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Home  »  Trusts  »  Forms for unitholders  »  Identification forms

 

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I am an individual investor	or I am investing through a:	self-managed super fund (SMSF)
		trust
		company
		partnership
		association
		cooperative

As part of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 we will need to confirm your identity before you become an investor with us. Information regarding the details and documents you will need to provide us are outlined above and in the Product Disclosure Statement (PDS).

For more information regarding the new anti-money-laundering and counter-terrorism financing laws please see the Attorney-General’s Department and the Australian Transaction Reporting and Analysis Centre websites:

www.ag.gov.au and www.austrac.gov.au