1.
Full legal name of the Association
2.
Date(s) of commencement of business
3.
Are you registered for GST purposes?
If 'Yes' , What is your ABN?
4.
Principal Address
5.
Is the Association an incorporated body?
If 'Yes' , under what legislation is it incorporated?
6.
Is the Association a subsidiary of another entity?
If 'Yes' , please state the name of the ultimate holding company
7.
Prior corporate entity.
Has the name of Association detailed in answer to Question 1 been changed, or has any other business been purchased or has any merger or consolidation of your business taken place?
If 'Yes' , please detail changes in chronological order
8.
Specify the nature of the Association (including subsidiaries)
If Other , please provide details
9.
Does the Association or any of its subsidiaries act as a manager of any fund or property for or on behalf of any third party?
If 'Yes' , please provide details
10.
Total number of
11.
Are you stamp duty exempt?
If 'Yes' , please provide copy & paste or email evidence of the exemption.
If 'No' , please provide a percentage breakdown of your revenue in the last 12 months
12a.
At any time in the past, has any claim been made against the Association or any Office Bearers, Executive Staff, Sub-committee members, employees of the Association?
If 'Yes' , please provide details
12b.
Are there any circumstances not already notified to insurers which
may give rise to a claim against the Corporation, or any Office
Bearer, Executive Staff, Sub-committee members, employees of the
Association?
If 'Yes' , please provide details
12c.
If insurance similar to that now proposed has been, or were now
in effect, would any claim which had been made, or which is now
pending against the Association or any person proposed for insurance,
have fallen within the scope of such insurance?
If 'Yes' , please provide details
12d.
Is any person proposed for insurance aware, after enquiry, of any circumstances or incident which he/she believes might give rise to any future claim that would fall within the scope of such insurance?
If 'Yes' , please provide details
12e.
Has the Association or any person proposed for insurance ever
had similar insurance cancelled or declined to renew, or had special
terms imposed in relation to this type of insurance?
If 'Yes' , please provide details
12f.
Has there been, or is there now pending, any prosecution of the
Association or its subsidiaries under the Corporations Law, Trade
Practices Act, or any other statute?
If 'Yes' , please provide details
13a.
If currently insured, list details of existing insurer:
13b.
Current Policy Limit:
$
13c.
Period of Insurance:
From To
14a.
Amount of Total Sum Insured:
$
14b.
Amount of preferred excess (N.B. Your policy will be subject to a minimum excess)
$
14c.
Do you require an Extended Reporting Period? (an additional premium map apply)
15.
Has any director or executive officer of the Association been declared bankrupt or entered into a deed of assignment, composition or a scheme of arrangement with creditors?
If 'Yes' , please provide details
16.
Has any director or executive officer of the Association been a director of an organisation placed in administration, a scheme of arrangement, receivership, liquidation or provisional liquidation?
If 'Yes' , please provide details
17.
Financial Statements
As part of this proposal please provide the most recent Audited Financial Statements (including balance sheet and income statement)
18.
Is there any subsequent information of a material nature not disclosed in the attached financial statements that could affect the financial position, capital structure or operation of the Association?
If 'Yes' , please provide details
19.
Nature of Business
State fully the nature of any professional services offered by on on behalf of the Association (Please provide copies of any brochures or other documentation which may assist GNG in gaining a better appreciation of the risk being proposed).
20.
Does the Association have a gaming licence?
21.
Does the Association
a)
Provide legal, financial, investment or environmental advice?
b)
Engage in any form of medical treatment, medical advice or scientific or medical research?
c)
Provide any web hosting or act as an internet service provider?
d)
Provide computer or information services or web sites with chat lines or bulletin boards or discussion areas where input can be posted by the public at large?
e)
Promote or provide any form of insurance to your members or act as an insurance agent?
f)
Engage in actual construction, fabrication, erection or any form of contracting?
g)
Engage in real estate development?
h)
Engage in the manufacture, sale or distribution of any product or process or patented production process?
If you answered 'Yes' to any of the above, please provide details:
22.
What is the actual total gross revenue for the last 12 months?
$
23.
What is the estimated total gross revenue for the next 12 months?
$
24.
Please state the number of employees in the following salary ranges
25a.
Did you initiate any terminations(s) within the last 2 years?
If 'Yes' , please state the reason for the termination(s) and the number of full-time and part-time employees terminated
25b.
Please state the number of staff turnover for the last 2 years
26.
Are written policies in place regarding the following?
a)
Equal opportunity?
b)
Anti-sexual harassment?
c)
Discrimination?
d)
Legal procedures to be followed before termination of employment?
27.
Limit of liability required under this section:
If 'Other' please specify:
$
28
Have you sustained any loss through fraud or dishonesty of any employee?
29
Are all cheques required to be signed by at least two different authorised signatures?
30.
Do you operate a trust account?
If 'Yes' do you employ the services of an independent and qualified accountant to audit your trust account?
31.
Have you ever received a tax audit advice from the Australian Taxation Office?
32.
Do you employ the services of an independent accountant?
If 'Yes' , please state their name and address