This page contains trust and company information that may be disclosed.
Trust and company information disclosure
This table contains information about what trust and company information may be disclosed. Information marked with an * (asterix), is already in the public domain such as Trusts from the Trust Deed and Companies from the Australian Securities and Investment Commission (ASIC).
Expand tableItem | Type of information and person enquiring |
1 | All income and asset details of organisation
Customer: No Controller: Yes Nominated contact: Yes Share-holder: No Beneficiary: No |
2 | Personal details and own income and assets details of the organisation
Customer: Yes Controller: Yes Nominated contact: Yes Share-holder: Yes Beneficiary: Yes |
3 | Personal details of others
Customer: No Controller: No Nominated contact: No Share-holder: No Beneficiary: No |
4 | Identify customers
Customer: No Controller: No Nominated contact: No Share-holder: No Beneficiary: No |
5 | Identify controller/s
Customer: No Controller: Yes Nominated contact: Yes Share-holder: No Beneficiary: No |
6 | Identify trustee/s
Customer: Yes* Controller: Yes Nominated contact: Yes Share-holder: N/A Beneficiary: No |
7 | Names of beneficiaries
Customer: No Controller: Yes Nominated contact: Yes Share-holder: N/A Beneficiary: No |
8 | Names of shareholders
Customer: Yes Controller: Yes* Nominated contact: Yes Share-holder: Yes* Beneficiary: N/A |
9 | Identify nominated contact person
Customer: Yes Controller: Yes Nominated contact: Yes Share-holder: Yes Beneficiary: Yes |
10 | Customer or organisation Tax File Number (TFN)
Customer: No Controller: No Nominated contact: No Share-holder: No Beneficiary: No |
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