1a.
Trading name :
1b.
Date Business Commenced:
1c.
Type of business :
1d.
States/Territories in which eligibility is being sought
1e.
Trade Association Membership:
MBA - Membership Number:
HIA - Membership Number:
Other - Association Name - Membership Number:
2.
Particulars of Principals:
Resume/CV: If not contained on your website,
please copy & paste or email a brief resume for each Principal and/or
Director.
Business and Personal Background
3
Has any director, proprietor, major shareholder or manager of your business:
a.
Ever been involved with a business placed into external administration, a scheme of arrangement, liquidation, provisional liquidation or receivership?
b.
Ever been declared bankrupt, entered into a deed of assignment, composition, scheme of arrangement with creditors, or been subject to legal judgement or currently have legal proceeding pending?
c.
Have any information of a 'material' nature not disclosed in the financial statement that could affect the financial position, capital structure or operation of the Application? Information
is 'material' if its non-disclosure could influence 'Eligibility' accepatnce/decisions that GNG might make on the basis of the financial statements/information provided?
d.
Ever had a builder's licence/registration refused, cancelled or suspended in any state or territory in Australia?
e.
Ever been refused Home Warranty Insurance?
f.
Ever had a claim made against them or is aware of any circumstances that may give rise to a claim against them for Home Warranty Insurance?
g.
Ever had a penalty imposed on them by a Court or Tribunal in relation to residential home building?
h.
Or any related parties or business given any form of security to another Home Warranty Insurer (eg. Deed of Indemnity.Assurance, Bank Gurantee, Personal Guarantee or similar document)?
If you answered Yes , to any of these questions, please provide details:
4.
Do you currently hold a Letter of Eligibility for Home Warranty Insurance with any other Insurer?
If yes , please provide details below:
Expiry date:
Insurer:
Annual Turnover:
$
Number of Jobs:
$
5.
Has your business entered into any cross guarantees or indemnities with another realted or unrelated party where the other part provides finance to homebuyers for the purchase of homes built by your business?
If you are seeking eligibility of more than $25 million, you must provide details of this agreement:
6.
Previous Years Activity:
7.
Three largest projects in the last three years:
8.
Do you intend to undertake any architect/designer tendered projects in the next 12 months?
If Yes , please provide written references from two referees you have completed architect/designer work for and whether these proposed projects will be supervised:
9.
Please outline the quality control and risk management systems you employ and
attach evidence of these systems together with any supporting promotional material. (Do not include details of occupational health and safety systems)
10.
Has the business received any awards for building excellence?
If Yes , please provide details:
11.
Anticipated activity for next 12 months:
12.
Three largest trade suppliers in the last three years:
13.
Your Accountant:
a.
Firm Name:
b.
Accountant Name:
c.
Phone Number:
d.
Fax Number:
14.
What job costing system do you implement - manual, customised conputer system (pleae specify details) or recognised computer system? (please specify name):
15.
What computer based accouting package do you use?
16.
What is the frequency of your financial reporting?
This section must be completed by each principal of your business. You must provide proof of ownership of assets together with evidence of any amounts owed.
17.
Name:
Information contained in this statement must not be more than 3 months old.
18a.
Date of statement:
18b.
Current No Jobs:
18c.
Total value:
$
19.
ASSETS :
Cash at bank:
$
Work-In-Progress:
$
Debtors:
$
Land:
$
Other amounts due in next 12 months:
$
Please describe other amounts due in next 12 months:
Total:
$
20.
LIABILITIES :
Overdraft balance:
$
Overdraft limit:
$
Suppliers:
$
Sub-Contractors:
$
Tax:
$
Other amounts due in next 12 months:
$
Please describe other amounts due in next 12 months:
Total:
$