Accepting and disclosing information regarding trusts and companies 104-04040030
Expand allThis 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).
|
Item |
Type of information and person enquiring |
|
1 |
All income and asset details of organisation + Read more ... Customer: No Controller: Yes Nominated contact: Yes Share-holder: No Beneficiary: No |
|
2 |
Personal details and own income and assets details of the organisation + Read more ... Customer: Yes Controller: Yes Nominated contact: Yes Share-holder: Yes Beneficiary: Yes |
|
3 |
Personal details of others + Read more ... Customer: No Controller: No Nominated contact: No Share-holder: No Beneficiary: No |
|
4 |
Identify customers + Read more ... Customer: No Controller: No Nominated contact: No Share-holder: No Beneficiary: No |
|
5 |
Identify controller/s + Read more ... Customer: No Controller: Yes Nominated contact: Yes Share-holder: No Beneficiary: No |
|
6 |
Identify trustee/s + Read more ... Customer: Yes* Controller: Yes Nominated contact: Yes Share-holder: N/A Beneficiary: No |
|
7 |
Names of beneficiaries + Read more ... Customer: No Controller: Yes Nominated contact: Yes Share-holder: N/A Beneficiary: No |
|
8 |
Names of shareholders + Read more ... Customer: Yes Controller: Yes* Nominated contact: Yes Share-holder: Yes* Beneficiary: N/A |
|
9 |
Identify nominated contact person + Read more ... Customer: Yes Controller: Yes Nominated contact: Yes Share-holder: Yes Beneficiary: Yes |
|
10 |
Customer or organisation Tax File Number (TFN) + Read more ... Customer: No Controller: No Nominated contact: No Share-holder: No Beneficiary: No |