Non-individual investor name field blank in Investor data records Full name of account reported in Account name field Reporting of accounts held by companies, superannuation funds, government bodies and other non-individuals If the investor is a non-individual then individual investor name fields should not be complete. For example, for an account held by a company, it is required that the registered company name and the company’s TFN/ABN are provided. The name and TFN of the Public Officer or signatory should not be reported. Investor type Reporting requirement Company Investor entity type = C Company’s TFN or ABN quoted and reported Only one Investor data record for the account Registered name of company reported in Non-individual investor name field Investor surname, given name fields blank in Investor data record Superannuation Investor entity type = S fund Superannuation fund TFN or ABN quoted and reported Only one Investor data record for the account Name of fund reported in Non-individual investor name field Trustee’s name, TFN not to be reported Investor surname, given name fields blank in Investor data record Government body Investor entity type = G Organisation’s TFN/ABN quoted and reported Only one Investor data record for the account Name of organisation reported in Non-individual investor name Investor surname, given name fields blank in Investor data record Other Investor entity type = O Entity’s TFN or ABN quoted and reported Only one Investor data record for the account Name of entity reported in Non-individual investor name Investor surname, given name fields blank in Investor data record Names of individuals should not be reported for corporate and other non-individual accounts (Investor entity type = C, G, O, P, S, or T).
Non-individual investor name field blank in Investor data records Full name of account reported in Account name field Reporting of accounts held by companies, superannuation funds, government bodies and other non-individuals If the investor is a non-individual then individual investor name fields should not be complete. For example, for an account held by a company, it is required that the registered company name and the company’s TFN/ABN are provided. The name and TFN of the Public Officer or signatory should not be reported. Investor type Reporting requirement Company Investor entity type = C Company’s TFN or ABN quoted and reported Only one Investor data record for the account Registered name of company reported in Non-individual investor name field Investor surname, given name fields blank in Investor data record Superannuation fund Investor entity type = S Superannuation fund TFN or ABN quoted and reported Only one Investor data record for the account Name of fund reported in Non-individual investor name field Trustee’s name, TFN not to be reported Investor surname, given name fields blank in Investor data record Government body Investor entity type = G Organisation’s TFN/ABN quoted and reported Only one Investor data record for the account Name of organisation reported in Non-individual investor name Investor surname, given name fields blank in Investor data record Other Investor entity type = O Entity’s TFN or ABN quoted and reported Only one Investor data record for the account Name of entity reported in Non-individual investor name Investor surname, given name fields blank in Investor data record Names of individuals should not be reported for corporate and other non-individual accounts (Investor entity type = C, G, O, P, S, or T).
20151019_QTFN_report_v6.2.0_clean.docx