What Information Does Investafind Need to Recover Lost Shares?

What Information Does Investafind Need to Recover Lost Shares?

One of the most common concerns people have after being contacted about a possible lost investment is why identification or supporting documents may be required.

Why identity verification matters

Share registries and other institutions need to establish that the person making a claim is entitled to the asset. The exact documents required depend on the asset, registry, ownership history and circumstances of the claim.

What kinds of information may be relevant?

Depending on the case, a recovery process may involve identity documents, current and former address details, previous names, employment information, estate documents or investment records. Not every case requires the same information.

Ask why each document is needed

Before providing personal information, you should understand why it is required and how it relates to establishing ownership. If you are uncertain, ask the case manager to explain the requirement before proceeding.

Verify Investafind before sending documents

If Investafind contacted you first, verify the business independently before sending personal information. The current operating entity is The Trustee for Investafind Trust, ABN 23 671 877 648, trading under the registered business name INVESTAFIND.

Follow the checks on our Is Investafind legitimate? verification page, then use the official contact details if you want to confirm that a communication came from our team.

Read the privacy policy

Our Privacy Policy explains how personal information is handled. You should read it before supplying sensitive information and ask questions if anything is unclear.

Can my adviser be involved?

If you prefer, you can seek assistance from your accountant, solicitor or financial adviser when reviewing a potential claim. Independent advice can be useful where ownership history, estates or older investment records are complicated.

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