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Get Au Asic Unclaimed Money Ownership Claim Statutory Declaration 2020-2025
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How to fill out the AU ASIC Unclaimed Money Ownership Claim Statutory Declaration online
This guide provides clear and concise instructions on filling out the AU ASIC Unclaimed Money Ownership Claim Statutory Declaration online. Whether you are an individual or a representative of a business or organization, this step-by-step approach will help ensure that your claim is submitted correctly and efficiently.
Follow the steps to successfully complete your claim form.
- Click the ‘Get Form’ button to obtain the form and open it in your preferred online editor.
- Begin by filling out Section A with your details as the claimant. Include your surname, given name(s), date of birth, postal address, and contact information.
- In Section B, provide details of the records that you are claiming. Input the owner name(s), address, company name, OTN, and amount for each record being claimed, ensuring you follow the format accurately.
- Proceed to Section C to specify your role in claiming the money. Choose the relevant option from the list provided, such as 'Owner of the money' or 'Parent of a minor'.
- Section D requires you to supply proof of identity. Attach one certified primary identification document and one certified secondary identification document as outlined in the form.
- In Section E, confirm that you have attached the required proof of ownership address, ensuring it matches the information on ASIC records.
- Complete the checklist and declaration in Section F. Ensure that you and any additional claimants sign the document in front of an authorized witness.
- Finally, save your changes, download the completed form, and compile all supporting documents. You are now ready to submit your claim either by email or by post to the specified addresses.
Start your claim for unclaimed money online today and follow the steps outlined in this guide.
Simply pocketing sums of cash or other property you find could be against the law and you could end up in court charged with a criminal offence. When you find an item of value, the law expects you to make some attempts to find the owner of the property (or hand it in to police) before deciding to keep it for yourself.
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