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Documents required for your application

  • The specific export contract or purchase order

  • Any 2 of the following for every person associated with the company who is a director, an ultimate beneficial owner or any person exercising management control:

- Passport details

- Drivers licence details

- Medicare details

  • Written confirmation that your payments to the Australian Tax Office (ATO) have been brought up to date if the company has been in arrears for over 2 months

  • Written confirmation that Superannuation payments are up to date if the company has been in arrears for over 2 months with their superannuation provider

  • Bank statements for the previous 6 months for the main trading ¬†bank account and the bank account to which the loan will be credited if this is different

  • A business activity statement (BAS) showing the company has exported in the last 24 months

  • Financial statements including P&L, Balance Sheet and Notes to the Accounts (accountant prepared is preferred) for your company for the last two financial years.¬†

  • Aged Accounts receivable summary for your company

  • Year to date management accounts (P&L and Balance Sheet) if more than three months into the current financial year.

  • If the borrower is a trustee acting on behalf of a trust provide a copy of the signed trust deed.
  • If the borrower is an individual (not a company) acting as a trustee of a trust, provide the following information for that individual:
  • Passport details

  • Drivers licence details

  • Medicare details

(If there are joint trustees, you only need to provide this information for 1 of the trustees)