SMSF setup: complete packs

Custodian trust setup packs

Change trustee to corporate

SMSF Excel spreadsheets

QROPS 55+:
new SMSF setup packs

Convert SMSF to a QROPS 55+

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SMSF setup:
complete packs
SMSF - human or corporate trustee?
10 good reasons to use my documents
Legal advice on superannuation law
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smsfcorppack SMSF set up pack using corporate trustee. Complete package of documents sufficient to set up your own self managed superannuation fund with a corporate trustee. Contains trust deed, company constitution, membership forms, resolutions, declarations etc. And a detailed guide as to how to use these documents.
more info
Is smsfcorppack the package you need?
  • Only use the pack to set up an SMSF with a corporate trustee.
  • The trust deed establishes an account based fund (an accumulation fund, which is the usual type of smsf), into which you personally, or your employer, can make contributions. You can rollover (transfer-in) money from other superannuation funds. You can't get the money out until an event as permitted by law. You and up to three others can be members of the fund.
  • The trust deed links up with the corporate constitution also included.
  • All documents have been carefully and professionally drafted to accord with the latest superannuation law and to provide maximum flexibility and robustness in the face of all possible eventualities and changes in the law. You will be purchasing this directly from the person who drafted it, providing you with security and assurance. For more details about this, and 10 good reasons to purchase my documents see ten good reasons (opens in new window).
  • The detailed step-by-step guide (opens in new window) and document templates should minimise any pitfalls.
  • You will need to lodge the documents yourself.
full contents
Contents of SMSF set up pack using corporate trustee (smsfcorppack)
  • smsf corp trust deed
  • smsf company constitution, consents, resolutions
  • detailed instructions for all government, fund and company forms
  • sample investment strategy corp 1-30
  • full product disclosure statement corp
  • member application documents and acceptances
  • registers: members of company, members of fund
  • establishment costs election (to deal with set-up costs)
  • certificates of compliance: for employers and for transfer/rollover
  • binding death benefit nomination and expression of wishes
  • rollover request form
  • pension request forms: transition to retirement, after age 65, retirement
  • resolutions: (bank account, stockbrokers, rollover)
  • Excel spreadsheets producing financial statements and tax details from your data
  • detailed step-by-step guide (opens in new window) giving the sequence to follow, and how to complete each form and complete each step
  • All documents are in rtf format (easily amended, saved and printed, or converted to a different format), except the step-by-step guide which is in pdf
  • after sales support: see description
other fees

Establishment fees
Apart from incidental costs like stationery, printer consumables and photocopying, the only additional fee is paid to the ASIC on registering the corporate trustee. From 1 July 2016 the fee is $469.
Although the establishment fees cannot be deducted within the fund for tax purposes, they can either be repaid to you by the fund once it is established, or treated as a contribution to the fund. Details and an option form are in the set-up pack.
Annual costs
ASIC annual review fee - from 1 July 2016 this is $47
Optional financial adviser's and accountant's fees - varies
Obligatory auditor's fee - varies
ATO supervisory levy - from 1 July 2016 new funds pay $518 to file the first annual return, and $259 per annum after that
These can all be deducted within the fund for tax purposes.

last updated
Last updated on 22 February 2017 and current for your date of purchase
Fill online in 3 mins once company created! Add smsfcorppack to cart ($365 inc gst):

During the online filler process you will be taken through steps to register a company to act as your SMSF's corporate trustee. After that, you can complete the online form and purchase the pack.
So you need to know who are going to be the members of the SMSF, directors of the corporate trustee, and company secretary.
See these notes to assist.
After payment, you will get the documents in electronic format by download link. You will be able to correct them if you need to.

smsfindivpack SMSF set up pack using individual trustees Complete package of documents sufficient to set up your own self managed superannuation fund with individual trustees. Contains trust deed, membership forms, resolutions, declarations etc. And detailed step-by-step instructions how to use these documents.
more info
Is smsfindivpack the package you need?
  • Only use the pack to set up an SMSF with individual trustees.
  • The trust deed establishes an account based fund (an accumulation fund, which is the usual type of smsf), into which you personally, or your employer, can make contributions. You can rollover (transfer-in) money from other superannuation funds. You can't get the money out until an event as permitted by law. You and up to three others can be members.
  • All documents have been carefully and professionally drafted to accord with the latest superannuation law and to provide maximum flexibility and robustness in the face of all possible eventualities and changes in the law. You will be purchasing this directly from the person who drafted it, providing you with security and assurance. For more details about this, and 10 good reasons to purchase my documents see ten good reasons (opens in new window).
  • The detailed step-by-step guide (opens in new window) and document templates should minimise any pitfalls.
full contents
Contents of SMSF set up pack using individual trustees (smsfindivpack)
  • smsf trust deed for individual trustees
  • detailed instructions for all government and fund forms
  • consent to be trustee form
  • sample investment strategy indiv 1-30
  • full product disclosure statement indiv
  • member application documents and acceptances
  • register of members of fund
  • establishment costs election (to deal with set up costs)
  • certificates of compliance: for employers and for transfer/rollover
  • rollover request form
  • trustees minutes: (bank account, stockbrokers, rollover)
  • binding death benefit nomination and expression of wishes
  • Excel spreadsheets producing financial statements and tax details from your data
  • pension request forms: transition to retirement, after age 65, retirement
  • detailed step-by-step guide (opens in new window) giving the sequence to follow, and how to complete each form and complete each step
  • All documents are in rtf format (easily amended, saved and printed, or converted to a different format), except the step-by-step guide which is in pdf
  • after sales support: see description
other fees

Establishment fees
There are no other costs of establishing the fund, but you might incur incidental costs like stationery, printer consumables and photocopying.
Although the cost of the setup pack cannot be deducted within the fund for tax purposes, it can either be repaid to you by the fund once it is established, or treated as a contribution to the fund. Details and an option form are in the set-up pack.
Annual costs
Optional financial adviser's and accountant's fees - varies
Obligatory auditor's fee - varies
ATO supervisory levy - from 1 July 2016 new funds pay $518 to file the first annual return, and $259 per annum after that
These can all be deducted within the fund for tax purposes.

last updated
Last updated on 24 January 2017 and current for your date of purchase
Fill online in 3 mins! Add smsfindivpack to cart ($265 inc gst):

The online filling system makes the pack easier to use, but some advance planning is required.
You will need the names and addresses of the proposed members.
See these notes to assist.
After payment, you will get the documents in electronic format by download link. You will be able to correct them if you need to.

go to checkout
Custodian trust set up packs How to purchase property in SMSF
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custbankcorp:

For use to purchase real property in the case of bank lender and an SMSF with corp trustee

A set-up pack to register a company to act as bare trustee and set up a custodian trust (for real property purchase on a limited recourse borrowing arrangement) where the lender is a bank or financial institution and where your SMSF has a corporate trustee. Contains custodian bare trust deed, bare trust company set up documents (inc constitution), all resolutions and consents, draft addendum to investment strategy, detailed step-by-step instructions how to use these documents and a note to give your conveyancing solicitor.
more info
Is custbankcorp the package you need?
  • Only use this pack to set up a custodian bare trust when the lender is a bank/financial institution to enable your fund to make a real property investment on a limited recourse borrowing arrangement (also known as borrowing trust, holding trust or property trust).
  • This pack is for an existing SMSF with a corporate trustee.
  • It does not tell you how to do conveyancing and assumes you instruct a conveyancing solicitor.
  • It is assumed that the bank or financial institution will be using its own loan and mortgage documents - hence they are not in the pack.
  • Using this pack, you can easily set up your own special purpose company as a bare trustee.
  • You do not need this pack if your fund is purchasing the property without a loan - it that case you don't need a custodian trust.
  • All documents have been carefully and professionally drafted to accord with the latest superannuation law. You will be purchasing this directly from the person who drafted it, providing you with security and assurance. For more details about this, and 10 good reasons to purchase my documents see ten good reasons (opens in new window).
  • The detailed step-by-step guide and note to solicitors (opens in new window) and document templates should minimise any pitfalls.
full contents
Custodian trust set up pack (bank lender) where fund has corporate trustee (custbankcorp)
  • consent to be office holder of bare trustee
  • bare trustee company constitution
  • custodian bare trust deed
  • guarantors limited recourse deed
  • sample addendum to investment strategy corp 1-35
  • resolutions of bare trustee and of fund to carry out the transaction
  • note to conveyancing solicitors
  • detailed step-by-step guide (opens in new window) giving the sequence to follow, and how to complete each form and complete each step
  • All documents are in rtf format (easily amended, saved and printed, or converted to a different format), except the step-by-step guide and note to conveyancing solicitors which are in pdf
  • after sales support: see description
other fees

Establishment fees
Apart from incidental costs like stationery, printer consumables and photocopying, the only additional fee is paid to the ASIC on registering the bare trustee. From 1 July 2016 the fee is $469.
Your fund will also incur the cost of organising the borrowing, complying with the bank's conditions, and the cost of purchase of the investment, including solicitors conveyancing fees.
Annual costs
ASIC annual review fee - from 1 July 2016 this is $47

last updated
Last updated on 13 February 2016 and current for your date of purchase
Fill online in 3 mins once company created! Add custbankcorp to cart ($245 inc gst):

You will first be taken through some confirmatory checks, then through the steps needed to register a special purpose company as the bare trustee. After that, you will be able to proceed to the online document filler and the purchase of the pack.
After payment, you will get the documents in electronic format by download link. You will be able to correct them if you need to.

custbankindiv:

For use to purchase real property in the case of bank lender and an SMSF with indiv trustees

A set-up pack to register a company to act as bare trustee and set up a custodian trust (for real property purchase on a limited recourse borrowing arrangement) where the lender is a bank or financial institution and where your SMSF has individual trustees. Contains custodian bare trust deed, bare trust company set up documents (inc constitution), all resolutions and consents, draft addendum to investment strategy, detailed step-by-step instructions how to use these documents and a note to give your conveyancing solicitor.
more info
Is custbankindiv the package you need?
  • Only use this pack to set up a custodian bare trust when the lender is a bank/financial institution to enable your fund to make a real property investment on a limited recourse borrowing arrangement (also known as borrowing trust, holding trust or property trust).
  • This pack is for an existing SMSF with individual trustees.
  • It does not tell you how to do conveyancing and assumes you instruct a conveyancing solicitor.
  • It is assumed that the bank or financial institution will be using its own loan and mortgage documents - hence they are not in the pack.
  • Using this pack, you can easily set up your own special purpose company as a bare trustee.
  • You do not need this pack if your fund is purchasing the property without a loan - it that case you don't need a custodian trust.
  • All documents have been carefully and professionally drafted to accord with the latest superannuation law. You will be purchasing this directly from the person who drafted it, providing you with security and assurance. For more details about this, and 10 good reasons to purchase my documents see ten good reasons (opens in new window).
  • The detailed step-by-step guide and note to solicitors (opens in new window) and document templates should minimise any pitfalls.
full contents
Custodian trust set up pack (bank lender) where fund has individual trustees (custbankindiv)
  • consent to be office holder of bare trustee
  • bare trustee company constitution
  • custodian bare trust deed
  • guarantors limited recourse deed
  • sample addendum to investment strategy indiv 1-35
  • resolution of bare trustee and decision of fund to carry out the transaction
  • note to conveyancing solicitors
  • detailed step-by-step guide (opens in new window) giving the sequence to follow, and how to complete each form and complete each step
  • All documents are in rtf format (easily amended, saved and printed, or converted to a different format), except the step-by-step guide and note to conveyancing solicitors which are in pdf
  • after sales support: see description
other fees

Establishment fees
Apart from incidental costs like stationery, printer consumables and photocopying, the only additional fee is paid to the ASIC on registering the bare trustee. From 1 July 2016 the fee is $469.
Your fund will also incur the cost of organising the borrowing, complying with the bank's conditions, and the cost of purchase of the investment, including solicitors conveyancing fees.
Annual costs
ASIC annual review fee - from 1 July 2016 this is $47

last updated
Last updated on 18 June 2014 and current for your date of purchase
Add custbankindiv to cart ($245 inc gst):
custrelcorp:

For use to purchase real property in the case of related lender and an SMSF with corp trustee

A set-up pack to register a company to act as bare trustee and set up a custodian trust (for real property purchase on a limited recourse borrowing arrangement) where the lender is a related lender (for example a member of the fund) and where your SMSF has a corporate trustee. Contains custodian bare trust deed, bare trust company set up documents (inc constitution), all resolutions and consents, loan deeds (both secured and unsecured), certificates of market rates, Excel calculator, draft addendum to investment strategy, detailed step-by-step instructions how to use these documents and a note to give your conveyancing solicitor.
more info
Is custrelcorp the package you need?
  • Only use this pack to set up a custodian bare trust when the lender is a related lender (for example a member of the fund) to enable your fund to make a real property investment on a limited recourse borrowing arrangement (also known as borrowing trust, holding trust or property trust).
  • This pack is for an existing SMSF with a corporate trustee.
  • It does not tell you how to do conveyancing and assumes you instruct a conveyancing solicitor.
  • It is assumed that the related lender is not making the loan incidental to a business.
  • Using this pack, you can easily set up your own special purpose company as a bare trustee and make a formal loan to the fund. There is detailed guidance about how to ensure the loan is at arm's length and compliant with the latest ATO Safe Harbour guidelines in Practical Compliance Guidelines PCG 2016/5.
  • You do not need this pack if your fund is purchasing the property without a loan - it that case you don't need a custodian trust.
  • All documents have been carefully and professionally drafted to accord with the latest superannuation law. You will be purchasing this directly from the person who drafted it, providing you with security and assurance. For more details about this, and 10 good reasons to purchase my documents see ten good reasons (opens in new window).
  • The detailed step-by-step guide and note to solicitors (opens in new window) and document templates should minimise any pitfalls.
full contents
Custodian trust set up pack (related lender) where fund has corporate trustee (custrelcorp)
  • consent to be office holder of bare trustee
  • bare trustee company constitution
  • custodian bare trust deed
  • sample addendum to investment strategy corp 1-35
  • Excel principal and interest calculator (can give result for each payment)
  • certificate that loan is at market rates (own)
  • certificate that loan is at market rates (professional)
  • resolutions of bare trustee and of fund to carry out the transaction
  • loan deed (secured) and loan deed (unsecured)
  • note to conveyancing solicitors
  • detailed step-by-step guide (opens in new window) giving the sequence to follow, and how to complete each form and complete each step
  • All documents are in rtf format (easily amended, saved and printed, or converted to a different format), except the step-by-step guide and note to conveyancing solicitors which are in pdf
  • after sales support: see description
other fees

Establishment fees
Apart from incidental costs like stationery, printer consumables and photocopying, the only additional fee is paid to the ASIC on registering the bare trustee. From 1 July 2016 the fee is $469.
Your fund will also incur the cost of organising the borrowing, and the cost of purchase of the investment, including solicitors conveyancing fees.
Annual costs
ASIC annual review fee - from 1 July 2016 the fee is $47

last updated
Last updated on 8 June 2016 and current for your date of purchase
Fill online in 3 mins once company created! Add custrelcorp to cart ($365 inc gst):

You will first be taken through some confirmatory checks, then through the steps needed to register a special purpose company as the bare trustee. After that, you will be able to proceed to the online document filler and the purchase of the pack.
After payment, you will get the documents in electronic format by download link. You will be able to correct them if you need to.

custrelindiv:

For use to purchase real property in the case of related lender and an SMSF with indiv trustees

A set-up pack to register a company to act as bare trustee and set up a custodian trust (for real property purchase on a limited recourse borrowing arrangement) where the lender is a related lender (for example a member of the fund) and where your SMSF has individual trustees. Contains custodian bare trust deed, bare trust company set up documents (inc constitution), all resolutions and consents, loan deeds (both secured and unsecured), certificates of market rates, Excel calculator, draft addendum to investment strategy, detailed step-by-step instructions how to use these documents and a note to give your conveyancing solicitor.
more info
Is custrelindiv the package you need?
  • Only use this pack to set up a custodian bare trust when the lender is a related lender (for example a member of the fund) to enable your fund to make a real property investment on a limited recourse borrowing arrangement (also known as borrowing trust, holding trust or property trust).
  • This pack is for an existing SMSF with individual trustees.
  • It does not tell you how to do conveyancing and assumes you instruct a conveyancing solicitor.
  • It is assumed that the related lender is not making the loan incidental to a business.
  • Using this pack, you can easily set up your own special purpose company as a bare trustee and make a formal loan to the fund. There is detailed guidance about how to ensure the loan is at arm's length and compliant with the latest ATO Safe Harbour guidelines in Practical Compliance Guidelines PCG 2016/5.
  • You do not need this pack if your fund is purchasing the property without a loan - it that case you don't need a custodian trust.
  • All documents have been carefully and professionally drafted to accord with the latest superannuation law. You will be purchasing this directly from the person who drafted it, providing you with security and assurance. For more details about this, and 10 good reasons to purchase my documents see ten good reasons (opens in new window).
  • The detailed step-by-step guide and note to solicitors (opens in new window) and document templates should minimise any pitfalls.
full contents
Custodian trust set up pack (related lender) where fund has individual trustees (custrelindiv)
  • consent to be office holder of bare trustee
  • bare trustee company constitution
  • custodian bare trust deed
  • sample addendum to investment strategy indiv 1-35
  • Excel principal and interest calculator (can give result for each payment)
  • certificate that loan is at market rates (own)
  • certificate that loan is at market rates (professional)
  • resolutions of bare trustee and decision of fund to carry out the transaction
  • loan deed (secured) and loan deed (unsecured)
  • note to conveyancing solicitors
  • detailed step-by-step guide (opens in new window) giving the sequence to follow, and how to complete each form and complete each step
  • All documents are in rtf format (easily amended, saved and printed, or converted to a different format), except the step-by-step guide and note to conveyancing solicitors which are in pdf
  • after sales support: see description
other fees

Establishment fees
Apart from incidental costs like stationery, printer consumables and photocopying, the only additional fee is paid to the ASIC on registering the bare trustee. From 1 July 2016 the fee is $469.
Your fund will also incur the cost of organising the borrowing, and the cost of purchase of the investment, including solicitors conveyancing fees.
Annual costs
ASIC annual review fee - from 1 July 2016 this is $47

last updated
Last updated on 8 June 2016 and current for your date of purchase
Fill online in 3 mins once company created! Add custrelindiv to cart ($365 inc gst):

You will first be taken through some confirmatory checks, then through the steps needed to register a special purpose company as the bare trustee. After that, you will be able to proceed to the online document filler and the purchase of the pack.
After payment, you will get the documents in electronic format by download link. You will be able to correct them if you need to.

And for listed or unlisted shares or units in a unit trust or a managed investment, precious metals or gems, derivatives such as futures or options etc., or any chattels permitted by superannuation law:-
perscustrelcorp:

For use to purchase personal property (shares, metals, futures etc.) in the case of related lender and an SMSF with corp trustee

A set-up pack to register a company to act as bare trustee and set up a custodian trust for personal property purchase (shares, metals, futures etc.) - effectively a margin loan on a limited recourse borrowing arrangement) where the lender is a related lender (for example a member of the fund) and where your SMSF has a corporate trustee. Contains Joint Trust and Loan trust deed, Schedule of Trusts and Loans to list the investments, bare trust company set up documents (inc constitution), all resolutions and consents, certificates of market rates, draft investment strategy, and detailed step-by-step instructions how to use these documents.
more info
Is perscustrelcorp the package you need?
  • Do not use this pack if you want your fund to purchase real property (house, unit, shop, land).
  • This pack will set up a custodian bare trust where the lender is a related lender (for example a member of the fund) to enable your fund to make personal property investments on a limited recourse borrowing arrangement.
  • The investment can be listed or unlisted shares or units in a unit trust or a managed investment, precious metals or gems, derivatives such as futures or options etc., or any chattels permitted by superannuation law.
  • The pack allows your fund to make a number of concurrent or consecutive investments - each in law is a separate trust and a separate loan, thereby complying with superannuation law.
  • This pack is for an existing SMSF with a corporate trustee (there is no similar pack for individual trustees since this is difficult due to the likelihood of mixing of funds).
  • It is assumed that the related lender is not making the loan incidental to a business.
  • Using this pack, you can easily set up your own special purpose company as a bare trustee and make formal loans to the fund. There is detailed guidance about how to ensure the loan is at arm's length. The latest ATO Safe Harbour guidelines in Practical Compliance Guidelines PCG 2016/5 are used as a starting point to show this.
  • You do not need this pack if your fund is making investments without a loan - it that case you don't need a custodian trust.
  • All documents have been carefully and professionally drafted to accord with the latest superannuation law. You will be purchasing this directly from the person who drafted it, providing you with security and assurance. For more details about this, and 10 good reasons to purchase my documents see ten good reasons (opens in new window).
  • The detailed step-by-step guide (opens in new window) and document templates should minimise any pitfalls.
full contents
Custodian trust set up pack (related lender) for personal property (shares, metals, futures etc.) where fund has corporate trustee (perscustrelcorp)
  • consent to be office holder of bare trustee
  • bare trustee company constitution
  • joint trust and loan deed
  • schedule of trusts and loans (lists the investments)
  • addendum to investment strategy corp 1-35
  • certificate that loan is at market rates (own)
  • certificate that loan is at market rates (professional)
  • resolutions of bare trustee and of fund to carry out the transaction
  • resolutions of bare trustee and of fund to open stockbroker's account
  • detailed step-by-step guide (opens in new window) giving the sequence to follow, and how to complete each form and complete each step
  • All documents are in rtf format (easily amended, saved and printed, or converted to a different format), except the step-by-step guide which is in pdf
  • after sales support: see description
other fees

Establishment fees
Apart from incidental costs like stationery, printer consumables and photocopying, the only additional fee is paid to the ASIC on registering the bare trustee. From 1 July 2016 the fee is $469.
Your fund will also incur the cost of purchasing the investments.
Annual costs
ASIC annual review fee - from 1 July 2016 this is $47

last updated
Last updated on 8 June 2016 and current for your date of purchase
Fill online in 3 mins once company created! Add perscustrelcorp to cart ($365 inc gst):

You will first be taken through some confirmatory checks, then through the steps needed to register a special purpose company as the bare trustee. After that, you will be able to proceed to the online document filler and the purchase of the pack.
After payment, you will get the documents in electronic format by download link. You will be able to correct them if you need to.

go to checkout
Change from individual SMSF trustees to a corporate trustee SMSF - human or corporate trustee?
10 good reasons to use my documents

indtocorp Pack to convert existing SMSF with individual trustees to one with a corporate trustee A package of documents and step by step instructions, which will enable you to form a company and then change your SMSF from having individual trustees to the company acting as corporate trustee. At the same time the trust deed is updated to the latest DirectDocs deed. The pack also includes all the resolutions, documents and forms required for ongoing administration of the fund.
more info
Is indtocorp the package you need?
  • Only use this pack if you already have an Australian SMSF with individual trustees.
  • This pack is for funds which wish to change from individual trustees to a corporate trustee.
  • The reason why the fund might wish to do this is to make it easier to make a property investment, or to make it easier to deal with member changes, including the death of a member or a reduced ability of a member to manage their own affairs.
  • Note that following the change of trustee, all assets of the fund must be transferred to the new corporate trustee.
full contents
Contents of this pack (indtocorp)
  • trustees decision to amend deed and change trustee
  • deed of amendment, resignation and appointment
  • up to date smsf corp trust deed (replaces existing deed)
  • smsf company constitution
  • detailed instructions for all government, fund and company forms
  • sample investment strategy corp 1-30
  • addendum to investment strategy corp 1-35
  • resolutions: (investment strategy, bank account, stockbrokers, rollover)
  • registers: members of company, members of fund
  • membership applications (for new members only)
  • full product disclosure statement corp
  • certificates of compliance: for employers and for transfer/rollover
  • binding death benefit nomination and expression of wishes
  • Excel spreadsheets producing financial statements and tax details from your data
  • pension request forms: transition to retirement, after age 65, retirement
  • detailed step-by-step guide (opens in new window) giving the sequence to follow, and how to complete each form and complete each step
  • All documents are in rtf format (easily amended, saved and printed, or converted to a different format), except the step-by-step guide which is in pdf
  • after sales support: see description
other fees

Fees
Apart from incidental costs like stationery, printer consumables and photocopying, the only additional fee is paid to the ASIC on registering the corporate trustee. From 1 July 2016 the fee is $469.
This cannot be deducted within the fund for tax purposes.
There may also be costs incurred in transferring the assets of the fund to new trustee.
Annual costs
ASIC annual review fee - from 1 July 2016 this is $47

last updated
Last updated on 6 December 2015 and current for your date of purchase
Fill online in 3 mins once company created! Add indtocorp to cart ($355 inc gst):

During the online filler process you will be taken through steps to register a company to act as your SMSF's new corporate trustee. After that, you can complete the online form and purchase the pack.
So you need to know who are going to be the directors of the corporate trustee and company secretary.
See these notes about this.
After payment, you will get the documents in electronic format by download link. You will be able to correct them if you need to.

go to checkout
Excel spreadsheets 2016

spr2016 Version 1.03
Spreadsheets to produce financial statements, CGT and tax calculations for your fund in accumulation or pension phase
Excel spreadsheets (you need Microsoft Excel to use these) which from the data that you enter, are capable of producing financial statements ready for the audit, and CGT calculations and figures for the tax return which must then be completed manually. In this pack there are separate spreadsheets for single member funds and multi-member funds, and for Aus only funds or for funds which also have foreign currency transactions. The spreadsheets are for use in funds investing only in financial investments such as bank deposits, shares, unit trusts, managed funds or bonds. If you are able to, you would be free to adapt them to suit other types of funds or investments or for 2017.
more info
Are these spreadsheets suitable for your fund?
  • Only use them if your fund is a non-GST registered fund, investing only in financial investments such as bank deposits, shares, unit trusts, managed funds, bonds and foreign currency.
  • Do not use these spreadsheets if your fund has rental property, invests in land, trees, collectables, depreciating assets or "active assets" like businesses or has liability under the forex rules.
  • The MultiMember spreadsheets allow separate entries for each member and the member's share of the profit or loss is calculated automatically from the opening balance and timing and amount of contributions or transfers-in.
  • The spreadsheets can handle foreign currency investments, income and expenditure. In accordance with ATO rules, each transaction is translated into Australian dollars at the time it takes place and balances are translated at the end of the year. Use of average exchange rates are permitted.
  • Comprehensive reconciliation techniques ares used to ensure integrity of formulae and data.
  • There is a comprehensive help file, which explains how to handle income and expenditure of the usual types incurred by an SMSF. This is updated to suit changes in tax law and practice and the updates are available for view and/or download directly from the spreadsheets.
    See the topics in this help file (opens in new window).
  • After sales support: I am happy to deal with enquiries where the answer is not given in the help file.
reports
Contents of this pack - reports
mouseover the eye to see a screenshot
Report 2016
- this produces, from data entered by you and from the results of calculations made in the other worksheets, the financial statements required of the fund (statement of financial position and operating statements)
Tax 2016
this produces, from the results of calculations made in the other worksheets, the correct figures to insert in the annual tax return; it also includes some checks and reconciliations which may alert you to data input errors or to corruption of formulas used in the spreadsheets
CGT Calculator
- this produces, from the results of calculations made in the other worksheets, the figures to insert in the ATO's annual tax return in respect of CGT; it does this by using the calculations required by the ATO's CGT schedule - the schedule itself only needs to be sent to the ATO if there are gains or losses over $10,000
AUD sheets
Contents of this pack - Australian Dollar sheets
mouseover the eye to see a screenshot
AUD Income
- you insert on this worksheet: dividend payments, gross trust distributions, interest received, and any member or personal contributions in AUD made by a member or on the member's behalf; it is from this information that the income sections of the operating statement are prepared
AUD Assets
- you insert on this worksheet: details of holdings, purchases and sales of managed investments, shares, stocks, bonds, unit trust holdings etc held in Australian dollars; it is from this information that the CGT calculations and the financial statements will be prepared automatically: this is the most complicated worksheet
AUD Deductions
- you insert on this worksheet: payments made by (or on behalf of the fund) which can properly be claimed as "deductions", that is to say which reduce the income of the fund for the purposes of tax
AUD Out
- you insert on this worksheet: payments made by (or on behalf of the fund) which cannot properly be claimed as "deductions" so as to reduce the income of the fund for the purposes of tax; in other words insert all the fund's expenditure here which is not inserted in the AUD deductions worksheet. Pension payments should also go here.
foreign sheets
Contents of this pack - foreign worksheets
If your fund has foreign currency transactions then you will also use the following worksheets:-
Non-AUD Income
- you insert on this worksheet: dividend, interest and any other income received in a foreign currency
Non-AUD Assets
- you insert on this worksheet: details of shareholdings and other investments held in a foreign currency (with purchase and sale information), and details of foreign cash balances and foreign currency transferred into the fund: if you are a migrant or ex-pat the date of acquisition is calculated and also any tax to pay if you missed the 6 month transfer window
Non-AUD Deductions
- you insert on this worksheet: payments made by (or on behalf of the fund) in a foreign currency which can properly be claimed as "deductions", that is to say which reduce the income of the fund for the purposes of tax
Non-AUD Out
- you insert on this worksheet: payments made by (or on behalf of the fund) which cannot properly be claimed as "deductions" so as to reduce the income of the fund for the purposes of tax; in other words insert all the fund's expenditure here which is not inserted in the Non-AUD deductions worksheet
other fees

There are no other fees to pay for using the spreadsheets, however if you need advice or assistance from an accountant this will incur further costs.
Your fund will still need to pay the annual audit fee because the audit must be carried out by an accredited auditor who is independent of the fund.

last updated
Last updated on 20 August 2016 and suitable for 2016 accounts
instructions
You will receive a zip file. You cannot use this without "extracting" the files. Right click on the zip file (which may be in your "downloads" folder or similar) and choose "unzip", "extract". Put the files somewhere where you will find them again.

These are the files in the zip file:-

spreadhelp.html
Comprehensive help file explaining how to handle usual types of SMSF income and expenditure. This is updated to suit changes in tax law and practice and the updates are available for view and/or download from links in the spreadsheet. See the topics in this help file (opens in new window).

DirectDocs2016 (Aus only).xlsx, DirectDocs2016 (Aus and foreign).xlsx, DirectDocs2016 MultiMember (Aus only).xlsx, and DirectDocs2016 MultiMember (Aus and foreign).xlsx
These are empty workbooks. Which one you use depends on whether you have a single member or multi member fund, and whether there are any foreign currency transactions.

DirectDocs2016 Sample data(Aus only).xlsx, DirectDocs2016 Sample data (Aus and foreign).xlsx, DirectDocs2016 MultiMember Sample data(Aus only).xlsx, DirectDocs2016 MultiMember Sample data (Aus and foreign).xlsx
Versions of the workbooks with sample data in most fields - demonstrates formulae, CGT calculation, tax return report, and financial statements.

Add Excel 2016 spreadsheets to cart ($66 inc gst):

Excel spreadsheets 2017

spr2017* Version 1.00 Spreadsheets for the 2017 annual tax return
* Spreadsheets for 2017 are delayed because the draft ATO instructions are not yet available.
The spreadsheets will be published fairly soon, probably in June 2017.

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QROPS 55+:
new SMSF setup packs
SMSF - main issues for uk migrants
QROPS compliant documents and smsf advice
SMSF - human or corporate trustee?
10 good reasons to use my documents
these open in a new window

qrops55+corppack QROPS compliant SMSF (for UK migrants or Aus ex-pats aged 55 or over) set up pack using corporate trustee. Complete package of documents sufficient to set up your own QROPS compliant self managed superannuation fund complying with the post 6 April 2015 UK pension law regime. All members must be 55 or over. Contains trust deed, company constitution, membership forms, resolutions, declarations, and QROPS application which must be done by post. And detailed step-by-step instructions how to use these documents and how to transfer assets into the fund from the uk. The deed and the pack takes into account all 2017 changes to the law.
more info
Is qrops55+corppack the package you need?
  • Only use the pack to set up a QROPS SMSF (for UK migrants into Australia, or ex-pats returning to Australia) with a corporate trustee.
  • All members must be 55 or over.
  • The trust deed establishes an account based fund (an accumulation fund, which is the usual type of smsf), into which you personally, or your employer, can make contributions. You can rollover (transfer-in) money from other superannuation funds including from your UK funds. You can't get the money out until an event as permitted by Australian and UK law. You and up to three others can be members of the fund.
  • The trust deed links up with the corporate constitution also included.
  • All documents have been carefully and professionally drafted to accord with the latest superannuation law and to provide maximum flexibility and robustness in the face of all possible eventualities and changes in the law. You will be purchasing this directly from the person who drafted it, providing you with security and assurance. For more details about this, and 10 good reasons to purchase my documents see ten good reasons. Also see issues for migrants (links open in new window).
  • The detailed step-by-step guide (opens in new window) and document templates should minimise any pitfalls.
  • You will need to lodge the documents yourself.
full contents
Contents of QROPS SMSF (corp trustee) set up pack for UK migrants/ex-pats (qrops55+corppack)
  • qrops smsf corp trust deed and smsf company constitution
  • detailed instructions for all fund and company, and Aus and UK government forms
  • detailed instructions about how to get the fund ready for the UK pension money transfer
  • detailed instructions about how to achieve the transfer
  • consent to be officeholder of corporate trustee, resolution to act
  • sample investment strategy corp 1-30 and resolution
  • resolutions: (bank account, stockbrokers)
  • resolutions (rollovers, money exchange)
  • full product disclosure statement corp
  • application to be member, product disclosure declaration and TFN documents
  • establishment costs election (to deal with set-up costs)
  • registers: members of company, members of fund
  • certificates of compliance: for employers and for transfer/rollover
  • binding death benefit nomination and expression of wishes
  • Excel spreadsheets producing financial statements and tax details from your data
  • forms for the fund to achieve the transfer of managed funds, units and oeics
  • pension request forms: transition to retirement, after age 65, retirement
  • detailed step-by-step guide (opens in new window) giving the sequence to follow, and how to complete each form (including the latest APSS251 online form) and complete each step
  • All documents are in rtf format (easily amended, saved and printed, or converted to a different format), except the step-by-step guide which is in pdf
  • after sales support: see description
other fees

Establishment fees
Apart from incidental costs like stationery, printer consumables and photocopying, the only additional fee is paid to the ASIC on registering the corporate trustee. From 1 July 2016 the fee is $469.
Although the establishment fees cannot be deducted within the fund for tax purposes, they can either be repaid to you by the fund once it is established, or treated as a contribution to the fund. Details and an option form are in the set-up pack.
Transfer costs
There may be costs of transfer. When surrendering UK policies there may be penalties and fees to pay. Transferring from a final salary scheme will probably require advice from a UK financial adviser. When transferring cash there may be bank fees to pay. When transferring shares or units and fund holdings in specie there may be brokers or other fees to pay.
Annual costs
ASIC annual review fee - from 1 July 2016 this is $47
Optional financial adviser's and accountant's fees - varies
Obligatory auditor's fee - varies
ATO supervisory levy - from 1 July 2016 new funds pay $518 to file the first annual return, and $259 per annum after that
These can all be deducted within the fund for tax purposes.

last updated
Last updated on 30 April 2017 and current for your date of purchase
Fill online in 3 mins once company created! Add qrops55+corppack to cart ($395 inc gst):

During the online filler process you will be taken through steps to register a company to act as your SMSF's new corporate trustee. After that, you can complete the online form and purchase the pack.
So you need to know who are going to be the members of the SMSF, directors of the corporate trustee, and company secretary.
See these notes about this.
After payment, you will get the documents in electronic format by download link. You will be able to correct them if you need to.

qrops55+indivpack QROPS compliant SMSF (for UK migrants or Aus ex-pats aged 55 or over) set up pack using individual trustees Complete package of documents sufficient to set up your own QROPS compliant self managed superannuation fund complying with the post 6 April 2015 UK pension law regime. All members must be 55 or over. Contains trust deed, membership forms, resolutions, declarations, and QROPS application which must be done by post. And detailed step-by-step instructions how to use these documents and how to transfer assets into the fund from the uk. The deed and the pack takes into account all 2017 changes to the law.
more info
Is qrops55+indivpack the package you need?
  • Only use the pack to set up a QROPS SMSF with individual trustees.
  • All members must be 55 or over.
  • The trust deed establishes an account based fund (an accumulation fund, which is the usual type of smsf), into which you personally, or your employer, can make contributions. You can rollover (transfer-in) money from other superannuation funds including from your UK funds. You can't get the money out until an event as permitted by Australian and UK law. You and up to three others can be members of the fund.
  • All documents have been carefully and professionally drafted to accord with the latest superannuation law and to provide maximum flexibility and robustness in the face of all possible eventualities and changes in the law. You will be purchasing this directly from the person who drafted it, providing you with security and assurance. For more details about this, and 10 good reasons to purchase my documents see ten good reasons. Also see issues for migrants.
  • The detailed step-by-step guide should minimise any pitfalls.
All links open in new window
full contents
QROPS compliant SMSF set up pack using individual trustees for UK migrants/ex-pats (qrops55+indivpack)
  • consent to be trustee form
  • qrops smsf trust deed for individual trustees
  • detailed instructions for all government, fund and hmrc forms
  • detailed instructions about how to get the fund ready for the UK pension money transfer
  • detailed instructions about how to achieve the transfer
  • sample investment strategy indiv 1-30
  • trustees minutes: (investment strategy, bank account, stockbrokers)
  • trustees minutes: (rollover, money exchange)
  • full product disclosure statement indiv
  • application to be member, product disclosure declaration and TFN documents
  • establishment costs election
  • register of members of fund
  • certificates of compliance: for employers and for transfer/rollover
  • binding death benefit nomination and expression of wishes
  • Excel spreadsheets producing financial statements and tax details from your data
  • pension request forms: transition to retirement, after age 65, retirement
  • forms for the fund to achieve the transfer of managed funds, units and oeics
  • detailed step-by-step guide (opens in new window) giving the sequence to follow, and how to complete each form (including the latest APSS251 online form) and complete each step
  • All documents are in rtf format (easily amended, saved and printed, or converted to a different format), except the step-by-step guide which is in pdf
  • after sales support: see description
other fees

Establishment fees
There are no other costs of establishing the fund, but you might incur incidental costs like stationery, printer consumables and photocopying.
Although the cost of the setup pack cannot be deducted within the fund for tax purposes, it can either be repaid to you by the fund once it is established, or treated as a contribution to the fund. Details and an option form are in the set-up pack.
Transfer costs
There may be costs of transfer. When surrendering UK policies there may be penalties and fees to pay. Transferring from a final salary scheme will probably require advice from a UK financial adviser. When transferring cash there may be bank fees to pay. When transferring shares or units and fund holdings in specie there may be brokers or other fees to pay.
Annual costs
Optional financial adviser's and accountant's fees - varies
Obligatory auditor's fee - varies
ATO supervisory levy - from 1 July 2016 new funds pay $518 to file the first annual return, and $259 per annum after that
These can all be deducted within the fund for tax purposes.

last updated
Last updated on 30 April 2017 and current for your date of purchase
Fill online in 3 mins! Add qrops55+indivpack to cart ($325 inc gst):

The online filling system makes the pack easier to use, but some advance planning is required.
You will need the names and addresses of the proposed members.
See these notes to assist.
After payment, you will get the documents in electronic format by download link. You will be able to correct them if you need to.

*confirm you are non-resident on the checkout page to save 10% GST

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Convert an existing SMSF
to a QROPS 55+ for UK transfers
SMSF - main issues for uk migrants
QROPS compliant documents and smsf advice

smsf>qrops55+pack Pack to amend existing SMSF to 55+ QROPS and arrange transfers from UK A package of documents and step by step instructions, which will enable you to amend your fund and apply to HMRC for your fund to be placed on the list of ROPS (formerly known as the QROPS list), so that you can transfer pension moneys into the fund from the UK. All members must be 55 or over. There are detailed instructions in the step-by-step guide about the mechanics, timing and procedure involved in the transfer and things to watch out for. This pack covers the latest APSS251 online form.
more info
Is smsf>qrops55+pack the package you need?
  • Only use this pack if you already have an Australian SMSF and all its members are 55 or over.
  • These are instructions to enable you to amend the trust deed (including later amending instruments)of your existing Australian SMSF and to apply to HMRC (with Her Majesty's Revenue and Customs in the UK) for it to go on the QROPS list. It is suitable for use with both corporate and individual trustees.
  • The pack also explains how to organise transfers of UK pension money into your SMSF, and assets in specie, and how to organise your SMSF ready to receive them.
  • See what is in the detailed step-by-step guide (opens in new window).
full contents
Contents of this pack (smsf>qrops55+pack)
  • how to amend the trust deed and later amending instruments (with amending deeds and resolutions)
  • how to complete the new APSS251 form and apply by post to go on the ROPS list
  • confirm prudence and timing of UK pension money transfer
  • detailed instructions about how to get the fund ready for the UK pension money transfer
  • detailed instructions about how to achieve the transfer
  • forms for the fund to achieve the transfer of managed funds, units and oeics
  • All documents are in rtf format (easily amended, saved and printed, or converted to a different format), except the step-by-step guide which is in pdf
  • See what is in the detailed step-by-step guide (opens in new window).
  • after sales support: see description
other fees

Fees
There are no other costs involved in getting your fund on the QROPS list. There are no fees to pay HMRC or the ATO.
There may be costs of transfer. When surrendering UK policies there may be penalties and fees to pay. Transferring from a final salary scheme will probably require advice from a UK financial adviser. When transferring cash there may be bank fees to pay. When transferring shares or units and fund holdings in specie there may be brokers or other fees to pay.
Annual costs
There are no additional annual costs associated with obtaining QROPS status for your existing SMSF.

last updated
Last updated on 30 April 2017 and current for your date of purchase
Fill online in 3 mins! Add smsf>qrops55+pack to cart ($145 inc gst):

The online filling system makes the pack easier to use. You will get the documents in electronic format by download link. You will be able to correct them if you need to.

*confirm you are non-resident on the checkout page to save 10% GST