RG 237 Trustee companies: Transfer determinations by ASIC
Issued 5 June 2012
This guide is for licensed trustee companies providing traditional trustee company services that are seeking to transfer the administration of estate assets and liabilities to other trustee companies under the transfer determination provisions of Ch 5D of the Corporations Act 2001.
The guide explains how we make transfer determinations and what information licensed trustee companies need to provide to ASIC when applying for a transfer determination.
CP 173 Trustee companies: Transfer determinations by ASIC