current copies of:
1) The driver’s licence (with photo) or passport of all relevant beneficial owners (person who owns more than 25% of the issued capital) and at least 2 directors;
2) A utility bill (water, gas or electricity) dated last 3 months, which includes the relevant person’s name and residential address, for each relevant beneficial owner and at least 2 directors;
3) An ASIC company extract or a copy of the Company’s Certificate of Incorporation or a certificate of registration issued by ASIC (or a foreign equivalent document if an unregistered or not registered with ASIC foreign company).
4) An LEI number which can be acquired here https://www.apir.com.au/apply/lei
5) Wholesale investors certificate provided from a registered accountant for every beneficial owner.