Find below the forms required for new and existing Forest Enterprises investors. Click on the link to open and download the form you need.

Application forms for new issue investments

Individual Investors

Application Form for an Individual(s)

Part C Identity Verification for New Customer (required  from all Applicants new to Forest Enterprises to comply with client due diligence requirements under New Zealand’s Anti-Money Laundering & Countering of Financing of Terrorism legislation)

Part E Signature(s) Extension for 5 or more Applicants

Trusts

Application Form for a Trust

Part C Identity Verification for New Customer (required from all Applicants new to Forest Enterprises to comply with client due diligence requirements under New Zealand’s Anti-Money Laundering & Countering of Financing of Terrorism legislation)

Part E Signature(s) Extension for 5 or more Applicants

Companies

Application Form for a Company

Part C Identity Verification for New Customer (required from all Applicants new to Forest Enterprises to comply with client due diligence requirements under New Zealand’s Anti-Money Laundering & Countering of Financing of Terrorism legislation)

Part E Signature(s) Extension for 5 or more Applicants

Partnerships

Application Form for a Partnership

Part C Identity Verification for New Customer (required from all Applicants new to Forest Enterprises to comply with client due diligence requirements under New Zealand’s Anti-Money Laundering & Countering of Financing of Terrorism legislation)

Part E Signature(s) Extension for 5 or more Applicants

Forms for secondary market transactions

Tender Form (for buyers – required to submit a tender offer for shares in an established Forest Enterprises investment for sale on the secondary market)

Authority to Sell Form (for sellers – required by Forest Enterprises clients to authorise the sale of their shares in a Forest Enterprises investment)

Other useful forms and guides

Example Deed of Assignment and Power of Attorney (for transferring the ownership of shares between parties, such as between family members or following the sale of shares on the secondary market)

Direct Debit Authority (for arranging the electronic direct debit payment of investor Calls)

Identity Verification for New Customer (information required from investors new to Forest Enterprises to comply with client due diligence requirements under New Zealand’s Anti-Money Laundering & Countering of Financing of Terrorism legislation)

About New Zealand IRD Number Applications