CL13 Notice in relation to special purpose funding entity
| Form CL13 | |||
| Description | Notice in relation to special purpose funding entity | ||
| Purpose | Registered persons or credit licensees must notify ASIC when they enter into a servicing agreement with a special purpose funding entity, cease a servicing agreement with a special purpose funding entity or become aware that a person who is a position to control or influence the special purpose funding entity performs specified actions. | ||
| Applicable Fees | No Fee | ||
| Lodging Period | Entering into servicing agreement Servicing agreement entered into before 1 July 2010 - 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 agreement 15 business days after ceasing to be a party to agreement Actions by person in position of control 15 business days after the action occurs | Late Fees |
$67.00 for up to one month late $278.00 for over one month late |
| Legislation References | National Consumer Credit Protection Regulations 2009\9AANational Consumer Credit Protection (Transitional and Consequential Provisions) Regulations 2010\10A | ||
| Related Forms | Related Information | ||
| Online Lodgement | Not applicable | Paper Lodgement | Download Form CL13 (PDF 157 KB) last updated : 24/05/2019 |
| Address for lodgement |
Australian Securities and Investments Commission, Licensing PO Box 4000, Gippsland Mail Centre VIC 3841 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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