新自营养老基金(SMSF)设立订单表 - 公司受托人 (New SMSF Establishment Order Form - Corporate Trustee)
请用英语填写所需字段,然后提交此表格以完成您的订单。(Please fill in the required fields in English, and submit this form to complete your order.)
SMSF名称 (SMSF Name)
*
请提名SMSF名称。(Please nominate SMSF name)
此订单的联系信息 (Contact details for this order)
*
受托人信息
(Trustee details)
该公司是否仅作为SMSF的受托人?(如果是,适用大幅降低的年度ASIC费用)。下单人/公司声明如下:我声明该公司是《2003年公司法(审查费用)条例》(联邦)第3条规定的特殊用途公司。(Will the company only act as trustee of the SMSF? (if yes, substantially reduced annual ASIC fees applies). The person/firm ordering declares as follows: I declare that this company is a special purpose company as defined under regulation 3 of the Corporations (Review Fees) Regulations 2003 (Cth)
是 Yes
否 No
公司名称 (Company Name)
公司名称是否与您有权使用的现有商业名称相同?(Is the company name identical to an existing Business name that you are authorised to use?)
是 Yes
否 No
如果是,请提供ABN。下单人/公司声明如下:我声明我拥有该相同商业名称,或正在为拥有相同商号的所有者注册公司,注册信息如下。(If yes, what is the ABN. The person/firm ordering declares as follows: I declare that I own, or am registering the company for the owner(s) of the identical business name(s), the registration of which are listed.)
ABN
注册地址。如果您希望指定 Aquila Super 作为您的注册代理,则无需填写此部分,您可以在本表格底部确认所有同意(Registered office address. If you would like to nominate Aquila Super as your registered agent, you do not need to complete this section, you can confirm all consents at the bottom of this form)
街道地址 Street Address
街道地址行2 Street Address Line 2
城市 City
州 State
邮政编码 Postal Code
主要营业地点(不是邮政信箱)(Principle Place of Business (not a PO Box)
街道地址 Street Address
街道地址行2 Street Address Line 2
城市 City
州 State
邮政编码 Postal Code
公司是否占用该营业场所?(Does the company occupy the place of business premises?)
是 Yes
否 No
如果是“否”,请提供占用该场所的公司名称。(If NO, name of firm that is the occupier)
占用者同意书 (Occupiers consent)
您必须安排占用注册办公地址的人以书面形式同意使用该场所(除非该公司是注册办公地址的占用者,例如,所有者或租赁人)。不这样做是违法行为。获取同意的责任在于下单人。如果Aquila Super是注册代理,我们将安排获得同意。(You must arrange for the person who occupies the registered office to consent in writing to the use of the premises (unless the company is the occupier, eg, owner or lessee, of the registered office). Failure to do so is an offence. The obligation to obtain the consents is on the person ordering. If Aquila Super is the registered agent, we will arrange consent)
董事识别号码(董事ID)(Director Identification Number (Director ID)
我确认所有董事均已获得董事ID。这必须在下单注册公司之前完成。欲了解更多信息,请访问: https://www.abrs.gov.au/other-languages/simplified-chinese-language-home-page/australian-business-registry-services-simplified-chinese (I confirm that all directors have obtained a Director ID. This must be done prior to ordering a company)
成员详细信息 - 请为每位成员填写。
(Details of Members - Complete for each member)
成员及董事 1 (MEMBER & DIRECTOR 1)
该成员将在公司中担任以下职务(选择一个或多个选项)请注意,除非成员是未成年人或无法律行为能力,否则他们必须是董事。(This Member will act in the following capacities in the Company (choose one or more options). Please note that unless the member is a minor or legally incapacitated, they must be a Director.
董事 Director
秘书 Secretary
股东 Shareholder
股东- 如果不是默认$1每普通股,请具体填写以下内容 (Shareholder - If other than 1 ORD share for $1, please complete the following)
该成员是否希望做出非约束性死亡利益提名?(Does this member wish to make a death benefit nomination?)
是 Yes
否 No
如果是,请填写以下内容。(If yes, please complete the following)
董事同意书 (Directors consent)
获取同意的责任在于下单人。下单人/公司声明并指示ASIC:我根据本表格及任何附件中的信息申请注册公司。我已获得申请中提及的有关成员和办公人员的必要书面同意和协议,并将在公司注册后将同意和协议提供给公司。本申请及任何附件中提供的信息真实准确。(The obligation to obtain the consents is on the person ordering. The person/firm ordering declares and instructs ASIC that: I apply for registration of a company on the basis of the information in this form and any attachments. I have the necessary written consents and agreements referred to in the application concerning the member and officeholders and I shall give the consents and agreements to the company after the company becomes registered. The information provided in this application and in any annexures is true and correct.)
如果该基金有多个成员 (If this fund has more than one Member)
请根据适用情况为每个成员填写下面的每个部分。Please complete each section below for every Member as applicable.
额外成员/董事 Additional Members / Directors
指定Aquila Super作为您的代理 (Nominating Aquila Super as your agent)
注册和税务代理服务 (Registration and tax agent services)
如果您选择了注册套餐,Aquila Super将为您的基金申请ABN、TFN和ESA,并协助准备您的SMSF以进行首次转入。此外,Aquila Super将每年提交您的SMSF所得税申报,并与ATO沟通处理所有SMSF相关事宜。(If you have selected the Registration package, Aquila Super will apply for the ABN, TFN and ESA for your Fund, and assist in preparing your SMSF for its first roll ins. In additional, Aquila Super will lodge your SMSF income tax on an annual basis, and liaise with the ATO for all SMSF needs.)
您是否希望指定Aquila Super作为您SMSF的注册税务代理?(Do you wish to appoint Aquila Super as the Registered Tax Agent for your SMSF?)
是 Yes
否 No
ASIC注册代理服务 (ASIC Registered Agent Services)
如果您有公司受托人,则此服务为可选服务。我们的年度费用为每家公司$250 + GST。此年度服务包括提供年度报表、准备年度会议记录以及代表您与ASIC沟通。(If you have a Corporate Trustee, this service is optional. Our annual fee is $250 + GST per company. This annual service includes providing annual statements, preparing annual minutes and liaising with ASIC on your behalf.)
您是否希望指定Aquila Super作为您公司的注册代理?(Do you wish to appoint Aquila Super as the Registered Agent for your company?)
是 Yes
否 No
声明与确认 (Declarations and Acknowledgements)
了解您的角色和责任 (Understand your roles and responsibilities)
如果您尚未这样做,您需要阅读ATO的以下文件,以确保您了解作为SMSF受托人的角色和责任:‘考虑自主管理退休金’(NAT72975)‘运营自主管理退休金基金’(NAT11032)受托人声明。您需要在基金开始后21天内签署此声明。我们提醒您访问ATO网站,以获取有关自主管理退休金基金的更多事实信息。 (If you have not already done so, you will need to read the following documents from the ATO to ensure you understand your roles and responsibilities as a trustee of a SMSF: ‘Thinking about self-managed super’ (NAT72975) ‘Running a self-managed super fund’ (NAT11032) Trustee declaration. You will need to sign this declaration within 21 days of commencing the fund.We draw your attention to the ATO website for further factual information regarding self-managed superannuation funds.)
仅限执行 (Execution only)
上述客户已请求协助获取建立自主管理退休金基金(SMSF)的法律文件。建立SMSF是一个重要决策,因此建议受托人寻求持牌顾问的意见,以确定这是一个合适的策略。上述列出的会计师和管理者确认,他们并未对是否为相关基金或成员开始养老金表达意见或建议。换句话说,这是一项“仅限执行”的服务。(The clients as listed above have requested that assistance be provided in obtaining the legal documentation to establish a Self Managed Superannuation Fund (SMSF). Establishing an SMSF is an important decision and as such, it is recommended that trustees seek advice from a licensed adviser to ascertain that this is an appropriate strategy. The accountant and administrator as listed above confirm that they have not expressed an opinion or recommendation about whether commencing a pension is appropriate for the fund or member in question. In other words, this is an“execution only” service. )
声明 (Declarations)
下单人声明已阅读并填写了所有必要字段,并接受Aquila Super本申请的条款和条件。请确认以下声明,并输入填写此表格的人的电子邮件地址以通过Adobe Sign签署。(The person ordering this form declares that they have read and completed all fields necessary and accept Aquila Super's terms and conditions of this application. Please acknowledge the below declarations and enter the email address of the person completing this form to sign via Adobe Sign.)
我/我们声明:(I/we declare that:)
我/我们了解作为SMSF受托人的角色和责任。I/we understand my role and responsibilities as a trustee of a SMSF.
我/我们承认我已阅读并理解仅限执行的内容。I/we acknowledge that I have read and understand the execution only.
我/我们已获得所有相关同意,包括占用者同意和所有董事同意。I/we have obtained all the relevant consents, including occupier consent and all director consents.
所有董事均已获得董事ID。All Directors have obtained a Director ID.
我/我们明白,任何退休金合规信息仅为事实陈述,并不构成建议。I/we understand that any superannuation compliance information is factual only and does notconstitute advice.
我/我们明白,此声明不针对任何其他人。I/we understand that this statement is not intended for any other person.
我/我们明白,这些服务是按照会计专业与道德标准委员会(APESB)发布的相关专业和道德标准,以及所有相关的退休金和金融服务法律进行的。I/we understand that these services are conducted in accordance with the relevant professional and ethical standards issued by the Accounting Professional & Ethical Standards Board Limited(APESB), and with all relevant superannuation and financial services laws.
我/我们同意,据我们所知,我们提供的信息及本声明所依据的信息均为正确。I/we agree that the information we have provided and on which this statement is based, is correct tothe best of our knowledge.
我/我们同意支付进行所讨论服务所产生的费用。I/we agree to pay the fees that will be incurred by proceeding with the services discussed.
我/我们明白,未来的立法和经济变化可能会影响我们的决策。I/we understand that future legislative and economic changes may impact on our decision.
我/我们希望继续建立自主管理退休金基金(SMSF),并已在其他地方寻求了有关其适当性的建议。I/we wish to proceed with the establishment of a SMSF and have sought advice elsewhere as to its appropriateness.
我/我们希望继续建立自主管理退休金基金(SMSF)。建议我们就养老金的适当性寻求建议,但我们已决定不寻求该建议。I/We wish to proceed with the establishment of a SMSF. It has been recommendedthat we seek advice on whether a pension is appropriate and we have declined toseek that advice.
你对Aquila Super还有其他指示或信息吗?(Do you have any additional instructions or information for Aquila Super?)
请验证您是人类。(Please verify that you are human)
*
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