When to change details and lodge credit information

Credit licence

What would you like to do?

When must you do it?

Can you withdraw or amend your form online?

 

Apply for a credit licence

As required

No

Vary the conditions or authorisations of your licence

As required

No

Change the name of your credit licence

Within 10 business days of changing the name.

Yes

Suspend or cancel your credit licence or make it current again

As required

No

Update your credit licence details such as:

  • contact mail address

  • contact email address

  • principal business or alternative address

  • business names

  • external dispute resolution scheme

As required for changing a contact address.

Within 14 days for changing an alternative address included in the register.

Within 10 business days of changing other details of a licensee.

Yes

Apply for relief, no action or, exemption from, or modification of provision(s) of the National Consumer Credit Protection Act 2009

As required

No

Credit representatives

What would you like to do?

When must you do it?

Can you withdraw or amend your form online?

Appoint a credit representative

Within 15 business days of appointing a credit representative

Yes

Cease a credit representative

Within 10 business days of ceasing a representative

Yes

Vary the details of a credit representative

Within 14 days of changing an alternative address included in register.

Within 10 business days of changing other details of a credit representative.

Yes

Your obligations

What would you like to do?

When must you do it?

Can you withdraw or amend your form online?

Lodge your annual compliance certificate

Within 45 days from your licensing anniversary.

Yes

Lodge your trust account statement and audit report

Within three months of the end of the financial year to which they relate—that is:

  • by 30 September if you are not a body corporate, or

  • within three months of your financial year end if you are a body corporate.

Yes

Tell us about a special purpose funding agreement

Entering into servicing agreement

Servicing agreement entered into before 1 July 2010—no later than 30 business days after 1 July 2010.

Servicing agreement entered into on or after 1 July 2010—no later than 20 business days after the agreement was entered into.

Ceasing servicing agreemen

t

No later than 15 business days after ceasing to be a party.

Actions by person in position of control

No later than 15 business days after the action occurs.

Yes

Tell us about the appointment of a trust account auditor

Within 14 days of appointing an auditor

Yes

Apply for approval to replace a trust account auditor

As required

No

Apply for approval to resign as a trust account auditor

As required

No

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Last updated: 20/10/2014 12:00