Chargeable matters under the National Credit Act

1

Lodgment of an application to be licensed under subsection   36(1) of the National Credit Act:

(a) if the applicant is an individual and the licence is not a credit provider licence or lessor licence; or

$1,798

(b) if the applicant is an individual and the licence is a credit provider licence or lessor licence; or

$3,468

(c) if the applicant is not an individual and the licence is not a credit provider licence or lessor licence; or

$2,055

(d) if the applicant is not an individual and the licence is a credit provider licence or lessor licence

$4,624

2

Lodgment of information or an audit report under subsection   37(4) of the National Credit Act

no fee

3

Lodgement of an application for an extension of time under subsection   37(5), 49(5), 220(2) or 265(5) of the National Credit Act

no fee

4

Lodgment of an application to have conditions imposed, varied or revoked under paragraph   45(2)(b) of the National Credit Act:

(a) if the licensee is an individual and the licence is not a credit provider licence or lessor licence; or

$2,183

(b) if the licensee is an individual and the licence is a credit provider licence or lessor licence; or

$1,156

(c) if the licensee is not an individual and the licence is not a credit provider licence or lessor licence; or

$2,826

(d) if the licensee is not an individual and the licence is a credit provider licence or lessor licence

$1,284

5

Lodgment of an application for ASIC to approve arrangements under paragraph   48(2)(b) of the National Credit Act

$1,540

6

Lodgment of a statement under subsection   49(1) of the National Credit Act

no fee

6A

Lodgment of a report under subsection   50B(1) or 50C(1) of the National Credit Act

no fee

7

Lodgement of an application for an extension of time under subsection   53(1) or 101(3) of the National Credit Act

$1,155

8

Lodgment of an annual compliance certificate under subsection   53(1) of the National Credit Act

no fee

9

Lodgment under paragraph   54(1)(a) of the National Credit Act

no fee

10

Lodgment of an application for the variation or cancellation of a banning order under paragraph   83(2)(b) of the National Credit Act

$115

11

Lodgment of a trust account statement and trust account audit report under subsections   100(1) and (2) of the National Credit Act

no fee

12

Lodgment of a report under section   104 of the National Credit Act

no fee

13

Lodgment of an application for relief under section   109 of the National Credit Act

$3,487

14

Lodgment of an application for relief under section   163 of the National Credit Act

$3,487

Chargeable matters under Schedule   1 to the National Credit Act (the National Credit Code)

15

Lodgment of an application for relief under subsection   6(14) of the National Credit Code

$3,487

16

Lodgment of an application for relief under subsection   6(17) of the National Credit Code

$3,487

17

Lodgment of an application for relief under subsection   171(4) of the National Credit Code

$3,487

18

Lodgment of an application for relief under subsection   171(6) of the National Credit Code

$3,487

19

Lodgment of an application for relief under subsection   203A(1) of the National Credit Code

$3,487

20

Lodgment of an application for relief under subsection   203A(3) of the National Credit Code

$3,487

Chargeable matters under the National Consumer Credit Protection (Transitional and Consequential Provisions) Act 2009

21

Lodgment of an application to be registered under sub item   1 1(1) of Schedule   2 to the Transitional Act

no fee

22

Lodgment of an application to have conditions imposed, varied or revoked under paragraph   14(2)(b) of Schedule   2 to the Transitional Act

$115

23

Lodgment of a statement under sub item   1 7(1) of Schedule   2 to the Transitional Act

no fee

24

Lodgment of information under sub item   1 8(1) of Schedule   2 to the Transitional Act

no fee

25

Lodgment of an application to suspend or cancel registration under paragraph   23(1)(a) of Schedule   2 to the Transitional Act

no fee

26

Lodgment of an application for relief under item   41 of Schedule   2 to the Transitional Act

$3,487

Chargeable matters under the National Consumer Credit Protection Regulations   2 010

27

Lodgment of particulars of a change under subregulation   9(2) of the National Credit Regulations

no fee

28

Lodgment of particulars of a change under subregulation   9(3) of the National Credit Regulations

no fee

29

Lodgment of particulars of a change in control of a licensee under subregulation   9(10) of the National Credit Regulations

no fee

30

Lodgment of notification of appointment under subregulation   19(3) of the National Credit Regulations

no fee

31

Lodgment of notification of appointment under subregulation   19(5) of the National Credit Regulations

no fee

32

Lodgment of information under a provision of:

(a) the National Credit Regulations; or

(b) the National Credit Act as modified by a provision of the National Credit Regulations;

that relates to an unlicensed carried over lender

no fee

33

Lodgment of information under a provision of:

(a) the National Credit Regulations; or

(b) the National Credit Act as modified by a provision of the National Credit Regulations;

that relates to a special purpose funding entity

no fee

Other chargeable matters

34

Lodgement of an application for a no - action letter in relation to a matter arising under the National Credit Act or the Transitional Act

$3,487

Chargeable matters under the National Credit Act

1

Lodgment of a notice of an authorisation, or a notice of a change to, or revocation of, an authorisation, under section   71 of the National Credit Act

no fee

Chargeable matters under the National Consumer Credit Protection Regulations   2 010

2

Notification of an address under paragraph   29(6)(a) of the National Credit Regulations

no fee

3

Notification of a change of address under paragraph   29(6)(b) of the National Credit Regulations

no fee

4

Notification of an address under paragraph   30A(3)(a) of the National Credit Regulations

no fee

5

Notification of a change of address under paragraph   30A(3)(b) of the National Credit Regulations

no fee

Other chargeable matters

6

Production by ASIC, under a subpoena, of:

(a) a register mentioned in the definition of chargeable matter in subsection   4(1) of the Act; or

(b) a document mentioned in that definition

$117

7

Lodgment of a document, notice or application under the National Credit Act or Transitional Act that is not mentioned in the other items in this Part, in Part   1 of this Schedule or in Schedule   2

$117

1

The chargeable matter is the lodgment of a document otherwise than electronically

The fee specified in Part   1 or 2 and altered under this Part (if necessary) is increased by $25

2

The chargeable matter is the lodgment of a document, and:

(a) the document must be lodged within a particular period; and

(b) the document is not lodged within the period; and

(c) the document is lodged within 1 calendar month after the specified period

The fee specified in Part   1 or 2 and altered under this Part (if necessary) is increased by $67

3

The chargeable matter is the lodgment of a document, and:

(a) the document must be lodged within a particular period; and

(b) the document is not lodged within the period; and

(c) the document is lodged 1 calendar month or more after the specified period

The fee specified in Part   1 or 2 and altered under this Part (if necessary) is increased by $278

4

If more than one item in this table applies to the person, the items are to be applied in the order of items   1, 2 and 3