COI4 Unlicensed carried over instrument lender annual compliance certificate

Form COI4      
Description Unlicensed carried over instrument lender annual compliance certificate
Purpose An unlicensed carried over instrument (COI) lender must complete and lodge this certificate no later than 15 August of each year.
Applicable Fees No Fee
Lodging Period No later than 15 August in each year. Late Fees

$67 for up to one month late

$278 for over one month late

Legislation References

National Consumer Credit Protection Act 2009\Modified s53

National Consumer Credit Protection Regulations 2010\25E\Sch 2

Related Forms   Related Information  
Online Lodgement Not applicable Paper Lodgement Download Form COI4 (PDF 242 KB)
last updated: 1/11/2018
Address for lodgement

Australian Securities and Investments Commission 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.

 
Last updated: 24/06/2024 11:24