When to change details and lodge credit information
Credit licence
|
What would you like to do? |
When must you do it? |
Can you withdraw or amend your form online? |
|---|---|---|
|
Apply for a credit licence |
As required |
No |
|
Vary the conditions or authorisations of your licence |
As required |
No |
|
Change the name of your credit licence |
Within 10 business days of changing the name. |
Yes |
|
Suspend or cancel your credit licence or make it current again |
As required |
No |
|
Update your credit licence details such as:
|
As required for changing a contact address. Within 14 days for changing an alternative address included in the register. Within 10 business days of changing other details of a licensee. |
Yes |
|
Apply for relief, no action or, exemption from, or modification of provision(s) of the National Consumer Credit Protection Act 2009 |
As required |
No |
Credit representatives
|
What would you like to do? |
When must you do it? |
Can you withdraw or amend your form online? |
|---|
|
Appoint a credit representative |
Within 15 business days of appointing a credit representative |
Yes |
|
Cease a credit representative |
Within 10 business days of ceasing a representative |
Yes |
|
Vary the details of a credit representative |
Within 14 days of changing an alternative address included in register. Within 10 business days of changing other details of a credit representative. |
Yes |
Your obligations
|
What would you like to do? |
When must you do it? |
Can you withdraw or amend your form online? |
|---|
|
Lodge your annual compliance certificate |
Within 45 days from your licensing anniversary. |
Yes |
|
Lodge your trust account statement and audit report |
Within three months of the end of the financial year to which they relate—that is:
|
Yes |
|
Tell us about a special purpose funding agreement |
Entering into servicing agreement Servicing agreement entered into before 1 July 2010—no later than 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 No later than 15 business days after ceasing to be a party. Actions by person in position of control No later than 15 business days after the action occurs. |
Yes |
|
Tell us about the appointment of a trust account auditor |
Within 14 days of appointing an auditor |
Yes |
|
Apply for approval to replace a trust account auditor |
As required |
No |
|
Apply for approval to resign as a trust account auditor |
As required |
No |