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13

Copies will be sent to all relevant parties and the Trust placed on the Annual Review system. Annually Financial Accounts will be required to be prepared and registered with the NZ IRD. Annual [...]

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If a CV is to be created, this will be created by the Financial Adviser and as Trustee we will execute the Participation Certificate.

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9

If the assets are to be transferred into the name of the Trustee, then a bank account will be established with the nominated bank.

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All documentation pertaining to the transfer of assets into the name of the Trustee or CV (Dependent on the advice of the financial adviser).

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Once the executed Trust Deed has been returned, we shall then execute as Trustee and lodge all documentation with the NZ IRD.

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Once the draft Deed has been approved, the original will be couriered to the client for execution along with our invoice for one-half of the total amount payable for the establishment of the [...]

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5

Once the due diligence has been signed off by the compliance officer, we will then prepare a draft Trust Deed which is specific to the client and their requirements. A Memorandum of Wishes will [...]

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4

As part of our due diligence, we will have our compliance officer complete all relevant worldwide checks on the settlor, protector, and beneficiaries along with checks on the supplied [...]

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