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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 or post

You can download the form and send by email or post. 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.

Postal address

We recommend you check Australia Post delivery times to allow suitable time for the delivery of your documents.

Post completed form to:

Australian Securities and Investments Commission
PO Box 4000
Gippsland Mail Centre VIC 3841

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.

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