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Companies, Trusts & Partnerships

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FED – Australian Securities and Investments Commission forms review

  • 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]

[Read more…] about FED – Australian Securities and Investments Commission forms review

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FED – Australian Securities Investments Commission (ASIC) forms

The following forms have been removed from LEAP:

  • Application for Exemption or Modification – Forms FS10, FS11, FS12, FS13, FS14 & FS15 [LL-FED-ASIC025]
  • Notification by an AFS licensee or a significant breach of a licensees obligations – Form FS80 [LL-FED-ASIC104]

The following forms have been updated: [Read more…] about FED – Australian Securities Investments Commission (ASIC) forms

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FED – Commercial Law

The following ASIC forms have been updated:

  • Notification of appointment or cessation of external administrator – Form 505 [LL-FED-ASIC-114]
  • Notification of change of address of an external administrator – Form 506 [LL-FED-ASIC-119]
  • Application for registration as a liquidator – Form 903B [LL-FED-ASIC-032]

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FED – ASIC

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]

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FED – ASIC

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)

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FED – ASIC Forms

The following forms have been updated:

  • Form 105 – Cover page for office copy of a court order (LL-FED-ASIC065)
  • Form 404 – Notification of change to agent of a foreign company (LL-FED-ASIC122)
  • Form 409 – Notification of change to details of a foreign company or as registered Australian body (LL-FED-ASIC123)
  • Form 490 – Notification of change to directors of a registered body (LL-FED-ASIC007)
  • Form 492 – Request for correction (LL-FED-ASIC126)
  • Form 555 – Notice of controller extending time to submit report on company activities and property (LL-FED-ASIC087)
  • Form 562 – Notice of liquidator extending time to submit report on company activities and property (LL-FED-ASIC092)
  • Form 1003 – Disclosure notice for unlisted disclosing entity (LL-FED-ASIC072)
  • Form 5133 – Notification of resignation, removal or cessation of a registered scheme auditor (LL-FED-ASIC146)
  • Form 5137 – Notification of appointment of scheme auditor (LL-FED-ASIC112)
  • Form RA01 – Notification to register, change details of, or cease as an agent (LL-FED-ASIC154)
  • Form CL13 – Notice in relation to special purpose funding entity (LL-FED-ASIC192)
  • Form COI4 – Unlicensed carried over instrument lender annual compliance certificate (LL-FED-ASIC204)

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FED – ASIC Forms

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)