Super Manager

Single Member Fund Establishment - Information

Thank you for the opportunity to establish your Self-Managed Superannuation Fund. To enable us to complete your request we will need to collect information from each of the proposed members/trustees.

In addition, under the ATO’s anti money laundering and counter-terrorism financing (AML/CTF) legislation, prior to the commencement of work, you will need to complete the Identity Verification Process. We undertake this via a provider called BGLiD Firm Verify. We will send you a link to complete the necessary steps.

Please carefully check and sign all the necessary documents and email a copy to admin@supermanager.com.au.

The SMSF Establishment pack includes the below listed documents.

SMSF Trust Deed
Product Disclosure Statement
Trustee Minutes establishing the Fund
Member Applications
Death Benefit Agreement or Nomination (as applicable)
Trustee and member registers
ATO trustee declaration form

If you have requested to setup a corporate trustee, you will also receive the below documents to establish the corporate trustee company:

Certificate of registration
Company constitution
Director, public officer & secretary consent
Share application
Director minutes

Upon receipt of the signed establishment documents, we will be able to order the Tax File Number (TFN) and Australian Business Number (ABN) for the fund and complete any registrations e.g. Goods and Services Tax (GST) etc. We are unable to order a TFN and ABN until we have received a complete signed set of establishment documents.

Section 1 - Fund Details

Preferred Fund Name

Establishment Date

Your Advisor's Name

Section 2 - Trustee Structure

Trustee Structure

Have any of the Trustees been convicted of an offence in respect of dishonest conduct in the Commonwealth, or any state, territory or foreign country?
YesNo
Has a civil penalty order ever been made in relation to any of the Trustees?
YesNo
Are any of the Trustees an undischarged bankrupt?
YesNo
Have any of the Trustees been notified that they are a disqualified person by the regulator (the Tax Office or Australian Prudential Regulation Authority?
YesNo

Section 3 – Superannuation Fund Registrations

Will the Fund be registered for GST?

YesNo

The default and recommended option is for the fund to be registered for GST.

Will the Fund be paying a pension this Financial Year?

YesNo

Section 4 – Corporate Trustee

If you wish to set up a Corporate Trustee, you MUST provide your DirectorID before we are able to establish the Company. For more information, visit https://www.abrs.gov.au/director-identification-number/apply-director-identification-number.

Please check the availability of your preferred company name using the following link: Check name availability | ASIC.

Preferred Name for Trustee Company:

Alternative Name for Trustee Company:

Section 5 - Member/Trustee Details

Member / Trustee: 1

First Name

Middle Name

Last Name

Title

Other Title

Gender

Address

Suburb

State

Postcode

Date of Birth

City of Birth

State of Birth

Country of Birth

Phone

Occupation

Former Name

Do you have any former name?

YesNo

Given Names (of most recent former name)

Last Name (of most recent former name)

Death Benefit Arrangements

* It is recommended that you seek legal advice before making a nomination.

How does this member want to handle their death benefit payment arrangements?

With a Death Benefit AgreementWith a Binding Death Benefit Nomination FormWith a Non - Binding Death Benefit Nomination FormStill to be determined

Please be advised that charges may be incurred when setting up a death benefit agreement at a later date.

Does the member want to nominate a reversionary beneficiary?

YesNo

First Name

Last Name

If at the time of the members death, not all the death benefits are distributed to the above reversionary beneficiary as a pension, how does the member want the death benefits distributed?

Instructions

Full Name: Ensure you provide the beneficiaries full name

Relationship to Member: e.g. Legal Personal Representative, Spouse, Child, Stepchild

Proportion of Benefit (%): needs to add to 100%

Form of Benefit: can be selected as one of the following options:

Lump Sum
Death Benefit Pension
At the discretion of the Trustee

Beneficiary 1

Full Name

Relationship to Member

Proportion of Benefit (%)

Form of Benefit

Section 6 - Trust Validation Check

Please choose one only:

The Trustee named above is the sole director of the Corporate TrusteeEach of the Trustees named above does not employ any of the othersEach of the Trustees named above that employs any of the others is also related by family

Section 8 - Declaration

By signing the below declaration, I/we as trustees/members of the fund:

Declare that the information I/we have provided in this application is true, correct, and complete.

Request that Australian Super Manager provide the necessary documentation/information to establish the SMSF on behalf of the fund trustees.

Understand that Australian Super Manager may collect, use, and disclose the information in this form to third parties during the setup of the fund and ongoing administration of the fund.

Authorise for Australian Super Manager to apply for an ABN and TFN for the SMSF and a ACN for the trustee company (if applicable).

Authorise for Australian Super Manager to become the listed tax agent for the SMSF.

Authorise for Australian Super Manager to commence billing for the Fund set up and ongoing administration as agreed.

Declare that Australian Super Manager has not provided any advice in relation to the setup or ongoing investments of the SMSF.

Upon submission, please forward a copy of the completed form to the following recipients

Recipient Emails (one per line)

Single Member Fund Establishment - Information

Section 1 - Fund Details

Section 2 - Trustee Structure

Section 3 – Superannuation Fund Registrations

Section 4 – Corporate Trustee

Section 5 - Member/Trustee Details

Member / Trustee: 1

Former Name

Death Benefit Arrangements

Instructions

Beneficiary 1

Section 6 - Trust Validation Check

Section 7 - AML/CTF Identity Verification

Section 8 - Declaration