Application Requirements under the Anti-Money Laundering and Counter Terrorism Financing Act 2006

Under Australian Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) legislation, an AML/CTF compliance program must be in place under which certain due diligence must be conducted on any prospective investor before units in the Fund may be issued to that investor. The due diligence includes verifying a prospective investor’s identity. Applications made without providing this information cannot be processed until all the necessary information has been provided. In additional, ongoing customer due diligence may require Columbus to collect further information.

The Administrator of each of our funds must receive the completed application form and the proof of identification set out in the How to Complete the Application Form section in the PDS. Investors may also download one of the forms below which set out the information requirements.

If your investment occurs after 31st January 2008 you must provide the information requested. For any subsequent application in the same fund, you need not provide the information again.

Investor Identification Forms