Minutes of the meeting of
<<FundName>>

Held at: <<FundAddress1>>
<<FundAddress2>>
Held on: 10 am on <after the date of death >

Present	
<<Remaining Individual Trustee of the Fund>>
(Sole Individual Trustee of the fund)

Death of <<name of deceased member of the fund>>
	
Death Certificate of the deceased member was tabled and it was decided that the fund will be wound up within the stipulated time under superannuation law.	

Member benefits to be paid to <<Remaining Individual Trustee of the Fund>> as a death benefit pension	
As per the original deed of the fund dated <<date of original deed>> and amended deed dated <<any amending deed>>:

As per <<Clause number of amended deed>> of the amended deed, <<name of deceased member of the fund>> is no longer a member of the fund and hence as per Section 17A of the SIS Act and as per <<Clause number of amended deed>> of the amended deed, is no longer a trustee of the fund.

On the date of his death accrued death benefit of <<name of deceased member of the fund>> were  <<$      >>, as per the annexed set of accounts prepared to <date of death of the member>

In the absence of a valid binding death nomination as per <<Clause number of amended deed>> of the amended deed, IT is hereby agreed as per <<Clause number of amended deed>> of the amended deed, to pay 100% of the accrued benefit of <<name of deceased member of the fund>> upon his death to be paid as a death benefit pension to <<Remaining Individual Trustee of the Fund>>.

Transfer of Assets	
Upon the death of the <<name of deceased member of the fund>>, it is hereby agreed to transfer all the fund assets in the name of the single individual trustee of the fund un till such time the fund is wound up.

Appointment of Legal Personal Representative of <<FundName>> as trustee of the fund
	
The trustees acknowledge that the fund is a complying fund under Section 17A (3) (a) of SIS Act as <<Remaining Individual Trustee of the Fund>> is the legal personal representative of the deceased <<name of deceased member of the fund>>. 
It is hereby agreed to wind up the fund once all the formalities of lodging income tax return of the fund for the financial year ended 30th June <<AuditYear>> have been taken care.

Winding up of the fund	
The trustees acknowledge that the fund will remain a complying superannuation fund under Section 17A (4) (b) of SIS Act for a period of 6 months from the date of death of <<name of deceased member of the fund>> as a single trustee single member fund.

It is hereby agreed to wind up the fund within the above stipulated time.

No other matter	
As there was no other matter to be discussed, it was agreed to close the meeting.

Name &  Signature	

<<Signature of Remaining Individual Trustee of the Fund>>

<<Name of of Remaining Individual Trustee of the Fund>>