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CL70 Australian Credit Licence - Trust account statement

form – CL70

Purpose

Use Form CL70 to lodge your trust account statement. Form CL70 must be lodged with Form CL71.

How to lodge this form

Lodge online

Not applicable.

Lodge by email

You can download the form and send by email. You may have to pay a late fee if we do not receive your form within the lodging period.

Download Form CL70 (PDF 158 KB)

(PDF last updated: 16/02/2015)

Email address

Send a copy of the signed form by email to creditlicensing@asic.gov.au.

Lodge by post

If you are unable to lodge via the above option(s), you can find the postal address on the PDF form.

Fees

Applicable fees

  • CL70A (electronic) - No fee.
  • CL70B (paper) - {2CJ}.

Late fees

  • {U91} for up to one month late.
  • {U92} for over one month late.

Lodging period

Within 3 months of the end of the financial year.

Payment information

Related information

Legislative references

Section 100(1) of the National Consumer Credit Protection Act 2009

Related forms

CL71 Australian credit licence - Trust account audit report

Further information