Supplementary questionnaire - Company

Supplementary questionnaire

Sierra Legal must gather this information under the Anti Money Laundering and Counter Terrorism Financing Act 2006 (Cth), before we can provide you with certain services. We may also need to request additional information from you after considering your answers to the questions in this form. Please complete every question as fully as you can - our team is happy to help if anything is unclear.

Step 1 of 4

Company details

Complete section A for the Company (named below).

For companies, this is the name on a government company register (e.g. ASIC).

Is the Company known by any other practice names, trading names or acronyms? *
Is the Company registered with the Australian Securities and Investments Commission (ASIC) or another relevant domestic or foreign registration body? *
Does the Company have an Australian Business Number (ABN)? *

Main physical location where the Company operates. For Australian companies, this address should be recorded with ASIC and can be found via ASIC Connect or your annual company statement.

If different from principal place of business. For Australian companies, this address should be recorded with ASIC and can be found via ASIC Connect or your annual company statement.

For example, what sector does the Company operate in? What kinds of products and services does the Company offer? If it is not a commercial activity, what is the purpose of the Company?

For example, the company/association's constitution, replaceable rules from the Corporations Act.

Is the Company, or an entity that controls the Company, any of the following? *

Select all that apply.

Is the Company a publicly listed company subject to public disclosure requirements that ensure transparency regarding the identity of beneficial owners? *