Documents required for your application
To ensure your loan is approved as quickly as possible, you will need to provide the following documentation with your loan application.
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Information required |
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From your business |
Evidence for use of funds requested:
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ID for every director/beneficial owner/person exercising management control/trustee
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Financial statements including P&L, balance sheet and notes to the accounts (accountant prepared is preferred) for the last two financial years of the company. |
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Bank statements for the previous 6 months for the main trading account and the bank account to which the loan will be credited, if this is different. |
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A Business Activity Statement (BAS) for the last 12 months. |
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Aged accounts receivable summary for your company. |
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Year to date management accounts (P&L and balance sheet) if more than 3 months into the current financial year. |
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Personal statement of assets and liabilities for each director. Download the form here. |
| If you are an online or tourism business without contracts |
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| If you are a trustee |
A copy of the signed trust deed documentation (if you are a trustee acting on behalf of a trust). |
| If the company has been in arrears for over 2 years with the ATO |
Written confirmation that your ATO payments are up to date. |
| If the company is not up to date with superannuation payments |
Written confirmation that your superannuation payments are up to date. |
| If you are a 3rd party applying on behalf of a business. |
Signed letter of authority from the business. Download the form here. |
