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Understanding the key Fact-Find fields

3 min read

This article explains what each Fact-Find section covers and highlights the most important fields within each one. For a full walkthrough of how to complete the form, see Completing the Prospo Fact-Find.


Personal Details

Captures identity and compliance information for each person in the client group.

FieldNotes

Title, First Name, Surname, Preferred Name

Date of Birth

Used in financial projection calculations

Place of Birth, Nationality, Residency Status

Years in Australia

Marital Status

Tax File Number

Medicare Number

Passport — number, country, expiry

Driver's Licence — number, state, expiry


Contact Details

FieldNotes

Residential address

Street, suburb, state, postcode, country

Postal address

Or tick "same as residential"

Mobile, home, work phone

Primary and secondary email

Preferred contact method and time

Emergency contact

Name, relationship, phone


Risk Profile

FieldNotes

Risk tolerance

Qualitative assessment

Risk capacity

Financial ability to absorb losses

Risk required

Return needed to meet goals

Risk score

1–10 numeric rating

Investment timeframe

Short, medium, long term

Investment experience

Loss aversion, market timing, herding behaviour

Behavioural factors


Balance Sheet — Assets

Liquid assets: Cash on hand, transactional accounts, savings accounts, offset accounts, term deposits, emergency fund.

Investments: Shares, managed funds, ETFs, bonds, cryptocurrencies, other investments.

Primary property:

FieldNotes

Address, property type, ownership type

Purchase price, estimated value, purchase date

Outstanding mortgage, equity

Main residence and CGT exemption

Investment property: Same as primary property, plus weekly and annual rent, rental yield, vacancy rate, depreciation, negative gearing, and estimated CGT.

Superannuation (per fund):

FieldNotes

Fund name, member number, owner

Fund type, industry super fund?

Employer SG rate and amount

Salary sacrifice and voluntary contributions

Investment option, contribution rate, investment return rate

Business assets:

FieldNotes

Business name, ABN, ACN

Estimated value, annual turnover, monthly revenue

Net profit, expenses, depreciation, capital gains


Balance Sheet — Liabilities

Home loan:

FieldNotes

Loan amount, deposit

Annual interest rate, loan term

Amortised yearly repayment, redraw capacity

Tax deductible?

Other liabilities (per debt):

FieldNotes

Loan type (credit card, personal loan, etc.)

Lender, balance, interest rate, interest type

Repayment amount and frequency

SMSF loan? Investment property loan?


Goals

FieldNotes

Goal label

e.g. "Retire at 60", "Pay off mortgage"

Category

Target amount

Priority

Start year, end year

Timeline for the goal


Cashflow — Income

FieldNotes

Base salary

Commissions, bonuses

Business income / profit

Super pension, annuity income

Rental income, investment income

Centrelink benefits

Bank interest, dividends (franked and unfranked), franking credits

Side job income, other income

Income change expected?

Yes/No with details field


Cashflow — Expenses and deductions

FieldNotes

Estimated income tax

Long-term and short-term debt payments

Daily living, insurance, health, personal care, entertainment expenses

Work-related deductions, self-education, tax agent fees

Salary sacrifice to super, voluntary super deducted

Net cash flow

Calculated automatically

Debt service ratio

Calculated automatically


Insurance

FieldNotes

Policy number, insurer

Insurance category

Life, TPD, income protection, trauma, etc.

Insured person(s), status

Active, lapsed, etc.

Sum insured or monthly benefit

Annual premium, premium frequency

Next premium due, last and next review dates