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Proposal Issuance Template - Marketplace Letter Head
Referrer Details
Sales Manager Name
*
Matthew Johnson
John Oakley
Danny Alvarez
Anthony Arida
David Pruscino
James Margan
Ryan Nelson
Jean-Pierre Gortan
Simone Bertalli
Isabella Constantinou
Which Letter Head
*
Marketplace
Shore
Simplicity
Choice
Issuer Title
*
Director
Sales Director
Associate Director
Associate
Upload Logo
Completed Proposal to be emailed to?
*
Charbel Azzi
John Oakley
Simone Bertalli
Ryan Nelson
Henry Yang
Joyce Xu
Matthew Kea
James Margan
David Pruscino
Josh Diab
JP Gortan
Izzy Constantinou
Anthony Arida
Matt Johnson
Danny Alvarez
James Margan
Joshua Hanshaw
John Lafkas
Arjan Kander
Leila Nehme
CPS ID:
*
Borrower Details
Number of Directors/Partners
*
1
2
3
4
Director 1 First Name
*
Director 1 Surname
*
Director 2 First Name
*
Director 2 Surname
*
Director 3 First Name
*
Director 3 Surname
*
Director 4 First Name
*
Director 4 Surname
*
Company Name to Address Letter
*
Postal Address for Proposal Letter
*
Loan Details
Funding for the what? (Example Purchase, Refinance, Construction)
*
0/255 characters
Number of Facilities
*
One
Two
Three
Facility 1
Borrower Name Facility 1
*
Facility Type
*
Commercial Term Loan
Home Loan
Construction Loan
Overdraft
Debtor Finance
Short Term Loan
Asset Finance
Loan Amount
*
Indicative Rate
*
Establishment Fee
*
Is there a line fee applicable?
*
Yes
No
Line Fee
*
Max LVR
*
Purpose
*
Term (months)
*
Repayment (IO, P&I or Capped)
*
Facility 2
Borrower Name Facility 2
*
Facility Type
*
Commercial Term Loan
Home Loan
Construction Loan
Overdraft
Debtor Finance
Short Term Loan
Asset Finance
Loan Amount
*
Indicative Rate
*
Establishment Fee
*
Is there a line fee applicable?
*
Yes
No
Line Fee
*
Max LVR
*
Purpose
*
Term (months)
*
Repayment (IO, P&I or Capped)
*
Facility 3
Borrower Name Facility 3
*
Facility Type
*
Commercial Term Loan
Home Loan
Construction Loan
Overdraft
Debtor Finance
Short Term Loan
Asset Finance
Loan Amount
*
Indicative Rate
*
Establishment Fee
*
Is there a line fee applicable?
*
Yes
No
Line Fee
*
Max LVR
*
Purpose
*
Term (months)
*
Repayment (IO, P&I or Capped)
*
Security Details
Number of Security Properties
*
One
Two
Three
Four
Five
Security Address 1
*
Security for:
Security Address 2
*
Security for:
Security Address 3
*
Security for:
Security Address 4
*
Security for:
Security Address 5
*
Security for:
Other Security Items
*
GSA
Directors Guarantees
Tripartite Agreement
Company Guarantee
Other Security
GSA from which Entity
*
Other Security Item
*
Guarantee from which companies & directors?
*
0/255 characters
Feasibility Table & Graphs
Upload Feasibility (xls)
Upload Funding Table (xls)
Upload other (if required)
Arrangement Fees (EX GST)
Arrangement Fee
*
Yes
No
Arrangement Fee %
*
Not Proceeded with Fee?
*
Yes
No
Not Proceeded Fee %
*
Does a working fee apply?
*
Yes
No
Working Fee $
*
Information Required
Information Required
*
Personal Information
Construction Information
Commercial Information
Other Information
Information Request List - Personal Information
Completed Consumer Data Collection
Client Needs Analysis Form
Driver Licence and Passport for each
6 months of existing loan statements
3 months of personal credit card statements
6 months of personal transactional account
Contract of sale, if available
Last 2 payslips
Last 2 years’ personal tax returns
Last 2 years’ financial reports and accompanied tax returns for all entities
Rental statements for all investment properties
Proof of funds to complete the purchase
Details of life insurance or critical illness / income protection insurances you may hold
Valuation for security properties (acceptable to lender)
Information Request List - Construction
Signed Proposal Document
Valuation for security properties (acceptable to lender)
Quantity Surveyor Report (if available)
CV of Developer (Listing most recent projects)
CV of Builder
Signed Building Contract
DA Approval & Stamped Plans
Schedule of Costs (including S94, Construction Costs etc)
Most Recent QS Progress Report
Information Request List - Commercial Loan
Completed Commercial Data Collection
Assets & Liabilities Statement
Driver Licence and Passport for each director
Most Recent BAS statement for the trading entity
Most Recent 4 x BAS for Trading Entity
Most Recent 6 months’ worth of business bank statements
Most Recent 6 months’ worth of existing loan statements
Contract of sale, if available
Schedule of Units for Residual Stock
Rental Tenancy Schedule
Last 2 years’ financial reports and accompanied tax returns for all entities
Last 6 months’ transactional ATO Tax Portals (ICA & ITA)
A certified, signed and stamped copy of the Trust Deed
Accountants Declaration
Any other information required