Smokeball. Legal Practice Guides and Precedents.

Form 1001 - Notification of half yearly reports - LL-FED-ASIC075 Form 1003 - Disclosure notice for unlisted disclosing entity - LL-FED-ASIC072 Form 104 - Record of lodgement of documents - LL-FED-ASIC163 Form 105 - Cover page for office copy of a court order - LL-FED-ASIC065 Form 106 - Request to withdraw a lodged document - LL-FED-ASIC169 Form 110 - Record of lodgement of documents - Local ASIC Representative - LL-FED-ASIC164 Form 130 - Benefit fund rules - LL-FED-ASIC056 Form 131 - Notice of meeting demutualisation - LL-FED-ASIC094 Form 132 - Notice of meeting or consent process demutualisation - LL-FED-ASIC095 Form 142 - Cover sheet for Friendly Society disclosure document - LL-FED-ASIC066 Form 145 - Application for registration of disclosure statement demutualisation - LL-FED-ASIC038 Form 1500 - Annual report to creditors - LL-FED-ASIC011 Form 157 - Application for change of name of a company under external administration - LL-FED-ASIC183 Form 201 - Application for registration as an Australian company - LL-FED-ASIC001 Form 202 - Application for registration of a body corporate as an Australian company - LL-FED-ASIC035 Form 205 - Notification of resolution - LL-FED-ASIC148 Form 206 - Application for change of company type - LL-FED-ASIC017 Form 207Z - Certification of compliance with stamp duty law - LL-FED-ASIC058 Form 208 - Notification of details of shares issued other than for cash - LL-FED-ASIC129 Form 210 - Notification of statement of special rights carried by shares - LL-FED-ASIC152 Form 211 - Notification of division or conversion of classes of shares - LL-FED-ASIC133 Form 2205 - Notification of resolutions regarding shares - LL-FED-ASIC149 Form 2213 - Application for change of state of territory of registration of a company - LL-FED-ASIC018 Form 2501 - Application for extension of time to hold Annual General Meeting - LL-FED-ASIC027 Form 2560 - Notification in reduction in share capital details - LL-FED-ASIC108 Form 2601 - Notification of intention to give financial assistance - LL-FED-ASIC137 Form 2602 - Notification of financial assistance details - LL-FED-ASIC135 Form 280 - Notification of share buy-back details - LL-FED-ASIC151 Form 281 - Notice of intention to carry out a share buy-back - LL-FED-ASIC091 Form 296 - Notification of disqualification from managing corporations - bankruptcy or part X arrangement - LL-FED-ASIC131 Form 309 - Notification of details of a charge - LL-FED-ASIC128 Form 310 - Notification of further issues of debentures in a series - LL-FED-ASIC136 Form 311A - Notification of assignment of a charge - LL-FED-ASIC115 Form 311B - Notification of change of details of a charge - LL-FED-ASIC120 Form 312 - Notification of discharge or release of property from a charge - LL-FED-ASIC130 Form 313 - Notification of address in Australia of information relating to financial records kept outside Australia - LL-FED-ASIC110 Form 314 - Notification of return of members of firm of auditors - LL-FED-ASIC150 Form 315 - Notification of resignation, removal, or cessation of auditor - LL-FED-ASIC147 Form 318 - Notice of application to court to manage corporation - LL-FED-ASIC079 Form 3190 - Notification of appointment of auditor - LL-FED-ASIC111 Form 327 - Application for extension of time - stamp duty deficiency - LL-FED-ASIC026 Form 342 - Notification for consent to resign as auditor - LL-FED-ASIC107 Form 350 - Certification of compliance with stamp duties laws - LL-FED-ASIC057 Form 361 - Notification of a registered agent ceasing to act for a company - LL-FED-ASIC109 Form 362 - Notification of appointment or cessation of a registered agent by a company - LL-FED-ASIC002 Form 370 - Notification by officeholder of resignation or retirement - LL-FED-ASIC106 Form 378 - Application to use an alternative address - LL-FED-ASIC051 Form 379 - Notification of residential address or change in residential address for persons entitled to use an alternative address - LL-FED-ASIC145 Form 382 - Notification of resolutions for audit relief proprietary companies - LL-FED-ASIC003 Form 384 - Notification of resolution by directors of a small proprietary company controlled by a foreign company which is not part of a large group - LL-FED-ASIC004 Form 388 - Copy of financial statements and reports - LL-FED-ASIC063 Form 389 - Opt-in or change of holding entity notice by wholly-owned entity relieved from financial reporting obligations - LL-FED-ASIC155 Form 390 - Annual notice by holding entity which does not lodge consolidated financial statements pursuant to class order 98 1418 - LL-FED-ASIC010 Form 394 - Notice of cessation of reliance on Class Order 98-98 - LL-FED-ASIC081 Form 399 - Opt-out notice by wholly-owned entity relieved from financial reporting obligations - LL-FED-ASIC156 Form 401 - Application for registration of a registrable Australian body - LL-FED-ASIC037 Form 402 - Application for registration as a foreign company - LL-FED-ASIC031 Form 403 - Verification of copy of document authorising, on behalf of a foreign company, execution of a document appointing a local agent - LL-FED-ASIC181 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 407 - Notice of cessation, winding up or dissolution of a foreign company or registered Australian body - LL-FED-ASIC082 Form 408 - Notice in relation to the register of a registered foreign company under section 601CM - LL-FED-ASIC078 Form 409 - Notification of change to details of a foreign company or as registered Australian body - LL-FED-ASIC123 Form 410 - Application for reservation of a name - LL-FED-ASIC044 Form 418 - Memorandum of appointment of local agent - LL-FED-ASIC076 Form 432 - Application to approve registration of a company name without the word limited - LL-FED-ASIC049 Form 433 - Notification by company of non-compliance with Section 150 requirements or licence revocation - LL-FED-ASIC105 Form 484 - Change to company details - LL-FED-ASIC059 Form 484 - Change to company details - section A only - LL-FED-ASIC185 Form 484 - Change to company details - section B only - LL-FED-ASIC186 Form 484 - Change to company details - section C only - LL-FED-ASIC187 Form 485 - Statement in relation to company solvency - LL-FED-ASIC173 Form 486 - Notification to nominate, change or cease a contact address for a company - LL-FED-ASIC005 Form 488 - Application to Change the Review date of a Company or Registered Scheme - LL-FED-ASIC050 Form 489 - Notification of change of registered office or office hours of a registered body - LL-FED-ASIC006 Form 490 - Notification of change to officeholders of a registered body - LL-FED-ASIC007 Form 491 - Change to scheme details - LL-FED-ASIC060 Form 492 - Request for correction - LL-FED-ASIC126 Form 5011 - Copy of Minutes of Meeting - LL-FED-ASIC064 Form 504 - Notification that a person has been appointed controller or entered into possession etc - LL-FED-ASIC153 Form 505 - Notification of appointment or cessation of an external administrator - LL-FED-ASIC114 Form 5053 - Notice that administration of a company has ended - LL-FED-ASIC102 Form 5056 - Notice that deed wholly effectuated - LL-FED-ASIC103 Form 5057A - Related party benefits - proposed notice, explanatory statement accompanying documents- LLSASIC5057A - LL-FED-ASIC166 Form 506 - Notification of change of address of an external administrator - LL-FED-ASIC119 Form 507 - Report as to affairs - 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 509F - Notice of failure to execute deed of company arrangement - LL-FED-ASIC089 Form 509G - Notice of termination of deed of company arrangement - LL-FED-ASIC100 Form 5100 - Application for registration of a managed investment scheme - LL-FED-ASIC036 Form 5101 - Notification of change to managed investment scheme's constitution - LL-FED-ASIC124 Form 5103 - Directors statement relating to application for registration of a managed investment scheme - LL-FED-ASIC071 Form 5107 - Notification of change of responsible entity of a registered scheme - LL-FED-ASIC121 Form 5108 - Notification of appointment of temporary responsible entity - LL-FED-ASIC113 Form 5109 - Notification of request by temporary responsible entity to add new responsible entity - LL-FED-ASIC144 Form 511 - Statement verifying report under section 430(1), 475(2) or 446(2) - LL-FED-ASIC177 Form 5111 - Compliance plan audit report of a registered scheme - LL-FED-ASIC008 Form 5130 - Notification of office at which register of interests is kept - LL-FED-ASIC142 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 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 5138 - Notification of commencement or completion of winding up of a registered scheme - LL-FED-ASIC125 Form 5140 - Notification of proposed change of name of registered scheme - LL-FED-ASIC143 Form 519 - Notification of court action relating to winding up - LL-FED-ASIC127 Form 520 - Declaration of solvency - LL-FED-ASIC067 Form 522 - Notification of meeting of creditors to consider appointing a new liquidator - LL-FED-ASIC139 Form 523 - Notification of final meeting convened by liquidator - LL-FED-ASIC134 Form 524 - Presentation of accounts and statement - LL-FED-ASIC160 Form 525 - Notice of disclaimer of onerous property - LL-FED-ASIC088 Form 529 - Notice of meeting - LL-FED-ASIC093 Form 540 - Statement in writing of posting of notices of appointment to settle list or supplementary list of contributories - LL-FED-ASIC175 Form 545 - Statement in writing of giving notice to persons placed on the list or supplementary list of contributories - LL-FED-ASIC174 Form 555 - Notice of controller extending time to submit report as to affairs - LL-FED-ASIC087 Form 562 - Notice of liquidator extending time to submit report as to affairs - LL-FED-ASIC092 Form 564 - Schedule A to Regulatory Guide 16 Preliminary report by court-appointed liquidator to ASIC under s476 of the Corporations Act 2001 - LL-FED-ASIC170 Form 578 - deregistration request liquidator not acting or affairs fully wound up - LL-FED-ASIC069 Form 6010 - Application for voluntary deregistration of a company - LL-FED-ASIC046 Form 6010A - Application for voluntary deregistration of a managed investment scheme - LL-FED-ASIC047 Form 6014 - Application for transfer of registration of a company to registration under a law of a State or Territory - LL-FED-ASIC045 Form 6021 - Notice of compulsory acquisition following takeover bid - LL-FED-ASIC086 Form 6022 - Notice of right of buy out to remaining holder of securities following a takeover bid - LL-FED-ASIC096 Form 6023 - Notice of right to buy out to holders of convertible securities following a takeover bid - LL-FED-ASIC098 Form 6024 - Notice of compulsory acquisition - LL-FED-ASIC085 Form 6025 - Notice of right to buy out to holders of convertible securities by 100 holder - LL-FED-ASIC097 Form 603 - Notice of initial substantial holder - LL-FED-ASIC090 Form 604 - Notice of change of interests of substantial holder - LL-FED-ASIC083 Form 6047 - Copy of deed of company arrangement - LL-FED-ASIC062 Form 605 - Notice of ceasing to be a substantial holder - LL-FED-ASIC080 Form 6071A - Application requesting notice of beneficial ownership - LL-FED-ASIC048 Form 702 - Application for discharge of security - LL-FED-ASIC024 Form 722 - Notice appointing trustee for holders of debentures - LL-FED-ASIC077 Form 903AA - Application for registration as an auditor - LL-FED-ASIC033 Form 903AB - Application for registration as an authorised audit company - LL-FED-ASIC034 Form 903B - Application for registration as a liquidator - LL-FED-ASIC032 Form 905 - Notification of ceasing to practise as, or change to details of, an auditor - LL-FED-ASIC117 Form 905A - Notification of ceasing to act as or change to details of a liquidator - LL-FED-ASIC116 Form 906 - Notification of disqualification from managing corporations under part 2D6 - LL-FED-ASIC132 Form 907 - Presentation of triennial statement by an auditor - LL-FED-ASIC162 Form 908 - Annual statement by a liquidator - LL-FED-ASIC013 Form 909 - Notification of office at which register is kept - LL-FED-ASIC141 Form 911 - Verification or certification of a document - LL-FED-ASIC182 Form 912A - Annual statement by an auditor - LL-FED-ASIC014 Form 912B - Annual statement by an authorised audit company - LL-FED-ASIC015 Form 960 - Application for copy of certificate - LL-FED-ASIC023 Form 961 - Application for copies of documents - LL-FED-ASIC022 Form 962 - Application for information from an ASIC Register - LL-FED-ASIC030 Form 963 - Application for information about a specific personal name - LL-FED-ASIC028 Form 964 - Application for information about specific corporations - LL-FED-ASIC029 Form 991 992 - Notification of location of books on computer - LL-FED-ASIC138 Form CF01 - Application for relief - fundraising equities - LL-FED-ASIC041 Form CF02 - Application for relief - financial reporting - LL-FED-ASIC040 Form CF03 - Application for relief - mergers acquisitions - LL-FED-ASIC042 Form CF04 - Application for relief - debentures - LL-FED-ASIC039 Form CF05 - Application for relief - transactions affecting share capital - LL-FED-ASIC043 Form CF06 - Deeds of cross-guarantee and related documents - class Order 98 1418 - LL-FED-ASIC068 Form CF07 - Documents relating to a current disclosure document - LL-FED-ASIC074 Form CF08 - Notification of offer regarding employee share schemes - Class Order 30 184 - LL-FED-ASIC140 Form CF09 - Document relating to takeovers - LL-FED-ASIC073 Form CF10 - Schemes of arrangement - LL-FED-ASIC172 Form CF11 - Related party benefits - applications - LL-FED-ASIC165 Form CH01 - Charge documents - LL-FED-ASIC061 Form COI1 - Notice of carried over instruments - LL-FED-ASIC184 Form EX01 - Schedule B of Regulatory Guide 16 Report to ASIC under s422, s438D or s533 of the Corporations Act 2001 or for statistical purposes - LL-FED-ASIC171 Form FS03X - Application to vary the authorisation conditions and other conditions of an Australian financial services licence - LLSASICFS03X - LL-FED-ASIC052 Form FS05 - Preliminary Application for an Australian financial services licence - LL-FED-ASIC159 Form FS06 - Appointment of an auditor of an Australian financial services licensee - LL-FED-ASIC053 Form FS07 - Application for consent to remove an auditor of an Australian financial services licensee - LL-FED-ASIC020 Form FS08 - Application for consent to resign as an auditor of an Australian financial services licensee - LL-FED-ASIC021 Form FS09 - Notification of cessation of an auditor of an Australian financial services licensee - LL-FED-ASIC118 Form FS10 11 12 13 14 15 - Application for Exemption or Modification - LL-FED-ASIC025 Form FS20 - Change of details for an Australian financial services licence - LL-FED-ASIC009 Form FS30 - Variation to ASIC authorised representatives register appoint an authorised representative - LL-FED-ASIC179 Form FS31 - Variation to ASIC authorised representatives register revoke an authorised representative - LL-FED-ASIC180 Form FS32 - Variation to ASIC authorised representative register vary the details of an authorised representative - LL-FED-ASIC178 Form FS53 - PDS in-use notice - LL-FED-ASIC158 Form FS70 - Australian financial services licensee profit and loss statement and balance sheet - LL-FED-ASIC055 Form FS71 - Australian financial services licensee audit report - LL-FED-ASIC054 Form FS80 - Notification by an AFS licensee of a significant breach of a licensees obligations - LL-FED-ASIC104 Form RA01 - Notification to register, change details of, or cease as an agent - LL-FED-ASIC154 Form RA04 - Direct debit request - LL-FED-ASIC070 Form RA05 - Remittance advice - LL-FED-ASIC167