CHECKLIST FOR APPLICATION

Transcription

SUBCLASS 132 - BUSINESS TALENT (MIGRANT) VISA
This checklist is designed for applicants who base their claims on business(es) that operates
in Taiwan.
You are required to provide the following documents at time of application. Please note that all copies must be
certified by a person prescribed in Migration Regulation 2.13(5). In addition, any documents not in English
must be translated into English.
A
FORMS REQUIRED FOR MAKING A VALID APPLICATION
1
2
3
4
Form 47BU Application
for a Business Skills ((Permanent)) visa
pp
Form 1213 Business Skills Profile: Business Talent
Form 1224 State/Territory Sponsorship: Business Talent Subclass
Application Charge (see form 990i for current charges and for TWD equivalent
http://www.immi.gov.au/allforms/990i/converter.htm)
yes
Note: If the applicant is onshore at time of application, he/she must not be a holder of a visa to which condition 8503
or 8534 applies.
B
BUSINESS DOCUMENTS
1
Overview
An overview of business career and business intentions in Australia. This should
address in particular clauses 132.211, 132.212, 132.213, 132.214, 132.216 and
132.217 of the Migration Regulations 1994
II
Business Ownership
a
Business Licence
b
Businss Registration
c
Factory Registration
d
Transcript of Alteration Cards issued by relevant government authority
(must cover at least 2 of the 4 fiscal years preceding application)
III
Financial Documents
a
Financial Statements (Balance Sheet and Profits and Loss Statement) prepared to
International Standards on Review Engagements ("ISRE 2400") for 2 of the 4 fiscal
years preceding
di application
li ti
b
Financial Statements (Balance Sheet and Profits and Loss Statement) stamped by tax
bureau for the years corresponding to IIIa above
IV
a
b
c
d
Other Business Documents
Organisational chart showing staff attribution,
attribution reporting lines and functional
responsibilities
Photos of business, including premises and business activities
Brochures/promotional material
Business card with current business address and applicant's mobile phone number
yes
no
n/a
C
NET ASSETS OF APPLICANT AND/OR SPOUSE AVAILABLE FOR TRANSFER WITHIN
2 YEARS OF GRANT
*All assets should be valued at the same date within the three months period
prior to application lodgement
1
A summary statement outlining ALL assets and liabilities position
2
For cash assets Bank statements, fixed term deposit certificates on one date* within the three months
preceding lodgement of the visa application
3
For real estate assets Evidence of ownership and value of properties (title deeds, evidence of any mortgages
or other encumbrances against properties and valuation report* by an acceptable
valuation firm in Taiwan)
4
For business net assets If net assets in business are to be included, the value is to be supported by audited
financial statements or a limited audit in accordance with ISRE 2400, balance date*
should fall within the three months period prior to application
D
OTHER DOCUMENTS
yes
no
n/a
For each applicant aged 18 years and over claiming functional English
evidence as per clause 5.17 of the Migration Regulations 1994
E
PERSONAL DOCUMENTS
1
Form 47A for all dependents aged 18 or over
2
Evidence of dependency for all dependents 18 or over
3
Form 80 for all persons included in application aged 16 or over
4
Household registration
5
Marriage certificate
6
Divorce certificate and evidence of custody for children where appropriate
7
Identity cards
8
Birth certificates
9
Copy of information page of passport for each applicant
10
1 recent (not more than 12 months) passport sized photo of each applicant
11
Military discharge certificate
Please note that all claims made in applications and supporting documentation may be subject to
verification checks. A site visit to your business premises may be conducted at any time during the
assessment process.
SUBCLASS 160 - BUSINESS OWNER (PROVISIONAL) VISA
in Taiwan.
A
1
2
Form 47BT Application for a Business Skills (Provisional) visa
Form 1136 Business Skills Profile:
Business Owner and State/Territory Sponsored Business Owner (Provisional)
3
yes
Note: If the applicant is onshore at time of application, he/she must not be a holder of a visa to which condition
8503 or 8534 applies.
B
BUSINESS DOCUMENTS
1
Overview
address in particular clauses 160.211, 160.212, 160.213, 160.214, 160.217, 160.218
and 160.219 of the Migration Regulations 1994
II
Business Ownership
a
Business Licence
b
Business Registration
c
d
III
Financial Documents
a
Financial Statements (Balance Sheet and Profits and Loss Statement) prepared to
International Standards on Review Engagements ("ISRE 2400") for 2 of the 4 fiscal
years preceding application
b
bureau for the years corresponding to IIIa above
IV
a
b
c
d
Organisational chart showing staff attribution, reporting lines and functional
responsibilities
Brochures/promotional materials
yes
no
n/a
C
2 YEARS OF GRANT
*All assets should be valued at the same date within the three months period prior to
application lodgement
1
A summary statement outlining ALL assets and liabilities position
2
preceding lodgement of the visa application.
3
4
D
OTHER DOCUMENTS
1
Evidence of vocational English (for applicants seeking to meet primary criteria)
note :IELTS test results must not be more than 12 months old at time of application
2
For each applicant aged 18 years and over claiming functional English evidence
as per clause 5.17 of the Migration Regulations 1994
3
Form 927 State/Territory notification: Business Skills Class
E
PERSONAL DOCUMENTS
1
2
3
4
5
6
7
Identity cards
8
Birth certificates
9
10
11
yes
no
n/a
verification. A site visit to your business premises may be conducted at any time during the assessment
process.
SUBCLASS 161 - SENIOR EXECUTIVE (PROVISIONAL)
This checklist is designed for applicants who base their claims on employment in Taiwan
A
1
2
Senior Executive and State/Territory Sponsored Senior Executive (Provisional)
3
yes
or 8534 applies.
B
BUSINESS DOCUMENTS
1
Overview
yes
no
address in particular clauses 161.211, 161.212(a) & (b), 161.213, 161.216, 161.218
2
Major Business
a
Published annual report for at least 2 of the 4 fiscal years preceding application
if annual report is not available, then:
Business licence, PLUS
Financial Statements (Balance Sheet and Profit and Loss Statement) stamped by tax
bureau for at least 2 of the 4 fiscal years preceding application
b
c
3
Applicant's Position in the Company
a
Full organisational/top structure chart issued by the Human Resources area of the
organisation. Chart should show all top levels including Boards of Directors,
Directors divisional heads,
Directors,
heads etc.
etc
Letter of appointment to position, contract of employment
Personal tax records as evidence of remuneration
Work reference issued by the employer indicating range of responsibilities and line of
reporting
b
c
d
C
2 YEARS OF GRANT
*All assets should be valued at the same date within the three months period prior to application lodgement
1
A summary statement outlining assets and liabilities position
2
preceding the lodgement of the visa application.
3
valuation firm in Taiwan
n/a
D
OTHER DOCUMENTS
yes
1
note :IELTS test results must not be more than 12 months old at time of application
2
p clause 5.17 of the Migration
g
g
as per
Regulations
1994
3
F
PERSONAL DOCUMENTS
1
2
Evidence
E id
off ddependency
d
ffor all
ll ddependents
d
18 or over
3
4
5
6
7
Identity cards
8
Birth certificates
9
10
11
no
n/a
verification checks.
checks A site visit to your business premises may be conducted at any time during the
assessment process.
SUBCLASS 162 - INVESTOR (PROVISIONAL) VISA
or investments made in Taiwan.
You are required to provide the following documents at time of application. Please note that all copies must be certified by a
person prescribed in Migration Regulation 2.13(5).
2 13(5) In addition,
addition any documents not in English must be translated into English.
English
To assist us in assessing your application, please ensure that you label each document clearly. Evidence of ownership and value
of all assets must be cross referenced to the Statement of assets and liabilities position (SALP). The SALP in turn must, be
cross referenced to the supporting documentation.
A
1
2
F
Form
1139 B
Business
i
Skills
Skill Profile:
P fil
Investor and State/Territory Sponsored Investor (Provisional)
3
yes
or 8534 applies.
B
1
INVESTMENT PORTFOLIO
Overview
An overview of eligible investment activity or qualifying business activity. This
should address in particular clauses 162.211, 162.212, 162.213, 162.216 and 162.218
of the Migration Regulations 1994
2
For applications based on qualifying business
162.212(2)(a) - Evidence of management/ownership in a qualifying business
a
Evidence of management:
i Statement of management for 1 of the 5 fiscal years preceding application
ii Organisational chart of the business for the above year. This should show direct
reporting lines and functional responsibilities.
Evidence of ownership:
i Business Licence
ii Business Registration
iii Transcript of Alteration Cards issued by relevant government authority
Evidence of value:
i
i l Statements ((Balance
l
Sheet
h and
d Profits
fi and
d Loss Statement)) stamped
d bby tax
i Financial
bureau
ii Financial Statements (Balance Sheet and Profits and Loss Statement) prepared to
International Standards on Review Engagements ("ISRE 2400")
b
c
OR
a
b
c
d
3 For applications based on eligible investments
162.212(2)(b) Evidence of management / ownership of eligible investments
A summary of eligible investments claimed for 1 of the 5 fiscal years preceding
application and the total net value
- Statement with supporting evidence on the management of each eligible
investment. This must be addressed as per PAM guidelines for 162.212(2)(b)
Evidence of ownership of each eligible investment:
- Each document should be clearly labelled identifying the eligible investment and
cross-referencing the investment to the appropriate item on the SALP.
Evidence of value of each eligible
investment:
g
i Each document should be clearly labelled identifying the eligible investment and
ii If stocks and bonds are claimed as eligible investments, report from secuirties
company showing transaction records, opening and closing balances, and capital
fund movement entries between the capital account and the corresponding bank
account
yes
no
n/a
C
NET VALUE OF ASSETS OWNED BY APPLICANT AND/OR SPOUSE
THROUGHOUT THE 2 FISCAL YEARS PRECEDING APPLICATION
a
Statement of assets and liabilities position (SALP). Each asset listed on the SALP
should be cross-referenced to evidence of value and ownership. SALP must be
provided for:
yes
b
no
i the end of the three consecutive fiscal yyears immediately
y ppreceding
g application;
pp
;
and
ii as at date of application (where the date of application falls 3 months or more after
the end of the most recent fiscal year).
Evidence of ownership and value for each asset. Note that evidence of value must be
provided for each point in time as per the SALP. Each document must be clearly
labelled identifying the asset and cross-referencing it to the SALP
i Bank statements, fixed term deposit certificates
ii Evidence of ownership of personal properties.
properties Evidence of ownership and value of
properties (title deeds, evidence of any mortgages or other encumbrances against
properties and valuation report by an acceptable valuation firm in Taiwan)
iii Statement from Taiwan Depository & Clearing Corporation for each of the years
where stocks and bonds have been included as net assets
c
A statement as to whether all assets and liabilities have been disclosed (evidence not
required at this stage)
D
a
SOURCE OF FUNDS TO MAKE THE DESIGNATED INVESTMENTS
Evidence that funds proposed to be used to make the DI were accumulated from
qualifying business or eligible investments activities, eg, evidence of dividends or
retained profit in business available for distribution and profits after tax gained from
eligible investment activities
An indication in the most recent SALP, assets likely to be used to fund the DI
b
E
1
OTHER DOCUMENTS
note : IELTS test results must not be more than 12 months old at time of application
2
as per clause 5.17 of the Migration Regulations 1994
3
F
1
2
3
4
5
6
7
8
9
10
11
PERSONAL DOCUMENTS
Form 47A for all dependants aged 18 or over
Evidence of dependency for all dependants 18 or over
Identity cards
Birth certificates
1 recent (not more than 12 months) passport size photo of each applicant
assessment process.
n/a
SUBCLASS 163 -STATE/TERRITORY SPONSORED BUSINESS OWNER
(PROVISIONAL) VISA
in Taiwan.
A
1
2
3
4
Form 1136 Business Skills Profile:Business Owner & State/Territority Sponsored
Business Owner (Provisional)
Form 949 State/Territory Sponsorship
yes
Note: If the applicant is onshore at time of application, he/she must not be a holder of a visa to which condition
8503 or 8534 applies.
B
BUSINESS DOCUMENTS
1
Overview
address in particular clauses 163.211, 163.212, 163.213, 163.215, 163.216, 163.217
and 163.218 of the Mirgration Regulations of 1994
II
Business Ownership
a
b
c
d
Business Licence
Business Registration
III
a
Financial Documents
Financial Statements (Balance Sheet and Profits and Loss Statement) stamped by
tax bureau for at least 2 of the 4 fiscal years preceding application
IV
a
b
c
d
Organisational chart showing staff attribution, reporting lines and functional
responsibilities
Brochures/promotional materials
yes
no
n/a
C
2 YEARS OF GRANT
*All assets should be valued at the same date within the three months period prior to
application lodgement
1
2
preceding lodgement of the visa application.
3
4
D
OTHER DOCUMENTS
yes
no
n/a
E
PERSONAL DOCUMENTS
1
2
3
4
5
6
7
Identity cards
8
Birth certificates
9
10
11
assessment process.
SUBCLASS 164 - STATE/TERRITORY SPONSORED SENIOR EXECUTIVE
(PROVISIONAL)
This checklist is designed for applicants who base their claims on employment in
Taiwan
A
1
2
Senior Executive and State/Territory Sponsored Senior Executive (Provisional)
3
4
yes
or 8534 applies.
B
1
BUSINESS DOCUMENTS
Overview
yes
no
n/a
address in particular clauses 164.211, 164.212(a) & (b), 164.213, 164.215, 164.216
2
Major Business
a
Published annual report for at least 2 of the 4 fiscal years preceding application
if annual report is not available, then:
b
c
Business licence, PLUS
bureau for at least 2 of the 4 fiscal years preceding application
3
Applicant's Position in the Company
a
Full organisational/top structure chart issued by the Human Resources area of the
organisation. Chart should show all top levels including Boards of Directors,
Directors, divisional heads, etc.
Letter of appointment to position, contract of employment
Personal tax records as evidence of remuneration
Work reference issued by the employer indicating range of responsibilities and line of
reporting
b
c
d
C
2 YEARS OF GRANT
*All assets should be valued at the same date within the three months period prior to application lodgement
1
2
preceding the lodgement of the visa application.
3
or other encumbrances against properties and valuation report* by an acceptable local
appraisal company)
D
OTHER DOCUMENTS
yes
no
n/a
E
PERSONAL DOCUMENTS
1
2
3
4
5
6
7
Identity cards
8
Birth certificates
9
10
11
assessment process.
SUBCLASS 165 - STATE/TERRITORY SPONSORED INVESTOR (PROVISIONAL) VISA
or investments made in Taiwan
You are required to provide the following documents at time of application. Please note that all copies must be certified by a
person prescribed in Migration Regulation 2.13(5).
2 13(5) In addition,
addition any documents not in English must be translated into English.
English
To assist us in assessing your application, please ensure that you label each document clearly. Evidence of ownership and value
of all assets must be cross referenced to the Statement of assets and liabilities position (SALP). The SALP in turn must, be
cross referenced to the supporting documentation.
A
1
2
Form
F
47BT A
Application
li i ffor a B
Business
i
Skill
Skills (P
(Provisional)
i i l) visa
i
Investor and State/Territory Sponsored Investor (Provisional)
3
4
yes
applies.
or 8534 applies
B
1
INVESTMENT PORTFOLIO
Overview
An overview of eligible investment activity or qualifying business activity. This
should address in particular clauses 165.211, 165.212, 165.213, 165.215 and 165.216
of the Migration Regulations 1994
2
For applications based on qualifying business
165.212(2)(a) - Evidence of management/ownership in a qualifying business
i Statement of management for 1 of the 5 fiscal years preceding application
ii Organisational chart of the business for the above year. This should show direct
reporting lines and functional responsibilities.
Evidence of ownership:
i Business Licence
g
ii Business Registration
iii Transcript of Alteration Cards issued by relevant government authority
Evidence of value:
i Financial Statements (Balance Sheet and Profits and Loss Statement) stamped by tax
bureau
ii Financial Statements (Balance Sheet and Profits and Loss Statement) prepared to
International Standards on Review Engagements ("ISRE 2400")
a
b
c
OR 3 For applications based on eligible investments
165 212(2)(b) Evidence of management / ownership of eligible investments
165.212(2)(b)
a
b
c
d
A summary of eligible investments claimed for 1 of the 5 fiscal years preceding
application and the total net value
- Statement with supporting evidence on the management of each eligible
investment. This must be addressed as per PAM guidelines for 165.212(2)(b)
Evidence of ownership of each eligible investment:
- Each document should be clearly labelled identifying the eligible investment and
f
i the
h iinvestment to the
h appropriate
i iitem on the
h SA
cross-referencing
SALP.
Evidence of value of each eligible investment:
i Each document should be clearly labelled identifying the eligible investment and
ii If stocks and bonds are claimed as eligible investments, report from secuirties
company showing transaction records, opening and closing balances, and capital
fund movement entries between the capital account and the corresponding bank
account
yes
no
n/a
C
NET VALUE OF ASSETS OWNED BY APPLICANT AND/OR SPOUSE
THROUGHOUT THE 2 FISCAL YEARS PRECEDING APPLICATION
a
Statement of assets and liabilities position (SALP). Each asset listed on the SALP
should be cross-referenced to evidence of value and ownership. SALP must be
provided for:
i the end of the three consecutive fiscal years immediately preceding application;
and
ii as at date of application (where the date of application falls 3 months or more after
the end of the most recent fiscal year).
Evidence of ownership and value for each asset. Note that evidence of value must be
provided for each point in time as per the SALP. Each document must be clearly
labelled identifying the asset and cross-referencing it to the SALP
yes
b
no
i Bank statements, fixed term deposit certificates
ii Evidence
E id
off ownership
hi off personall properties.
ti E
Evidence
id
off ownership
hi andd value
l off
properties (title deeds, evidence of any mortgages against properties and valuation
report by an acceptable valuation firm in Taiwan)
iii Statement from Taiwan Depository & Clearing Corporation for each of the years
where stocks and bonds have been included as net assets
c
A statement as to whether all assets and liabilities have been disclosed (evidence not
required at this stage)
D
a
b
SOURCE OF FUNDS TO MAKE THE DESIGNATED INVESTMENTS
Evidence that funds proposed to be used to make the DI were accumulated from
qualifying business or eligible investments, eg, evidence of dividends or retained
profit in business available for distribution and profits gained from eligible investment
activities
Indication in the most recent SALP which assets is likely to be used to fund the DI
E
OTHER DOCUMENTS
F
1
2
3
4
5
6
7
8
9
10
11
PERSONAL DOCUMENTS
Form 47A for all dependants aged 18 or over
Evidence of dependency for all dependants 18 or over
Form
F
80 ffor all
ll persons included
i l d d in
i application
li ti agedd 16 or over
Identity cards
Birth certificates
1 recent (not more than 12 months) passport size photo of each applicant
Military
ili
di
discharge
h
certificate
ifi
assessment process.
n/a

CHECKLIST FOR APPLICATION

Transcription

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