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Information Sheets



Listed below are the information sheets available on this website. If you have any questions regarding them contact ASIC's Infoline on
1300 300 630 or make an enquiry at www.asic.gov.au/question

The ASIC Digest contains most information sheets.


A
INFO 1Administrative hearings
INFO 2Alternate directors
INFO 135Annual compliance certificates for credit licensees
INFO 144Annual general meetings: Voting on the remuneration report resolution
Annual Returns - pre 2003
INFO 3Annual Statements and late fees
INFO 5Application for suppression of residential address
INFO 132Applying for a credit licence: Details of professional indemnity insurance
INFO 113Applying for a credit licence: Summary business description
INFO 82Applying for relief
Appoint an agent to represent your company
INFO 126Appointing and maintaining your credit representatives
INFO 88Appointment of authorised representatives, Notifying ASIC of
INFO 85Approving fees: a guide for creditors
INFO 7Are your company details up to date?
INFO 90As a superannuation trustee, do I need to notify members about member transfers without consent?
INFO 65ASIC consent to the resignation of an auditor (See Resignation of an auditor under the Corporations Act 2001)
INFO 8ASIC corporate key
INFO 9ASIC decisions - your rights
ASIC information brokers
INFO 10ASIC initiated deregistration of a company
ASIC invoice statements
ASIC office, contacting
INFO 12ASIC Search information and fees (formerly Fees for ASIC company search information)
INFO 151ASIC's approach to enforcement
INFO 145ASIC's compulsory information-gathering powers
INFO 62auditor, removal under Corporations Act 2001
INFO 65auditor, resignation under Corporations Act 2001
INFO 64auditors of registered schemes and compliance plans, resignation and removal
INFO 13Australian Company Numbers
INFO 139Australian Consumer Law infringement notices: Your rights
INFO 140Australian Consumer Law substantiation notices: Your rights
Australian Corporate Update CD-ROM
INFO 14Automatic disqualification of officeholders (Bankruptcy and Personal Insolvency Agreements)
B
INFO 14Bankruptcy and Personal Insolvency Agreements
C
INFO 15Cancellation of shares: Reference guide
INFO 16Changing a company name
INFO 18Changing company type
INFO 17Changing a financial year
INFO 20Checklist for registered companies and their officers
Commemorative records of registration
INFO 131Companies limited by guarantee—simplified obligations
INFO 21Company Alert
INFO 79Company director's obligations
INFO 22Company resolutions
INFO 145compulsory information-gathering powers, ASIC's
INFO 104Complying with your credit obligations
INFO 134Complying with your obligations if you are both a credit licensee and an AFS licensee
INFO 136Complying with your trust account obligations as a credit licensee
INFO 23Constitution and replaceable rules
Contacting ASIC
INFO 8Corporate key
INFO 138Credit annual compliance certificate: Statement of personal information template
INFO 137Credit disclosure: Transitional arrangements
INFO 128Credit infringement notices - your rights
INFO 109Credit licensee offences: Prohibited dealings and unlawful authorisations
INFO 143Credit rating agencies: Guidance on certain AFS licence conditions
INFO 147Credit rating agencies: Lodging a compliance report with ASIC
D
INFO 141Dealing and providing a custodial or depository service as a secondary service
INFO 26Dealing with businesses and companies: How to avoid being swindled
INFO 105Dealing with consumers and credit
INFO 24Deeds of cross guarantee
INFO 25Deregistering a company
INFO 10Deregistration of a company - ASIC initiated
(see also Section 601AF Corporations Act 2001 - What happens to assets of deregistered companies?)
(see also Section 601AE Corporations Act 2001 - Sale of assets of a deregistered company)
INFO 2directors, alternate
Director's legal obligations
INFO 99Disclosure of credit ratings in Australia
INFO 90Do I need to notify members about member transfers without consent? (Superannuation trustee)
INFO 101Does the new credit regime apply?
Don't get burned (see Dealing with businesses and companies: How to avoid being swindled)
E
INFO 57EDGE-compliant computer software
EDGE introduction and protocol
INFO 28Enforceable undertakings register
INFO 142Estimated frozen funds under management
INFO 29External administration - most commonly lodged forms
F
INFO 12Fees for ASIC company search information (replaced by ASIC Search information and fees)
INFO 30Fees for commonly lodged documents
INFO 108Fees for credit licence and annual compliance certificate
Fees for lodging documents and how to pay them
INFO 87Fee waivers
INFO 31Financial reports
INFO 32Foreign companies
INFO 142Frozen funds: Estimated frozen funds under management
INFO 111 Frozen funds, Information for investors in
G
INFO 103Getting a credit licence
INFO 33Getting your money back
INFO 112Guidance for financial counsellors
INFO 97Guidance for small credit businesses
INFO 107Guidelines for managing allegations of misconduct against ASIC staff members
H
INFO 120How are court documents served?
INFO 122How can a creditor enforce a court judgment against me?
INFO 119 How do I deal with debt collectors?
INFO 86How do the RSE and AFS licensing application processes work together?
INFO 37How to avoid late fees
INFO 80How to interpret ASIC insolvency statistics
INFO 61How to register a company
I
INFO 38Identical Names Check
INFO 73importance of sole company directors/shareholders having a will, The
INFO 84Independence of external administrators: a guide for creditors
Information brokers
Information for creditors
Insolvencies, terminations and new incorporations statistics
INFO 41Insolvency: a glossary of terms
INFO 42Insolvency: a guide for directors
INFO 43Insolvency: a guide for shareholders
INFO 39Insolvency information for directors, employees, creditors and shareholders
Invoice statements
L
INFO 3Late fees
INFO 110Lenders with carried over instruments
INFO 45Liquidation: a guide for creditors
INFO 46Liquidation: a guide for employees
INFO 34Liquidators, Registration of (includes registration form, pro formas and guidelines)
INFO 30Lodging fees
M
INFO 100Margin lending — getting or varying an AFS licence
INFO 47Members of a company
INFO 48Merchant pricing for credit card payments
INFO 49Minimum officeholders
N
News for business: Merchant pricing for credit card payments
INFO 94Notification requirements for Product Disclosure Statements
INFO 88Notifying ASIC of the appointment of authorised representatives
INFO 50Notifying the ASX about directors' interests in company securities
Notifying details of credit representatives
O
INFO 59Official liquidators, Registration of
Online user guides
P
INFO 14Part X of the Bankruptcy Act 1966 (Bankruptcy and Personal Insolvency Agreements)
Phoning, faxing or visiting an ASIC office
INFO 93Practical guidance for operators of foreign collective investment schemes seeking to offer in Australia
INFO 92Probity request procedures for overseas regulators
INFO 51Professional registers
INFO 52Protection for whistleblowers
INFO 53Providing assistance to external administrators: books, records & RATA:
Read online
Download PDF
INFO 152Public comment
R
INFO 54Receivership; a guide for creditors
INFO 55Receivership: a guide for employees
INFO 56Reduction in share capital
INFO 115Referrals: where to go for help with your debts
INFO 61Register a company, How to
INFO 77Registered agents, What you need to know
INFO 57Registered EDGE-compliant computer software
INFO 58Registering a company - proof of identity for personal cheques
INFO 81Registering not-for-profit or charitable organisations
INFO 60Registrable Australian Bodies
INFO 34Registration of liquidators (includes registration form, pro formas and guidelines)
INFO 59Registration of official liquidators
INFO 4Reinstatement of the registration of a company
INFO 62Removal of an auditor under the Corporations Act 2001
INFO 63Replaceable rules outlined
INFO 95Requirements for disclosure and reporting of short sales
INFO 64Resignation and removal of auditors of registered schemes or compliance plans
INFO 65Resignation of an auditor under the Corporations Act 2001
INFO 146Responsible lending disclosure obligations: Overview for credit licensees and representatives
INFO 66Restoration of the names of registrable Australian bodies and foreign companies to the register
Restricted words in company/body corporate names
APRA Guidelines
Education Department Guidelines
Schedule 6 - Availability of Names
Treasury Guidelines
S
INFO 12Search fees PDF download
INFO 67Section 601AE Corporations Act 2001 - Sale of assets of a deregistered company
INFO 68Section 601AF Corporations Act 2001 - What happens to assets of deregistered companies?
INFO 69Share buy-backs
INFO 70Shares
INFO 47Shareholders - see Members
INFO 98Short selling: Short position reporting
INFO 133Shorter and simpler PDSs: Superannuation, managed investment schemes and margin lending PDF download
INFO 71Similar company names
INFO 57Software you need (Registered EDGE-compliant computer software)
INFO 22Special Resolutions (see Company Resolutions)
Super Decisions - Essential facts, tips and safety checks to help you make the right super decisions.
T
INFO 73The importance of sole company directors/shareholders having a will
INFO 106Trustee companies: Minimum standards for trustee companies holding estate assets
U
INFO 83Unclaimed money
V
INFO 74Voluntary administration: a guide for creditors
INFO 75Voluntary administration: a guide for employees
INFO 25Voluntary deregistration
W
INFO 79Watchdog's Guide - now called Your company and the law
INFO 76What books and records should my company keep?
INFO 116What can I do if I get a Letter of Demand?
INFO 117What can I do if I have received a default notice?
INFO 89What can I tell my employees about making a choice of superannuation fund?
INFO 118What can I do if my goods are about to be repossessed?
INFO 124What happens if I am served with a warrant of seizure and sale?
INFO 125What happens if I get a bankruptcy notice?
INFO 121What happens if my mortgage is enforced?
INFO 123What if I am served with a warrant to seize property?
INFO 114What is EDR and how can it help me?
INFO 77What you need to know about registered agencies
INFO 91Who can be the authorised representative of a licensee?
INFO 52Whistleblowers, Protection for
INFO 78Winding-up a solvent company
Y
INFO 79Your company and the law

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