• BEFORE YOU BEGIN:

    • Please ensure all information is accurate and fully reviewed before submitting the form. Correcting typographical errors - such as an incorrect date of birth or a misspelled name - with ASIC is highly time-consuming.
    • For a 2-member SMSF, please add the main contact as Member 1.

  • This form allows you to save your progress. Simply click 'Save' to receive a link in your email, allowing you to return and complete your submission at your convenience.

  • PART 1: MAIN CONTACT DETAILS

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  • PART 2: SMSF SETUP INFORMATION

    • Member/Director/Shareholder 1 
    •  -
    • Date of birth Member 1*
       / /
      2 digit day, 2 digit month, 4 digit year
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    • Has shareholder 1 consented to be a member of the company?*
    • Member/Director/Shareholder 2 
    •  -
    • Date of birth Member 2*
       / /
      2 digit day, 2 digit month, 4 digit year
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    • Has shareholder 2 consented to be a member of the company?*
    • Corporate Trustee & Self-Managed Superannuation Fund (SMSF) Information 
    • Different Postal Address*

    • PART 3: ROLLOVER DETAILS

    • ROLLOVER DETAILS - Member 1 (required to roll over your super funds to the new SMSF) 

    • FYI: What is the net tax saving when you claim tax deduction on your personal contributions?

      Tax Benefit = (Your marginal tax rate - 15%) x Personal Contribution Amount

    • Member 1 rollover details
    • ROLLOVER DETAILS - Member 2 (required to roll over your super funds to the new SMSF) 

    • FYI: What is the net tax saving when you claim tax deduction on your personal contributions?

      Tax Benefit = (Your marginal tax rate - 15%) x Personal Contribution Amount

    • Member 2 rollover details

    • PART 4: INDIVIDUAL ONBOARDING FORM

      Complete this form to help us meet our obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). An onboarding form must be completed for each person requesting the service. We may also need to request further information from you.
    • INDIVIDUAL ONBOARDING FORM - CLIENT 1 
    • Is the client known by any other names?*
    • Will the service you're seeking involve the handling of physical cash or virtual assets?*
    • Are you or have you been a member of a parliament, a senior government official, a member of a court, or another position listed in Appendix B?*
    • Do you have a family member or close business associate that is or has been a member of a parliament, a senior government official, a member of a court, or another position listed in Appendix B?*

    • Below is the link to the list of high- and medium-risk countries identified by the Financial Action Task Force (FATF):

      https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html

      Please refer to this list to answer the next question.

    • Are you a resident of, located in, or transacting with any country listed on FATF's list?*
    • Are you completing this form as a sole trader for your practice’s purposes?*
    • Is someone acting on your behalf (a client representative)?*
    • Completion and Declaration 

    • Declaration

    • Important information

      Our practice must gather information from you to ensure compliance with our anti-money laundering and counter-terrorism financing obligations. We may stop providing services to you if you refuse to provide the information we request, or we decide you are not within our risk appetite.
      It is an offence under sections 137 and 140 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) to:

      • provide false or misleading information in this form or documents you provide to us
      • receive a designated service from us using a false name or anonymously.

      By completing and signing this form you confirm that the information provided is correct and accurate. You also consent to identities being verified electronically and to us disclosing your information to third parties to help us meet our obligations under the AML/CTF Act.

    • Date of completion*
       - -
      2 digit day, 2 digit month, 4 digit year
    • Appendix A: Identification Documents
    • Appendix B - Politically exposed person definition

    • PART 5: OTHER INFORMATION

    • Down the track, we'll introduce you to one of our partner insurance specialists so you can set up cover within your new SMSF. Are you happy for us to share your phone number with them?*
    • Would you like to seek assistance from Hatcher with your individual tax returns?*
    • Member 1 - Please select your current employment status below so we can confirm if a Super Choice Form is required for your setup:*
    • Member 2 - Please select your current employment status below so we can confirm if a Super Choice Form is required for your setup:*
    • Submit Form 

    • If you are setting up a 2-member SMSF, the second member will receive a link to complete their Individual Onboarding Form upon submission of this form.

      Please complete that form at your earliest convenience so we can proceed with the setup.

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