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Please specify which business/es you are interested in (please insert Ref. Code/s if known e.g. BUY2000)
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Please provide your name hereinafter referred to as "Recipient"
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Last
Email
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Mobile
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Address
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Street Address
City
State / Province / Region
ZIP / Postal Code
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
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Belize
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Burkina Faso
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Cameroon
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Central African Republic
Chad
Chile
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Christmas Island
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Congo, Democratic Republic of the
Cook Islands
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Korea, Republic of
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Mali
Malta
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Panama
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Poland
Portugal
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Saint Lucia
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What investment range are you comfortable with?
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$50,000 to $100,000
$100,000 to $200,000
$200,000 to $300,000
$300,000 to $400,000
$400,000 to $500,000
$500,000 to $600,000
$600,000 to $700,000
$700,000 to $800,000
$800,000 to $900,000
$900,000 to $1mil
$1mil to $2mil
$2mil to $4mil
$4mil to $6mil
$6mil to $8mil
$8mil to $10mil
$10mil to $15mil
$15mil to $20mil
$20mil to $30mil
Other
Please specify the investment range you are comfortable with.
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What is your business experience?
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What business/es do you currently or have you previously owned?
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What is your ideal business?
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CONFIDENTIALITY & NON-CIRCUMVENTION AGREEMENT. Parties: This Agreement is made between Business Classifieds Pty Ltd (ACN 130 005 426) ATF Business Classifieds Trust ("the Agent"), and The undersigned recipient ("the Recipient"). (1) Interpretation: For the purposes of this Agreement: "Business/Property" means the business and/or assets and/or property referred to by the Agent and/or described in any document, advertisement, memorandum, or agreement provided by the Agent. "Confidential Information" means all information, documents, data, forecasts, statements, and material (whether written, verbal, or electronic) disclosed by the Agent or the Seller in connection with the Business/Property, excluding information which is in the public domain other than through a breach of this Agreement. "Seller" means the party who owns or controls the Business/Property, and includes their heirs, executors, administrators, successors, assigns, or any related entity. "Recipient" means the individual or entity receiving Confidential Information, and includes its officers, employees, advisors, agents, representatives, successors, and assigns. Words denoting the singular include the plural and vice versa. Obligations bind parties jointly and severally. (2) Confidentiality Obligations: The Recipient agrees: (a) to keep all Confidential Information strictly confidential; (b) not to disclose any Confidential Information to any person without the prior written consent of the Agent, except to professional advisors (lawyers, accountants, or financiers) who require such information for the purpose of assessing the Business, provided such advisors are also bound by equivalent confidentiality obligations; and (c) to return or permanently delete all Confidential Information, including any copies, notes, or electronic records, upon request or immediately upon the Recipient electing not to proceed with the acquisition of the Business. (3) Non-Circumvention & Commission Protection: (a) The Recipient acknowledges that the Agent is the introducing party and the effective cause of all dealings with the Seller, (b) The Recipient agrees not to approach the Seller, directly or indirectly, or attempt to negotiate, purchase, lease, invest in, or otherwise acquire any interest in the Business/Property, except through the Agent, unless otherwise agreed in writing by the Agent, (c) The Recipient must not: (i) bypass, avoid, or circumvent the Agent in any dealings with the Seller; (ii) assist any other party to do so; or (iii) take any action that interferes with or diminishes the Agent's entitlement to commission, (d) If the Recipient, or any related entity, nominee, associate, or advisor of the Recipient, acquires any interest in the Business/Property, whether directly or indirectly, the Recipient agrees the Agent is deemed to be the effective cause of the transaction and the Agent's full commission is payable by the Seller in accordance with their agency agreement, (e) If the Recipient is found to have breached this clause, the Recipient agrees to indemnify the Agent against any loss, commission, costs, or damages suffered as a result of such breach.
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I/We Agree to the Confidentiality and Non-Circumvention Agreement
ANTI-MONEY LAUNDERING (AML) & COUNTER-TERRORISM FINANCING (CTF) AGREEMENT. Anti-Money Laundering & Counter-Terrorism Financing. The Recipient acknowledges that the Agent is a reporting entity under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) ("AML/CTF Act") and is required to conduct customer due diligence as a condition of providing its services. (1) The Recipient agrees to: (a) provide accurate and complete information to enable the Agent to verify the Recipient's identity and, where required, the identity of any beneficial owner or controlling person on whose behalf the Recipient is acting; (b) disclose the intended source of funds for the proposed acquisition; (c) provide supporting documentation evidencing the source of funds and/or source of wealth upon request by the Agent; (d) disclose whether the Recipient is, or is associated with, a Politically Exposed Person (PEP) or is listed on any sanctions register; (e) promptly provide any additional verification documents reasonably requested by the Agent to satisfy its obligations under the AML/CTF Act or any related legislation. (2) The Recipient confirms that all information provided to the Agent is true, accurate, and complete, and acknowledges that the Agent may be unable to provide services, or may be required to suspend or terminate services, if satisfactory customer due diligence cannot be completed. (3) The Recipient acknowledges that the Agent is prohibited by law from disclosing certain compliance-related actions, including the filing of any Suspicious Matter Report (SMR) with AUSTRAC, and the Recipient agrees not to take any action that may impede the Agent's compliance with its legal obligations.
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I/We agree with the terms of this agreement.
AML/CTF CUSTOMER DECLARATION: The Recipient acknowledges that the Agent is a reporting entity under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and is required to verify customer identity and assess transaction risk before providing services. Identity & Beneficial Ownership.
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The Recipient is acting on their own behalf
The Recipient is acting on behalf of a third party or entity
If on behalf of a third party or entity, provide full name and relationship:
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The intended source of funds for this acquisition is (select all that apply):
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Personal savings
Bank/finance
Business proceeds
Sale of asset
Inheritance or gift
Other
Please provide details of your other source of funds.
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Are any funds sourced from outside Australia?
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No
Yes
If part or all of the funds is sourced from outside Australia, please specify the Country of origin (e.g. China):
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Is the Recipient, or any person associated with this acquisition, a Politically Exposed Person or listed on any sanctions register?
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No
Yes
If you answered yes to the previous question, please provide details.
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In accordance with the Agent's obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth), the Agent is required by law to verify the identity of all parties before providing services, and cannot proceed until satisfactory identity documents have been received. The Recipient must upload clear, legible photographs of FRONT OF PHOTO ID — showing full name, date of birth, photo, and document number (e.g. driver's licence or passport).
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FRONT OF PHOTO ID. The name on the identity document must match the name under which this Agreement is being executed. Documents must be current and not expired. The Agent reserves the right to request alternative or additional identity documents if those provided are unclear, expired, or insufficient to meet its verification obligations.
Accepted file types: jpg, gif, png, pdf, jpeg, tiff, webp, avif, Max. file size: 200 MB.
In accordance with the Agent's obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth), the Agent is required by law to verify the identity of all parties before providing services, and cannot proceed until satisfactory identity documents have been received. The Recipient must upload clear, legible photographs of BACK OF PHOTO ID — showing additional details (e.g. residential address).
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BACK OF PHOTO ID
Accepted file types: jpg, gif, png, pdf, jpeg, tiff, webp, avif, Max. file size: 200 MB.
In accordance with the Agent's obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth), the Agent is required by law to verify the identity of all parties before providing services, and cannot proceed until satisfactory identity documents have been received. The Recipient must upload clear, legible photographs of SELFIE HOLDING YOUR PHOTO ID — the Recipient and Photo ID must be clearly visible alongside each other in a single photograph taken in good lighting.
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SELFIE HOLDING YOUR PHOTO ID
Accepted file types: jpg, gif, png, pdf, jpeg, tiff, webp, avif, Max. file size: 200 MB.
Sample Selfie Photo holding Photo ID
Selfie (the Recipient and Photo ID must be clearly visible alongside each other in a single photograph taken in good lighting).
The Recipient acknowledges and confirms that:
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Select exactly
4
choices.
all information provided above is true, accurate, and complete;
funds used in this acquisition are from a legitimate source and do not involve proceeds of crime; and
the Recipient will promptly provide any additional identity or source of funds documentation reasonably requested by the Agent.
the Agent may decline to provide services if satisfactory due diligence cannot be completed, and is prohibited by law from disclosing the filing of any Suspicious Matter Report (SMR) with AUSTRAC.
Privacy Consent & Collection Notice: Before signing this Agreement, the Recipient is advised that the Agent will collect personal information from the Recipient, including identity documents, source of funds information, and related data ("Personal Information"), for the following purposes: (1) verifying the Recipient's identity in accordance with the Agent's obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth); (2) assessing the Recipient's suitability as a prospective purchaser; and (3) disclosing information to AUSTRAC or other regulatory authorities where required by law. The Recipient has the right to access and correct their Personal Information by contacting the Agent. The Agent's Privacy Policy is available at https://goldcoastbusinessbrokers.com.au/privacy-statement/. By signing below, the Recipient expressly consents to the collection, use, storage, and disclosure of their Personal Information for the purposes set out above.
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I/We have read and understood the above Privacy Collection Notice and expressly consent to the collection and use of my/our Personal Information as described.
I/We consent to receiving marketing communications from Business Classifieds Pty Ltd ATF Business Classifieds Trust, including new business listings, investment opportunities, and industry updates, by email and/or SMS. This consent is optional and is not a condition of receiving the Agent's services. The Recipient may withdraw this consent at any time by contacting the Agent or clicking unsubscribe on any marketing communication.
I/We consent to receiving marketing communications from Business Classifieds Pty Ltd ATF Business Classifieds Trust, including new business listings, investment opportunities, and industry updates, by email and/or SMS. This consent is optional and is not a condition of receiving the Agent's services. The Recipient may withdraw this consent at any time by contacting the Agent or clicking unsubscribe on any marketing communication.
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