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________ (ACN ________) (ABN ________) (hereinafter the "Company")
Registered office: ________
________
________
Australian Taxation Office
GPO Box 9990
________
Date: ________
Re: Notice of Appointment of Public Officer pursuant to section 252 of the Income Tax Assessment Act 1936 (Cth)
Dear Sir/Madam,
§ 1. Purpose of this notice
1.2 The Company is a company within the meaning of the Income Tax Assessment Act 1936 (Cth) and is required to keep a public officer constantly appointed in accordance with section 252(1) of that Act.
§ 2. Details of the Company
Company name: ________
Australian Company Number (ACN): ________
Australian Business Number (ABN): ________
Tax File Number (TFN): ________
§ 3. Details of the public officer appointed
Public officer full name: ________
Date of birth: ________
Position/title held with the Company: ________
Address for service of notices:
________
Date of appointment: ________
§ 4. Confirmations
4.1 The public officer named in § 3 is a natural person who is at least 18 years of age and ordinarily resides in Australia, as required by section 252(1)(a) of the Income Tax Assessment Act 1936 (Cth).
4.2 The public officer has consented to act in that capacity and the appointment has been duly authorised by the directors of the Company.
4.3 The address stated in § 3 is the address for service of notices on the public officer and the Company for the purposes of the Income Tax Assessment Act 1936 (Cth).
4.5 The undersigned warrants that he or she is duly authorised to give this notice on behalf of the Company and that the information contained in this letter is true and correct in every particular.
Yours faithfully,
..............................................................................................
Signature
Name: ________
Capacity/position: ________
Date: ________
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