Companies, Trusts & Partnerships

The following forms have been removed as they can only be lodged through the ASIC online portal:

• Application for extension of time to hold Annual General Meeting – Form 2501 [LL-FED-ASIC027]
• Application for registration of disclosure statement (demutualisation) – Form 145 [LL-FED-ASIC038]
• Application for relief – debentures – Form CF04 [LL-FED-ASIC039]
• Application for relief – financial reporting – Form CF02 [LL-FED-ASIC040]
• Application for relief – fundraising equities – Form CF01 [LL-FED-ASIC041]
• Application for relief – mergers acquisitions – Form CF03 [LL-FED-ASIC042]
• Application for relief – transactions affecting share capital – Form CF05 [LL-FED-ASIC043]
• Application requesting notice of beneficial ownership – Form 6071A [LL-FED-ASIC048]

The following forms have been updated:

• Application for consent from ASIC to remove compliance plan auditor – Form 5112 [LL-FED-ASIC210]
• Application for consent from ASIC to resign as compliance plan auditor – Form 5113 [LL-FED-ASIC211]
• Application for consent from ASIC for resignation or removal of scheme auditor – Form 5132 [LL-FED-ASIC019]

These forms can be found at:  QLD > Companies, Trusts, Partnerships & Superannuation > Company > LEAP Forms > Australian Securities Investment Commission (ASIC)

The following form was updated in LEAP:

• Form 201 – Application for registration as an Australian company (LL-FED-ASIC001)

In accordance with the ASIC website we have updated and renamed the following form:

• Form 507 – Report on company activities and property (LL-FED-ASIC168)

This update separated out the Form 507A, which has been created as follows:

• Form 507A – Statement verifying report under s475(1) (LL-FED-ASIC213)

In accordance with the ASIC website we have updated the following form:

• Form 402 – Application for registration as a foreign company (LL-FED-ASIC031)

We have updated the following forms in accordance with the Australian Securities & Investments Commission website:

• Form 492 – Request for correct (LL-FED-ASIC126)
• Form 905 – Notification of ceasing to practise as, or change to details of, an auditor (LL-FED-ASIC117)
• Form 2501 – Application for extension of time to hold Annual General Meeting (LL-FED-ASIC027)
• Form 5111 – Compliance plan audit report of a registered scheme (LL-FED-ASIC008)
• Form 5113 – Application for consent from ASIC to resign as a compliance plan auditor (LL-FED-ASIC211)
• Form 5131 – Application for appointment of scheme auditor by member of a registered scheme (LL-FED-ASIC016)
• Form 5132 – Application for consent from ASIC for resignation or removal of scheme auditor (LL-FED-ASIC019)
• Form 5138 – Notification of commencement or completion of winding up of a registered scheme (LL-FED-ASIC125)
• Form 6010A – Application for voluntary deregistration of a managed investment scheme (LL-FED-ASIC047)
• Form CF06 – Deeds of cross guarantee and related documents – ASIC Corporations (Wholly-owned companies) Instrument 2016 785 (LL-FED-ASIC068)
• Form FS06 – Appointment of an auditor of an Australian financial services licensee (LL-FED-ASIC053)
• Form FS70 – Australian financial services licensee profit and loss statement and balance sheet (LL-FED-ASIC055)

We have updated the following forms in accordance with the ASIC Website:

• Form 912A – Annual statement by an auditor (LL-FED-ASIC014)
• Form 912B – Annual statement by an authorised audit company (LL-FED-ASIC015)

The following forms were updated in accordance with the ASIC website:

• Form 201 – Application for registration as an Australian company (LL-FED-ASIC001)
• Form 206 – Application for change of company type (LL-FED-ASIC017)
• Form 574 – Application for early destruction of books (LL-FED-ASIC207)
• Form FS03X – Application to vary the authorisation conditions and other conditions of an Australian financial services licence (LL-FED-ASIC052)
• Form FS05 – Preliminary application for an Australian financial services licence (LL-FED-ASIC159)
• Form FS70 – Australian financial services licensee profit and loss statement and balance sheet (LL-FED-ASIC055)
• Form FS71 – Auditor’s Report for AFS Licensee (LL-FED-ASIC054)
• Form FS80 – Notification by an AFS licensee of a significant breach of a licensee’s obligations (LL-FED-ASIC104)

In accordance with the ASIC website we have updated the following forms:

• Form FS71 – Australian Financial services licensee audit report (LL-FED-ASIC054)
• Form 402 – Application for registration as a foreign company (LL-FED-ASIC031)
• Form 404 – Notification of change to agent of a foreign company (LL-FED-ASIC122)
• Form 405 – Statement to verify financial statements of a foreign company (LL-FED-ASIC176)
• Form 406 – Annual return of a foreign company (LL-FED-ASIC012)
• Form 409 – Notification of change to details of a foreign company or as registered Australian body (LL-FED-ASIC123)
• Form 505 – Notification of appointment or cessation of an external administrator or controller or scheme administrator (LL-FED-ASIC114)
• Form 506 – Notification of change of address of an external administrator or controller or scheme administrator (LL-FED-ASIC119)
• Form 507 – Report as to affairs (incorporation Form 507A) (LL-FED-ASIC168)
• Form 509 – Presentation of summary of affairs of a company (LL-FED-ASIC161)
• Form 509D – Notice of special resolution to wind up company (LL-FED-ASIC099)
• Form 509G – Notice of termination of deed of company arrangement (LL-FED-ASIC100)
• Form 519 – Notification of court action relating to winding up (LL-FED-ASIC127)
• Form 5011 – Copy of Minutes of Meeting (LL-FED-ASIC064)
• Form 5053 – Notice that administration of a company has ended (LL-FED-ASIC102)
• Form 5107 – Notification of change of responsible entity of a registered scheme (LL-FED-ASIC121)

The following form was deleted as it is now to be lodged online according to the ASIC website:

• Form 908 – Annual statement by a liquidator (LL-FED-ASIC013)