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Small Business Export Loan

Documents required for your application

To ensure your loan is approved as quickly as possible, you will need to provide the following documentation with your loan application.

 

Information required

From your business

     

The specific export contract(s) or purchase order(s).

ID for every director/beneficial owner/person exercising management control/trustee

  • Passport
  • Drivers licence number
  • Medicare number.

Financial statements including P&L, balance sheet and notes to the accounts (accountant prepared is preferred) for the last two financial years of the company.

Bank statements for the previous 6 months for the main trading account and the bank account to which the loan will be credited, if this is different.

A Business Activity Statement (BAS) for the last 12 months.

Aged accounts receivable summary for your company.

Year to date management accounts (P&L and balance sheet) if more than 3 months into the current financial year.

If you are a trustee

A copy of the signed trust deed documentation (if you are a trustee acting on behalf of a trust).

If the company has been in arrears for over 2 years with the ATO

Written confirmation that your ATO payments are up to date.

If the company is not up to date with superannuation payments

Written confirmation that your superannuation payments are up to date.

If you are a 3rd party applying on behalf of a business.

Signed letter of authority from the business. Download the form here.

 

Need to talk?

Talk to a SBEL expert

1800 740 557