Order Details: Name of Person Completing this Form.* First Last
Submitter's Email Address* This email address will receive a confirmatory email when this form has been successfully submitted.
Are you* Are you completing this form on behalf of the adviser?* Adviser Name* The adviser will receive a copy on submission.
First Last
Adviser Email*
Are you an existing adviser with us?* Adviser Company Name*
Adviser Phone*
Adviser Address* This is an order form for a new limited recourse borrowing bare trust. It will have* SMSF Details What is the name of the SMSF?* For action and/or receipt of invoice for this order.
Does SMSF Alliance administer the SMSF?* The answer is Yes if the SMSF is not currently administered by SMSF Alliance but will be shortly.
Name of SMSF Administrator/Accountant?* First Last
Phone
Address* Existing Company Details What is the name of the existing company?*
What is its ACN?*
Acknowledgement* This company must be a general purpose company. It cannot be a special purpose company of the type that acts as trustee for an SMSF. Please confirm that this is a general purpose company.
What is its registered office?*
What are the full names of all directors?*
Who is the chairman (for signatory purposes)?*
Individual Trustee Details Acknowledgement Indiividual trustees will not be acceptable to institutional lenders. Please confirm that you understand this.
Please provide the full names and street addresses for all trustees*
New Company Details Company Name* Please provide up to 3 selections for a Company Name. Do not include Trust or Trustee in the name. If your first choice is unavailable we will move down the list in order (to add each name, click the + sign on the right of the box
Is SMSF Alliance to act as the Registered Agent/ Address?* Only available if SMSF Alliance is administering the SMSF.
Registered Agent Name
Street Address for Registered Agent Where is the Company's Principal Business Address?* As the company is acting as the trustee of a bare trust for SMSF borrowing purposes, this is generally the address of a director.
Number of Directors* - 1 2 3 4 5 6
Are all directors to be shareholders?* We cannot establish a new corporation, under the Corporations Act, without at least one active member. An active member is a director who is also a shareholder.
List the Directors who WILL NOT be shareholders.*
Director 1 Name* Mr. Mrs. Miss Ms. Dr. Prof. Prefix First Middle Last
Director 1 Have they ever changed their name?* Director 1 What was the prior name?*
Director 1 Street Address* Director 1 Mobile Phone Number*
Director 1 Email*
Gender* Director 1 Date of birth* Director 1 TFN* TBA is not a valid response.
Director 1 Director Identification Number The director identification number MUST be provided BEFORE THIS APPLICATION CAN BEGIN TO BE PROCESSED so if you don’t know it yet, please skip this question, complete the rest of the form and save it. Please DO NOT SUBMIT IT. On saving, you will be sent a link so you can return to the form, include the DIN, and submit it. (Note that the link will expire in 28 days.)
Director 1 Specific Occupation* Please be as detailed as possible. We cannot accept "Manager" we require detail about the Industry as well.
Director 1 Town & Country of Birth* Director 1 - Will they be Company Secretary?* At least one director must be a company secretary though there can be more than one.
Director 1 - Will they be a Public Officer?* At least one director must be a public officer though there can be more than one.
Director 1 - Will they be a shareholder?* At least one director MUST be a shareholder.
Director 1 Number of ordinary shares*
Director 2 Name* Mr. Mrs. Miss Ms. Dr. Prof. Prefix First Middle Last
Director 2 Have they ever changed their name?* Director 2 What was the prior name?*
Director 2 Street Address* Director 2 Mobile Phone Number*
Director 2 Email*
Director 2 Gender* Director 2 Date of birth* Director 2 TFN* TBA is not a valid response.
Director 2 Director Identification Number The director identification number MUST be provided BEFORE THIS APPLICATION CAN BEGIN TO BE PROCESSED so if you don’t know it yet, please skip this question, complete the rest of the form and save it. Please DO NOT SUBMIT IT. On saving, you will be sent a link so you can return to the form, include the DIN, and submit it. (Note that the link will expire in 28 days.)
Director 2 Specific Occupation* Please be as detailed as possible. We cannot accept "Manager" we require detail about the Industry as well.
Director 2 Town & Country of Birth* Director 2 - Will they be a Company Secretary?* At least one director must be a company secretary though there can be more than one.
Director 2 Will they be a Public Officer?* At least one director must be a public officer though there can be more than one.
Director 2 Will they be a Shareholder?* At least one director MUST be a shareholder.
Director 2 - Number of ordinary shares*
Director 3 Name* Mr. Mrs. Miss Ms. Dr. Prof. Prefix First Middle Last
Director 3 Have they ever changed their name?* Director 3 What was the prior name?*
Director 3 Street Address* Director 3 Mobile phone number*
Director 3 Email*
Director 3 Gender* Director 3 Date of birth* Director 3 TFN* TBA is not a valid response.
Director 3 Director Identification Number The director identification number MUST be provided BEFORE THIS APPLICATION CAN BEGIN TO BE PROCESSED so if you don’t know it yet, please skip this question, complete the rest of the form and save it. Please DO NOT SUBMIT IT. On saving, you will be sent a link so you can return to the form, include the DIN, and submit it. (Note that the link will expire in 28 days.)
Director 3 Specific Occupation* Please be as detailed as possible. We cannot accept "Manager" we require detail about the Industry as well.
Director 3 Town & Country of Birth* Director 3 Will they be a Company Secretary?* At least one director must be a company secretary though there can be more than one.
Director 3 Will they be a Public Officer?* At least one director must be a public officer though there can be more than one.
Director 3 Will they be a Shareholder?* At least one director MUST be a shareholder.
Director 3 Number of ordinary shares*
Director 4 Name* Mr. Mrs. Miss Ms. Dr. Prof. Prefix First Middle Last
Director 4 Have they ever changed their name?* Director 4 What was the prior name?*
Director 4 Street Address* Director 4 Mobile phone number*
Director 4 Email*
Director 4 Gender* Director 4 Date of birth* Director 4 TFN* TBA is not a valid response.
Director 4 Director Identification Number The director identification number MUST be provided BEFORE THIS APPLICATION CAN BEGIN TO BE PROCESSED so if you don’t know it yet, please skip this question, complete the rest of the form and save it. Please DO NOT SUBMIT IT. On saving, you will be sent a link so you can return to the form, include the DIN, and submit it. (Note that the link will expire in 28 days.)
Director 4 Specific Occupation* Please be as detailed as possible. We cannot accept "Manager" we require detail about the Industry as well.
Director 4 Town & Country of Birth* Director 4 Will they be a Company Secretary?* At least one director must be a company secretary though there can be more than one.
Director 4 Will they be a Public Officer?* At least one director must be a public officer
though there can be more than one.
Director 4 Will they be a Shareholder?* At least one director MUST be a shareholder.
Director 4 Number of Ordinary Shares*
Director 5 Name* Mr. Mrs. Miss Ms. Dr. Prof. Prefix First Middle Last
Director 5 Have they ever changed their name?* Director 5 What was the prior name?*
Director 5 Street Address* Director 5 Mobile phone number*
Director 5 Email*
Director 5 Gender* Director 5 Date of birth* Director 5 TFN* TBA is not a valid response.
Director 5 Director Identification Number The director identification number MUST be provided BEFORE THIS APPLICATION CAN BEGIN TO BE PROCESSED so if you don’t know it yet, please skip this question, complete the rest of the form and save it. Please DO NOT SUBMIT IT. On saving, you will be sent a link so you can return to the form, include the DIN, and submit it. (Note that the link will expire in 28 days.)
Director 5 Specific Occupation* Please be as detailed as possible. We cannot accept "Manager" we require detail about the Industry as well.
Director 5 Town & Country of Birth* Director 5 Will they be a Company Secretary?* At least one director must be a company secretary though there can be more than one.
Director 5 Will they be a Public Officer?* At least one director must be a public officer though there can be more than one.
Director 5 Will they be a Shareholder?* At least one director MUST be a shareholder.
Director 5 Number of Ordinary Shares*
Director 6 Name* Mr. Mrs. Miss Ms. Dr. Prof. Prefix First Middle Last
Director 6 Have they ever changed their name?* Director 6 What was the prior name?*
Director 6 Street Address* Director 6 Mobile phone number*
Director 6 Email*
Director 6 Gender* Director 6 Date of birth* Director 6 TFN* TBA is not a valid response.
Director 6 Director Identification Number The director identification number MUST be provided BEFORE THIS APPLICATION CAN BEGIN TO BE PROCESSED so if you don’t know it yet, please skip this question, complete the rest of the form and save it. Please DO NOT SUBMIT IT. On saving, you will be sent a link so you can return to the form, include the DIN, and submit it. (Note that the link will expire in 28 days.)
Director 6 Specific Occupation* Please be as detailed as possible. We cannot accept "Manager" we require detail about the Industry as well.
Director 6 Town & Country of Birth* Director 6 Will they be a Company Secretary?* At least one director must be a company secretary though there can be more than one.
Director 6 Will they be a Public Officer?* At least one director must be a public officer though there can be more than one.
Director 6 Will they be a Shareholder?* At least one director MUST be a shareholder.
Director 6 Number of Ordinary Shares*
Confirmation Check* This application cannot be processed unless at least one shareholder AND at least one company secretary have been nominated.
Acknowledgement* I acknowledge and certify that upon submission of this application that all proposed officers and members listed in this application have consented to their appointment by way of a signed consent and hereby appoint SMSF Alliance Pty Ltd to request ASIC registration of this company. I further confirm I will meet all liabilities for the establishment of the Company in a timely manner.
Acknowledging Name*
Bare Trust Details What is the name of the bare trust?* It can be anything you like.
Is the lender a related party?* What is the name of the lender?* This should be the full name if individuals or the complete entity name if not.
Safe Harbour Provisions* Related party loans are heavily scrutinised by the ATO. They have provided safe harbour provisions which they will accept. They differ depending on whether the item purchased is a property or a single collection of identical listed shares. Loans are principal and interest. For Property, the max LVR is 70% and the max term is 15 Years. Interest rate is set yearly but can be fixed for 5 years from inception. For listed shares the max LVR is 50% and the max term is 7 years. Interest rates are set yearly at 2% over the property rate but can be fixed for 2 years from inception. Failure to adhere strictly to these terms could make the income and capital gains on the item subject tp 45% tax.
Purchase Price?*
Loan Amount?* Under the safe harbour provisions the LVR cannot be more than 70% for property and 50% for listed equities.
Term Required?* Note that the loan can be repaid early but, once selected, the term cannot be increased.
Nominated Term*
Interest Rate Required* Note that an interest rate that differs from the safe harbour rate must be justified.
Nominated Interest Rate?*
Is the interest rate fixed for the maximum period?* For property, interest rates can be fixed for a maximum of 5 years from inception. For listed shares, interest rates can be fixed for a maximum of 2 years from inception.
The asset type is*
Description of the asset*
Is the asset a going concern?* GST will need to be included in the purchase price if the asset is not a going concern. To be a going concern, the asset must be subject to a lease that predates settlement AND the SMSF must be registered for GST. You should discuss this with your lawyer.
Purchase price?* If unknown at the moment insert Unknown.
Loan amount?* If unknown at the moment insert Unknown.
What is the address of the property?* Insert Unknown if the property has not yet been selected.
What are the title particulars as shown in the contract?* Insert Unknown if the property has not yet been selected.
We need a copy of the contract before completing the bare trust document If you do not yet have a contract we will finalise the documentation you require to go to contract but will not complete all of the bare trust documentation until after you have supplied us with the contract at a later date.
Additional Information
Choice of Document Recipient* The hard copy must be executed by the trustees and returned to us in full. Please indicate your preferred hard copy recipient:
New Corporation Price:
Limited Recourse Borrowing Trust Price:
Limited Recourse Borrowing Trust Price:
Limited Recourse Borrowing Trust Price:
Related Party Limited Recourse Borrowing Trust Price:
Fee (inclusive of GST) $ 0.00
How will you be paying?* How will you be paying?* Note that work will not commence until payment has been made so payment by invoice will delay commencement.
Credit Card* 