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 |
$67.00 for up to one month late $278.00 for over one month late |
| Legislation References |
National Consumer Credit Protection Act 2009\Modified s53 National Consumer Credit Protection Regulations 2010\25E\Sch 2 |
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| 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. |
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