CL16 Australian Credit Licence - Notification of appointment of a trust account auditor

Form CL16      
Description Australian Credit Licence - Notification of appointment of a trust account auditor
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
Applicable Fees CL16A - Electronic No Fee
  CL16B - Paper $25
Lodging Period 14 days Late Fees

$67 for up to one month late

$278 for over one month late

Legislation References

National Consumer Credit Protection Regulations 2010\19(3)(b)

ASIC Act 2001\19(5)(b)

Related Forms Related Information
Online Lodgement Not applicable Paper Lodgement Download Form CL16 (PDF 215 KB)
last updated : 18/06/2015
Address for lodgement

Electronic: Scan form and email to creditlicensing@asic.gov.au

Paper: Mail to: Australian Securities and Investments Commission, PO Box 4000, Gippsland Mail Centre VIC 3841 or hand deliver to an ASIC office 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.

 
Last updated: 01/07/2019 03:02