APIL Industrial Fund No. 1

APIL Industrial Fund No.1 Trust Application Form 3 (Companies)

This is an Application Form for Units in the APIL Industrial Fund No. 1 Trust (ARSN 636 798 368) (Trust) issued by Australasian Property Investments Ltd ACN 097 936 790 (APIL), AFSL 238795 .

This Form is to be used by Companies applying for Units in the Trust.

This Application Form accompanies the Supplementary Product Disclosure Statement (PDS) dated 25th June 2020. The PDS contains important information about an investment in the Trust. It is important that you read the PDS in full and the declarations and acknowledgements contained in the Application Form before applying for Units.

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PART 1: COMPANY DETAILS

REGISTERED OFFICE ADDRESS

PRINCIPAL PLACE OF BUSINESS

Please tick if your principal place of business is the same as your registered office address, OR complete this section below

MAILING ADDRESS

Please tick if your mailing address is the same as your principal place of business or registered office address, OR complete this section below

DIRECTOR 1

DIRECTOR 2

Please tick if your address is the same as Director 1, OR complete this section below
Please tick if there are more than two directors

Provide details of all the individuals who are beneficial owners of the proprietary company through one or more shareholdings of more than 25% of the company's issued capital

BENEFICIAL OWNER 1

APIL is required to confirm the identity of investors - please upload a photo of your Australian Passport or Drivers Licence. Note this does not need to be certified.

(If you are unable to provide either of these documents please contact APIL for alternative identification options).
 

BENEFICIAL OWNER 2

Please tick if residential address is the same as Beneficial Owner 1, OR complete this section
APIL is required to confirm the identity of investors - please upload a photo of your Australian Passport or Drivers Licence. Note this does not need to be certified.

(If you are unable to provide either of these documents please contact APIL for alternative identification options).
 

PART 2: INVESTMENT DETAILS

FULL PAYMENT DUE WITH APPLICATION

HOW WILL THIS PAYMENT BE MADE *

UPON RECEIPT OF YOUR APPLICATION YOU WILL RECEIVE A CONFIRMATION EMAIL FROM APIL WITH BANKING INSTRUCTIONS FOR DIRECT DEPOSIT.

PART 3: BANK ACCOUNT DETAILS (for distributions)

APIL will contact you for your bank account details for payment of distributions.

PART 4: COMMUNICATION DETAILS

As an investor, you will receive regular communications from APIL regarding the progress and performance of the Trust. These will include:
 
monthly distribution remittance statements;
 
annual distribution statements;
 
annual property reports;
 
annual financial statements;
 
other information that APIL may share with you via post or electronically.
 
APIL will send electronic copies of these to your email address unless you request paper correspondence. To reduce the impact to the environment, we encourage you to receive all correspondence electronically. All electronic notices will be sent to the email address you nominate in PART 1.
 
APIL communication - please confirm your selection *

PART 5: FINANCIAL ADVISER DETAILS AND CERTIFICATIONS

Is this Application Form being submitted by a Financial Advisor *
ONLY COMPLETE PART 5 IF YOU HAVE A FINANCIAL ADVISER OTHERWISE PROCEED TO PART 6
 
CERTIFICATION – ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING (AML/CTF)

Where an investment is made via a financial adviser, APIL will, in accordance with AML/CTF legislation, rely upon the financial adviser to verify the identity of the Investor(s). In verifying the identity of the Investor(s):
 
I confirm that I have complied with the requirements of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and associated rules (AML/CTF legislation). I understand that I am legally required to have verified the identity of the Investor prior to providing the designated service (that is, arranging for the Investor to invest in the Trust).

I understand that as permitted by the AML/CTF legislation, APIL will rely on the Investor identification that I conduct. Unless requested, APIL does not require certified copies or originals of the documents verifying the Investor’s identity. I acknowledge that APIL (as permitted under the AML/CTF legislation) will rely on me to verify the Investor’s identification.
 
APIL may (as required) seek additional information from me or the Investor to verify the Investor’s identity. I acknowledge that APIL may not accept an application until it is satisfied that the identity of the Investor is verified.

I confirm that in accordance with the requirements of the AML/CTF legislation, I will retain all documentation used by me to verify the identity of the Investor.

Yes, I confirm that I have verified the identity of the Investor(s).

Must be signed by the financial adviser.
Adviser’s stamp (if available)
Signature of Financial Advisor
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APIL 
STATEGIC | ASTUTE | TRUSTED
AFSL: 238 795