Schedule of credit fees

The fees under the National Consumer Credit Protection (Fees) Act 2010 are indexed each year from 1 July based on any increase in the Consumer Price Index (CPI) for the previous March quarter.

The following table outlines the fee changes effective from 1 July 2017 for: 

  • fees under the National Consumer Credit Protection (Fees) Act 2010 - National Consumer Credit Protection (Fees) Regulations 2010

Schedule 1 - Fees for chargeable matters

(regulation 4)

Part 1: Table 1 - Fees worked out using method

Item Chargeable matter Method
1.1 Lodgment of:

 

(a) an application to be licensed under subsection 36 (1) of the National Credit Act; or

(b) an annual compliance certificate under subsection 53 (1) of the National Credit Act

The fee is the amount in Table 2 that is specified for the sum of:

(a) the total amount of credit advanced by the applicant or the licensee in the preceding financial year; and

(b) the total amount of credit, or the total amount of rent payable by consumers under consumer leases, assigned to the applicant or the licensee in the preceding financial year; and

(c) the total value of credit in applications submitted by the applicant or the licensee to:

    (i) credit providers; and

(ii) credit intermediaries;

in the preceding financial year which have resulted in the provision of credit; and

(d) the total amount of rent payable by consumers under consumer leases entered into by the applicant or the licensee in the preceding financial year; and

(e) the total amount of rent payable by consumers under consumer leases submitted by the applicant or the licensee to lessors in the preceding financial year which have resulted in a consumer lease being made

Part 1: Table 2 - Fees worked out using method

For a sole trader

ItemIf the sum is ...Fee from 1 July 2017
1A.1 no more than $99 999 999 $523
1A.2 more than $99 999 999 but no more than $199 999 999 $1,160
1A.2A more than $199 999 999 the fee that would apply to the sum if any of items 1A.4 to 1A.9 applied

For an applicant other than a sole trader

ItemIf the sum is ...Fee from 1 July 2017
1A.3 no more than $199 999 999 $1,160
1A.4 more than $199 999 999 but no more than $599 999 999 $4,644
1A.5 more than $599 999 999 but no more than $999 999 999 $9,289
1A.6 more than $999 999 999 but no more than $1 399 999 999 $13,933
1A.7 more than $1 399 999 999 but no more than $1 799 999 999 $18,576
1A.8 more than $1 799 999 999 but no more than $2 099 999 999 $23,220
1A.9 more than $2 099 999 999 $24,384

Part 2: Table 3 - Specified fees

Chargeable matters under the National Consumer Credit Protection Act 2009

ItemChargeable matterFee from 1 July 2017
2.1 Lodgment of information or an audit report under subsection 37 (4) of the National Credit Act No fee
2.2 Lodgment of a notice to a licensee to provide a statement under subsection 49 (1) of the National Credit Act No fee
2.3 Lodgment of an application to have conditions imposed, varied or revoked under paragraph 45 (2) (b) of the National Credit Act $115
2.6 Lodgment under paragraph 54 (1) (a) of the National Credit Act No fee
2.7 Lodgment of a notice of an authorisation, or a notice of a change to, or revocation of, an authorisation, under section 71 of the National Credit Act No fee
2.8 Lodgment of an application for the variation or cancellation of a banning order under paragraph 83 (2) (b) of the National Credit Act $115
2.9 Lodgment of a trust account statement and trust account audit report under subsections 100 (1) and (2) of the National Credit Act $115
2.9A Lodgment of a report under section 104 of the National Credit Act No fee
2.10 Lodgment of an application for relief under section 109 of the National Credit Act $115
2.11 Lodgment of an application for relief under section 163 of the National Credit Act $115
2.12 Application for an extension of time under subsection 37 (5), 49 (5), 53 (1), 101 (3), 220 (2) or 265 (5) of the National Credit Act No fee

Chargeable matters under Schedule 1 to the National Credit Act (the National Credit Code)

ItemChargeable matterFee from 1 July 2017
2.13 Lodgment of an application for relief under subsection 6 (14) of Schedule 1 to the National Credit Act (the National Credit Code) $115
2.14 Lodgment of an application for relief under subsection 6 (17) of Schedule 1 to the National Credit Act (the National Credit Code) $115
2.14A Lodgment of an application for relief under subsection 171 (4) of Schedule 1 to the National Credit Act (the National Credit Code) $115
2.14B Lodgment of an application for relief under subsection 171 (6) of Schedule 1 to the National Credit Act (the National Credit Code) $115
2.14C Lodgment of an application for relief under subsection 203A (1) of Schedule 1 to the National Credit Act (the National Credit Code) $115
2.14D Lodgment of an application for relief under subsection 203A (3) of Schedule 1 to the National Credit Act (the National Credit Code) $115

Chargeable matters under the National Consumer Credit Protection (Transitional and Consequential Provisions) Act 2009

ItemChargeable matterFee from 1 July 2017
2.15 Lodgment of an application to be registered under subitem 11 (1) of Schedule 2 to the Transitional Act No fee
2.16 Lodgment of an application to have conditions imposed, varied or revoked under paragraph 14 (2) (b) of Schedule 2 to the Transitional Act $115
2.17 Lodgment of a statement under subitem 17 (1) of Schedule 2 to the Transitional Act No fee
2.18 Lodgment of information under subitem 18 (1) of Schedule 2 to the Transitional Act No fee
2.19 Lodgment of an application to suspend or cancel registration under paragraph 23 (1) (a) of Schedule 2 to the Transitional Act No fee
2.20 Lodgment of an application for relief under item 41 of Schedule 2 to the Transitional Act $115

Chargeable matters under the National Consumer Credit Protection Regulations 2010

ItemChargeable matterFee from 1 July 2017
2.21 Lodgment of particulars of a change under subregulation 9 (2) of the National Credit Regulations No fee
2.22 Lodgment of particulars of a change under subregulation 9 (3) of the National Credit Regulations No fee
2.23 Lodgment of particulars of a change in control of a licensee under subregulation 9 (10) of the National Credit Regulations No fee
2.23A Lodgment of information under a provision of:

(a) the National Credit Regulations; or

(b) the National Credit Act as modified by a provision of the National Credit Regulations;

that relates to an unlicensed carried over lender

No fee
2.23AA Lodgment of notification of appointment under subregulation 19 (3) of the National Credit Regulations No fee
2.23AB Lodgment of notification of appointment under subregulation 19 (5) of the National Credit Regulations No fee
2.23B Notification of an address under paragraph 29 (6) (a) of the National Credit Regulations No fee
2.23C Notification of a change of address under paragraph 29 (6) (b) of the National Credit Regulations No fee
2.23D Notification of an address under paragraph 30A (3) (a) of the National Credit Regulations No fee
2.23E Notification of a change of address under paragraph 30A (3) (b) of the National Credit Regulations No fee
2.23F Lodgment of information under a provision of:

(a) the National Credit Regulations; or

(b) the National Credit Act as modified by a provision of the National Credit Regulations;

that relates to a special purpose funding entity

No fee

Chargeable matters under the National Consumer Credit Protection (Transitional and Consequential Provisions) Regulations 2010

ItemChargeable matterFee from 1 July 2017
2.23H Lodgment of particulars of a change under subregulation 10 (2) of the Transitional Regulations No fee
2.23I Lodgment of particulars of a change under subregulation 10 (3) of the Transitional Regulations No fee
2.23J Lodgment of particulars of a change in control under subregulation 10 (10) of the Transitional Regulations No fee
2.23K Lodgment or provision of information under a provision of the Transitional Regulations that relates to an unlicensed carried over instrument lender No fee
2.23L Lodgment of information under a provision of the Transitional Regulations that relates to a special purpose funding entity No fee

Other chargeable matters

ItemChargeable matterFee from 1 July 2017
2.24 Production by ASIC, under a subpoena, of:

(a) a register mentioned in the definition of chargeable matter in subsection 4 (1) of the Act; or

(b) a document mentioned in that definition

$115
2.25 Lodgment of a document, notice or application under the National Credit Act or Transitional Act that is not mentioned in the other items in this Part or in Schedule 2 $115

Part 3: Table 4 - Alteration of fees in Part 1 or 2

Item Circumstance Altered fee
3.1 The person is:

(a) lodging an application to be licensed under subsection 36 (1) of the National Credit Act; and

(b) an ADI mentioned in section 38 of the National Credit Act

The fee worked out in accordance with Part 1 is decreased by 10%
3.2 The person is:

(a) lodging an application to be licensed under subsection 36 (1) of the National Credit Act; and

(b) using a streamlined process under section 39 of that Act; and

(c) not an ADI mentioned in section 38 of the National Credit Act

The fee worked out in accordance with Part 1 and altered under this Part (if necessary) is decreased by 10%
3.3 The chargeable matter is the lodgment of a document otherwise than electronically The fee worked out in accordance with Part 1 and altered under this Part (if necessary) is increased by 25%

 

The fee specified in Part 2 and altered under this Part (if necessary) is increased by $25

 

3.4 The chargeable matter is the lodgment of a document, and:

(a) the document must be lodged within a particular period; and

(b) the document is not lodged within the period; and

(c) the document is lodged within 1 calendar month after the specified period

The fee worked out in accordance with Part 1, or specified in Part 2, and altered under this Part (if necessary) is increased by $67
3.5 The chargeable matter is the lodgment of a document, and:

(a) the document must be lodged within a particular period; and

(b) the document is not lodged within the period; and

(c) the document is lodged 1 calendar month or more after the specified period

The fee worked out in accordance with Part 1, or specified in Part 2, and altered under this Part (if necessary) is increased by $278
3.6 If more than 1 item in this Part applies to the person, the items are to be applied in the order of item 3.1, 3.2, 3.3, 3.4 and 3.5  

Schedule 2 - Fees for other chargeable matters

(subregulation 5 (1))

Part 1: Table 5 - Fees for other chargeable matters

ItemMatterFee from 1 July 2017
1 The making available by ASIC, under subsection 214 (1) of the National Credit Act, of an extract of particulars in relation to:

(a) a licensee; or

(b) a credit representative; or

(c) a registered person; or

(d) a person or entity whose details are included in any other register that ASIC is required to keep under the National Credit Act or the Transitional Act

If the extract includes particulars in relation to more than 1 person or entity, a separate fee is applicable for each person or entity

$10
2 Inspection of a document register, or a document, under section 219 of the National Credit Act $29
3 Inspection of a document:

(a) which has been lodged with ASIC; and

(b) which will be included in a document register under section 219 of the National Credit Act; and

(c) in relation to which ASIC has permitted the document register to be inspected

$29

See also: Schedules of corporations fees

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Last updated: 01/07/2017 12:38