FED - Australian Securities and Investments Commission forms review
19/01/2022 - 0 comments
- Annual notice by holding entity which does not lodge consolidated financial statements pursuant to ASIC Corporations (Wholly-owned Companies) Instrument 2016/785 [LL-FED-ASIC-010]
- Annual report to creditors [LL-FED-ASIC-011] - DELETED
- Annual return of a foreign company [LL-FED-ASIC-012]
- Annual statement by an auditor [LL-FED-ASIC-014]
- Annual statement by an authorised audit company [LL-FED-ASIC-015]
- Application for appointment of scheme auditor by member of a registered scheme [LL-FED-ASIC-016]
- Application for change of company type [LL-FED-ASIC-017]
- Application for change of name of a company under external administration [LL-FED-ASIC-183]
- Application for change of State or Territory of registration of a company [LL-FED-ASIC-018]
- Application for consent from ASIC for resignation or removal of scheme auditor [LL-FED-ASIC-019]
- Application for consent from ASIC to remove compliance plan auditor [LL-FED-ASIC-210]
- Application for consent from ASIC to resign as an auditor of a public company [LL-FED-ASIC-107]
- Application for consent from ASIC to resign as an auditor of an Australian financial services licensee [LL-FED-ASIC-021]
- Application for consent from ASIC to resign as compliance plan auditor [LL-FED-ASIC-211]
- Application for consent from ASIC to remove an auditor of an Australian financial services licensee [LL-FED-ASIC-020]
- Application for copies of documents [LL-FED-ASIC-022]
- Application for copy of a certificate [LL-FED-ASIC-023]
- Application for discharge of security [LL-FED-ASIC-024]
- Application for early destruction of books [LL-FED-ASIC-207]
- Application for information about a specific personal name [LL-FED-ASIC-028]
- Application for information about specific corporations [LL-FED-ASIC-029]
- Application for information from an ASIC Register [LL-FED-ASIC-030]
- Application for registration as a foreign company [LL-FED-ASIC-031]
- Application for registration as a liquidator [LL-FED-ASIC-032]
- Application for registration as an auditor [LL-FED-ASIC-033]
- Application for registration as an Australian company [LL-FED-ASIC-001] -DELETED
- Application for registration as an authorised audit company [LL-FED-ASIC-034]
- Application for registration of a body corporate as an Australian company [LL-FED-ASIC-035]
- Application for registration of a managed investment scheme [LL-FED-ASIC-036]
- Application for registration of a registrable Australian body [LL-FED-ASIC-037]
- Application for reservation of a name [LL-FED-ASIC-044]
- Application for transfer of registration of a company to registration under a law of a State or Territory [LL-FED-ASIC-045]
- Application for voluntary deregistration of a company [LL-FED-ASIC-046]
- Application for voluntary deregistration of a managed investment scheme [LL-FED-ASIC-047]
- Application to change a company name to omit the word limited [LL-FED-ASIC-049]
- Application to Change the Review date of a Company or Registered Scheme [LL-FED-ASIC-050]
- Application to use alternate address [LL-FED-ASIC-051]
- Application to vary the authorisation conditions and other conditions of an Australian financial services licence [LL-FED-ASIC-052]
- Appointment of an auditor of an Australian financial services licensee [LL-FED-ASIC-053]
- Australian Credit Licence - Application for approval from ASIC to replace a trust account auditor [LL-FED-ASIC-200]
- Australian Credit Licence - Application for approval from ASIC to resign as a trust account auditor [LL-FED-ASIC-201]
- Australian Credit Licence - Notification of appointment of a trust account auditor [LL-FED-ASIC-199]
- Australian Credit Licence - Trust account audit report [LL-FED-ASIC-203]
- Australian Credit Licence - Trust account statement [LL-FED-ASIC-202]
- Auditor's Report for AFS Licensee [LL-FED-ASIC-054]
- Australian financial services licensee profit and loss statement and balance sheet [LL-FED-ASIC-055]
- Certification of compliance with stamp duty law [LL-FED-ASIC-058]
- Change of details for an Australian financial services licence [LL-FED-ASIC-009]
- Change of details for unlicensed carried over instrument lender and prescribed unlicensed carried over instrument lender [LL-FED-ASIC-190]
- Change to scheme details [LL-FED-ASIC-060]
- Compliance plan audit report of a registered scheme [LL-FED-ASIC-008]
- Copy of deed of company arrangement [LL-FED-ASIC-188]
- Copy of minutes of meeting [LL-FED-ASIC-064]
- Cover page for office copy of a court order [LL-FED-ASIC-065]
- Declaration of solvency [LL-FED-ASIC-067]
- Deeds of cross-guarantee and related documents - ASIC Corporations (Wholly-owned companies) Instrument 2016 785 [LL-FED-ASIC-068]
- Deregistration request liquidator not acting or affairs fully wound up [LL-FED-ASIC-069]
- Direct debit request [LL-FED-ASIC-070]
- Directors statement relating to application for registration of a managed investment scheme [LL-FED-ASIC-071]
- Disclosure notice for unlisted disclosing entity [LL-FED-ASIC-072]
- Document relating to takeovers [LL-FED-ASIC-073] - DELETED
- Documents relating to a current disclosure document [LL-FED-ASIC-074] - DELETED
- Memorandum of appointment of local agent [LL-FED-ASIC-076]
- Notice appointment trustee for holders of debentures [LL-FED-ASIC-077]
- Notice in relation to special purpose funding entity [LL-FED-ASIC-192]
- Notice in relation to the register of a registered foreign company under section 601CM [LL-FED-ASIC-078]
- Notice of acting for a prescribed unlicensed carried over instrument lender [LL-FED-ASIC-189]
- Notice of application to court to manage corporation [LL-FED-ASIC-079]
- Notice of carried over instruments [LL-FED-ASIC-184]
- Notice of ceasing to be a substantial holder [LL-FED-ASIC-080]
- Notice of cessation of reliance on ASIC Corporations (Foreign Controlled Company Reports) Instrument 2017/204 [LL-FED-ASIC-081]
- Notice of cessation of reliance on ASIC Corporations (Audit Relief) Instrument 2016/784 [LL-FED-ASIC-191]
- Notice of cessation, winding up or dissolution of a foreign company or registered Australian body [LL-FED-ASIC-082]
- Notice of change of interests of substantial holder [LL-FED-ASIC-083]
- Notice of compulsory acquisition [LL-FED-ASIC-085] - DELETED
- Notice of compulsory acquisition following takeover bid [LL-FED-ASIC-086] - DELETED
- Notice of controller extending time to submit report on company activities and property [LL-FED-ASIC-087]
- Notice of disclaimer of onerous property [LL-FED-ASIC-088]
- Notice of failure to execute deed of company arrangement [LL-FED-ASIC-089]
- Notice of initial substantial holder [LL-FED-ASIC-090]
- Notice of intention to carry out a share buy-back [LL-FED-ASIC-091]
- Notice of liquidator extending time to submit report on company activities and property [LL-FED-ASIC-092]
- Notice of meeting [LL-FED-ASIC-093]
- Notice of meeting or consent process (demutualisation) [LL-FED-ASIC-094]
- Notice of reliance on class order -CO 14/1000- employee incentive schemes- listed bodies, and class order -CO 14-1001- employee incentive schemes- unlisted bodies [LL-FED-ASIC-140]
- Notice of right of buy out to holders of convertible securities by 100% holder [LL-FED-ASIC-097] - DELETED
- Notice of right of buy out to remaining holder of securities following a takeover bid [LL-FED-ASIC-096] - DELETED
- Notice of right to by out to holders of convertible securities following a takeover bid [LL-FED-ASIC-098] - DELETED
- Notice of special resolution to wind up company [LL-FED-ASIC-099]
- Notice of termination of deed of company arrangement [LL-FED-ASIC-100]
- Notice that administration of a company has ended [LL-FED-ASIC-102]
- Notice that deed wholly effectuated [LL-FED-ASIC-103]
- Notification by a company to nominate or cease a registered agent or contact address 1 [LL-FED-ASIC-005] - DELETED
- Notification by a company to nominate or cease a registered agent or contact address [LL-FED-ASIC-002]
- Notification by company of non-compliance with Section 150 requirements or licence revocation [LL-FED-ASIC-105]
- Notification by officeholder of resignation or retirement [LL-FED-ASIC-106]
- Notification in reduction in share capital details [LL-FED-ASIC-108]
- Notification of a registered agent ceasing to act for a company [LL-FED-ASIC-109]
- Notification of address in Australia of information relating to financial records kept outside Australia [LL-FED-ASIC-110]
- Notification of appointment of auditor [LL-FED-ASIC-111]
- Notification of appointment of scheme auditor [LL-FED-ASIC-112]
- Notification of appointment of temporary responsible entity [LL-FED-ASIC-113]
- Notification of appointment or cessation of an external administrator [LL-FED-ASIC-114]
- Notification of ceasing to practise as, or change to details of, an auditor [LL-FED-ASIC-117]
- Notification of cessation of an auditor of an Australian financial services licensee [LL-FED-ASIC-118]
- Notification of change of address of an external administrator [LL-FED-ASIC-119]
- Notification of change of registered office or office hours of a registered body [LL-FED-ASIC-006]
- Notification of change of responsible entity of a registered scheme [LL-FED-ASIC-121]
- Notification of change to agent of a foreign company [LL-FED-ASIC-122]
- Notification of change to details of a foreign company or as registered Australian body [LL-FED-ASIC-123]
- Notification of change to directors of a registered body [LL-FED-ASIC-007]
- Notification of change to managed investment scheme's constitution [LL-FED-ASIC-124]
- Notification of commencement or completion of winding up of a registered scheme [LL-FED-ASIC-125]
- Notification of court action relating to winding up [LL-FED-ASIC-127]
- Notification of details of shares issued other than for cash [LL-FED-ASIC-129]
- Notification of directors' resolution under s324DAC [LL-FED-ASIC-208]
- Notification of disqualification from managing corporations - bankruptcy or personal insolvency agreement [LL-FED-ASIC-131]
- Notification of disqualification from managing corporations under part 2D.6 [LL-FED-ASIC-132]
- Notification of division or conversion of classes of shares [LL-FED-ASIC-133]
- Notification of final meeting convened by liquidator [LL-FED-ASIC-134] DELETED
- Notification of financial assistance details [LL-FED-ASIC-135]
- Notification of half yearly reports [LL-FED-ASIC-075]
- Notification of intention to give financial assistance [LL-FED-ASIC-137]
- Notification of location of books on computer [LL-FED-ASIC-138]
- Notification of meeting of creditors to consider appointing a new liquidator [LL-FED-ASIC-139]
- Notification of office at which register is kept [LL-FED-ASIC-141]
- Notification of office at which register of interests is kept [LL-FED-ASIC-142]
- Notification of proposed change of name of registered scheme [LL-FED-ASIC-143]
- Notification of request by responsible entity to change compliance plan auditor [LL-FED-ASIC-212]
- Notification of request by temporary responsible entity to add new responsible entity [LL-FED-ASIC-144]
- Notification of resignation, removal or cessation of a registered scheme auditor [LL-FED-ASIC-146]
- Notification of resignation, removal, or cessation of auditor [LL-FED-ASIC-147]
- Notification of resolution [LL-FED-ASIC-148]
- Notification of resolution by directors of a small proprietary company controlled by a foreign company which is not part of a large group [LL-FED-ASIC-004]
- Notification of resolutions for audit relief - proprietary companies [LL-FED-ASIC-003]
- Notification of resolutions regarding shares [LL-FED-ASIC-149]
- Notification of return of members of firm of auditors [LL-FED-ASIC-150]
- Notification of share buy-back details [LL-FED-ASIC-151]
- Notification of statement of special rights carried by shares [LL-FED-ASIC-152]
- Notification that a person has been appointed controller or entered into possession etc [LL-FED-ASIC-153]
- Notification to register, change details of, or cease as an agent [LL-FED-ASIC-154]
- Opt-in or change of holding entity notice by wholly-owned entity relieved from financial reporting obligations [LL-FED-ASIC-155]
- Opt-out notice by wholly-owned company relieved from financial reporting obligations [LL-FED-ASIC-156]
- Preliminary Application for an Australian financial services licence [LL-FED-ASIC-159]
- Presentation of accounts and statement [LL-FED-ASIC-160] - DELETED
- Presentation of summary of affairs of a company [LL-FED-ASIC-161]
- Presentation of triennial statement by an auditor [LL-FED-ASIC-162]
- Record of lodgement of documents [LL-FED-ASIC-163]
- Related party benefits – applications [LL-FED-ASIC-165] - DELETED
- Related party benefits - proposed notice, explanatory statement accompanying documents [LL-FED-ASIC-166] - DELETED
- Remittance advice [LL-FED-ASIC-167]
- Report on company activities and property [LL-FED-ASIC-168]
- Request for correction [LL-FED-ASIC-126]
- Request to suppress residential address or change residential and or alternative address [LL-FED-ASIC-145]
- Request to withdraw a lodged document [LL-FED-ASIC-169]
- Schedule A to Regulatory Guide 16 Preliminary report by court-appointed liquidator to ASIC under s476 of the Corporations Act 2001 [LL-FED-ASIC-170] - DELETED
- Schedule B of Regulatory Guide 16 Report to ASIC under 422, s438D or s533 of the Corporations Act 2001 or for statistical purposes [LL-FED-ASIC-171] - DELETED
- Schemes of arrangement [LL-FED-ASIC-172] - DELETED
- Statement in relation to company solvency [LL-FED-ASIC-173]
- Statement in writing of giving notice to persons placed on the list or supplementary list of contributories [LL-FED-ASIC-174]
- Statement in writing of posting of notices of appointment to settle list or supplementary list of contributories [LL-FED-ASIC-175]
- Statement to verify financial statements of a foreign company [LL-FED-ASIC-176]
- Statement verifying report under s430(1), 475(2) or 446C(2) [LL-FED-ASIC-177]
- Statement verifying report under s475(1) [LL-FED-ASIC-213]
- Unlicensed carried over instrument lender annual compliance certificate [LL-FED-ASIC-204]
- Verification or certification of a document [LL-FED-ASIC-182]
- Verification of copy of document authorising, on behalf of a foreign company, execution of a document appointing a local agent [LL-FED-ASIC-181]
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