The following forms have been updated:
- Trustee consent to act declaration [LL-FED-AFSA-003];
- Controlling trustee authority [LL-FED-AFSA-004].
Insolvency/Liquidation/Bankruptcy
FED – Australian Financial Security Authority
The following forms have been added to LEAP:
- Form SoA1 – Bankruptcy Form – Additional unsecured debts (LL-FED-AFSA-039)
- Form SoA2 – Bankruptcy Form – Additional real estate (LL-FED-AFSA-037)
- Form SoA3 – Bankruptcy Form – Additional money owed to you (LL-FED-AFSA-035)
- Form SoA4 – Bankruptcy Form – Additional Assets (LL-FED-AFSA-031)
- Form SoA5 – Bankruptcy Form – Additional business (LL-FED-AFSA-032)
- Form SoA6 – Bankruptcy Form – Additional company (LL-FED-AFSA-033)
- Form SoA7 – Bankruptcy Form – Additional trust (LL-FED-AFSA-038)
- Form SoA8 – Bankruptcy Form – Additional legal action (LL-FED-AFSA-034)
- Form SoA9 – Bankruptcy Form – Additional proceeds of crime order (LL-FED-AFSA-036)
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)
FED – Australian Financial Security Authority
Form 3 – Statement of Affairs (LL-FED-AFSA- 018) has been considerably re-coded.
The following forms were updated in accordance with the AFSA website:
- Form 10 – Application for registration as a trustee (LL-FED-AFSA-001)
- Assent/Dissent (LL-FED-AFSA-030)
The following forms were deleted as they are no longer on the AFSA website:
- Consent to Act as Trustee (LL-FED-AFSA-029)
- Form 7 – Statement of claim and proxy (LL-FED-AFSA-019)
- Form 14 – Request to advertise meeting of creditors (LL-FED-AFSA-028)
- Form 17 – Debt agreement – Statement of Affairs (LL-FED-AFSA-005)
FED – Australian Financial Security Authority (AFSA) Forms Review
We have completed a review of the AFSA forms and updated the following:
- Form 8 – Proof of Debt (LL-FED-AFSA-012)
- Form 13 – Controlling trustee authority (LL-FED-AFSA-004)
- Assent/Dissent Form (LL-FED-AFSA-030)
FED – Australian Financial Security Authority (AFSA)
In accordance with the AFSA website we have updated our suite of forms which includes:
- Form 2 – Trustee’s account of receipts and payments (LL-FED-AFSA-022)
- Form 3 – Statement of affairs (LL-FED-AFSA-018)
- Form 4 – Statement of affairs under part XI (LL-FED-AFSA-017)
- Form 5 – Declaration of intention to present a debtor’s petition – Suspension of creditor enforcement (LL-FED-AFSA-007)
- Form 6 – Debtor’s petition (Application to become bankrupt) (LL-FED-AFSA-006)
- Form 7 – Statement of claim and proxy (LL-FED-AFSA-019)
- Form 8 – Proof of debt (LL-FED-AFSA-012)
- Form 9 – Notice of demand (LL-FED-AFSA-010)
[Read more…] about FED – Australian Financial Security Authority (AFSA)
Federal Circuit Court
In accordance with the Federal Circuit Court of Australia website we have updated the following forms:
Bankruptcy – (The Form names have changed for example: from “Form 1” to “Form B1 (FCC)” to distinguish from the very similar Federal Court Forms)
- Form B1 (FCC) -Title (LL-FED-FCC-110)
- Form B2 (FCC) – Application (LL-FED-FCC-026)
- Form B3 (FCC) – Interim application (LL-FED-FCC-029
- Form B4 (FCC) – Notice of appearance (LL-FED-FCC-030)
- Form B5 (FCC) – Notice stating grounds of opposition to application, interim application or petition (LL-FED-FCC-031)
- Form B6 (FCC) – Creditors petition (LL-FED-FCC-032)
- Form B7 (FCC) – Sequestration order (LL-FED-FCC-033)
- Form B8 (FCC) – Referral of debtor’s petition (LL-FED-FCC-111)
- Form B9 (FCC) – Summons for examination (LL-FED-FCC-112
- Form B10 (FCC) – Application for summons to examine relevant person or examinable person (LL-FED-FCC-113)
- Form B11 (FCC) – Notice to creditors of annulment application (LL-FED-FCC-114)
- Form B12 (FCC) – Notice to creditors of application for review of Registrar’s decision to make sequestration order (LL-FED-FCC-115)
- Form B13 (FCC) – Notice to creditors (LL-FED-FCC-116)
- Form B14 (FCC) – Applicant creditor’s petition for administration of deceased person’s estate (LL-FED-FCC-117)
- Form B15 (FCC) – Administrator’s petition (LL-FED-FCC-118)
- Form B16 (FCC) – Arrest warrant (LL-FED-FCC-119)
- Form B17 (FCC) – Apprehension warrant (LL-FED-FCC-120)
Divorce/Family Law
- Affidavit for efiling application (divorce) (LL-FED-FCC-145)
Family Law
- Application for sealed copy of orders (LL-FED-FLC-577)
FED – Federal Court (Bankruptcy) Rules 2016
In accordance with the new Federal Court (Bankruptcy) Rules 2016 the following forms have been amended and only reflect minor changes:-
- Administrator’s petition – Form B15 – (LL-FED-FED-160)
- Application – Form B2 – (LL-FED-FED-146)
- Application for summons to examine relevant person or examinable person – Form B10 – (LL-FED-FED-155)
- Apprehension warrant under section 264B of the Bankruptcy Act 1966 – Form B17 – (LL-FED-FED-162)
- Arrest warrant under section 78 of the Bankruptcy Act 1966 – Form B16 – (LL-FED-FED-161)
- Consent to act as designated person – Form B19 – (LL-FED-FED-163)
- Creditor’s petition – Form B6 – (LL-FED-FED-151)
- Document title – Form B1 – (LL-FED-FED-145)
- Interim application – Form B3 – (LL-FED-FED-148)
- Notice of appearance – Form B4 – (LL-FED-FED-149)
- Notice of dismissal or withdrawal of application for recognition of foreign proceeding – Form B22 – (LL-FED-FED-166)
- Notice of filing of application for recognition of foreign proceeding – Form B20 – (LL-FED-FED-164)
- Notice of filing of application to modify or terminate an order for recognition or other relief – Form B23 – (LL-FED-FED-167)
- Notice of making of order under Cross-Border Insolvency Act 2008 – Form B21 – (LL-FED-FED-165)
- Notice stating grounds of opposition to application, interim application or petition – Form B5 – (LL-FED-FED-150)
- Notice to creditors – Form B13 – (LL-FED-FED-158)
- Notice to creditors of annulment application – Form B11 – (LL-FED-FED-156)
- Notice to creditors of application for review of Registrar’s decision to make sequestration order – Form B12 – (LL-FED-FED-157)
- Referral of debtor’s petition – Form B8 – (LL-FED-FED-153)
- Sequestration order – Form B7 – (LL-FED-FED-152)
- Summons for examination – Form B9 – (LL-FED-FED-154)
The following documents have been added:-
- Applicant creditor’s petition for administration of deceased person’s estate – Form B14 – (LL-FED-FED-217)
- Search warrant under section 130 of the Bankruptcy Act 1966 – Form B18 – (LL-FED-FED-218)
FED – Federal Court (Bankruptcy) Rules 2016
Notification has been received from the Federal Court that the Bankruptcy forms have been updated in accordance with the new Federal Court (Bankruptcy) Rules 2016.
The LEAP content team is currently in the process of updating the forms, however the current forms in LEAP will be accepted until 30 September 2016.
We will keep you advised via the blog when the new forms are available in LEAP.
FED – Australian Financial Security Authority (AFSA)
The form entitled Proof of Debt – Form 8 – (LL-FED-AFSA-012) has been updated to the February 2015 version.