Supplementary questionnaire - Trust

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 11

Trust details

Complete section A for the Trust (named below).

Kind of trust: *

For example, Smith Family Trust, Bigname Unit Trust

Is the Trust known by any other names or acronyms? *

For example, Australian Business Number (ABN), Australian Charities and Not-for-profits Commission (ACNC) registration number, or foreign equivalent

If the Trust is registered as a business, provide the principal place of business address, being the main physical location the trust conducts their activities

If the Trust is registered as a business, provide the registered office address (if different to principal place of business)

For example, what is the trust used for or what is its purpose?

For example, state and territory legislation which governs the functions of a trustee of a trust in that state.

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

Select all that apply.

This could be the trust deed (or equivalent instrument), a will or letter of administration. For foreign trusts, also provide information on the legal framework the trust was established under. Upload a copy of the original trust deed/will/letter/other evidence (as applicable) and all variations/amendments to it (if not already provided to Sierra Legal).