COI2 Change of details for unlicensed carried over instrument lender and prescribed unlicensed carried over instrument lender
| Form COI2 | |||
| Description | Change of details for unlicensed carried over instrument lender and prescribed unlicensed carried over instrument lender | ||
| Purpose |
Lenders must notify ASIC of changes to their details such as: name, principal business name, address, External Dispute Resolution Scheme membership, change in control of lender and material adverse change in its financial position.lenders must also notify if they have ceased. Prescribed unlicensed carried over instrument lenders must notify ASIC if they have ceased as a prescribed unlicensed carried over instrument lenders, appointed a new licensee or registered person to act for them or if there has been a change to the reason for which they are prescribed. |
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| Applicable Fees | No Fee | ||
| Lodging Period | Lenders Change of details - 10 business days Change of control - 10 business days Adverse material change to financial position - 3 business days Prescribed unlicensed carried over instrument lenders Ceasing to be a prescribed unlicensed carried over instrument lender - 15 business days Appointment of new registered person or credit licensee - 15 business days | Late Fees |
$67 for up to one month late $278 for over one month late |
| Legislation References |
National Consumer Credit Protection Act 2009\Modified 75A(3) National Consumer Credit Protection Act 2009\Modified 75B National Consumer Credit Protection Regulations 2009\9A |
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| Related Forms | Related Information | ||
| Online Lodgement | Not applicable | Paper Lodgement | Download Form COI2 (PDF 177 KB) last updated: 31/10/2018 |
| 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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