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HOME
ABOUT US
SERVICES
BUSINESS
BOOKKEEPING MELBOURNE
BUSINESS ACTIVITY STATEMENTS
BUSINESS START-UP
CASH FLOW FORECASTING
CORPORATE SECRETARIAL SERVICES
SUCCESSION PLANNING
XERO BOOKKEEPING MELBOURNE
INDIVIDUALS
ESTATE PLANNING
NEGATIVE GEARING
SUPERANNUATION STRATEGIES
TAX RETURNS
TEAM
ADVISORY BOARD
LATEST NEWS
CONTACT
HOME
ABOUT US
SERVICES
BUSINESS
BOOKKEEPING MELBOURNE
BUSINESS ACTIVITY STATEMENTS
BUSINESS START-UP
CASH FLOW FORECASTING
CORPORATE SECRETARIAL SERVICES
SUCCESSION PLANNING
XERO BOOKKEEPING MELBOURNE
INDIVIDUALS
ESTATE PLANNING
NEGATIVE GEARING
SUPERANNUATION STRATEGIES
TAX RETURNS
TEAM
ADVISORY BOARD
LATEST NEWS
CONTACT
Menu
HOME
ABOUT US
SERVICES
BUSINESS
BOOKKEEPING MELBOURNE
BUSINESS ACTIVITY STATEMENTS
BUSINESS START-UP
CASH FLOW FORECASTING
CORPORATE SECRETARIAL SERVICES
SUCCESSION PLANNING
XERO BOOKKEEPING MELBOURNE
INDIVIDUALS
ESTATE PLANNING
NEGATIVE GEARING
SUPERANNUATION STRATEGIES
TAX RETURNS
TEAM
ADVISORY BOARD
LATEST NEWS
CONTACT
Formation of Trust
Formation of Company
Checklist Comapanies
Checklist Individuals
Checklist Partnership
Checklist Trust
Information Required for
Formation of Trust
Trust Information:
Preferred Trust Name
Principal Place of Business
Trustee:
Corprorate Trustee:
Company Name
Company Address
Director/(s) and Shareholder/(s) No.1
1) Name
1) Address
1) Date of Birth
1) Place of Birth
1) TFN
1) No. of Shares
1) Designation
Director
Secretary
Shareholder
Director/(s) and Shareholder/(s) No.2
2) Name
2) Address
2) Date of Birth
2) Place of Birth
2) TFN
2) No. of Shares
2) Designation
Director
Secretary
Shareholder
Director/(s) and Shareholder/(s) No.3
3) Name
3) Address
3) Date of Birth
3) Place of Birth
3) TFN
3) No. of Shares
3) Designation
Director
Secretary
Shareholder
Director/(s) and Shareholder/(s) No.4
4) Name
4) Address
4) Date of Birth
4) Place of Birth
4) TFN
4) No. of Shares
4) Designation
Director
Secretary
Shareholder
Individual Trustee 1:
1) Name
1) Address
1) Date of Birth
Individual Trustee 2:
2) Name
2) Address
2) Date of Birth
Associated Individual 1:
1)Name
1)Address
1)Date of Birth
1)TFN
1)Designation
Trustee
Appointor
Beneficiary
Associated Individual 2:
2)Name
2)Address
2)Date of Birth
2)TFN
2)Designation
Trustee
Appointor
Beneficiary
SUBMIT
Information Required for
Formation of Company
Company Information:
Prefered Company Name 1:
Prefered Company Name 2:
Prefered Company Name 3:
Registered Office:
Principal Place of Business:
Director/(s) and Shareholder/(s) No.1
1) Name
1) Address
1) Date of Birth
1) Place of Birth
1) TFN
1) No. of Shares
1) Designation
Director
Secretary
Shareholder
Director/(s) and Shareholder/(s) No.2
2) Name
2) Address
2) Date of Birth
2) Place of Birth
2) TFN
2) No. of Shares
2) Designation
Director
Secretary
Shareholder
Director/(s) and Shareholder/(s) No.3
3) Name
3) Address
3) Date of Birth
3) Place of Birth
3) TFN
3) No. of Shares
3) Designation
Director
Secretary
Shareholder
SUBMIT
Checklist for Information
Required Company
Checklist for Information required for Companies
Secretarial:
Company Registers including the latest ASIC Annual Return
Yes
No
Constitution and Certificate of Incorporation
Yes
No
Financial Statement / Tax Returns:
Copy of most recent financial statements including notes to financial statements
Yes
No
Copy of most recent tax return lodged
Yes
No
Copy of most recent Business Activity Statements lodged
Yes
No
Details of the following (if applicable):
HP Creditors Schedule
Yes
No
Depreciation Schedule
Yes
No
MYOB / Quickbooks file (if maintained)
Yes
No
Summary of Income and Expenses for the year ended 30th June 20__
Yes
No
Bank Balance as of 30th June 20__
Yes
No
Business Loan Statements for the whole year ended 30th June 20 __
Yes
No
Dividend Statements for the whole year ended 30th June 20__
Yes
No
Rental Statement for the year ended 30th June 20__
Yes
No
Rental Loan Statements for the year ended 30th June 20__
Yes
No
Rental Expenses and supporting invoices
Yes
No
Other tax related matters not mentioned above
Yes
No
SUBMIT
Checklist for Information
required for Individuals
Checklist for Information required for Individuals
Financial Statement / Tax Returns:
Copy of most recent tax return lodged
Yes
No
Group Certificate
Yes
No
Details on any interest received
Yes
No
Dividend Statements
Yes
No
Trust Distribution (Cash Management Unit Trust, etc)
Yes
No
Rental Statement for the year ended 30th June 20__
Yes
No
Rental Loan Statements for the year ended 30th June 20__
Yes
No
Rental Expenses and supporting invoices
Yes
No
Details of Income and Expenses for Sole Traders
Yes
No
Summary of Tax Deductible Expenses for the year ended 3oth June 20__
Yes
No
Private Health Insurance details
Yes
No
Other tax related matters not mentioned above
Yes
No
SUBMIT
Checklist for Information
Required for Partnerships
Checklist for Information required for Partnerships
Financial Statement / Tax Returns
Copy of most recent financial statements including notes to financial statements
Yes
No
Copy of most recent tax return lodged
Yes
No
Copy of most recent Business Activity Statements lodged
Yes
No
Details of the following:
HP Creditors Schedule
Yes
No
Depreciation Schedule
Yes
No
MYOB / Quickbooks file
Yes
No
Summary of Income and Expenses for the year ended 30th June 20__
Yes
No
Dividend Statements for the whole year ended 30th June 20__
Yes
No
Statements from Managed Funds for the year ended 30th June 20__
Yes
No
Bank Balance as of 30th June 20__
Yes
No
Business Loan Statements for the whole year ended 30th June 20 __
Yes
No
Rental Statement for the year ended 30th June 20__
Yes
No
Rental Loan Statements for the year ended 30th June 20__
Yes
No
Rental Expenses and supporting invoices
Yes
No
Other tax related matters not mentioned above
Yes
No
SUBMIT
Checklist for Information
Required for Trusts
Checklist for Information required for Trusts
Secretarial:
Copy of Trust Deed
Yes
No
Any changes made on the Trust (e.g. change of trustee)
Yes
No
Financial Statement / Tax Returns
Copy of most recent financial statements including notes to financial statements
Yes
No
Copy of most recent Business Activity Statements lodged
Yes
No
Details of the following:
HP Creditors Schedule
Yes
No
Depreciation Schedule
Yes
No
MYOB / Quickbooks file
Yes
No
Summary of Income and Expenses for the year ended 30th June 20__
Yes
No
Dividend statements for the year ended 30th June 20__
Yes
No
Bank Balance as of 30th June 20__
Yes
No
Business Loan Statements for the whole year ended 30th June 20 __
Yes
No
Rental Statement for the year ended 30th June 20__
Yes
No
Rental Loan Statements for the year ended 30th June 20__
Yes
No
Rental Expenses and supporting invoices
Yes
No
Details of depended children (Name, DOB and TFN)
Yes
No
Other tax related matters not mentioned above
Yes
No
SUBMIT