Business Innovation and Investment (Subclass 188) visa Significant Investor stream
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- Diane Lawrence
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1 Business Innovation and Investment (Subclass 188) visa Significant Investor stream Checklist Attached is my completed State mination Application form, including ( ): Copy of passport bio-data page Supporting evidence for any assets claimed in the Statement of Assets and Liabilities Completed form 956 (if an agent is being used) Detailed curriculum vitae outlining business and investment history, including periods of business and investment activity, key responsibilities and brief description of businesses and investments Completed Statement of Assets and Liabilities. Declaration I declare that All of the information contained in my application is correct; I have assessed myself against the Department of Immigration and Border Protection Subclass 188 Significant Investor (provisional) visa criteria and believe I meet all the requirements; I will contact the Department of Trade, Business and Innovation upon settling in the rthern Territory to advise: 1. confirmed business activities 2. address and contact details. I have accumulated assets through legal means and do not have a history of business or investment activities not acceptable to the general Australian public; and I will participate in surveys and research undertaken by the Department of Trade, Business and Innovation. Name of Signature of Date DEPARTMENT OF TRADE, BUSINESS AND INNOVATION Page 1 of 5
2 Migration Agent Declaration (if applicable) As the appointed migration agent for the above named applicant I declare that To the best of my knowledge the information contained in the application is correct; I have assessed the applicant against the Department of Immigration and Border Protection 188 Significant Investor (provisional) visa criteria and believe he / she meets all the requirements; and The applicant has read and understands the content of this application. Name of Signature of Please send your application to: Postal Address Courier Address for electronic application Date Migration NT Department of Trade, Business and Innovation GPO Box 3200 Darwin NT The Esplanade Development House Darwin NT 0800 migration@nt.gov.au DEPARTMENT OF TRADE, BUSINESS AND INNOVATION Page 2 of 5
3 rthern Territory Government mination Form Personal Information Family Name Given Names Gender Male Female Passport number Date of issue of passport Details of any Australian visa held Date of Birth Country of issue Age Please attach copy of passport bio page and Australian Visa label (if applicable) Number of dependants s address Post Code Telephone Mobile English language ability Facsimile address Please attach copy of your recent IELTS test result Migration Agent Information Have you applied for nomination from any other Australian State or Territory Government? Name of State or Territory Government (if applicable) Are you using the services of a migration agent? Please attach completed form 956 (if applicable) Migration agent name (if applicable) Business name (if applicable) Postal address Post Code Telephone Mobile Facsimile address DEPARTMENT OF TRADE, BUSINESS AND INNOVATION Page 3 of 5
4 Statement of Assets and Liabilities You are required to demonstrate you have net assets greater than the AU$5 million complying investment requirement. te: Currency must be in Australian Dollars Please tick any assets or liabilities currently in the rthern Territory Most recent Fiscal Year Assets Value AU$ Liabilities Value AU$ Family Home Investment Property Household Contents Motor Vehicle Net Assets in Business Superannuation Cash at Bank Term Deposits Shares Managed Investments Other (please list) Total Assets Net Assets Significant Investor Stream Home Mortgage Investment Loan Personal Loan Other Loans Other (please list) Total Liabilities Is the net value of your (or your partner s or you and your partner s combined) assets at least AU$5,000,000. Please attach: a detailed curriculum vitae outlining business and investment history, including periods of business and investment activity, key responsibilities and brief description of businesses and investments supporting evidence for any assets claimed in the Statement of Assets and Liabilities Investment value Total value of net assets to be transferred (including for investment and domestic / settlement purposes) Total value of net assets you will transfer to the rthern Territory within two (2) years of visa grant (including business investment and domestic / settlement arrangements) All SIV investments must be provided by an Australian Financial Services (AFS) licensed manager(s) domiciled in Australia. Fund managers must be independent of the applicant, the applicant s spouse or de facto partner, and any associate (within the meaning of the Corporations Act 2001) of the applicant. AU$ DEPARTMENT OF TRADE, BUSINESS AND INNOVATION Page 4 of 5
5 SIV applicants are required to invest at least AU$5 million in complying investments, which must now include: At least AU$500,000 in eligible Australian venture capital or growth private equity (VCPE) fund(s) investing in start-up and small private companies. The Government expects to increase this to AU$1 million for new applications within two years as the market responds; At least AU$1.5 million in an eligible managed fund(s) or Listed Investment Companies (LICs) that invest in emerging companies listed on Australian securities exchanges; and A balancing investment of up to AU$3 million in managed fund(s) or LICs that invest in a combination of eligible assets that include other Australian exchange listed companies, eligible corporate bonds or notes, annuities and real property (subject to the 10% limit on residential real estate). ASIC regulated managed funds Fund name Amount Do you or your family plan to reside in the rthern Territory? If yes, please advise where: City / Town Do you plan to continue to maintain an investment activity in the rthern Territory after obtaining your permanent residency visa? If you intend to make an investment into the rthern Territory in the future please broadly outline details of that proposed business/investment. Additional Information DEPARTMENT OF TRADE, BUSINESS AND INNOVATION Page 5 of 5
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