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  1. Request for approval of auditor appointment- Settlement agents

    This publication is for:  Property industry Documents:  Request for approval of auditor appointment- Settlement agents SETTLEMENT AND BUSINESS AGENTS Part IV Settlement Agents Act 1981 REQUEST FOR APPROVAL OF AUDITOR APPOINTMENT- Settlement agents Consume ...

  2. Notification of closed/amended trust account- Settlement agents

    This publication is for:  Property industry Documents:  Notification of closed / amended trust account- Settlement agents Notification of closed/amended trust account SETTLEMENT AND BUSINESS AGENTS Part IV Settlement Agents Act 1981 Agents should advise t ...

  3. Notification of opening a trust account- Settlement agent

    This publication is for:  Property industry Documents:  Notification of opening a trust account- Settlement agents Notification of opening a trust account- Settlement agents SETTLEMENT AND BUSINESS AGENTS Part IV Settlement Agents Act 1981 Agents should a ...

  4. Auditor’s covering letter for an audit report (example)

    This publication is for:  Property industry Documents:  Cover letter for settlement agent auditors Example of a covering letter for an audit report   Your Ref: Our Ref: Enquiries: Date: The Commissioner, Consumer Protection Department of Mines, Industry R ...

  5. Trust account receipts- settlement agents

    This publication is for:  Property industry Settlement Agents Act 1981 50. Receipts and accounting to principal When a settlement agent receives money for or on behalf of any other person, the agent shall unless the money is received by electronic transfe ...

  6. Declaration of no receipt of trust funds- Settlement agents

    This publication is for:  Business / company Commercial tenancy Property industry Documents:  Declaration of no receipt of trust funds- Settlement agents Form last updated   6 July 2020 Who needs to complete this form? Settlement agents who did not receiv ...