If the non-resident investor for tax purposes changes their overseas country of residence during the financial year, report the most recent country. 7.204 Non-resident investor overseas country code the country code for the overseas – country address of the non-resident investor for tax purposes. This field is mandatory for resident investors for tax purposes. If a payment is made to a non-resident, the code applicable to the non-resident investor for tax purposes country of residence must be provided even if a non-resident withholding amount has not been deducted. A full list of country codes is available on the ATO website at If the non-resident investor for tax purposes changes their overseas country of residence during the financial year, report the most recent country code. If the = or the non-resident tax withheld is greater than zero, then Investor TFN 888888888 a country code must be provided. If non-resident tax is withheld in error on a resident’s account, a country code of OTH can be used. 7.205 Non-resident investor country of residence for tax purposes the non-resident – investor country of residence for tax purposes. 7.206 Date of change of residency status from non-resident to resident the date the – investor’s residency status changed from non-resident to resident. 7.207 Investor daytime contact telephone number the investor’s direct daytime contact – telephone number. This field should be either: the area code followed by the telephone number, for example 02b1234b5678, or a mobile phone number, for example 0466b123b456. The character b is used to indicate blanks. 7.208 must be set to Record identifier FILE-TOTAL. – 7.209 Number of records the sum total of all records in the file, including the following – records: three Supplier data records Investment body identity data record(s) Software data record(s) Security level data record(s) Investment account data record(s) Supplementary income account data record(s) Farm management deposit account data record(s) Sale of securities data record(s)
If the non-resident investor for tax purposes changes their overseas country of residence during the financial year, report the most recent country. 7.204 Non-resident investor overseas country code – the country code for the overseas country address of the non-resident investor for tax purposes. This field is mandatory for investors for tax purposes. If a payment is made to a non-resident, the code applicable to the non-resident investor for tax purposes country of residence must be provided even if a non-resident withholding amount has not been deducted. A full list of country codes is available on the ATO website at If the non-resident investor for tax purposes changes their overseas country of residence during the financial year, report the most recent country code. If the Investor TFN = 888888888 or the non-resident tax withheld is greater than zero, then a country code must be provided. If non-resident tax is withheld in error on a resident’s account, a country code of OTH can be used. 7.205 Non-resident investor country of residence for tax purposes – the non-resident investor country of residence for tax purposes. 7.206 Date of change of residency status from non-resident to resident – the date the investor’s residency status changed from non-resident to resident. 7.207 Investor daytime contact telephone number – the investor’s direct daytime contact telephone number. This field should be either: the area code followed by the telephone number, for example 02b1234b5678, or a mobile phone number, for example 0466b123b456. The character b is used to indicate blanks. 7.208 Record identifier – must be set to FILE-TOTAL. 7.209 Number of records – the sum total of all records in the file, including the following records: three Supplier data records Investment body identity data record(s) Software data record(s) Security level data record(s) Investment account data record(s) Supplementary income account data record(s) Farm management deposit account data record(s) Sale of securities data record(s) resident
Annual_investment_income_report_%28AIIR%29_specification_clean_v11.0.0.docx