INFO 138

Credit annual compliance certificate: Statement of personal information template

This is Information Sheet 138 (INFO 138). As part of your annual compliance certificate, you must include a statement of personal information for any person who has become a fit and proper person of the licensee in the 12 month period before the annual compliance date.

Source: https://www.asic.gov.au/for-finance-professionals/credit-licensees/your-ongoing-credit-licence-obligations/annual-compliance-certificates-for-credit-licensees/credit-annual-compliance-certificate-statement-of-personal-information-template/. Rules Mate indexes + summarises; always verify against the regulator's live publication.