ABR Registration – TFN Application for a (Discretionary) Investment Trust

1. For taxation purposes which type of entity is the applicant? Company, Partnership, Trust or other organization

2. What type of organization is the applicant? Discretionary trust – investment

3. Are the terms of the trust set out in a trust deed or are the terms of the trust implied? YES

4. Will your activities be carried out in Australia? YES

5. Have you started or are you taking steps to start your activity? YES

6. What is the nature of your activity? In the form of a business

7. Are you doing things that are consistent with running a business (use the help icon to see the list of what we look for)? YES > click NEXT

8. ABN Entitlement Report > click NEXT

1. Does the applicant currently have an Australian Business Number (ABN) or previously had an ABN? NO

2. If you answered yes to the question above, what is the Australian Business Number (ABN) currently or previously held by the applicant? LEAVE IT BLANK

3. Does the applicant wish to apply or reapply for an Australian Business Number (ABN)? NO

4. Does the applicant have a Tax File Number? NO

5. Does the applicant wish to apply for a Tax File Number? YES > click NEXT

1. Is the applicant an Australian resident for tax purposes? YES

2. Is the applicant a type of organisation that fits within an income tax exempt category? NO

3. If the applicant uses, or intends to use the services of a registered agent, what is their registered agent number? LEAVE IT BLANK > click NEXT

1. Name of the Discretionary Investment Trust: Copy name of trust in the form and paste it after “The trustee for” > click NEXT

1. From what date does the Discretionary Investment Trust require its ABN? Copy the Date of deed from the trust deed

1. Describe the Discretionary Investment Trust’s main business activity: Copy the purpose from the form

2. Select the category which best matches the Investment Trust’s main business activity

3. Does the Trust operate an agricultural property? NO > click NEXT

1. Country: AUSTRALIA

2. Address: Paste the registered home address of the client, NOT the PO Box

3. Is the Discretionary Investment Trust’s postal address the same as the business address?

1. Authorised contact1: Enter Client’s name, mobile no. (can be 04 directly), email address from form> position: Director

2. More contact: Yes, if more than 1 person on form> click NEXT >

3. Authorised contact2 (usually for spouse/partner): enter name, mobile no., email address from form> position based from the form, More contact: Yes>

4. Authorised contact3: enter Consultant’s name (3rd), office number, office email address, position: Manager> Next>

1. Associated organization: ACN of the associated organization (no space in between numbers) Copy from the certificate of registration

2. Name: Copy name of company in the form

3. Tick: Trustee click ADD >

4. Add Address: Copy from the form

5. What is the date the associated organisation commenced, registered or became incorporated? Copy from form the Registration Date of the Company click ADD >

1. Name: Put Client’s FULL NAME

2. Position Held: Director

3. Date of Declaration: Put date of actual application

1. Print Page as PDF and save in client folder> File name: “YYMMDD TFN Application – The Trustee for Name of Trust”

2. Check form if details are correct, once done, click SUBMIT and do the following: