Client Checklist

Document Checklist

Identification

  • Current drivers licence or another form of photo identification e.g. passport

Income

  • Two most recent payslips
  • Two most recent Individual Tax Returns
  • Tax File Number

Superannuation, Pension and Defined Benefit Accounts

  • Recent statements and/or each account number. Account details can be sourced via your MyGov log in (a screen shot or print screen including these details is a great alternative to statements)

Investment Accounts

  • Recent statements and/or each account number

Insurance Policies

  • Recent statements and/or each policy number

Financial Details

  • Details of all bank accounts, including balances
  • Details of any loans including credit cards
  • Details of any investment Properties
  • Details of any share holdings, including account numbers if applicable

Estate Planning

  • Copy of any existing Estate Planning e.g. Will, Power of Attorney and Enduring Guardian

Self Employed Individuals

  • Two most recent company financial statements (if applicable)
  • Please see ‘income’ above for further information

Centrelink Income

  • Most recent letter or statement and/or your Centrelink Reference Number (CRN)

Self Managed Superannuation Funds

  • Trust Deed including any variation Deed(s)
  • Most Recent Investment strategy
  • SMSF loan agreement (if relevant)
  • Details of any personal guarantees (if relevant)
  • Two most recent SMSF Financial statements
  • Two most recent SMSF Tax Returns

Trusts

  • Trust Deed including any variation Deed(s)
  • Two most recent Trust Financial statements
  • Two most recent Trust Tax Returns
  • Details of any personal guarantees (if relevant)