Prospectus and Application Form

More documents

Recommendations

Info

AFS Licensee Information FormAnti-Money Laundering and Counter Terrorism Financing (AML/CTF) legislation 2006Investors full nameInvestor type:IndividualCompanyTrustIndividual – minor (under 18 years)Record of Investor identification procedure – To be completed by AFS licenseeIdentity detailsIdentity verified fromThe identity document isPrimary document – Individuals andnon-individuals(Do not attach original documents)OriginalAttachedCertified CopyNot AttachedSecondary document – Individuals(Originals will not be returned)OriginalAttachedCertified CopyNot AttachedDocument details Primary document Secondary documentDocument issuerIssue dateExpiry dateDocument numberdd / mm / yyyydd / mm / yyyydd / mm / yyyydd / mm / yyyyAccredited English translationOriginal Attached Sighted Original Attached SightedAFS licensee details – Financial Planner, Financial Advisor, BrokerAFS Licensees or their representatives, who are arranging a designated service for the Investor must complete this sectionof the Investor identification information form verifying that they have confirmed the Investors identity.Full name of AFS representativeAFS licensee nameAFS licensee typePlanner Advisor BrokerAFS license numberLicensee addressAddress line 1Phone numberCountry code / area code / numberAddress line 2I confirm that I have sighted original or certified copies of the Investors identity documents; and (where applicable).I confirm that I have sighted original or certified copies of the Investors Agent or Power of Attorney, Parent or Guardian identity documents.AFS licensee signatureDate verifieddd/mm/yyyy
Step 3 - Payment Methods• Personal Cheque (please write your name and address on the back of the cheque)• Bank Cheque or Bank Draft (please write your name and address on the back of the cheque/draft)• Electronic Funds Transfer (Please enquire either by phone (61) 08 8226 9471 or by email tosafa.mail@saugov.sa.gov.au for bank details. Please ensure that your remitting bank gives your name asa reference. It would also be very helpful if you obtain a copy of the remitting bank’s instructions and fax itto (61) 08 8226 9478 or email a copy to safa.mail@saugov.sa.gov.au)• Telegraphic Transfer (Please enquire either by phone (61) 08 8226 9471 or by email tosafa.mail@saugov.sa.gov.au for bank details. Please ensure that your remitting bank gives your name asa reference. It would also be very helpful if you obtain a copy of the remitting bank’s instructions and fax itto (61) 08 8226 9478 or email a copy to safa.mail@saugov.sa.gov.au)CHECKLISTIf applying by post with a cheque payment, please make sure that you have included the following:• Application form• Investor Identification Information form (new investors)• Certified copy(ies) of the required documents• Personal cheque or bank cheque (please write your name and address on the back of a bank cheque)If applying by post and paying by Electronic Funds Transfer – please make sure that you have included thefollowing:• Application form• Investor Identification Information form (new investors)• Certified copy(ies) of the required documents• Copy of a payment instruction from the remitting bankIf applying in person at one of the Offices listed• Application form• Investor Identification Information form (new investors)• Required Documents• Personal cheque or bank cheque (please write your name and address on the back of a bank cheque).Who can I call with further questions?For questions on SAFA Bonds and for SAFA’s bank account details please contact: -Nigel HARVEY Tel: +61 (8) 8226 9471Jennifer HENNESSY Fax: +61 (8) 8226 9478Tom GREENsafa.mail@saugov.sa.gov.auLink Market ServicesTel: 1800 08 85 85 (toll free)Tel: (overseas +612 8280 709610
Page 1 and 2: Guaranteed by the Government of Sou
Page 3 and 4: SUBSCRIPTION TERMSDetails as to the
Page 5 and 6: HOW DO I INVEST?STEP 1 - Applicatio
Page 7 and 8: Who can certify identity documents
Page 9: Authorisation - In relation to the
Page 13 and 14: ENQUIRIESGeneral EnquiriesPostal ad
Page 15 and 16: TERMS AND CONDITIONS1. PERIOD OF IS

Prospectus and Application Form

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?