CL71 Australian Credit Licence - Trust account audit report
Form CL71 | Ìý | Ìý | Ìý |
Description | Australian Credit Licence -Trust account audit report | ||
Purpose | For information on completing this form and complying with trust account obligations, see the information sheet INF0 136 Complying with your trust account obligations as a credit licensee Must be lodged together with CL70 | ||
Applicable Fees | No Fee | ||
Lodging Period | Within 3 months of the end of the financial year | Late Fees |
$67 for up to one month late $278 for over one month late |
Legislation References | National Consumer Credit Protection Act 2009\100(2) | ||
Related Forms | Related Information | ||
Online Lodgement | Not applicable | Paper Lodgement |
last updated: 16/02/2015 |
Address for lodgement |
Lodge with Form CL70 Electronic: Scan form and email to creditlicensing@asic.gov.au Paper: Mail to: ½ñÈÕÈÈÃÅʼþ, PO Box 4000, Gippsland Mail Centre VIC 3841 or hand deliver to an ½ñÈÕÈÈÃÅʼþoffice in your capital city. To allow suitable time for the delivery of your documents, we recommend you check Australia Post delivery times. Late fees may apply if a document is not received by us within the required timeframe. |
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