Document ID: chunk:federal_register_of_legislation:C2025C00185:section:1684aa:p2
Version: federal_register_of_legislation:C2025C00185
Segment Type: section
Provision Reference: s 1684AA (pt 2/2)
Character Range: 6203133–6205060

lodge the notice (the lodger) must do so within 30 business days after:
 (a) if the experienced person:
 (i) makes the declaration under subsection (2) before 1 July 2024; and
 (ii) if paragraph (4)(b) applies—gives the declaration to the lodger before 1 July 2024;
  1 July 2024; or
 (b) otherwise—the later of:
 (i) the day the experienced person makes the declaration under subsection (2); and
 (ii) if paragraph (4)(b) applies—the day the experienced person gives the declaration to the lodger.

Content of notice
 (6) The notice must include:
 (a) the experienced person's name; and
 (b) the address of the experienced person's principal place of business; and
 (c) a written statement by the lodger to the effect that:
 (i) if paragraph (4)(a) applies—they have met the standards because of subsection (1); or
 (ii) if paragraph (4)(b) applies—they have received a copy of the experienced person's declaration made under subsection (2).

Requirement to give licensees the declaration
 (7) If paragraph (4)(b) applies, the experienced person must:
 (a) give each licensee mentioned in that paragraph a copy of the experienced person's declaration made under subsection (2); and
 (b) do so as soon as practicable after making the declaration.

Register of Relevant Providers
 (8) Subsection 922Q(2) applies as if the details that must be entered on the Register of Relevant Providers in respect of a person who is or was a relevant provider included whether a notice has been lodged with ASIC under this section in relation to the person.

Failing to lodge notice
 (9) Section 922M applies in relation to a person who must lodge a notice under this section in a corresponding way to the way that section applies in relation to a person required to cause a notice to be lodged under a provision referred to in subsection 922L(1).
Note: Section 922M provides an offence and civil penalty for failing to lodge certain notices.