CL70 Australian Credit Licence - Trust account statement
| Form CL70 | |||
| Description | Australian Credit Licence -Trust account statement | ||
| 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 CL71 | ||
| Applicable Fees | CL70A - Electronic | No fee | |
| CL70B - Paper | $25 | ||
| 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(1) | ||
| Related Forms | Related Information | ||
| Online Lodgement | Not applicable | Paper Lodgement |
Download Form CL70 (PDF 158 KB) |
| 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. |
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