888 nomination streams document checklist

For the Business Innovation stream, you must also provide:

• Registered business name certificate

• Australian Business register certificate

• Certificate of registration of a company for the business (if applicable)

• An ASIC report and any other documents which show ownership or a percentage share in South Australia businesses

• Purchase contract if business purchased

• Evidence of residency specified for at least the last two years only the documents below are accepted. 
  • Bank statement with active transactions.
  • Utility bills
  • Lease agreement with proof of payments.

• Previous Business Activity Statements (BAS) for at least the last 8 quarters

• Evidence of net business and personal assets

• Evidence of employee service (if applicable)

• Any other related documents as requested

For property development businesses, the following is also required:

• Identification and location of the development

• Project cost information

• Current Certificate(s) of Title for the subject land

• Copies of any planning or development approvals

• Commencement and completion dates

• Explanation of the client's managerial role within the project

• Certificate of Title transferred to the purchaser's name (if sold)

• Residential Contract schedule (if sold)

For exporting businesses, the following evidence is also required:

• Sales invoices for the goods purchased for export by the overseas buyer

• Bill of Lading (B/L or BOL)

• Evidence that the South Australian producer is aware of the export activity

• For both wine and non-wine exports, the following document from Business SA is required:
  • Certificate(s) of Free Sale – Business Migration Contact trade@business-sa.comor call 08 8300 0093 for further information.

• If exporting wine, the following documents from Wine Australia are also required:
  • Licence to export
  • Product Registration
  • Export Permit
  • Certificate(s) of Free Sale (this is in addition to the Business SA document)
  • Certificate(s) of Origin These may vary depending on the export destination, contact exports@wineaustralia.com or visit the Wine Australiawebsite.

• Any agricultural export will also require a phytosanitary certificate, which will include the place of origin.

For the Significant Investor stream, you must provide the following:

• Evidence of an investment directly in a complying investment fund:
  • Copies of completed and signed Department of Home Affairs Form 1413 declaration in relation to managed funds in relation to the investment;
  • Statement(s) from the provider of the managed fund on the fund provider's letterhead, including:
    • the main applicant's name, address, statement date,
    • the name of the fund and fund manager (together with relevant licence numbers),
    • statement of investment objectives of the fund (to show a material benefit to South Australia); and
    • details of amount and term of investment in the managed fund (consistent with state nomination requirements).