Anti Money Laundering (AML) Identification Forms

Credit Card Payment Form
File size: 147KB
Pages: 2

Download AML ID Forms

To request debits from a credit card for the LM First Mortgage Income Fund (12 month or 2 year term) and the LM Savings Plan.

*Additional Investments and Savings Plan Form
File size: 51KB
Pages: 2

Change of Investor Details Form
File size: 38KB
Pages: 2

To make an additional investment into an existing account and/or make changes to a savings plan investment.

To update address, contact and/or bank account details.

Direct Debit Request Form
File size: 129KB
Pages: 2

Split Distribution Form
File size: 63Kb
Pages: 2

To provide authorisation to directly debit funds from a nominated bank account. Please note: To change a direct debit amount please send request in writing by fax, mail or scan and email to LM Investment Management Ltd, also including your account number.

To request a portion of LM First Mortgage Income Fund monthly distributions to be paid to a nominated bank account.

*Switch Term Form
File size: 277KB
Pages: 3

Change of Interest Details Form
File size: 39KB
Pages: 2

To switch the term of a current investment within a fund.

To change method of interest distribution; either re-investing or direct credit payment to nominated bank account.

LM Currency Protected Australian Income Fund Rollover/Redemption of Funds Form
File size: 318KB
Pages: 3

LM First Mortgage Income Fund/LM Savings Plan Rollover/Redemption of Funds
File size: 318KB
Pages: 3

To request a withdrawal or rollover on maturity for investments in the LM CPAIF. Written notification must be received by LM five (5) Gold Coast business days prior to maturity. Please note: Payment by cheque is not available.

To request a withdrawal or rollover on maturity for investments in the LM FMIF. Written notification must be received by LM five (5) Gold Coast business days prior to maturity. Please note: Payment by cheque is not available.

LM Managed Performance Fund Rollover/Redemption of Funds Form
File size: 317KB
Pages: 3

This form may be downloaded to request a withdrawal or rollover on maturity for investments in the LM MPF. Written notification must be received by LM 90 Gold Coast business days prior to maturity. Please note: Payment by cheque is not available.

All forms require the signature of the investor. In the case of joint or company accounts, all signatures on the original application will be required.

* Full details on each of LM's investment funds are readily available via our extensive network of authorised financial adviser groups both domestically and abroad. LM requests investors consult a financial adviser before making an investment decision. Investors have read and considered the current Product Disclosure Statement and any Supplementary Product Disclosure Statement before deciding whether to acquire or continue to hold an investment in any of the fund products issued by LM Investment Management Ltd.