Loan Application

Who is completing this form? *

Loan applicantIntroducer

Introducer details

We will need two company / corporate trustee directors to sign this form. If you are an Introducer, we recommend that you:

Complete this form on behalf of your client, aside from signing the form
Click "Save and Complete Later" to generate a URL
Email the URL to "Director 1" to review, sign and submit
Once "Director 1" has signed and submitted, we will organise the form to be signed by "Director 2" (if applicable)

First name *

Last name *

Company

Email *

Phone number *

ACL or AR Number

Address *

Postcode *

Loan applicant details

Who is the applicant? *

CompanyTrust (with Corporate Trustee only)

Company / corporate trustee details

Company / corporate trustee name *

Australian business number (ABN) / Australian company number (ACN) *

Principal place of business (address) *

Postcode *

Registered office address *

Postcode *

Preferred mailing address *

Company's principal place of businessCompany's registered office

Director 1

The individual listed below as "Director 1" will be the main contact point for TierONE Capital should we need to contact the borrower regarding the loan application or loan administration.

Directors 1 and 2 (if applicable) will be required to sign this form once it has been completed.

First name *

Middle name(s)

Last name *

Date of birth *

Mobile phone number *

Email *

Residential address *

Postcode *

Add another director? *

YesNo

Director 2

First name *

Middle name(s)

Last name *

Date of birth *

Mobile phone number *

Email *

Residential address *

Postcode *

Add another director? *

YesNo

Director 3

First name *

Middle name(s)

Last name *

Date of birth *

Mobile phone number *

Email *

Residential address *

Postcode *

Add another director? *

YesNo

Director 4

First name *

Middle name(s)

Last name *

Date of birth *

Mobile phone number *

Email *

Residential address *

Postcode *

Add another director? *

YesNo

Director 5

First name *

Middle name(s)

Last name *

Date of birth *

Mobile phone number *

Email *

Residential address *

Postcode *

If the company has more than five directors, please provide details of the additional directors below

Shareholder Information

Shareholder 1

Full name of shareholder *

Address *

Postcode *

Number of shares held *

Is this person a Key Beneficial Owner (e.g. an individual who ultimately controls/owns 25% or more of the company) *

YesNo

Add another shareholder? *

YesNo

Shareholder 2

Full name of shareholder *

Address *

Postcode *

Number of shares held *

Is this person a Key Beneficial Owner (e.g. an individual who ultimately controls/owns 25% or more of the company) *

YesNo

Add another shareholder? *

YesNo

Shareholder 3

Full name of shareholder *

Address *

Postcode *

Number of shares held *

Is this person a Key Beneficial Owner (e.g. an individual who ultimately controls/owns 25% or more of the company) *

YesNo

If there are more than three (3) Shareholders / Beneficial Owners, please provide details below:

Are any directors or shareholders a politically exposed person (PEP)? (Do you or does an immediate family member hold a prominent public or function in a government body or international organisation. E.g. a government minister, high-ranking member of the Armed Forces or a Chairman, CEO or CFO of an international organisation?) *

YesNo

Details of the Trust

Trust name *

Australian business number (ABN)

Type of Trust *

If other, please specify

Please list ALL beneficiary names *

Is the Trust registered for GST? *

YesNo

Are any of the individuals listed as a beneficiaries of the Trust or as Trust Settlor a politically exposed person (PEP)? (Do they or does an immediate family member hold a prominent public position or function in a government body or international organisation. E.g. a Government Minister, high ranking member of the Armed Forces or a Chairman, CEO or CFO of an international organisation?) *

YesNo

Please upload a copy of the Trust Deed

Browse

Loan details

Loan amount *

Is the loan for the construction / development of a property? *

YesNo

Provide detail around how the funds will be used. If this is for a development project, describe the proposed development. *

Development project fact finder

Project address

Provide information about the development application

Status / timing of construction certificate, if relevant

Term of project (to be verified by quantity surveyor)

Proposed builder

Upload builder profile, if available

Browse

Pre-sales

Own funds already spent on land and project costs (itemise)

Further funds to be spent by borrower (itemise)

Forecast project financials

Project feasibility study

Upload project feasibility (Excel preferred)Manually enter project financials

Upload project feasibility study here

Browse

Land purchase price / refinance amount

Land value with DA

Stamp duty

Consultant costs

Council contributions

Construction costs (excl. GST)

External project management costs

Land holding costs (rates and taxes)

Total project costs

Gross realisable value

Net realisable value (excl. GST and commission)

Developers profit and risk

Project Return

Loan security

Secured property 1

Registered proprietor *

Address *

Postcode *

Estimated value *

Property classification *

Is the property tenanted? *

YesNo

Who is the managing agent? *

Is there a first mortgage on this property? *

YesNo

How much is currently owing on the first mortgage? *

Through which lender is the first mortgage held?

Is there anything else we need to be made aware of relating to this property? *

Add another secured property *

YesNo

Secured property 2

Registered proprietor *

Address *

Postcode *

Estimated value *

Property classification *

Is the property tenanted? *

YesNo

Who is the managing agent? *

Is there a first mortgage on this property? *

YesNo

How much is currently owing on the first mortgage? *

Through which lender is the first mortgage held?

Is there anything else we need to be made aware of relating to this property? *

Add another secured property *

YesNo

Secured property 3

Registered proprietor *

Address *

Postcode *

Estimated value *

Property classification *

Is the property tenanted? *

YesNo

Who is the managing agent? *

Is there a first mortgage on this property? *

YesNo

How much is currently owing on the first mortgage? *

Through which lender is the first mortgage held?

Is there anything else we need to be made aware of relating to this property? *

Add another secured property *

YesNo

Secured property 4

Registered proprietor *

Address *

Postcode *

Estimated value *

Property classification *

Is the property tenanted? *

YesNo

Who is the managing agent? *

Is there a first mortgage on this property? *

YesNo

How much is currently owing on the first mortgage? *

Through which lender is the first mortgage held?

Is there anything else we need to be made aware of relating to this property? *

If there are more than four (4) secured properties, please provide details below:

Credit history

Are you experiencing financial stress from existing commitments? *

YesNo

Have you been refused credit in respect to this loan previously? *

YesNo

Have you ever been declared bankrupt or insolvent, or entered into any arrangement for the benefit of creditors? *

YesNo

Have you had any court judgments entered against you or defaulted on any previous loans? *

YesNo

Solicitor / conveyancer contact details

Solicitor / conveyancer firm name

Solicitor / conveyancer name

Solicitor / conveyancer email

Solicitor / conveyancer phone number

Commitment fee

Assessment of this application will begin once an EFT transfer for the Commitment Fee plus GST (totalling $11,000, or as quoted) has been received by TierONE Capital. Please make your payment to the account below:

    Account name: Tier One Capital Pty Ltd
    BSB: 033 157
    Account: 611 062

Declaration, credit check consent, and signatures

Declaration

I/We acknowledge that I/we have made an application for credit from TierONE Capital Pty Ltd (“Mortgage Manager”) and AUS Finance Group Pty Ltd ATF AUS Finance Group Investment Trust (“Lender”).

I/We declare that the information contained in this application and attached statements is true and correct in every particular and it is upon this basis that I/we make this application.

Credit Check Consent

Please review our Privacy Policy and Credit Reporting and Collection Policy. They contain important information about:

How we conduct credit checks
What kind of credit information we collect or hold
How we obtain credit information
How we hold credit information
What kind of credit eligibility information we hold
What kind of information we derive from credit reporting information
Why we collect, hold, use or disclose credit information or credit eligibility information
On what basis we make a decision to decline/limit your application for finance
How you can access your credit information or credit eligibility information
How accurate the credit information or credit eligibility information we hold is
How to correct the credit information or credit eligibility information we hold
How you can complain if you believe we have failed to comply with the Privacy Act or the Credit Reporting Code
To whom may we disclose credit information or credit eligibility information
To which credit reporting bodies we are likely to disclose credit-related personal information
Whether you can request a credit reporting body not to use or disclose credit reporting information

Before we can process your application, you will need to consent to the Mortgage Manager and Lender conducting a credit check and verifying your personal details.

If you are self-employed or a sole trader:

Before we can process your application, you will need to consent to the Mortgage Manager and Lender obtaining and using any report or information from a credit reporting agency which contains information about your individual and commercial credit activities and credit worthiness.

Whether you are an individual, self-employed or a sole trader, by continuing with your finance / credit application with the Mortgage Manager and Lender you understand and agree that the Mortgage Manager and Lender can exchange with your other credit providers, any credit report or other report about your credit worthiness or history, or personal information contained in those reports to assess your application.

By my/our signing below, I/we acknowledge and confirm that I/we have read the Credit Reporting and Collection Policy and I/we consent to the collection and reporting of credit information about me/us in accordance with the policy.

Director 1: Please sign below *

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Director 2: Please sign below *

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