Guide: Know your investor In recent times the Australian Commonwealth has taken a number of steps to help prevent money laundering and financing of terrorism, particularly through legislation and supporting rules for identifying persons prior to receiving funds from them, or handling any funds on their...
Guide: Privacy compliance for small business Purpose of this Guide This Guide is provided as background information only and is not to be construed as advice. Prior to making any decisions or taking any action relating to anything contemplated by this Guide, you should obtain legal and...
Guide: Dealing with s708 investors If you are considering raising capital from investors, you will need to have an entity that is capable of receiving investment and managing the interests of the entity and the investors. The most common entities used for this purpose in Australia...