Under the Australian Anti Money Laundering legislation, LM Investment Management Ltd must appropriately identify new investors. Also, existing investors placing a new investment who haven't been identified since 31 January 2008 will require identification.

Australian and New Zealand investors can meet their requirements by completing the application form in the Product Disclosure Statement (PDS) applicable to their investment. The PDS also provides verification of identity documents required. These AML ID forms provide a detailed list of the verification options should investors be unable to provide the verification documents listed in the PDS.

Non-Australian and non-New Zealand investors must download the appropriate AML ID form, based on the investor entity type and the country of residence for individuals, or the country of operations for businesses/trusts/SMSF/associations. This completed AML ID form must accompany the application form contained within the relevant PDS.

For any wholesale investors please refer to the Manager for the required documents, these AML ID forms are not applicable.

Click on the AML ID form you require to download. You will need Adobe Acrobat Reader to view them.

*Self Managed Superannuation Funds
#Associations and all other entity types
^United Kingdom applies only to England, Northern Ireland, Scotland and Wales.