• Superannuation Fund Instruction Form

  • Requesting Party

  • Format: (000) 000-0000.

  • Fund Details

  • Establishment Date
     - -

  • If this is a SINGLE MEMBER FUND and the Trustee is a body corporate, please complete this section:

    • Director 1 
    • Date of Birth
       - -

  • If this is a SINGLE MEMBER FUND and the Trustees are individuals, please complete this section:

    • Trustee 1 
    • Date of Birth
       - -
    • Trustee 2 (prescribed relative) 
    • Date of Birth
       - -

  • If this is NOT a SINGLE MEMBER FUND and the Trustee is a body corporate, please complete this section:

    • Director 1 
    • Date of Birth
       - -
    • Director 2 
    • Date of Birth
       - -
    • Director 3 
    • Date of Birth
       - -
    • Director 4 
    • Date of Birth
       - -
    • Director 5 
    • Date of Birth
       - -
    • Director 6 
    • Date of Birth
       - -

  • If this is *NOT* a SINGLE MEMBER FUND and the Trustees are individuals, please complete this section:

    • Trustee 1 
    • Date of Birth
       - -
    • Trustee 2 
    • Date of Birth
       - -
    • Trustee 3 
    • Date of Birth
       - -
    • Trustee 4 
    • Date of Birth
       - -
    • Trustee 5 
    • Date of Birth
       - -
    • Trustee 6 
    • Date of Birth
       - -
  • How would you like to receive your documents?*

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    • We are a reporting entity under the AML/CTF regime;
    • We have completed all required AML/CTF processes, including customer due diligence and identity verification for the parties involved in the order (encompassing ultimate beneficial owners, where required);
    • We consent to Mathew Nassaris Business Consulting Pty Ltd relying on those verifications for the purposes of AML/CTF compliance; and
    • We are prepared to provide evidence of compliance should it be requested by Mathew Nassaris Business Consulting Pty Ltd.

  • Disclaimer: By engaging Mathew Nassaris Business Consulting Pty Ltd, please be aware that we do not provide legal, financial or stamp duty advice and we do not take responsibility for your legal, taxation or other liabilities which may arise from work that we may perform on your behalf. You should first obtain legal or financial advice in relation to your affairs before you provide us with your instructions.

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