FORMATION OF NEW COMPANY

Fusion Accountants & Partners cannot be held responsible for illegible forms. By completing this form, you confirm that all officeholders and shareholders have consented to their appointments under section 117(5) of the Corporations Act 2001 and confirm Fusion Accountants & Partners to act as the agent on their behalf.

From 1 July 2026, new Australian Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations apply to certain professional services. As part of these requirements, we are required to complete applicable AML/KYC screening and customer due diligence procedures before providing relevant services.

Accordingly, before we proceed with the establishment of your proposed structure, we are required to complete our applicable AML/KYC screening and verification procedures.

By submitting this application, you acknowledge and agree that:

  • you and any other relevant persons may be required to provide information, identification documents and other supporting documentation for AML/KYC purposes;

  • we may conduct AML/KYC, sanctions, PEP and other applicable screening checks;

  • the establishment of your proposed structure will only proceed once the required screening and verification procedures have been completed and any identified issues have been satisfactorily resolved; and

  • additional information or documentation may be requested where required as part of our compliance procedures.

By submitting this form, you confirm that you understand and agree to these requirements.