CL71 Australian Credit Licence - Trust account audit report

Form CL71
Description	Australian Credit Licence -Trust account audit report
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 CL70
Applicable Fees	No Fee
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(2)
Related Forms	CL70	Related Information	INFO 136 Complying with your trust account obligations as a credit licensee
Online Lodgement	Not applicable	Paper Lodgement	Download Form CL71 (PDF 131 KB) last updated: 16/02/2015
Address for lodgement	Lodge with Form CL70 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.