 Before me Name witness Title person (Signature witness) Note 1 A person who intentionally makes a false statement in a statutory declaration is guilty an fence, the punishment for which is imprisonment for a term 4 years - see section 11 the Statutory Declarations Act Note 2 Chapter 2 the Criminal Code applies to all fences against the Statutory Declrations Act see section 5A the Statutory Declarations Act 1959.

4 We Commonwealth Australia Statutory Declaration (Two declarant to sign) (Full name) (Address) make the following declaration under the Statutury Declarations Act 1959: We conduct an account styled BSB number Account number with the National Australia Bank Limited; and are the authorising signatories this account. We are the which (Position) (Business) (Nature business) One means operating under this account is Internet Banking/ Phone Banking. The payments type used for these payment/s is Funds transfer/ BPAY. My National Identification Number and password to Internet Banking/ Phone Banking is held at and is accessible to (Location) On / / 20, from information provided by transaction/s from account number/s, we became aware the following unauthorised Funds Transfer From account To account Date Amount BSB number Account number BSB number Account number Financial Institution name BPAY Date Amount Biller name Biller CRN Having made appropriate enquiries, we can state that neither we nor any person authorised to operate on this/these account/s conducted these transactions nor was any other person authorised to conduct these transactions. (Details circumstances or suspicions surrounding this incident) We understand that a person who intentionally makes a false statement in a statutory declaration is guilty an fence under section 11 the Statutory Declarations Act 1959, and we believe that the statements in this declaration are true in every particular. Name Declared at On the day 20 Name Before me Name witness Title person (Signature witness) Note 1 A person who intentionally makes a false statement in a statutory declaration is guilty an fence, the punishment for which is imprisonment for a term 4 years - see section 11 the Statutory Declarations Act Note 2 Chapter 2 the Criminal Code applies to all fences against the Statutory Declrations Act see section 5A the Statutory Declarations Act 1959.

5 Authority to Disclose Information to Police I/We being the signatory/ies to the following account/s. Description account/s affected by e-fraud Account holder name/s BSB number Account number maintained with the National Australia Bank Limited ABN ( the National ) hereby authorise the National to provide information including without limitation document and statements (whether original or copied), relating to the following Internet/Telephone Banking transactions on such account/s: Description transactions Account/s Date Amount to any Australian police force, or policing body or capability, for purposes investigation, research, analysis or statistical information gathering. Signed by signatory Name Title Date / / Signed by signatory Name Title Date / / for and on behalf : Company/Business name National Australia Bank Limited ABN EF00471 (1/06)

PROOF OF ABORIGINALITY OR TORRES STRAIT ISLANDER DESCENDANTS FORM

PROOF OF ABORIGINALITY OR TORRES STRAIT ISLANDER DESCENDANTS FORM PROOF OF ABORIGINALITY OR TORRES STRAIT ISLANDER DESCENDANTS FORM INTRODUCTION Broome Regional Aboriginal Medical Service requires applicants to provide evidence of their Aboriginal and Torres Strait Islander

More information

Statutory Declaration

Statutory Declaration Statutory Declaration Organisations must complete and submit this Statutory Declaration to the Australian Government Department of Education (the department), through the HELP IT System (HITS), when there

More information

Withdraw super from your Rollover Account

Withdraw 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 information

CLAIM FORM. "SELLING CLIENT" (Regulations 7.5.24 and 7.5.25 Corporations Regulations 2001) (Subdivision 4.3) WHERE TO SEND YOUR CLAIM FORM

CLAIM FORM. SELLING CLIENT (Regulations 7.5.24 and 7.5.25 Corporations Regulations 2001) (Subdivision 4.3) WHERE TO SEND YOUR CLAIM FORM SECURITIES EXCHANGES GUARANTEE CORPORATION LTD ABN 19 008 626 793 Trustee of the National Guarantee Fund ABN 69 546 559 493 Level 7, Exchange Centre, 20 Bridge Street Sydney NSW 2000 "SELLING CLIENT" (Regulations

More information

Benefit transfer or payment request

Benefit 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 information

PSS FORM 605 DIRECTIONS FOR PAYMENT OF AN INVALIDITY LUMP SUM BENEFIT. Giving your tax file number. How to direct us.

PSS FORM 605 DIRECTIONS FOR PAYMENT OF AN INVALIDITY LUMP SUM BENEFIT. Giving your tax file number. How to direct us. PSS FORM 605 DIRECTIONS FOR PAYMENT OF AN INVALIDITY LUMP SUM BENEFIT Please print clearly in black ink. Use this form If you are a member of the Police Superannuation Scheme (PSS) and your application

More information

UNCLAIMED MONEY HOW TO CLAIM YOUR MONEY

UNCLAIMED MONEY HOW TO CLAIM YOUR MONEY UNCLAIMED MONEY HOW TO CLAIM YOUR MONEY Do not complete this form to claim funds where your search shows the Type of money as 'Banking', 'Life' or 'Company Gazette'; or if you are claiming funds listed

More information

Statutory declaration

Statutory declaration Statutory declaration WHEN TO COMPLETE THIS STATUTORY DECLARATION Have you attempted to obtain the following from your payer? n Your payment summary n A copy of your payment summary n A letter stating

More information

Application for Disability Lump Sum SERB Scheme

Application 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 information

SASS FORM 405 APPLICATION FOR BENEFIT PAYMENT UPON (OR DEFERRAL) How to apply. Use this form... Do not use this form. Notes for applicants

SASS FORM 405 APPLICATION FOR BENEFIT PAYMENT UPON (OR DEFERRAL) How to apply. Use this form... Do not use this form. Notes for applicants SASS FORM 405 APPLICATION FOR BENEFIT PAYMENT UPON (OR DEFERRAL) THE DEATH OF A SASS OF CONTRIBUTORY BENEFITS ON OR RETRENCHMENT DEFERRED BENEFIT MEMBER Please print clearly in black ink. Use this form...

More information

LUMP 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 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 information

Withdrawal Form 1 July 2015

Withdrawal 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 information

How to complete the AML/CTF Investor Identification Information Form

How 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 information

Request to Increase Insurance Life Event

Request 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 information

Application for Accreditation as a Family Dispute Resolution Practitioner. Final Accreditation Standards

Application for Accreditation as a Family Dispute Resolution Practitioner. Final Accreditation Standards Submission no. Application for Accreditation as a Family Dispute Resolution Practitioner Final Accreditation Standards For assistance in completing this application, please refer to the: (i) Guide to completing

More information

TAE40110 Certificate IV in Training and Assessment Course Guidelines Information for Students and Workplace Observers

TAE40110 Certificate IV in Training and Assessment Course Guidelines Information for Students and Workplace Observers TAE40110 Certificate IV in Training and Assessment Course Guidelines Information for Students and Workplace Observers This document contains general information to support TAE40110 Certificate IV in Training

More information

CLAIMING A BENEFIT FACT SHEET

CLAIMING A BENEFIT FACT SHEET Leaving your employer If you cease employment with your current employer, you can remain a member of Club Super. Your account will continue to receive investment earnings, and you will regularly receive

More information

TAE40110 Certificate IV in Training and Assessment Course Guidelines Information for Students and Workplace Observers

TAE40110 Certificate IV in Training and Assessment Course Guidelines Information for Students and Workplace Observers TAE40110 Certificate IV in Training and Assessment Course Guidelines Information for Students and Workplace Observers This document contains general information to support TAE40110 Certificate IV in Training

More information

Withdrawal Flexi Pension

Withdrawal 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 information

Instruction Pages for a Victorian Private Security Business Application

Instruction Pages for a Victorian Private Security Business Application VP Form 1083 Instruction Pages for a Victorian Private Security Business Application How do I submit my application? Complete the form in blue or black pen only. Ensure that you print neatly in capital

More information

The 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 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 information

Boat Registrations Boat Transfer Form Notification of change of ownership

Boat Registrations Boat Transfer Form Notification of change of ownership Boat Registrations Boat Transfer Form Notification of change of ownership Instructions The seller is to: complete the red sections on the purchaser s copy of this form ensuring all joint registered owners

More information

Fixed insurance cover

Fixed 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 information

SELF-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 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 information

Connecting your healthcare: a guide to registering for an ehealth record

Connecting your healthcare: a guide to registering for an ehealth record ehealth Registration Booklet Connecting your healthcare: a guide to registering for an ehealth record ehealth.gov.au Congratulations for taking your first step towards the ehealth record system! Personally

More information

Instruction Pages Individual Private Security Licence Application

Instruction Pages Individual Private Security Licence Application Please remove Instruction Pages before submitting your application VP Form 1080 Instruction Pages Individual Private Security Licence Application Security Guard, Crowd Controller, Investigator or Bodyguard

More information

Life Events/Salary Increase cover

Life 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 information

AINSLIE BULLION COMPANY STORAGE ACCOUNT APPLICATION

AINSLIE BULLION COMPANY STORAGE ACCOUNT APPLICATION AINSLIE BULLION COMPANY STORAGE ACCOUNT APPLICATION Please complete the below, ensuring you have also provided FOR EACH PARTY a certified copy of THEIR drivers license and passport, and copies of any trust

More information

Withdrawal Form Investment Savings Bond

Withdrawal 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 information

Investing in Government Bonds of Victoria Designated Investments

Investing in Government Bonds of Victoria Designated Investments Treasury Corporation of Victoria Investing in Government Bonds of Victoria Designated Investments (Subclass 162, 165, 188B, or 405) May 2014 For further information please contact: Computershare Investor

More information

A GUIDE TO THE FIRST HOME OWNER GRANT

A GUIDE TO THE FIRST HOME OWNER GRANT A GUIDE TO THE FIRST HOME OWNER GRANT 1. WHAT IS THE FIRST HOME OWNER GRANT? The First Home Owner Grant ( FHOG ) was established by the Federal Government to assist those purchasing their first owner occupied

More information

Instruction Pages Individual Operator Private Security Licence Application

Instruction Pages Individual Operator Private Security Licence Application Please remove Instruction Pages before submitting your application VP Form 1080 Instruction Pages Individual Operator Private Security Licence Application Security Guard, Crowd Controller, Investigator,

More information

Information for temporary residents departing Australia

Information 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 information

LAST NAME GIVEN NAME(S) DATE CEASED / / LAST NAME GIVEN NAME(S) DATE CEASED / /

LAST NAME GIVEN NAME(S) DATE CEASED / / LAST NAME GIVEN NAME(S) DATE CEASED / / Application by an INDIVIDUAL FOR A NSW SECURITY LICENCE under the Mutual Recognition Act 1992 and/or Trans-Tasman Mutual Recognition Act 1997 OFFICE USE ONLY Application No: - Receipt No: - Trim No: To

More information

Form 11 Application for electrical work licence/permit (other than apprentice)

Form 11 Application for electrical work licence/permit (other than apprentice) Electrical Safety Office Form 11 Application for electrical work licence/permit (other than apprentice) V15.06-2014 Electrical Safety Act 2002 If you are applying for an additional electrical work training

More information

CPA AUSTRALIA APPLICATION TO TRADE WITH A NON-MEMBER / APPLICATION FOR AN AUTHORITY TO TRADE AS CERTIFIED PRACTISING ACCOUNTANTS INTRODUCTION

CPA AUSTRALIA APPLICATION TO TRADE WITH A NON-MEMBER / APPLICATION FOR AN AUTHORITY TO TRADE AS CERTIFIED PRACTISING ACCOUNTANTS INTRODUCTION CPA AUSTRALIA APPLICATION TO TRADE WITH A NON-MEMBER / APPLICATION FOR AN AUTHORITY TO TRADE AS CERTIFIED PRACTISING ACCOUNTANTS INTRODUCTION PLEASE READ THESE INSTRUCTIONS CAREFULLY This is an interactive

More information

STUDENT LOAN SCHEME APPLICATION FORM

STUDENT LOAN SCHEME APPLICATION FORM STUDENT LOAN SCHEME APPLICATION FORM 1. Instructions Please read the Student Loan Scheme Guidelines and Procedures available from Student Support Services and the International Centre or on our website

More information

Home Loan Application Form www.eaussie.com.au

Home Loan Application Form www.eaussie.com.au Home Loan Application Form www.eaussie.com.au AHL Investments Pty Ltd ACN 105 265 861 Please Print & Use Black Pen Only PERSONAL DETAILS OF APPLICANT ONE PERSONAL DETAILS OF APPLICANT TWO Borrower Guarantor

More information

Claiming a benefit Fact Sheet

Claiming a benefit Fact Sheet The information in this document forms part of the QIEC Super (PDS) issued 1 October 2014. This document is the Claiming a benefit Fact Sheet and is not attached to the QIEC Super PDS. If you would like

More information

Victorian Firearm Licence Application Form Licence Category: Provisional General Category Handgun Licence

Victorian Firearm Licence Application Form Licence Category: Provisional General Category Handgun Licence Send your completed form to: Licensing Services Division GPO Box 2807 MELBOURNE 3001 Phone: 1300 651 645 E-mail: licensingservices@police.vic.gov.au Web: www.police.vic.gov.au VP Form 1285 Victorian Firearm

More information

Authorised Signatory Form

Authorised 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 information

Enduring Power of Attorney Information Kit

Enduring Power of Attorney Information Kit Enduring Power of Attorney Information Kit Enduring Power of Attorney Information Kit This Information Kit has been prepared by the Public Advocate to give people a basic understanding of enduring powers

More information

The Airlie Share Fund. Application Form for Individual / Joint Investor / Sole Trader

The 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 information

WHOLE BALANCE TRANSFER TO A KIWISAVER SCHEME

WHOLE 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 information

20 Frequently Asked Questions

20 Frequently Asked Questions National Police Certificates Issued by Victoria Police 20 Frequently Asked Questions 1. Where can I obtain an application form? The Victoria Police website contains information on how to apply for a National

More information

Lump sum benefit payment request for your superannuation or account based pension

Lump 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 information

Form 20 Application for additional/change of qualified person for a contractor licence

Form 20 Application for additional/change of qualified person for a contractor licence Department of Justice and Attorney-General Electrical Safety Office Form 20 Application for additional/change of qualified person for a contractor licence V12.06-2014 Electrical Safety Act 2002 INSTRUCTIONS:

More information

Application for Department of Agriculture Approved Auditor

Application for Department of Agriculture Approved Auditor Application for Department of Agriculture Approved Auditor Export Control (Eggs and Egg Products) Orders 2005 Export Control (Fish and Fish Products) Orders 2005 Export Control (Meat and Meat Products)

More information

Application for direct payment of government super contributions

Application for direct payment of government super contributions Instructions and form for retirees and estate trustees Application for direct payment of government super contributions WHO COMPLETES THIS APPLICATION You should complete this application if you want to

More information

2014 Guidelines about Determining Student Eligibility and Supporting Evidence

2014 Guidelines about Determining Student Eligibility and Supporting Evidence Victorian Training Guarantee 2014 Guidelines about Determining Student Eligibility and Supporting Evidence Department of Education and Early Childhood Development Purpose The Victorian Training Guarantee

More information

Thank you for allowing Assured Home Loans to assist you with your next home loan.

Thank you for allowing Assured Home Loans to assist you with your next home loan. Thank you for allowing Assured Home Loans to assist you with your next home loan. Important information you need to know about our Super Rewards Home Loan products and the process to apply for a loan:

More information

Agents financial administration Form 4

Agents financial administration Form 4 Agents financial administration Form 4 Collection agent application for authority to open a trust account Agents Financial Administration Act 2014 Debt Collectors (Field Agents and Collection Agents) Act

More information

CRIMINAL HISTORY CHECK APPLICATION

CRIMINAL HISTORY CHECK APPLICATION NORTHERN TERRITORY POLICE SAFE NT Phone 1800 723 368 (1800 SAFENT) Office Hours 8 30am 4 30pm Monday Thursday 9 30am 5 30pm Friday CRIMINAL HISTORY CHECK APPLICATION PF095 06/12 C APPLICATION FOR CRIMINAL

More information

Application for benefit payment or transfer

Application 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 information

Fact Sheet > Super SA > Triple S > Your Questions Answered MAKING A TPD CLAIM TRIPLE S

Fact Sheet > Super SA > Triple S > Your Questions Answered MAKING A TPD CLAIM TRIPLE S Fact Sheet > Super SA > Triple S > Your Questions Answered MAKING A TPD CLAIM TRIPLE S > 1 IN THIS FACT SHEET > What is TPD? > Step 1 Lodging your claim > Step 2 Preparing your claim > Step 3 Assessing

More information

Nursing and Allied Health Scholarship and Support Scheme (NAHSSS) NAHSSS Allied Health Clinical Psychology Scholarship Guidelines 2016

Nursing and Allied Health Scholarship and Support Scheme (NAHSSS) NAHSSS Allied Health Clinical Psychology Scholarship Guidelines 2016 Nursing and Allied Health Scholarship and Support Scheme (NAHSSS) NAHSSS Allied Health Clinical Psychology Scholarship Guidelines 2016 The NAHSSS Allied Health Postgraduate Scholarship is funded by the

More information

Application for a departing Australia superannuation payment

Application for a departing Australia superannuation payment Instructions and form for temporary residents Application for a departing Australia superannuation payment How to complete your Application for a departing Australia superannuation (super) payment. WHO

More information

Form 18 Application for a Queensland electrical contractor licence

Form 18 Application for a Queensland electrical contractor licence Electrical Safety Office Form 18 Application for a Queensland electrical contractor licence V17.06-2014 Electrical Safety Act 2002 INSTRUCTIONS: Read the guidelines when completing this application form.

More information

Payment of unclaimed superannuation money

Payment 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

Pension Application Form

Pension 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 information

Partnership Support Form for Residence

Partnership Support Form for Residence OFFICE USE ONLY Client no.: Date received: Application no.: March 2015 INZ 1178 Partnership Support Form for Residence For applications under the Partnership Category of Residence Instructions tes for

More information

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 super fund.

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 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 information

Application for Registration as an Agent s Representative

Application for Registration as an Agent s Representative Application for Registration as an Agent s Representative Agents Licensing Act Please print in block letters. If there is insufficient space, attach extra sheets. All questions must be answered and full

More information

Application for Accreditation by Testing

Application for Accreditation by Testing Application for Accreditation by Testing OFFICE USE ONLY AUS NZ OS Please use blue or black ball point pen to complete this form. Please print in BLOCK LETTERS. NAATI Number: (if known) Part 1 Please provide

More information

ACCOUNT APPLICATION FORM & IDENTIFICATION FORM

ACCOUNT APPLICATION FORM & IDENTIFICATION FORM ACCOUNT APPLICATION FORM & IDENTIFICATION FORM This form may be used to apply for a new Account or to verify the identity of an existing Provisional account holder. INSTRUCTIONS Please complete Section

More information

FIRST HOME OWNER RATE OF DUTY INDIAN OCEAN TERRITORIES

FIRST HOME OWNER RATE OF DUTY INDIAN OCEAN TERRITORIES FIRST HOME OWNER RATE OF DUTY INDIAN OCEAN TERRITORIES SECTIONS 141 146 OF THE DUTIES ACT 2008 (WA)(CI) & (CKI) APPLICATION FORM AND LODGMENT GUIDE A first home owner who is not eligible for the First

More information

Benefit application form & information

Benefit application form & information F16 07/12 Early access to superannuation benefit Benefit application form & information Before you start Before completing this benefit application form, you are advised to read our Product Disclosure

More information

Advantages: How it works:

Advantages: 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 information

Application for Australian citizenship by descent

Application for Australian citizenship by descent Application for Australian citizenship by descent Form 118 Who is eligible for Australian citizenship by descent? People born outside Australia after 26 January 1949 are eligible for citizenship by descent,

More information

Instructions and form for individuals living outside Australia. Tax file number application or enquiry for individuals living outside Australia

Instructions and form for individuals living outside Australia. Tax file number application or enquiry for individuals living outside Australia Instructions and form for individuals living outside Australia Tax file number application or enquiry for individuals living outside Australia NAT 2628 04.2014 INTRODUCTION YOUR TAX FILE NUMBER (TFN) AND

More information

LOAN APPLICATION CHECKLIST. AFGHL AFG Direct

LOAN APPLICATION CHECKLIST. AFGHL AFG Direct 22 Delhi Street West Perth WA 6005 PO Box 710 West Perth WA 6872 LOAN APPLICATION CHECKLIST Tel: 1800 629 948 Fax: 1800 002 881 www.afghomeloans.com.au AFGHL AFG Direct ALL APPLICATIONS Completed and signed

More information

Wholesale Australian Property Fund and Australian Property Fund Application form

Wholesale 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 information

Canada / Saint Lucia Agreement

Canada / Saint Lucia Agreement Canada / Saint Lucia Agreement Applying for Saint Lucian Benefits Here is some important information you need to consider when completing your application. Please ensure you sign the application. If you

More information

MONEY LAUNDERING INFORMATION

MONEY LAUNDERING INFORMATION MONEY LAUNDERING INFORMATION Blank The Money Laundering Regulations 2007 came into force in December 2007, and all businesses that are covered by the regulations are required to put in place suitable anti-money

More information

Farm Management Deposit (FMD) Application Form

Farm 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 information

Advance Retirement Suite Super Early Release Financial Hardship Application

Advance 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 information

Share Trading Account Application Form Individual & Joint

Share 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 information

Change My Insurance Details Form

Change 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 information

Please only use this form when you wish to open a Suncorp Share Trade Account: in your name, or in joint names

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 information

Identity Verification Form Australian Superannuation Funds and Trusts

Identity 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 information

Victorian Bar Incorporated Clerks' (Audit and Trust Money) Practice Rules

Victorian Bar Incorporated Clerks' (Audit and Trust Money) Practice Rules Victorian Bar Incorporated Clerks' (Audit and Trust Money) Practice Rules 28 November 2003 Contents 1. PRELIMINARY 3 2. APPROVED CLERKS 5 3. ESTABLISHMENT OF TRUST ACCOUNT 6 4. DEPOSIT OF TRUST MONEY WITH

More information

2015 Guidelines about Determining Student Eligibility and Supporting Evidence

2015 Guidelines about Determining Student Eligibility and Supporting Evidence Victorian Training Guarantee 2015 Guidelines about Determining Student Eligibility and Supporting Evidence Department of Education and Early Childhood Development Purpose The Victorian Training Guarantee

More information

Accreditation by Approved Australian Course

Accreditation by Approved Australian Course BOOKLET B Accreditation by Approved Australian Course Information Booklet This booklet has been developed to assist applicants wishing to obtain accreditation based on success in a NAATI-approved course.

More information

APPLICATION GUIDELINES Teacher registration

APPLICATION GUIDELINES Teacher registration APPLICATION GUIDELINES Teacher registration July 2013 GUIDELINES to completing the Application for Teacher Registration It is a legal requirement under the Education (Queensland College of Teachers) Act

More information

Identification GETTING STARTED

Identification GETTING STARTED Identification GETTING STARTED 3 This is Booklet 3 in the Getting Started Series. Getting Started is a guide for people leaving prison. Booklets 1 The First Week 2 Housing 3 Identification 4 Alcohol and

More information

THIS PRACTICE MANUAL. Written and published by the ACT Office of Regulatory Services

THIS PRACTICE MANUAL. Written and published by the ACT Office of Regulatory Services Justices of the Peace PRACTICE MANUAL THIS PRACTICE MANUAL The practice manual has been developed to assist applicants and Office of Regulatory Services (ORS) staff in the appointment of persons under

More information

Early access to superannuation benefits

Early access to superannuation benefits ACCESS 04/12 Early access to superannuation benefits Benefit application form & information General information Before you complete this benefit application form, please read the CSS Product Disclosure

More information

Stockbroking. 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 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 information

Investment Bond full or partial surrender

Investment Bond full or partial surrender Investment Bond full or partial surrender Request form For use with Zurich Investment Bonds only Alternatives to cancelling your bond Your bond offers alternatives to cancelling; for example, a partial

More information

CLAIM FOR COMPENSATION FOR A WORK-RELATED DEATH

CLAIM FOR COMPENSATION FOR A WORK-RELATED DEATH CLAIM FOR COMPENSATION FOR A WORK-RELATED DEATH Seafarers Rehabilitation and Compensation Act 1992 Information about claiming compensation In this document, all references to the employer mean the employer

More information

Information for Individuals Adult Abuse Registry Check (Self Check-Mail) Checklist

Information for Individuals Adult Abuse Registry Check (Self Check-Mail) Checklist Information for Individuals Checklist PLEASE NOTE: FAILURE TO COMPLETE THE APPLICATION PROCESS IN FULL WILL RESULT IN THE IMMEDIATE REJECTION OF THE APPLICATION. YOUR PAYMENT WILL NOT BE PROCESSED AND

More information

Asbestos-Related Diseases - Claim for Compensation

Asbestos-Related Diseases - Claim for Compensation Asbestos-Related Diseases - Claim for Compensation (Member of the family) Asbestos-Related Diseases (Occupational Exposure) Compensation Act 2011 2 WHO CAN MAKE A CLAIM Certain family members of a person

More information

Application for superannuation benefits temporary residents departing Australia permanently

Application 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 information

2016 Guidelines about Determining Student Eligibility and Supporting Evidence

2016 Guidelines about Determining Student Eligibility and Supporting Evidence Victorian Training Guarantee 2016 Guidelines about Determining Student Eligibility and Supporting Evidence Department of Education and Training Purpose The Victorian Training Guarantee is an entitlement

More information

Application for a real estate salesperson registration certificate

Application for a real estate salesperson registration certificate New registration application Form 3 1 Notes Application for a real estate salesperson registration certificate Property Occupations Act 2014 This form is effective from 1 December 2014 ABN: 13 846 673

More information

FREE MEDICINE PROGRAM CHECKLIST

FREE MEDICINE PROGRAM CHECKLIST CHECKLIST Completed and Signed Registration Form Additional Dependants Form (if any). Evidence confirming annual salary less than $20,000 or Completed and Signed Statutory Declaration. One passport sized

More information

Ausbil Investment Trusts Application and Client Identification Forms

Ausbil 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 information

Application to copy or transfer from one Medicare card to another

Application to copy or transfer from one Medicare card to another Application to copy or transfer from one Medicare card to another When to use this form Use this form if you need to do any of the following 4 actions: Transfer to a new Medicare card When a person transfers

More information

Life plan full or partial surrender

Life plan full or partial surrender Life plan full or partial surrender Request form NOT for use with Investment Bonds Alternatives to cancelling Depending upon your plan type, we may be able to offer alternatives to cancelling your plan;

More information