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National Consumer Credit Protection Act 2009

CHAPTER 5 - ADMINISTRATION  

PART 5-2 - DOCUMENTS LODGED WITH ASIC OR REQUIRED BY THIS ACT  

Division 2 - Lodgment of documents with ASIC  

SECTION 216   WHEN DOCUMENTS ARE LODGED WITH ASIC  

216(1)   [ When is a document " lodged with ASIC " ]  

A document is lodged with ASIC under this Act if the document:


(a) is transmitted to ASIC in an electronic format approved by ASIC; or


(b) if ASIC approves another manner for the lodgment of a document with ASIC - is given to ASIC in that manner.

216(2)   [ Refusal to accept document]  

However, a document is not lodged with ASIC under this Act if ASIC refuses to receive the document under subsection 218(1) .

Note:

Subsection 232(3) provides for when a compliance certificate under section 53 is taken not to be lodged with ASIC.

216(3)   [ Material lodged with document]  

If a document is lodged with ASIC, then any other material that is lodged with the document as required by this Act or an approved form is taken to be included in that document.

Note:

For example, this subsection means that a person will contravene section 225 if the person makes a false or misleading statement in the other material.


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