Company Checklist

Last 2 years tax returns including profit and loss and balance sheets. Plus proof of lodgement either by letter from accountant or electronic lodgement form
Last 2 years’ personal tax returns for directors/guarantors plus taxation Notice Of Assessment
Copy of the Company constitution showing that the company may borrow funds.
If the company is being operated through a Trust, we need a copy of the Trust Deed.
Letter from a solicitor saying that all guarantors have received advice in relation to the mortgage/loan.
Recent statements of any liabilities the company has.
Recent statements of any liabilities of all guarantors.
Privacy Act signed by all directors of company allowing a Credit Check on the company to be performed. Ditto any companies that the borrowers would be a director of.
Two years company accounts and tax returns from all companies that the borrowers have an interest in. Plus, proof of lodgement of these returns.
Should the companies be not trading, then a letter from Accountant saying that any other companies that any borrowers are directors of are profitable