Per-entity risk · Family Trust

Family Trust

Four-domain risk view focused on this entity. Compliance is driven by overdue obligations; financial by cash + capital pressure; operational by the questionnaire; structural by deed currency, asset protection, JV alignment.

Overall

73/ 100

Weakest domain: Structural (65)

Compliance

80/ 100

Financial

70/ 100

Operational

75/ 100

Structural

65/ 100

Why these scores

Existing entity. Trust deed currency under review (DP-7.1). Trust distribution resolution pending FY end.

Open obligations (2)

Trust distribution resolution — FY25/26
Required before 30 June to determine present entitlement of beneficiaries. Mandatory under deed.
2026-06-30
Tax return — FY24/25 — Family Trust
2026-10-31

Top mitigations

Structural · +15 score · medium effort
Modernise trust deed
Lawyer review of deed currency, corporate-beneficiary capability, streaming provisions, s.100A posture, vesting date, amendment power. Foundational for the whole group structure.

Recent intra-group activity

2026-06-30 · FY25/26 distribution resolutionplanned
2026-07-15 · Initial capital at HoldCo incorporationplanned

Phase 12 wires a focused per-entity Claude consult that reads this entity's scores + obligations + activity + balance sheet and returns top three mitigations ranked by score-lift. The above panels are stable; the consult plugs in alongside.