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Australian Wholesale Status Declaration

To access the credit ratings and related research on this website you must be a wholesale client.

Professional Investors:

I represent or I am one of the following:

  • An Australian financial services licensee
  • A body regulated by APRA (e.g. a bank, general insurance company, life company, credit union or friendly society)
  • A listed entity or its related body coprorate
  • An exempt pubic authority (e.g. a public authority or an instrumentality or department of the Commonwealth, State or Territory)
  • A body registered under the Financial Sector (Collection of Data) Act 2001 (Cth)
  • A trustee of superannuation funds, approved deposit funds, pooled superannuation trusts and public sector superannuation schemes under the Superannuation Industry (Supervision) Act (Cth) with net assets of at least A$10 million.
  • A person who controls at least A$10 million (Including through an associate or under a trust that the person manages)
  • An investment vehicle which have been marketed to the public as such

Business Test:

I am accessing the credit ratings for a business that employs at least:

  • 100 people, if the business is or includes the manufacture of goods
  • 20 people, in all other cases

Individual wealth test:

A qualified accountant has provided me a certificate within the last six months stating that I have either::

  • net assets of at least A$2.5 million; or
  • gross income for each of the last two financial years of at least A$250,000 per year.

None of the above