Form Mod(PC).2005, Private Company Instructions
This form contains 678 fields organized into 169 sections. Below is a complete list of every field, its type, and what information is expected.
| Field Name | Type | Description |
|---|---|---|
| Alternative Contact Person Details | ||
| Contact Person Title | Text |
Please provide the title of the alternative contact person (e.g., Mr, Ms, Dr).
|
| Contact Person Full Name | Text |
Please provide the full name of the alternative contact person. Fill only if 'Person named below' is 'Yes'.
Depends on:
Person named below
|
| Business Name (if applicable) | Text |
Please provide the business name of the alternative contact person, if applicable. Fill only if 'Person named below' is 'Yes'.
Depends on:
Person named below
|
| Position in Company | Text |
Please enter the alternative contact person's position or role in relation to the company. Fill only if 'Person named below' is 'Yes'.
Depends on:
Person named below
|
| Postal Address Line 1 | Text |
Please provide the first line of the alternative contact person's postal address. Fill only if 'Person named below' is 'Yes'.
Depends on:
Person named below
|
| Postal Address Line 2 | Text |
Please provide the second line of the alternative contact person's postal address. Fill only if 'Person named below' is 'Yes'.
Depends on:
Person named below
|
| Postal Address Line 3 | Text |
Please provide the third line of the alternative contact person's postal address. Fill only if 'Person named below' is 'Yes'.
Depends on:
Person named below
|
| Postcode | Text |
Please enter the postcode for the alternative contact person's postal address. Fill only if 'Person named below' is 'Yes'.
Depends on:
Person named below
|
| Daytime Phone Number | Text |
Please provide the daytime phone number for the alternative contact person. Fill only if 'Person named below' is 'Yes'.
Depends on:
Person named below
|
| Fax Number Area Code | Text |
Please enter the area code for the alternative contact person's fax number. Fill only if 'Person named below' is 'Yes'.
Depends on:
Person named below
|
| Fax Number | Text |
Please provide the main part of the alternative contact person's fax number. Fill only if 'Person named below' is 'Yes'.
Depends on:
Person named below
|
| Asset Contribution Inquiry | ||
| Q29_No | CheckBox | |
| Yes, Give details of each contribution | Checkbox |
Check this box if someone has gifted, transferred, or sold assets to this company for less than their market value since 9 May 2000 and you need to provide details.
|
| Value of Contribution | Number |
Please provide the monetary value of the contribution. Fill only if 'Yes, Give details of each contribution' is 'Yes'.
Depends on:
Yes, Give details of each contribution
|
| Asset Gifting Question | ||
| No | Checkbox |
Check this box if you (and/or your partner) have NOT gifted, transferred, or sold assets to this company for less than their market value, or provided services without adequate payment, since 9 May 2000.
|
| Yes | Checkbox |
Check this box if you (and/or your partner) HAVE gifted, transferred, or sold assets to this company for less than their market value, or provided services without adequate payment, since 9 May 2000.
|
| Authority to Inspect Property | ||
| Name of Authorised Officer | Text |
Enter the full name of the authorized officer.
|
| Authorised Officer's Signature | Text |
Enter the name of the authorised officer, which will serve as their signature.
|
| Date | Date |
Enter the date the form is being completed.
|
| Person to be Contacted | Text |
Enter the name of the person the valuer should contact.
|
| Daytime Phone Number | Text |
Enter the daytime phone number for the contact person. Fill only if 'Person to be Contacted' is filled with the name of a contact person.
Depends on:
Person to be Contacted
|
| Circumstances Affecting Property Value | ||
| No | Checkbox |
Check this box if there are no circumstances affecting the value of the property. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Yes | Checkbox |
Check this box if there are circumstances affecting the value of the property. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Circumstances Reference | Text |
Provide a brief reference or identifier for the circumstances affecting property value. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Details of Circumstances | Text |
Provide a detailed explanation of the circumstances affecting the value of the property, including specific examples such as lack of water, fencing, terrain, natural features, or unusual title. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Circumstances Change Inquiry | ||
| No | Checkbox |
Check this box if the company has NOT had a change in circumstances since the last financial statements were prepared, and you can proceed to the next question.
|
| Yes | Checkbox |
Check this box if the company HAS had a change in circumstances since the last financial statements were prepared, and you need to provide details below.
|
| Brief Description of Change | Text |
Please provide a brief description of the change in circumstances. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Date Change Occurred | Date |
Please enter the date when the change in circumstances occurred. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Detailed Explanation of Change | Text |
Please provide a detailed explanation of the change in circumstances since the last financial statement. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Company Australian Business Number | ||
| ABN Segment 1 | Text |
Enter the first segment of the Company's Australian Business Number.
|
| ABN Segment 2 | Text |
Enter the second segment of the Company's Australian Business Number.
|
| ABN Segment 3 | Text |
Enter the third segment of the Company's Australian Business Number.
|
| ABN Segment 4 | Text |
Enter the fourth segment of the Company's Australian Business Number.
|
| Company Australian Company Number | ||
| Company ACN Part 1 | Text |
Please enter the first three digits of the Company Australian Company Number.
|
| Company ACN Part 2 | Text |
Please enter the middle three digits of the Company Australian Company Number.
|
| Company ACN Part 3 | Text |
Please enter the last three digits of the Company Australian Company Number.
|
| Company Cease Trading Date | ||
| Cease Trading Date | Date |
Provide the date the company ceased trading. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Company Debt Inquiry | ||
| No | Checkbox |
Check this box if the company does not owe money to anyone, including associates, and you will go to question 38. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Name of Person or Associate | Text |
Enter the full name of the person or associate to whom the company owes money. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Yes | Checkbox |
Check this box if the company owes money to anyone, including associates, and you will provide details below. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Company Incorporation Date | ||
| Company Incorporation Date | Date |
Provide the date when the company was legally incorporated.
|
| Company Owner Details | ||
| Company Name | Text |
Please enter the full legal name of the company that owns the real estate.
|
| ABN Segment 1 | Text |
Please enter the first segment of the company's Australian Business Number (ABN).
|
| ABN Segment 2 | Text |
Please enter the second segment of the company's Australian Business Number (ABN).
|
| ABN Segment 3 | Text |
Please enter the third segment of the company's Australian Business Number (ABN).
|
| ABN Segment 4 | Text |
Please enter the fourth segment of the company's Australian Business Number (ABN).
|
| Company Ownership Status | ||
| No | Checkbox |
Check this box if the company does not have 100% ownership of the property. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Yes | Checkbox |
Check this box if the company has 100% ownership of the property. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Explanation for Partial Ownership | Text |
Provide a detailed explanation if the company does not have 100% ownership of the property. Fill only if 'No' is 'Yes'.
Depends on:
No
|
| Company Role and Shares Question | ||
| No (Company Role) | Checkbox |
Check this box if your role in the private company is not solely as a director, or if you have shares in, or loans to the company.
|
| Number of shares or loan amount | Number |
Enter how many shares you hold in the private company, or if you have loans to the company, enter the total loan amount. Fill only if the 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
|
| Yes (Company Role) | Checkbox |
Check this box if your only role in the private company is as a director and you have no shares in, or loans to the company.
|
| Company still trading (Q17) | ||
| Details if not trading | Text |
Provide details regarding why the company is no longer trading, or specify the date it ceased trading.
|
| Company Tax File Number | ||
| Company TFN Part 1 | Text |
Please enter the first segment of the company's Tax File Number.
|
| Company TFN Part 2 | Text |
Please enter the second segment of the company's Tax File Number.
|
| Company TFN Part 3 | Text |
Please enter the third segment of the company's Tax File Number.
|
| Company Trading Status | ||
| Q17 - Is the company still trading? No | Checkbox |
Check this box if the company is not still trading (No); this directs you to go to the next question.
|
| Yes | Checkbox |
Check this box if the company is currently trading.
|
| Contact Person Details | ||
| Contact Person Name | Text |
Please provide the full name of the contact person.
|
| Business Name (if applicable) | Text |
Please provide the business name of the contact person, if applicable.
|
| Position in Company | Text |
Please provide the contact person's position or role within the company.
|
| Postal Address Line 1 | Text |
Please provide the first line of the contact person's postal address.
|
| Postal Address Line 2 | Text |
Please provide the second line of the contact person's postal address, if applicable.
|
| Postal Address Line 3 / Suburb | Text |
Please provide the third line of the contact person's postal address or the suburb/city.
|
| Postcode | Text |
Please provide the postal code for the contact person's address.
|
| Daytime Phone Number | Text |
Please provide the contact person's daytime phone number.
|
| Fax Number Prefix | Text |
Please provide the area code or prefix of the contact person's fax number.
|
| Fax Number Main | Text |
Please provide the main part of the contact person's fax number.
|
| Contribution Details | ||
| Name of Contributor | Text |
Enter the full name of the person or entity that made the contribution. Fill only if 'Yes, Give details of each contribution' is 'Yes'.
Depends on:
Yes, Give details of each contribution
|
| Date of Birth | Date |
Enter the date of birth of the contributor. Fill only if 'Yes, Give details of each contribution' is 'Yes'.
Depends on:
Yes, Give details of each contribution
|
| Still living | Checkbox |
Check this box if the contributor is still living. Fill only if 'Yes, Give details of each contribution' is 'Yes'.
Depends on:
Yes, Give details of each contribution
|
| Deceased | Checkbox |
Check this box if the contributor is deceased. Fill only if 'Yes, Give details of each contribution' is 'Yes'.
Depends on:
Yes, Give details of each contribution
|
| Gifted | Checkbox |
Check this box if the nature of the contribution was a gift. Fill only if 'Yes, Give details of each contribution' is 'Yes'.
Depends on:
Yes, Give details of each contribution
|
| Transferred | Checkbox |
Check this box if the nature of the contribution was a transfer. Fill only if 'Yes, Give details of each contribution' is 'Yes'.
Depends on:
Yes, Give details of each contribution
|
| Sold for less than market value | Checkbox |
Check this box if the contribution was sold for less than its market value. Fill only if 'Yes, Give details of each contribution' is 'Yes'.
Depends on:
Yes, Give details of each contribution
|
| What Was Contributed | Text |
Provide a description of the item, service, or asset that was contributed. Fill only if 'Yes, Give details of each contribution' is 'Yes'.
Depends on:
Yes, Give details of each contribution
|
| Date of Contribution | Date |
Enter the date when the contribution was made. Fill only if 'Yes, Give details of each contribution' is 'Yes'.
Depends on:
Yes, Give details of each contribution
|
| Value of Contribution | Number |
Enter the monetary value of the contribution. Fill only if 'Yes, Give details of each contribution' is 'Yes'.
Depends on:
Yes, Give details of each contribution
|
| Original Amount Paid for Contribution | Number |
Enter the original monetary amount paid for the contribution, if applicable. Fill only if 'Yes, Give details of each contribution' is 'Yes'.
Depends on:
Yes, Give details of each contribution
|
| Corporate Trustee Status | ||
| No | Checkbox |
Check this box if the company is not a corporate trustee, or if it is a corporate trustee that also trades in its own right.
|
| Yes | Checkbox |
Check this box if the company acts solely as a corporate trustee and does not engage in trading activities in its own right.
|
| Current Property Use | ||
| Do not currently make any use of the property | Checkbox |
Check this box if the property is not currently being used for any purpose. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Primary production | Checkbox |
Check this box if the property is currently used for primary production activities (e.g., farming, agriculture, forestry, or fishing). Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Rural residential only | Checkbox |
Check this box if the property is used solely for rural residential purposes. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Leased | Checkbox |
Check this box if the property is currently leased to another party. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Other commercial or business use | Checkbox |
Check this box if the property is used for other commercial or business purposes, such as commercial kennels. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Hobby farm | Checkbox |
Check this box if the property is used as a hobby farm. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Other | Checkbox |
Check this box if the property is used for a purpose not listed above, and provide details in the space provided. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Other Property Use Type | Text |
Specify the 'Other' type of current property use. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Current Property Use Details | Text |
Provide a detailed explanation of the property's current use. Fill only if 'Other' is 'Yes'.
Depends on:
Other
|
| Director 1 Details | ||
| Director 1 Full Name | Text |
Please enter the full name of Director 1. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Director 1 Date of Birth | Date |
Please enter the date of birth for Director 1. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| CRN Segment 1 | Text |
Please enter the first segment of Director 1's Centrelink Reference Number (if known). Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| CRN Segment 2 | Text |
Please enter the second segment of Director 1's Centrelink Reference Number (if known). Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| CRN Segment 3 | Text |
Please enter the third segment of Director 1's Centrelink Reference Number (if known). Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| CRN Segment 4 | Text |
Please enter the fourth segment of Director 1's Centrelink Reference Number (if known). Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Permanent Address Line 1 | Text |
Please enter the first line of Director 1's permanent address. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Permanent Address Line 2 | Text |
Please enter the second line of Director 1's permanent address. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Permanent Address Line 3 | Text |
Please enter the third line of Director 1's permanent address, typically the suburb or city. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Permanent Address Postcode | Text |
Please enter the postcode for Director 1's permanent address. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Director 2 Details | ||
| Director Name | Text |
Please enter the full name of Director 2. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Date of Birth | Date |
Please provide the date of birth for Director 2. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| CRN Part 1 | Text |
Enter the first part of the Centrelink Reference Number (CRN) if known. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| CRN Part 2 | Text |
Enter the second part of the Centrelink Reference Number (CRN) if known. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| CRN Part 3 | Text |
Enter the third part of the Centrelink Reference Number (CRN) if known. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| CRN Part 4 | Text |
Enter the fourth part of the Centrelink Reference Number (CRN) if known. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Address Line 1 | Text |
Enter the first line of Director 2's permanent address. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Address Line 2 | Text |
Enter the second line of Director 2's permanent address. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Address Line 3 | Text |
Enter the third line of Director 2's permanent address. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Postcode | Text |
Enter the postcode for Director 2's permanent address. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Director 3 Details | ||
| Director 3 Name | Text |
Please enter the full name of Director 3. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Director 3 Date of Birth | Date |
Please enter the date of birth for Director 3. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| CRN Segment 1 | Text |
Please enter the first segment of Director 3's Centrelink Reference Number (if known). Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| CRN Segment 2 | Text |
Please enter the second segment of Director 3's Centrelink Reference Number (if known). Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| CRN Segment 3 | Text |
Please enter the third segment of Director 3's Centrelink Reference Number (if known). Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| CRN Segment 4 | Text |
Please enter the fourth segment of Director 3's Centrelink Reference Number (if known). Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Permanent Address Line 1 | Text |
Please enter the first line of Director 3's permanent address. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Permanent Address Line 2 | Text |
Please enter the second line of Director 3's permanent address. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Permanent Address Line 3 | Text |
Please enter the third line of Director 3's permanent address. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Permanent Address Postcode | Text |
Please enter the postcode for Director 3's permanent address. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Director Residency Status | ||
| Q50_No | CheckBox | |
| Number of Holders/Directors Residing | Number |
Enter the number of holders or directors who live on the property.
|
| Q50 | CheckBox | |
| Director/Shareholder Benefit Status | ||
| No | Checkbox |
Check this box if no director or shareholder received any benefit from the company in the last financial year. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Yes | Checkbox |
Check this box if any director or shareholder received any benefit from the company in the last financial year and you need to provide details. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Director/Shareholder Name (Income) | Text |
Enter the full name of the director, shareholder, person, or associate who received income. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Documentation Lodgement Explanation | ||
| Unable to lodge documentation | Checkbox |
Check this box if you are unable to lodge any of the required documentation and need to provide an explanation.
|
| Explanation for Missing Documentation | Text |
Provide a detailed explanation if you are unable to lodge any of the required documentation. Fill only if 'Unable to lodge documentation' is checked.
Depends on:
Unable to lodge documentation
|
| Documents You May Need to Provide Checklist | ||
| Private Trust (Mod PT) form | Checkbox |
Check this box if you answered Yes at question 15 and/or 33.
|
| A copy of the evidence of change in circumstances | Checkbox |
Check this box if you answered Yes at question 28.
|
| A copy of the latest statement detailing the share holding in each company | Checkbox |
Check this box if you answered Yes at question 30.
|
| A copy of a document which gives details for each investment | Checkbox |
Check this box if you answered Yes at question 31.
|
| Private Company (Mod PC) form | Checkbox |
Check this box if you answered Yes at question 32.
|
| Copies of any written agreements concerning loans from a person or an associate to the company | Checkbox |
Check this box if you answered Yes at question 37.
|
| A completed 'Company real estate details' section for each real estate property owned by the company | Checkbox |
Check this box if you answered Yes at question 42.
|
| A copy of the council rate/valuation notice for each property owned by the company | Checkbox |
Check this box if this document is applicable based on question 47.
|
| A copy of the water rights, allocation or licence documents, if applicable | Checkbox |
Check this box if this document is applicable based on question 48.
|
| A copy of each title deed | Checkbox |
Check this box if this document is required based on question 54.
|
| The mortgage or loan agreement(s) showing which assets or properties are held as security against the loan (if applicable) and latest statement of each loan account | Checkbox |
Check this box if you answered Yes at question 68 or 69.
|
| Documents You Must Provide Checklist | ||
| Details of wages from this company | Checkbox |
Check this box if you are providing details of your wages from this company because you answered No at question 9. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'No'.
Depends on:
No
|
| Personal Income Tax Return (You) | Checkbox |
Check this box if you are providing your personal income tax return.
|
| Personal Income Tax Return (Partner) | Checkbox |
Check this box if you are providing your partner's personal income tax return if they are involved with the company.
|
| Latest Income Tax Return for the company | Checkbox |
Check this box if you are providing the latest income tax return for the company.
|
| Profit and Loss Statement for the company | Checkbox |
Check this box if you are providing the profit and loss statement for the company.
|
| Depreciation Schedule for the company | Checkbox |
Check this box if you are providing the depreciation schedule for the company, showing depreciation as claimable under Division 40 of the Income Tax Assessment Act 1997.
|
| Balance sheet for the company | Checkbox |
Check this box if you are providing the balance sheet for the company.
|
| Notes to and forming part of the accounts | Checkbox |
Check this box if you are providing notes to and forming part of the accounts, if applicable.
|
| Trading account details for the company | Checkbox |
Check this box if you are providing trading account details for the company, if applicable.
|
| Profit & Loss Statement(s) and/or balance sheet (all income sources) | Checkbox |
Check this box if you are providing Profit and Loss Statement(s) for all income sources and/or the balance sheet for the company for the current financial year if the most recent completed year is not an accurate reflection of the current circumstances of the company.
|
| Additional Profit & Loss Statement(s) (multiple sources) | Checkbox |
Check this box if you are providing additional Profit and Loss Statement(s) because the company derives income from more than one source, if applicable.
|
| Fifth Managed Investment | ||
| Fund Manager Name | Text |
Please provide the name of the fund manager for the fifth managed investment. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Product and Product Option | Text |
Please provide the name of the product and any applicable product option for the fifth managed investment. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Number of Units Held | Number |
Please provide the number of units held for the fifth managed investment, if applicable. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| APIR Code | Text |
Please provide the APIR code for the fifth managed investment, if known. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Value of Investment | Number |
Please provide the total value of the fifth managed investment. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Fifth Private Company Details | ||
| Fifth Private Company Name | Text |
Please provide the name of the fifth private company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Fifth Private Company ABN or ACN | Text |
Please provide the Australian Business Number (ABN) or Australian Company Number (ACN) for the fifth private company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Fifth Public Company Shareholding | ||
| Fifth Public Company Name or ASX Code | Text |
Please enter the name of the fifth public company or its ASX code. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Fifth Public Company Shares Held | Number |
Please enter the number of shares held in the fifth public company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Fifth Share Class Details | ||
| Fifth Share Class Type | Text |
Please provide the type or name of the fifth share class, such as Ordinary, Class A, or Class B. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Number of Fifth Share Class Shares | Number |
Please provide the total number of shares for the fifth share class. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Voting rights provided | Checkbox |
Check this box if the shares in the fifth class are provided with voting rights. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Entitlement to dividends | Checkbox |
Check this box if the shares in the fifth class are entitled to receive dividends. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Entitlement to capital distributions on wind up | Checkbox |
Check this box if the shares in the fifth class are entitled to receive capital distributions upon the company's winding up. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| First Building Description | ||
| Floor Area | Number |
Enter the approximate floor area of the building in square metres. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Building Age | Text |
Enter the approximate age of the building. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Exterior Construction Type | Text |
Provide details about the exterior construction material of the building, such as brick or timber. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Interior Construction Type | Text |
Provide details about the interior construction material of the building, such as plaster or whether it's lined. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Roof Type | Text |
Provide details about the roof material, such as metal or tiles. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| General Condition | Text |
Describe the general condition of the building, for example, good, fair, or poor. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Total Flats/Units | Text |
Enter the total number of flats or units within the complex, if applicable. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Number of Bedrooms | Text |
Enter the number of bedrooms if the building is residential. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Number of Other Rooms | Text |
Enter the number of other rooms in the building, excluding laundry, bathrooms, and toilets. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| First Business Income from Personal Exertion | ||
| Trading Name of Business 1 | Text |
Please provide the trading name of the first business. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Your Percentage of Income from Personal Exertion (Business 1) | Number |
Please enter the percentage of income from the first business that is from your personal exertion. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Your Partner's Percentage of Income from Personal Exertion (Business 1) | Number |
Please enter the percentage of income from the first business that is from your partner's personal exertion. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| First Director/Shareholder Benefit Details | ||
| Name | Text |
Enter the full name of the director or shareholder who received the benefit. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Date of birth | Date |
Enter the date of birth of the director or shareholder. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Type of benefit | Text |
Enter the type of noncash benefit received by the director or shareholder, for example, company assets or personal living expenses paid. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Benefit Value | Number |
Enter the monetary value of the benefit received. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Financial Year of Payment | Text |
Enter the financial year in which the benefit was paid. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| First Liability Details | ||
| Type of Liability | Text |
Enter the specific type of liability being detailed. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Amount of Liability | Number |
Enter the total monetary amount of this specific liability. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Asset Secured Against | Text |
Enter a description of the asset that secures this liability. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Current Market Value of Asset | Number |
Enter the current market value of the asset that secures the liability. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Collateral Security | Checkbox |
Check this box if the described liability is a collateral security, which serves as fall-back security in the event that the primary security is insufficient. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Primary Production Asset | Checkbox |
Check this box if the described liability is a primary production asset. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| First Managed Investment Details | ||
| Fund Manager Name | Text |
Enter the name of the fund manager for this investment. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Product Name and Option | Text |
Enter the name of the investment product and any associated product option. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Number of Units Held | Number |
Enter the number of units held for this investment, if applicable. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| APIR Code | Text |
Enter the APIR code for the investment, if known. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Investment Value | Number |
Enter the current monetary value of the investment. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| First Other Asset Details | ||
| Other Asset Description | Text |
Please provide a description of the first other asset not listed above. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Other Asset Market Value | Number |
Please provide your estimate of the current market value for the first other asset. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Other Asset (1) Primary Production | Checkbox |
Check this box if the first 'Other (describe)' asset is a primary production asset. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| First Other Owner | ||
| First Other Owner Name | Text |
Provide the name of the first other person or entity who owns the property. Fill only if 'No' is 'Yes'.
Depends on:
No
|
| First Other Owner Percentage Owned | Number |
Enter the percentage of the property owned by the first other person or entity. Fill only if 'No' is 'Yes'.
Depends on:
No
|
| First Person or Associate Details | ||
| Person or Associate Name | Text |
Enter the full name of the person or associate to whom the company owes money. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Date of Birth | Date |
Provide the date of birth for the named person or associate. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Amount Owed | Number |
Enter the total monetary amount that the company owes to the person or associate. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Interest Rate | Number |
Provide the interest rate that is paid on the loan, if applicable. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| First Private Company Details | ||
| Number of Companies | Number |
Please enter the number of private companies the company has involvement in. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| First Company Name | Text |
Please enter the full legal name of the first private company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| First Company ABN or ACN | Text |
Please enter the Australian Business Number (ABN) or Australian Company Number (ACN) for the first private company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| First Private Trust Details | ||
| Private Trust Name | Text |
Provide the full legal name of the first private trust. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Trust TFN Part 1 | Text |
Enter the first segment of the first private trust's Tax File Number. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Trust TFN Part 2 | Text |
Enter the second segment of the first private trust's Tax File Number. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Trust TFN Part 3 | Text |
Enter the third segment of the first private trust's Tax File Number. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Trust ABN Part 1 | Text |
Enter the first segment of the first private trust's Australian Business Number. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Trust ABN Part 2 | Text |
Enter the second segment of the first private trust's Australian Business Number. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Trust ABN Part 3 | Text |
Enter the third segment of the first private trust's Australian Business Number. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Trust ABN Part 4 | Text |
Enter the fourth segment of the first private trust's Australian Business Number. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| First Public Company Shareholding | ||
| Company Name or ASX Code | Text |
Please provide the name of the public company or its ASX code. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Number of Shares Held | Number |
Please enter the total number of shares held in the public company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| First Share Class Details | ||
| Share Class Type | Text |
Please provide the type of share class, for example, Ordinary, Class A, or Class B. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Number of Shares | Number |
Please enter the total number of shares issued for this share class. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Voting rights provided | Checkbox |
Check this box if the shares in this class are provided with voting rights. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Entitlement to dividends | Checkbox |
Check this box if the shares in this class are entitled to receive dividends. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Entitlement to capital distributions on wind up | Checkbox |
Check this box if the shares in this class are entitled to capital distributions upon the company's winding up. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| First Shareholder Income Details | ||
| Name | Text |
Enter the full name of the first shareholder, director, person or associate. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Date of Birth | Date |
Provide the date of birth for the first shareholder, director, person or associate. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Total Wages Entitled | Number |
Enter the total amount of wages the person was entitled to receive. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Total Wages Paid | Number |
Enter the total amount of wages actually paid to the person. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Total Superannuation Entitled | Number |
Enter the total amount of superannuation the person was entitled to receive. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Total Superannuation Paid | Number |
Enter the total amount of superannuation actually paid on behalf of the person. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Other Income Type | Text |
Specify the type of other income received, such as director's fees or bonus shares. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Total Other Income Paid | Number |
Enter the total amount of other income paid to the person. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Financial Year of Payment | Text |
Indicate the financial year in which the other income was paid. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| First Shareholder Personal Details | ||
| Shareholder Name | Text |
Provide the full name of the first shareholder. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Date of Birth | Date |
Enter the date of birth of the first shareholder. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| CRN (if known) | Text |
Provide the Corporate Reference Number (CRN) of the first shareholder, if known. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Director(s) | Checkbox |
Check this box if the first shareholder is also a director. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Other shareholders | Checkbox |
Check this box if the first shareholder is related to other shareholders. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Other office-holders | Checkbox |
Check this box if the first shareholder is related to other office-holders. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| First Shareholder Shareholding Details 1 | ||
| Class of Share | Text |
Enter the class of the share for the first shareholder. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Number of Shares | Number |
Enter the total number of shares held by the first shareholder. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Purchase Price per Share | Number |
Enter the purchase price per share for the first shareholder. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Date Shares Purchased | Date |
Enter the date when the shares were purchased by the first shareholder. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| First Shareholder Shareholding Details 2 | ||
| Class of Share 2 | Text |
Enter the class of share for this shareholding. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Number of Shares 2 | Number |
Enter the total number of shares for this shareholding. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Purchase Price 2 | Number |
Enter the purchase price of these shares. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Date Purchased Shares 2 | Date |
Enter the date when these shares were purchased. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| First Trading Name and Business Type | ||
| Trading Name 1 | Text |
Enter the first trading name under which the company conducts business. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Business Type 1 | Text |
Specify the first type of business the company conducts, using examples such as primary production, retail, commercial, or investment. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Fourth Managed Investment | ||
| Fund Manager Name | Text |
Please provide the name of the fund manager for this managed investment. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Product Name and Option | Text |
Please provide the name of the product and any associated product option. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Number of Units Held | Number |
Please provide the number of units held in this managed investment, if applicable. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| APIR Code | Text |
Please provide the APIR code for this investment, if known. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Value of Investment | Number |
Please provide the monetary value of this investment. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Fourth Private Company Details | ||
| Company Name | Text |
Please enter the name of the fourth private company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Company ABN or ACN | Text |
Please provide the Australian Business Number (ABN) or Australian Company Number (ACN) for the fourth private company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Fourth Private Trust Details | ||
| Fourth Private Trust Name | Text |
Enter the full name of the fourth private trust. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Fourth Private Trust TFN - Part 1 | Text |
Enter the first section of the fourth private trust's Tax File Number. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Fourth Private Trust TFN - Part 2 | Text |
Enter the second section of the fourth private trust's Tax File Number. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Fourth Private Trust TFN - Part 3 | Text |
Enter the third section of the fourth private trust's Tax File Number. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Fourth Private Trust ABN - Part 1 | Text |
Enter the first section of the fourth private trust's Australian Business Number. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Fourth Private Trust ABN - Part 2 | Text |
Enter the second section of the fourth private trust's Australian Business Number. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Fourth Private Trust ABN - Part 3 | Text |
Enter the third section of the fourth private trust's Australian Business Number. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Fourth Private Trust ABN - Part 4 | Text |
Enter the fourth section of the fourth private trust's Australian Business Number. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Fourth Public Company Shareholding | ||
| Fourth Public Company Name or ASX Code | Text |
Please provide the name of the fourth public company or its ASX code. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Fourth Public Company Number of Shares Held | Number |
Please provide the number of shares held in the fourth public company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Fourth Share Class Details | ||
| Share Class Type | Text |
Please enter the type of this share class, for example, Ordinary, Class A, or Class B. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Number of Shares | Number |
Please provide the total number of shares for this class. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Voting rights provided | Checkbox |
Check this box if the shares in this class provide voting rights. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Entitlement to dividends | Checkbox |
Check this box if the shares in this class are entitled to receive dividends. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Entitlement to capital distributions on wind up | Checkbox |
Check this box if the shares in this class are entitled to capital distributions upon company wind up. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Future Contact Person Choice | ||
| Person named at question 12 | Checkbox |
Check this box if the contact person for future requests is the same individual named in question 12.
|
| Person named below | Checkbox |
Check this box if you are providing new contact person details in the fields immediately following this option.
|
| Future Income Status for First Shareholder | ||
| No | Checkbox |
Check this box if the first shareholder will NOT receive this income in the current financial year. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Yes | Checkbox |
Check this box if the first shareholder WILL receive this income in the current financial year. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Future Income Status for Second Shareholder | ||
| No | Checkbox |
Check this box if the second shareholder will not receive this income in the current financial year. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Yes | Checkbox |
Check this box if the second shareholder will receive this income in the current financial year. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| General | ||
| Instructions | Button | |
| Q4GoToQ7 | Button | |
| Q7GoToQ10 | Button | |
| Q8GoToQ10 | Button | |
| Q9GoToQ75 | Button | |
| Q17GoToQ20 | Button | |
| Trading Name 1 | Text |
Provide the first trading name under which the company conducts business. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Q22GoToQ24 | Button | |
| Q34GoToQ36 | Button | |
| Q36GoToQ38 | Button | |
| Q39GoToQ41 | Button | |
| Q42GoToQ75 | Button | |
| Q44.PropertyAddress1 | Text | |
| Q44.PropertyAddress2 | Text | |
| Q44.PropertyAddress3 | Text | |
| Q49GoToQ64 | Button | |
| Q50GoToQ64 | Button | |
| Q51GoToQ53 | Button | |
| Q53GoToQ55 | Button | |
| Q55GoToQ63 | Button | |
| Q56GoToQ63 | Button | |
| Q59GoToQ62 | Button | |
| Q60GoToQ62 | Button | |
| Q64GoToQ66 | Button | |
| DummyCalcQ75 | Text | |
| Q75GoToQ76 | Button | |
| Button | ||
| Clear | Button | |
| Income Change Details | ||
| Date Income Change Occurred | Date |
Please provide the date when the income change occurred. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Details of Current Income | Text |
Please provide detailed information regarding the current income. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Income Change Status | ||
| No | Checkbox |
Check this box if the income received by the shareholder, director, person or associate has not changed since the last financial year. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Yes | Checkbox |
Check this box if the income received by the shareholder, director, person or associate has changed since the last financial year. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Details Confirmation | Text |
Please enter a confirmation or brief note indicating that further details regarding the income change are provided below. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Legal Property Description | ||
| Property Legal Description | Text |
Enter the legal description of the property, such as lot, section, or parish. If the property has more than one title, provide details for each separate title.
|
| Managed Investments Held Question | ||
| No | Checkbox |
Check this box if the company does not hold any managed investments. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Yes | Checkbox |
Check this box if the company holds managed investments and you intend to provide further details below. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Managed Investment Details | Text |
Enter the details of the managed investment, such as its name, type, or APIR code. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Mortgage or Encumbrance Details | ||
| No | Checkbox |
Check this box if the property is not mortgaged or encumbered. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Yes | Checkbox |
Check this box if the property is mortgaged or encumbered. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Mortgage/Encumbrance Details | Text |
Provide details if the property is mortgaged or encumbered. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Date of Loan | Date |
Enter the date the loan was issued. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Interest Rate | Number |
Enter the interest rate for the loan. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Amount of Loan | Number |
Enter the total amount of the loan. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Balance of Loan | Number |
Enter the current outstanding balance of the loan. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Finance Provider Name | Text |
Enter the name of the financial institution or provider of the loan. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Navigation Text Snippet | ||
| Held shares in the company — No | Text |
Enter 'No' to indicate that neither you nor your partner has ever held shares in the company.
|
| Other Assets Ownership | ||
| No | Checkbox |
Check this box if the company does not own any other assets, and proceed to question 36. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Entity Name | Text |
Please enter the name of the entity or company being referred to in the question regarding asset ownership. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Yes | Checkbox |
Check this box if the company owns other assets, and proceed to the next question (question 35). Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Other Liabilities Inquiry | ||
| No | Checkbox |
Check this box if the company does not have any other liabilities. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Yes | Checkbox |
Check this box if the company has other liabilities and you need to provide details for each. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Other Liability Details | Text |
Provide details for each other liability the company has, such as bank loans, mortgages, or fully drawn advances. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Other Secured Assets Details | ||
| No, other assets not used | Checkbox |
Check this box if no other assets or properties have been used to secure the loan to purchase this property. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Yes, other assets used | Checkbox |
Check this box if other assets or properties have been used to secure the loan to purchase this property and you need to provide details. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Additional Security Reference | Text |
Provide a brief reference or note indicating details are provided for other assets or properties used to secure the loan. Fill only if 'Yes, other assets used' is 'Yes'.
Depends on:
Yes, other assets used
|
| Secured Asset Description or Address | Text |
Provide a description of the asset or the address of the property used to secure the loan. Fill only if 'Yes, other assets used' is 'Yes'.
Depends on:
Yes, other assets used
|
| Estimated Market Value | Number |
Enter the estimated market value of the asset or property used as security. Fill only if 'Yes, other assets used' is 'Yes'.
Depends on:
Yes, other assets used
|
| Page 17 | ||
| No | Checkbox |
Check this box if the company does not own any real estate. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| DummyCalcQ42 | Text | |
| Yes | Checkbox |
Check this box if the company owns real estate. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Number of Properties Held | Number |
Please provide the total number of properties the company holds. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Page 24 | ||
| Q76 | Text | |
| Your Signature Date | Date |
Please enter the date when you signed the declaration.
|
| Partner's Signature Date | Date |
Please enter the date when your partner signed the declaration. Fill only if 'Do you have a partner?' is 'Yes'.
Depends on:
Yes
|
| Partner Status Question | ||
| No | Checkbox |
Check this box if you do not have a partner.
|
| Yes | Checkbox |
Check this box if you have a partner.
|
| Pension Status | ||
| No | Checkbox |
Check this box if the person living on the property (or their partner) is not currently over Age Pension age and receiving or claiming any of the listed pension types. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Veterans Affairs Age Service Pension Details | Text |
Please provide any relevant details or status for the Department of Veterans' Affairs Age Service Pension. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Yes | Checkbox |
Check this box if the person living on the property (or their partner) is currently over Age Pension age and receiving or claiming any of the listed pension types. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Personal Exertion Role | ||
| No | Checkbox |
Check this box if your role (and/or your partner's) in the business does not involve personal exertion. Fill only if 'Are you (and/or your partner) age pension age or claiming Age Pension?' is 'Yes'.
|
| Yes | Checkbox |
Check this box if your role (and/or your partner's) in the business involves personal exertion. Fill only if 'Are you (and/or your partner) age pension age or claiming Age Pension?' is 'Yes'.
|
| Potential Commercial Use of Property | ||
| No | Checkbox |
Check this box if there is no potential commercial use of the property. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Yes | Checkbox |
Check this box if there is potential commercial use of the property. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Commercial Use Type | Text |
Please specify the type of potential commercial use for the property. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Commercial Use Details | Text |
Please provide further details regarding the potential commercial use of the property, such as subdividing, agistment, or hobby farming. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Private Company Involvement Question | ||
| No | Checkbox |
Check this box if the company does not hold any shares or have any other involvement in other private companies. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Yes | Checkbox |
Check this box if the company holds shares or has other involvement in other private companies. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Private Company Name | ||
| Company Name | Text |
Enter the full legal name of the private company.
|
| Private Trust Involvement | ||
| No | Checkbox |
Check this box if the company is not a beneficiary of or otherwise involved in a private trust. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Yes | Checkbox |
Check this box if the company is a beneficiary of or otherwise involved in a private trust. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Private Trust Details | Text |
Enter the details of each private trust the company is a beneficiary of or otherwise involved in. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Property Address | ||
| Street Address | Text |
Enter the street number, street name, and any other relevant address details for the property.
|
| Suburb/City/State | Text |
Provide the suburb, city, or state of the property.
|
| Postcode | Text |
Enter the postal code for the property's address.
|
| Country | Text |
Specify the country where the property is located, if it is not Australia.
|
| Property Area or Dimensions | ||
| Area in hectares | Number |
Please enter the area of the property in hectares. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Area in acres | Number |
Please enter the area of the property in acres. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Area in square metres | Number |
Please enter the area of the property in square metres. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Dimension 1 | Number |
Please enter the first dimension of the property. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Dimension 2 | Number |
Please enter the second dimension of the property. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Property Asset Date | ||
| Property Asset Date | Date |
Enter the date when the property became an asset of the company.
|
| Property Encumbrance Status | ||
| Q49_No | CheckBox | |
| DummyCalcQ49 | Text | |
| Q49 | CheckBox | |
| Property Income Generation | ||
| No | Checkbox |
Check this box if the property is not used to produce income. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Yes | Checkbox |
Check this box if the property is used to produce income. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Next Question if No Income | Text |
Please enter the number of the next question to proceed to if the property is not used to produce an income. Fill only if 'No' is 'No'.
Depends on:
No
|
| Property Location Directions | ||
| Property Directions | Text |
Provide full directions to the property or a detailed description for a map if it is hard to locate. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Property Market Value | ||
| Property Market Value | Number |
Provide the estimated current market value of the property, including land, buildings, and water assets.
|
| Property Occupancy Duration | ||
| No | Checkbox |
Check this box if the property has NOT been the home property for 20 years or more continuously. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| DummyCalcQ56 | Text | |
| Yes | Checkbox |
Check this box if the property HAS been the home property for 20 years or more continuously. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Property Size Status | ||
| No | Checkbox |
Check this box if the property is not larger than 2 hectares (5 acres).
|
| DummyCalcQ51 | Text | |
| Yes | Checkbox |
Check this box if the property is larger than 2 hectares (5 acres).
|
| Property Type | ||
| Vacant land | Checkbox |
Check this box if the property is undeveloped land.
|
| Bush block | Checkbox |
Check this box if the property is a bush block.
|
| Home office/business | Checkbox |
Check this box if the property is primarily used as a home office or for business activities.
|
| House | Checkbox |
Check this box if the property is a standalone house.
|
| Self contained flat (part of or attached to a residence) | Checkbox |
Check this box if the property is a self-contained flat that is either part of or attached to a main residence.
|
| Units/flats/town house | Checkbox |
Check this box if the property is a unit, flat, or townhouse.
|
| Retail premises | Checkbox |
Check this box if the property is used as retail premises.
|
| Commercial premises | Checkbox |
Check this box if the property is used as commercial premises.
|
| Industrial premises | Checkbox |
Check this box if the property is used as industrial premises.
|
| Farm (or hobby farm) | Checkbox |
Check this box if the property is a farm or a hobby farm.
|
| Market garden | Checkbox |
Check this box if the property is a market garden.
|
| Residential block larger than 2 hectares (5 acres) | Checkbox |
Check this box if the property is a residential block that is larger than 2 hectares (5 acres).
|
| Other | Checkbox |
Check this box if the property type is not listed above and provide details in the accompanying text field.
|
| Other Property Type | Text |
Enter the specific type of property if 'Other' was selected from the list. Fill only if 'Other' is 'Yes'.
Depends on:
Other
|
| Other Property Type Details | Text |
Provide additional details for the specified 'Other' property type. Fill only if 'Other' is 'Yes'.
Depends on:
Other
|
| Property Use for Self-Support | ||
| No | Checkbox |
The user should check this box if the person, their partner, or a family member does not use the property to support themselves. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Yes | Checkbox |
The user should check this box if the person, their partner, or a family member uses the property to support themselves. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Brief Self-Support Use | Text |
Enter a brief description of how the property is used to support the person, their partner, or a family member. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Detailed Self-Support Use | Text |
Provide a detailed explanation of how the property is used to support the person, their partner, or a family member. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Public Company Shares Held Question | ||
| No | Checkbox |
Check this box if the company does not hold any shares or securities in public companies. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Yes | Checkbox |
Check this box if the company holds any shares or securities in public companies. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Public Company Name or ASX Code | Text |
Provide the name of the public company or its ASX code for the shares or securities held. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Reason for Ceasing Trading | ||
| Reason for Ceasing Trading | Text |
Provide a detailed explanation for why the company ceased its trading operations. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Reason Preventing Income Generation | ||
| No | Checkbox |
Check this box if there is no reason preventing the company from using the property to produce an income. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Prevention Detail | Text |
Please provide additional details regarding any reason that prevents the company from using the property to produce an income. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Yes | Checkbox |
Check this box if there is a reason preventing the company from using the property to produce an income. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Reasons for Property Not Producing Income | ||
| Rural residential block | Checkbox |
Check this box if the property is not producing income because it is a rural residential block. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Land is not viable for commercial or agricultural use | Checkbox |
Check this box if the property is not producing income because the land is not suitable for commercial or agricultural use. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Caring responsibilities | Checkbox |
Check this box if the property is not producing income due to caring responsibilities. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Health reasons | Checkbox |
Check this box if the property is not producing income due to health reasons. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Zoning restrictions | Checkbox |
Check this box if the property is not producing income because of zoning restrictions. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Environmental restrictions | Checkbox |
Check this box if the property is not producing income due to environmental restrictions. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Other | Checkbox |
Check this box if the property is not producing income for a reason not listed above and provide details. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Other Reason Details Identifier | Text |
Please provide a brief identifier or keyword for the 'Other' reason why the property is not being used to produce an income. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Other Reason Full Explanation | Text |
Please provide a detailed explanation for the 'Other' reason why the property is not being used to produce an income. Fill only if 'Other' is 'Yes'.
Depends on:
Other
|
| Rental Income Details | ||
| No | Checkbox |
Check this box if the company does not receive any rental income from the lease of the property and wishes to proceed to the next question. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Yes | Checkbox |
Check this box if the company receives rental income from the lease of the property and needs to provide the details below. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Rental Income Confirmation | Text |
Please confirm that details regarding the company's rental income are provided. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Gross Rent Received | Number |
Please enter the gross amount of rent received from the property before tax and other deductions. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Residence and Surrounding Area Value | ||
| Q52 | Text |
Depends on:
Yes
|
| Residence Value and Description | ||
| Q54Details.Amount | Text | |
| Legal Description of Residence Title | Text |
Please provide the full legal description and area details for the title on which the residence is situated. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Row 1 Asset Details | ||
| Plant and Equipment Current Market Value | Number |
Provide your estimated current market value for plant and equipment. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Plant and equipment | Checkbox |
Check this box if the 'Plant and equipment' asset is a primary production asset. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Row 2 Asset Details | ||
| Machinery Current Market Value | Number |
Provide your estimate of the current market value for machinery. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Machinery | Checkbox |
Check this box if the machinery asset is a primary production asset. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Row 3 Asset Details | ||
| Vehicles Market Value | Number |
Provide your estimated current market value for vehicles. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Vehicles - Primary Production Asset | Checkbox |
Check this box if 'Vehicles' should be classified as a primary production asset. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Row 4 Asset Details | ||
| Livestock Current Market Value | Number |
Please provide your estimate of the current market value for livestock assets. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Livestock is a primary production asset | Checkbox |
Check this box if the company's Livestock is classified as a primary production asset. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Row 5 Asset Details | ||
| Stock Current Market Value | Number |
Enter your estimate of the current market value for stock. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Stock (Primary Production Asset) | Checkbox |
Check this box if 'Stock' is a primary production asset. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Row 6 Asset Details | ||
| Licences Current Market Value | Number |
Please provide your estimate of the current market value for licences. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Licences | Checkbox |
Check this box if 'Licences' should be considered a primary production asset. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Row 7 Asset Details | ||
| Bank Accounts Current Market Value | Number |
Provide the estimated current market value of the bank accounts. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Bank accounts | Checkbox |
Check this box if bank accounts are a primary production asset. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Building Description | ||
| Floor Area | Number |
Enter the approximate floor area of the building in square metres. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Building Age | Text |
Provide the age of the building in years. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Exterior Construction Type | Text |
Specify the material used for the exterior construction of the building, for example, brick or timber. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Interior Construction Type | Text |
Specify the material used for the interior construction of the building, for example, plaster or whether it is not lined. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Roof Construction Type | Text |
Specify the material used for the roof construction of the building, for example, metal or tiles. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| General Condition | Text |
Describe the general condition of the building, for example, good, fair, or poor. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Total Flats/Units | Number |
Enter the total number of flats or units in the complex, if applicable. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Number of Bedrooms | Text |
Enter the number of bedrooms in the residential building. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Number of Other Rooms | Text |
Enter the number of other rooms in the building, excluding laundry, bathroom, and toilet. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Second Business Income from Personal Exertion | ||
| Second Business Name | Text |
Provide the trading name of the second business from which income is derived. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Your Percentage of Second Business Income | Number |
Enter your percentage of income from personal exertion for the second business. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Partner's Percentage of Second Business Income | Number |
Enter your partner's percentage of income from personal exertion for the second business. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Director/Shareholder Benefit Details | ||
| Second Director/Shareholder Name | Text |
Please enter the full name of the second director or shareholder who received a benefit. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Director/Shareholder Date of Birth | Date |
Please enter the date of birth for the second director or shareholder. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Director/Shareholder Type of Benefit | Text |
Please describe the type of benefit received by the second director or shareholder. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Director/Shareholder Benefit Value | Number |
Please enter the monetary value of the benefit received by the second director or shareholder. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Director/Shareholder Financial Year of Payment | Text |
Please enter the financial year in which the benefit was paid to the second director or shareholder. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Liability Details | ||
| Type of Liability | Text |
Please enter the nature or kind of the liability for this second entry. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Amount of Liability | Number |
Please provide the total monetary value of this second liability. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Asset Secured Against | Text |
Please specify the asset that secures this second liability. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Current Market Value of Asset | Number |
Please enter the current market value of the asset securing this second liability. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Collateral Security | Checkbox |
Check this box if the second liability is secured by collateral, meaning it is fallback security in case the primary security is insufficient. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Primary Production Asset | Checkbox |
Check this box if the second liability is a primary production asset. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Managed Investment Details | ||
| Fund Manager Name | Text |
Provide the full name of the fund manager for this managed investment. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Product Name and Option | Text |
Enter the name of the managed investment product and any specific product options. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Number of Units Held | Number |
Enter the total number of units held for this managed investment, if applicable. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| APIR Code | Text |
Provide the APIR code for this specific managed investment product, if known. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Investment Value | Number |
Enter the total monetary value of this managed investment. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Other Asset Details | ||
| Other Asset Type Description | Text |
Provide a description of this other asset type. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Other Asset Market Value | Number |
Enter your estimated current market value for this other asset. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Other Asset 3 (Primary Production) | Checkbox |
Check this box if the third listed 'Other (describe)' asset is a primary production asset. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Other Owner | ||
| Second Owner Name | Text |
Please provide the name of the second person or entity that owns the property. Fill only if 'No' is 'Yes'.
Depends on:
No
|
| Second Owner Percentage Owned | Number |
Please provide the percentage of the property owned by the second person or entity. Fill only if 'No' is 'Yes'.
Depends on:
No
|
| Second Person or Associate Details | ||
| Second Associate Name | Text |
Enter the full name of the second person or associate the company owes money to. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Associate Date of Birth Day/Month | Text |
Enter the first component of the second person or associate's date of birth (e.g., day or month). Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Associate Amount Owed | Number |
Enter the total amount of money owed by the company to the second person or associate. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Associate Interest Rate | Number |
Enter the interest rate paid on the loan to the second person or associate, if applicable. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Private Company Details | ||
| Second Company Name | Text |
Please provide the full legal name of the second private company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Company ABN or ACN | Text |
Please enter the Australian Business Number (ABN) or Australian Company Number (ACN) for the second private company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Private Trust Details | ||
| Name of Private Trust | Text |
Enter the full legal name of the second private trust. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Trust TFN Part 1 | Text |
Enter the first block of digits of the second private trust's Tax File Number (TFN). Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Trust TFN Part 2 | Text |
Enter the second block of digits of the second private trust's Tax File Number (TFN). Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Trust TFN Part 3 | Text |
Enter the third block of digits of the second private trust's Tax File Number (TFN). Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Trust ABN Part 1 | Text |
Enter the first block of digits of the second private trust's Australian Business Number (ABN). Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Trust ABN Part 2 | Text |
Enter the second block of digits of the second private trust's Australian Business Number (ABN). Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Trust ABN Part 3 | Text |
Enter the third block of digits of the second private trust's Australian Business Number (ABN). Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Trust ABN Part 4 | Text |
Enter the fourth block of digits of the second private trust's Australian Business Number (ABN). Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Public Company Shareholding | ||
| Company Name or ASX Code | Text |
Provide the name of the public company or its ASX code for the second shareholding. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Number of Shares Held | Number |
Enter the total number of shares held for this public company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Share Class Details | ||
| Second Share Class Type | Text |
Please provide the type or designation of the second class of shares, for example, Ordinary, Class A, or Class B. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Second Share Class Number of Shares | Number |
Please enter the total number of shares issued for this second share class. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Voting rights provided | Checkbox |
Check this box if shares of this class provide voting rights. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Entitlement to dividends | Checkbox |
Check this box if shares of this class are entitled to receive dividends. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Entitlement to capital distributions on wind up | Checkbox |
Check this box if shares of this class are entitled to capital distributions upon the company's winding up. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Second Shareholder Income Details | ||
| Second Shareholder Name | Text |
Enter the full name of the second shareholder, director, person, or associate. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Shareholder Date of Birth | Date |
Provide the date of birth for the second shareholder, director, person, or associate. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Shareholder Total Wages Entitled | Number |
Enter the total amount of wages the second shareholder, director, person, or associate was entitled to receive. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Shareholder Total Wages Paid | Number |
Enter the total amount of wages paid to the second shareholder, director, person, or associate. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Shareholder Total Superannuation Entitled | Number |
Enter the total amount of superannuation the second shareholder, director, person, or associate was entitled to receive. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Shareholder Total Superannuation Paid | Number |
Enter the total amount of superannuation paid to the second shareholder, director, person, or associate. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Shareholder Other Income Type | Text |
Describe the type of other income received by the second shareholder, director, person, or associate, such as director's fees or bonus shares. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Shareholder Total Other Income Paid | Number |
Enter the total amount of other income paid to the second shareholder, director, person, or associate. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Shareholder Other Income Payment Financial Year | Text |
Provide the financial year in which the other income was paid to the second shareholder, director, person, or associate. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Second Shareholder Personal Details | ||
| Shareholder Name | Text |
Please enter the full name of the second shareholder. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Date of Birth | Date |
Please enter the date of birth for the second shareholder. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| CRN (if known) | Text |
Please enter the Company Registration Number (CRN) for the second shareholder, if known. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Director(s) | Checkbox |
Check this box if the second shareholder is related to any of the company's director(s). Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Q26.1.RelatedShare | CheckBox | |
| Q26.1.RelatedOffice | CheckBox | |
| Second Shareholder Shareholding Details 1 | ||
| Class of Share | Text |
Please enter the class of share for this shareholder, such as Ordinary, Class A, or Class B. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Number of Shares | Number |
Please enter the total number of shares held by this shareholder. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Purchase Price | Number |
Please enter the purchase price of the shares. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Date Purchased Shares | Date |
Please enter the date when the shares were purchased. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Second Shareholder Shareholding Details 2 | ||
| Class of Share | Text |
Enter the class of share held by the second shareholder. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Number of Shares | Number |
Enter the total number of shares held by the second shareholder. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Purchase Price | Number |
Enter the purchase price of the shares held by the second shareholder. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Date Purchased Shares | Date |
Enter the date when the shares were purchased by the second shareholder. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Second Trading Name and Business Type | ||
| Second Trading Name | Text |
Please provide the second trading name under which the company conducts business. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Second Business Type | Text |
Please describe the type of business for the second trading name, such as primary production, retail, commercial, or investment. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Share Class Details | ||
| Share Class Type | Text |
Please provide the type of share class, for example, Ordinary, Class A, or Class B. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Number of Shares | Number |
Please provide the total number of shares for this class. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Voting rights provided | Checkbox |
Check this box if the share class provides voting rights. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Entitlement to dividends | Checkbox |
Check this box if the share class is entitled to receive dividends. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Entitlement to capital distributions on wind up | Checkbox |
Check this box if the share class is entitled to capital distributions upon the company's winding up. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Shareholder 4 First Class of Share | ||
| Class of Share | Text |
Provide the class or type of the shares held. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Number of Shares | Number |
Enter the total number of shares held in this class. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Share Purchase Price | Number |
Indicate the price at which these shares were purchased. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Date Shares Purchased | Date |
Specify the date when these shares were acquired. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Shareholder 4 Personal Information | ||
| Shareholder Name | Text |
Please enter the full name of Shareholder 4. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Date of Birth | Date |
Please enter the date of birth for Shareholder 4. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| CRN | Text |
Please enter the Company Registration Number (CRN) for Shareholder 4, if known. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Shareholder 4 Relation | ||
| Director(s) | Checkbox |
Check this box if the shareholder is related to one or more directors. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Other shareholders | Checkbox |
Check this box if the shareholder is related to other shareholders. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Other office-holders | Checkbox |
Check this box if the shareholder is related to other office-holders. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Shareholder 4 Second Class of Share | ||
| Class of Share | Text |
Enter the class of share for this shareholding. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Number of Shares | Number |
Enter the total number of shares held in this class. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Purchase Price | Number |
Enter the purchase price per share for this class of share. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Date Purchased Shares | Date |
Enter the date when these shares were purchased. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Shareholder 5 First Class of Share | ||
| Class of Share | Text |
Provide the class of shares held by the shareholder. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Number of Shares | Number |
Enter the total number of shares held by the shareholder. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Share Purchase Price | Number |
Enter the price paid per share for this class of shares. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Date Shares Purchased | Date |
Provide the date when these shares were purchased. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Shareholder 5 Personal Information | ||
| Shareholder 5 Name | Text |
Please enter the full name of Shareholder 5. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Shareholder 5 Date of Birth | Date |
Please enter the date of birth for Shareholder 5. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Shareholder 5 CRN | Text |
Please enter the CRN (Company Registration Number) for Shareholder 5, if known. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Shareholder 5 Relation | ||
| Director(s) | Checkbox |
Check this box if Shareholder 5 is related as a Director(s). Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Other shareholders | Checkbox |
Check this box if Shareholder 5 is related to other shareholders. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Other office-holders | Checkbox |
Check this box if Shareholder 5 is related to other office-holders. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Shareholder 5 Second Class of Share | ||
| Class of Share 2 | Text |
Provide the class of share for the second shareholding of Shareholder 5. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Number of Shares 2 | Number |
Provide the total number of shares for the second shareholding of Shareholder 5. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Purchase Price 2 | Number |
Provide the purchase price per share for the second shareholding of Shareholder 5. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Date Purchased Shares 2 | Date |
Provide the date when these shares were purchased for the second shareholding of Shareholder 5. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Shareholder 6 First Class of Share | ||
| Class of Share | Text |
Enter the specific class or type of share for this shareholding. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Number of Shares | Number |
Enter the total number of shares held in this class. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Purchase Price | Number |
Enter the price paid per share for this class of shares. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Date Purchased Shares | Date |
Enter the date when these shares were purchased. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Shareholder 6 Personal Information | ||
| Shareholder Name | Text |
Provide the full name of Shareholder 6. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Shareholder Date of Birth | Date |
Provide the date of birth for Shareholder 6. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Shareholder CRN | Text |
Provide the Company Registration Number (CRN) for Shareholder 6, if known. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Shareholder 6 Relation | ||
| Director(s) | Checkbox |
Check this box if Shareholder 6 is related to one or more directors. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Q26.5.RelatedShare | CheckBox | |
| Q26.5.RelatedOffice | CheckBox | |
| Shareholder 6 Second Class of Share | ||
| Class of Share (2nd) | Text |
Provide the type or class of the second shareholding held by this shareholder. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Number of Shares (2nd Class) | Number |
Enter the total number of shares of the second class held by this shareholder. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Purchase Price (2nd Class) | Number |
Enter the purchase price per share for the second class of shares. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Date Shares Purchased (2nd Class) | Date |
Provide the date when the second class of shares were purchased. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Shareholder 7 First Class of Share | ||
| Class of Share | Text |
Enter the class of share for this holding. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Number of Shares | Number |
Enter the total number of shares purchased in this class. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Purchase Price | Number |
Enter the purchase price per share for this class of share. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Date Purchased Shares | Date |
Enter the date when these shares were purchased. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Shareholder 7 Personal Information | ||
| Shareholder 7 Name | Text |
Please provide the full name of Shareholder 7. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Shareholder 7 Date of Birth | Date |
Please provide the date of birth for Shareholder 7. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Shareholder 7 CRN (if known) | Text |
Please provide the Company Registration Number (CRN) for Shareholder 7, if known. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Shareholder 7 Relation | ||
| Director(s) | Checkbox |
Check this box if Shareholder 7 is related to a Director(s). Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Q26.6.RelatedShare | CheckBox | |
| Q26.6.RelatedOffice | CheckBox | |
| Shareholder 7 Second Class of Share | ||
| Class of Share | Text |
Enter the class of share for the second shareholding of Shareholder 7. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Number of Shares | Number |
Enter the number of shares held in this class for the second shareholding of Shareholder 7. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Purchase Price | Number |
Enter the purchase price per share for the second shareholding of Shareholder 7. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Date Purchased Shares | Date |
Enter the date when the shares in this class were purchased for the second shareholding of Shareholder 7. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Shareholder Income Status | ||
| No | Checkbox |
Check this box if no shareholder, director, person, or associate received or was entitled to receive any income from the company in the last financial year. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Shareholder/Associate Name | Text |
Enter the full name of the shareholder, director, person, or associate who received income from the company. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Yes | Checkbox |
Check this box if any shareholder, director, person, or associate received or was entitled to receive income from the company in the last financial year. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Shareholding Change Inquiry | ||
| No | Checkbox |
Check this box if the shareholding for the company has NOT changed in the last 5 years.
|
| Yes | Checkbox |
Check this box if the shareholding for the company HAS changed in the last 5 years and you need to provide historical details.
|
| Historical Shareholding Summary | Text |
Please provide a concise summary or a key detail of the historical shareholding change. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Detailed Historical Shareholding Information | Text |
Please provide comprehensive details regarding the historical shareholding changes, including all relevant information. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Shareholding Question | ||
| No | Checkbox |
Check this box if you (and/or your partner) have never held shares in the company.
|
| Yes | Checkbox |
Check this box if you (and/or your partner) have ever held shares in the company.
|
| Sixth Managed Investment | ||
| Fund Manager Name | Text |
Enter the name of the fund manager for this managed investment. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Product and Product Option Name | Text |
Enter the name of the product and the specific product option for this managed investment. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Number of Units Held | Number |
Enter the number of units held for this managed investment, if applicable. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| APIR Code | Text |
Enter the APIR code for this managed investment, if known. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Investment Value | Number |
Enter the total value of this managed investment. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Sixth Private Company Details | ||
| Sixth Company Name | Text |
Please enter the full legal name of the sixth private company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Sixth Company ABN or ACN | Text |
Please enter the Australian Business Number (ABN) or Australian Company Number (ACN) for the sixth private company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Sixth Public Company Shareholding | ||
| Sixth Public Company Name/ASX Code | Text |
Please provide the name of the sixth public company or its ASX code. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Sixth Public Company Shares Held | Number |
Please enter the number of shares held in the sixth public company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Taxation Return Completion Month | ||
| Completion Month | Text |
Provide the numeric month in which the company's taxation returns and financial statements are normally completed.
|
| Third Business Income from Personal Exertion | ||
| Third Business Trading Name | Text |
Provide the trading name for the third business from which income is derived from personal exertion. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Your Percentage of Income from Third Business Personal Exertion | Number |
Enter the percentage of income you derive from personal exertion for the third business. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Partner's Percentage of Income from Third Business Personal Exertion | Number |
Enter the percentage of income your partner derives from personal exertion for the third business. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Director/Shareholder Benefit Details | ||
| Third Director/Shareholder Name | Text |
Enter the full name of the third director or shareholder who received a benefit. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Director/Shareholder Date of Birth | Date |
Enter the date of birth for the third director or shareholder. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Type of Benefit | Text |
Specify the type of benefit received by the third director or shareholder. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Benefit Value | Number |
Enter the monetary value of the benefit received by the third director or shareholder. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Financial Year of Payment | Text |
Enter the financial year in which the benefit payment was made. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Liability Details | ||
| Third Liability Type | Text |
Enter the type of the third liability. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Liability Amount | Number |
Enter the total monetary amount of the third liability. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Liability Asset Secured Against | Text |
Enter a description of the asset that secures the third liability. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Liability Asset Market Value | Number |
Enter the current market value of the asset secured against the third liability. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Collateral Security | Checkbox |
Check this box if the third liability is secured by collateral. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Primary Production Asset | Checkbox |
Check this box if the asset securing the third liability is a primary production asset. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Managed Investment Details | ||
| Third Fund Manager Name | Text |
Provide the name of the third fund manager for this managed investment. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Product Name and Option | Text |
Provide the name of the third managed investment product and any applicable product option. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Number of Units Held | Number |
Provide the number of units held for the third managed investment, if applicable. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third APIR Code | Text |
Provide the APIR code for the third managed investment, if known. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Investment Value | Number |
Provide the monetary value of the third managed investment. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Other Asset Details | ||
| Third Other Asset Description | Text |
Please provide a description of the third other asset held by the company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Other Asset Market Value | Number |
Please enter your estimate of the current market value for the third other asset. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Other (describe) Primary Production Asset | Checkbox |
Check this box if the asset listed under 'Other (describe)' is a primary production asset. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Other Owner | ||
| Third Other Owner Name | Text |
Please provide the full name of the third person or entity who owns the property. Fill only if 'No' is 'Yes'.
Depends on:
No
|
| Third Other Owner Percentage | Number |
Enter the percentage of the property owned by the third owner. Fill only if 'No' is 'Yes'.
Depends on:
No
|
| Third Person or Associate Details | ||
| Name of person or associate | Text |
Enter the full name of the third person or associate. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Date of birth | Date |
Enter the date of birth of the third person or associate. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Amount owed | Number |
Enter the total amount owed to the third person or associate. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Interest rate paid on loan | Number |
Enter the interest rate paid on the loan, if applicable. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Private Company Details | ||
| Company Name | Text |
Provide the full legal name of the third private company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Company ABN or ACN | Text |
Provide the Australian Business Number (ABN) or Australian Company Number (ACN) for the third private company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Private Trust Details | ||
| Q33Details.2.Name | Text |
Depends on:
Yes
|
| Third Private Trust TFN Part 1 | Text |
Please enter the first segment of the third private trust's Tax File Number. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Private Trust TFN Part 2 | Text |
Please enter the second segment of the third private trust's Tax File Number. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Private Trust TFN Part 3 | Text |
Please enter the third segment of the third private trust's Tax File Number. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Private Trust ABN Part 1 | Text |
Please enter the first segment of the third private trust's Australian Business Number. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Private Trust ABN Part 2 | Text |
Please enter the second segment of the third private trust's Australian Business Number. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Private Trust ABN Part 3 | Text |
Please enter the third segment of the third private trust's Australian Business Number. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Private Trust ABN Part 4 | Text |
Please enter the fourth segment of the third private trust's Australian Business Number. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Public Company Shareholding | ||
| Third Public Company Name or ASX Code | Text |
Please provide the name of the third public company or its ASX code. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Public Company Number of Shares Held | Number |
Please enter the total number of shares held in the third public company. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Third Share Class Details | ||
| Third Share Class | Text |
Please provide the class of the third share issued by the company. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Third Share Number | Number |
Please provide the total number of shares for this third class. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Voting rights provided | Checkbox |
Check this box if shares of this class are provided with voting rights. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Entitlement to dividends | Checkbox |
Check this box if shares of this class are entitled to receive dividends. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Entitlement to capital distributions on wind up | Checkbox |
Check this box if shares of this class are entitled to capital distributions upon the company's wind up. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Third Shareholder Personal Details | ||
| Third Shareholder Name | Text |
Please enter the full name of the third shareholder. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Third Shareholder Date of Birth | Date |
Please provide the date of birth for the third shareholder. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Third Shareholder CRN | Text |
Please enter the Corporate Register Number (CRN) for the third shareholder, if known. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Director(s) | Checkbox |
Check this box if the third shareholder is related to a Director. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Q26.2.RelatedShare | CheckBox | |
| Q26.2.RelatedOffice | CheckBox | |
| Third Shareholder Shareholding Details 1 | ||
| Class of Share | Text |
Enter the class of shares (e.g., Ordinary, Class A, Class B) for this shareholding. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Number of Shares | Number |
Enter the total number of shares held in this class. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Purchase Price | Number |
Enter the purchase price per share for this shareholding. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Date Purchased Shares | Date |
Enter the date when these shares were purchased. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Third Shareholder Shareholding Details 2 | ||
| Third Shareholder Second Shareholding Class of Share | Text |
Please provide the class of shares held for this shareholding (e.g., Ordinary, Class A, Class B). Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Third Shareholder Second Shareholding Number of Shares | Number |
Please enter the total number of shares for this particular shareholding. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Third Shareholder Second Shareholding Purchase Price | Number |
Please enter the purchase price per share for this particular shareholding. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Third Shareholder Second Shareholding Date Purchased | Date |
Please provide the date when these shares were purchased. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Third Trading Name and Business Type | ||
| Third Trading Name | Text |
Please enter the third trading name under which the company conducts business. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Third Type of Business | Text |
Please enter the type of business for the third trading name, for example, primary production, retail, commercial, or investment. Fill only if 'Have you (and/or your partner) gifted, transferred or sold assets to this company for less than their market value or provided services to the company and not received adequate payment/consideration since 7:30 pm AEST on 9 May 2000?' is 'Yes'.
Depends on:
Yes
|
| Title Amalgamation Status | ||
| No | Checkbox |
Check this box if two or more titles have NOT been amalgamated after 9 May 2006. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Yes | Checkbox |
Check this box if two or more titles HAVE been amalgamated after 9 May 2006. Fill only if 'Is your only role in the private company as a director and you have no shares in, or loans to the company?' is 'No'.
Depends on:
No (Company Role)
|
| Title Document Status | ||
| No | Checkbox |
Check this box if the property does not have more than one title document.
|
| DummyCalcQ53 | Text | |
| Yes | Checkbox |
Check this box if the property has more than one title document.
|
| Trading Commencement Date | ||
| Commencement Date | Date |
Please enter the date the company commenced trading.
|
| Trust Details | ||
| Corporate Trustee Details Reference | Text |
Please provide any additional details or a reference related to the company acting as a corporate trustee. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| Trust Name | Text |
Please enter the full name of the trust for which the company is acting as a corporate trustee. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
|
| URL Snippet | ||
| Partner Definition URL | Text |
Please provide the URL to find the definition of a partner.
|
| Q9 — No | Text |
Enter 'No' to indicate you have not gifted, transferred or sold assets to this company for less than their market value and have not provided services to the company without adequate payment/consideration since 7:30 pm AEST on 9 May 2000. Fill only if 'No' is 'No'.
Depends on:
No
|
| Written Loan Agreement Inquiry | ||
| No | Checkbox |
Check this box if there is no written loan agreement, witnessed by a third party, for a loan made to the company from a person or an associate. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
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| Yes | Checkbox |
Check this box if there is a written loan agreement, witnessed by a third party, for a loan made to the company from a person or an associate. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
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| Your Centrelink Reference Number | ||
| CRN Part 1 | Text |
Please enter the first segment of your Centrelink Reference Number.
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| CRN Part 2 | Text |
Please enter the second segment of your Centrelink Reference Number.
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| CRN Part 3 | Text |
Please enter the third segment of your Centrelink Reference Number.
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| CRN Part 4 | Text |
Please enter the fourth segment of your Centrelink Reference Number.
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| Your Date of Birth | ||
| Date of Birth | Date |
Please enter your date of birth.
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| Your Name | ||
| Family Name | Text |
Please enter your family name as it appears on your official documents.
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| First Given Name | Text |
Please enter your first given name as it appears on your official documents.
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| Second Given Name | Text |
Please enter your second given name if applicable, as it appears on your official documents.
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| Your Partner's Date of Birth | ||
| Date of Birth | Date |
Enter your partner's date of birth. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
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| Your Partner's Name | ||
| Family Name | Text |
Provide your partner's family name. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
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| First Given Name | Text |
Provide your partner's first given name. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
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| Second Given Name | Text |
Provide your partner's second given name. Fill only if 'Yes' is 'Yes'.
Depends on:
Yes
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