Commercial Loans Additional Guarantor form

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Cassandra Lloyd
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1 Commercial Loans Additional Guarantor form to: Post to: GPO Box 4094 Sydney Attention: Priority Commercial Mortgages Step 1: Company Guarantor details Only complete this step if a company guarantee is being provided. If individual as trustee complete steps 2 and 3. Company Guarantor Registered name ABN or ACN Address of principal place of business (if any) Company registered address (leave blank if same as above) Provide shareholder/beneficiary details Name Shareholder % Complete this section if either of the below statements apply to you: 1. For corporate entities, where the beneficiary/ies have 25% or more ownership or have the ability to exercise 25% or more of voting rights. 2. For beneficiaries within a trust that are entitled to 25% or more of the assets of the trust. Page 1 of 7 ING PCM473 12/17

2 Company Guarantor Registered name ABN or ACN Address of principal place of business (if any) Company registered address (leave blank if same as above) Provide shareholder/beneficiary details Name Shareholder % Page 2 of 7 ING PCM473 12/17

3 Complete this section if either of the below statements apply to you: 1. For corporate entities, where the beneficiary/ies have 25% or more ownership or have the ability to exercise 25% or more of voting rights. 2. For beneficiaries within a trust that are entitled to 25% or more of the assets of the trust. Page 3 of 7 ING PCM473 12/17

4 Step 2: Trust Guarantor details To be completed for all Trust accounts. Full name of trustee Full name of Trust Full name of Settlor of Trust Type of Trust Unit Discretionary Other ABN of Trustee (if any) Country of establishment Address of principal place of business (if any) Company registered address (leave blank if same as above) Type of operations and business details Describe the applicant s type of business including industry. Are any of the company directors/shareholders or trust beneficiaries a US citizen or US tax resident? Years of management experience of director/key decision maker? Date commenced trading Provide the proprietors/partners/directors/shareholders/beneficiaries Name Position title Share/% Owned Page 4 of 7 ING PCM473 12/17

5 Complete this section if either of the below statements apply to you: 1. For corporate entities, where the beneficiary/ies have 25% or more ownership or have the ability to exercise 25% or more of voting rights. 2. For beneficiaries within a trust that are entitled to 25% or more of the assets of the trust. Page 5 of 7 ING PCM473 12/17

6 Step 3: Individual Guarantor details Guarantor Guarantor Existing ING customer Client number Existing ING customer Client number Mr Mrs Ms Miss Other Mr Mrs Ms Miss Other (DD/MM/YYYY) (DD/MM/YYYY) Unit number Street number Unit number Street number Street name Street name Suburb Suburb State Postcode State Postcode Partner/Spouse name Partner/Spouse name Driver licence number of dependants Age of dependants Driver licence number of dependants Age of dependants Mother s maiden name (mother s original surname / family name) Mother s maiden name (mother s original surname / family name) Contact number Phone number Home Contact number Phone number Home Phone number Work Phone number Work Mobile number Mobile number address address Is guarantor an Australian Citizen/Permanent Resident? Is guarantor an Australian Citizen/Permanent Resident? Has applicant been bankrupt, had any credit defaults, or had a credit judgement?* Has applicant been bankrupt, had any credit defaults, or had a credit judgement?* Have you provided all relevant financial information? Have you provided all relevant financial information? Has the loan applicant/guarantor/director ever been known by any other name in the last 7 years? e.g. maiden name, previous married name?* Has the loan applicant/guarantor/director ever been known by any other name in the last 7 years? e.g. maiden name, previous married name?* Former name(s)* Former name(s)* *Please attach details to this application *Please attach details to this application Page 6 of 7 ING PCM473 12/17

7 Name Assets Monthly Investment Suburb Postcode Value Income* Existing property (home) Investment property 1 Investment property 2 Investment property 3 Investment property 4 Motor vehicle(s) Other assets e.g. furniture, personal effects, collectables, boat, etc. Savings with (name of institution): Deposit already paid on new home or investment property Investments: Superannuation Shares TOTAL ASSETS Liabilities (home) (investment property 1) (investment property 2) (investment property 3) (investment property 4) Personal loans Car lease/hire purchase Other debts (store account/s, HECS, etc.) Contingent liability (e.g. guaranteed debt) Rent/board paid (if applicable) Child maintenance Credit card(s) Amount owing Facility Monthly (incl. available redraw) limit payment Financier TOTAL LIABILITIES Indicate if debts to be repaid prior to or on settlement Expenses General living expenses (to include groceries, utilities, phone, clothes, home maintenance, pets etc.) Cars and transport Personal and general insurance Education and childcare expenses Entertainment and leisure expenses Other expenses TOTAL EXPENSES Monthly () Page 7 of 7 ING PCM473 12/17

Commercial Loans Application for Individual Borrowers

Commercial Loans Application for Individual Borrowers Email to: Post to: pcm@ing.com.au GPO Box 4094 Sydney 2001 - Attention: Priority Commercial Mortgages Important note Use this form for commercial loans