Company Name Linking Document | - Trust Deed
- ASIC Database Report
- Letter from Accountant
| If Trust Deed is supplied: - The company name which is displayed in Onsite should be shown on the document
- The relationship or connection between the two company names will need to be displayed
- Must explicitly indicate it is a trust deed
- Must be issued by law firm or solicitor
- Must be signed
- Must be dated
If ASIC Data base Extract Report is supplied: - The company name which is displayed in Onsite should be shown on the document
- The relationship or connection between the two company names will need to be displayed
- An indication as to why there is multiple company names on the paperwork must be shown EG connection between trading names
- Must indicate the information has been ‘extracted from the ASIC’s database’ and show the corresponding ASIC logo
If Letter from company accountant is supplied: - The company name which is displayed in Onsite should be shown on the document
- The relationship or connection between the two company names will need to be displayed
- An indication as to why there is multiple company names on the paperwork must be shown EG description of business structure
- Must be on Accounting company letterhead
- Must be signed by Company accountant
| - The evidence must be sent to the site for approval
- If approved by site, the evidence must be uploaded into the yellow folder shown on the company profile’s general tab – once uploaded, the documentation that displays the name difference which could not originally be approved can now be approved
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