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Guidance notes

Last updated 17 July 2017

Part A: Your Details

Part A provides the investor with their details as recorded by an AMIT or a non-AMIT and reported in the AIIR. It prompts the investor to let the trust know if there is an error.

  1. Name

Full name of investor

  1. You are recorded as being a

Provide the entity type as recorded by the trust. If joint account holders, record the entity that represents each investor. For example, J & A Citizen are both individual joint account holders, record as an individual.

  1. Tax file number (TFN)

Select Provided or Not Provided. There is no requirement to include a TFN.

  1. Country of residence as at 30/6/2017

Provide country of residence as at 30 June 2017 if known or if Australia leave blank.

  1. Tax identification number (TIN) for country of residence

Select Provided or Not Provided if country of residence as at 30/06/2017 is populated. Leave blank if country of residence is Australia.

QC51211