Change of fund name resolution
- This resolution can be used by both corporate and individual trustees.
- All trustees/directors must sign the resolution.
- The purpose of this resolution is to change the name of a Superannuation Fund and to provide a documentary evidence of the change of name.
- Once the resolution is signed –
- the ATO must be informed of the change of fund name within 28 days of the signing of the resolution. Use NAT 3036 to notify the ATO of the change of fund name;
- the fund’s bankers must be advised of the change of name (this may require providing a copy of the signed resolution);
- the Auditor of the fund must be advised of the change of name of the fund; and
- the title documents of the fund’s assets must be updated to reflect the change of name of the fund (this may require providing a copy of the signed resolution to the title registry operators).
- Variables are indicated in italicised and underlined text.
- For further information on a changing the name of a superannuation fund – please refer to the FAQ.