ASIC COMPANY FORMS. May 2018 CONTENTS

Transcription

1 ASIC COMPANY FORMS May 2018 CONTENTS SECTION 1 User Notes MISCELLANEOUS DOCUMENTS Manual Page CO 00 MASTER Master File... 1 CO 03 INFO Matter Information Sheet... 4 CO 03 ACCT General Account... 7 CO 03 ACCTDISB General Disbursement Account CO 03 COVER File Cover CO 03 FILENOTE Memo to File CO 03 MEMO Office Memo CO 03 STATDEC Statutory Declaration SECTION 2 GENERAL - LETTERS AND FACSIMILES CO 01 L1 Letter to Client... 1 CO 01 L2 Letter to Other Party... 2 CO 01 L3 Letter General... 3 CO 02 F1 Facsimile to Client... 4 CO 02 F2 Facsimile to Other Party... 5 CO 02 F3 Facsimile General... 6 SECTION 3 SERIES 100, 1000 CO ASIC104 Record of lodgement of documents... 1 CO ASIC105 Cover page for office copy of a court order... 3 CO ASIC106 Request to withdraw a lodged document... 5 CO ASIC110 Record of lodgement of documents - local ASIC representative... 8 CO ASIC131 Notice of meeting (demutualisation) CO ASIC132 Notice of meeting consent process (demutualisation) CO ASIC142 Friendly society disclosure document CO ASIC145 Application for registration of disclosure statement (demutualisation) CO ASIC157 Application for change of name of a company under external administration CO ASIC1001 Notification of half yearly accounts (ASCOT 7051) CO ASIC1003 Disclosure notice for unlisted disclosing entity (ASCOT 7053) CO ASIC1500 Annual report to creditors Softdocs (May 2018) 1.

2 SECTION 4 SERIES 200, 2000 CO ASIC201 Application for registration as an Australian company... 1 CO ASIC202 Application for registration of a body corporate as a company CO ASIC205 Notification of resolution CO ASIC206 Application for change of company type CO ASIC207Z Certification of compliance with stamp duty law CO ASIC208 Notification of details of shares issued other than for cash CO ASIC210 Notification of statement of special rights carried by shares CO ASIC211 Notification of division or conversion of classes of shares CO ASIC280 Notification of share buy back details CO ASIC281 Notice of intention to carry out a share buy back CO ASIC296 Notice of disqualification from managing corporation - bankruptcy CO ASIC2205 Notification of resolutions regarding shares CO ASIC2213 Application for change of state or territory of registraiton of a company CO ASIC2501 Application for extension of time to hold annual general meeting CO ASIC2560 Notification of reduction in share capital details CO ASIC2601 Notification of intention to give financial assistance CO ASIC2602 Notification of financial assistance details SECTION 5 SERIES 300, 3000 CO ASIC313 Notification of address in Australian of information relating to financial records kept outside Australia... 1 CO ASIC314 Notification of return of members of firm of auditors... 4 CO ASIC315 Notification of resignation, removal or cessation of auditor... 7 CO ASIC318 Notice of application to court to manage corporation... 9 CO ASIC342 Application for consent to resign as auditor CO ASIC361 Notification of a registered agent ceasing to act for a company CO ASIC362 Notification of appointment or cessation of a registered agent by a company CO ASIC370 Notification by officeholder of resignation or retirement CO ASIC378 Application to use an alternative address CO ASIC379 Application for suppression of residential address CO ASIC382 Notification of resolutions of audit relief - proprietary companies CO ASIC384 Notification of resolution by directors of a small proprietary company controlled by a foreign company which is not part of a "large group" CO ASIC388 Copy of financial statements and reports CO ASIC389 Opt-In/Change holding entitty notice wholly-owned company relieved from finance reporting CO ASIC390 Annual notice by holding entity which does not lodge consolidated financial statements CO ASIC394 Notice of cessation of reliance on class order 98/ CO ASIC396 Notice of cessation of reliance on ASIC Corps (Audit Relief) Instrument 2016/ CO ASIC397 Notification of directors' resolution under s324dac CO ASIC399 Opt-out notice by wholly-owned company relieved from financial reporting CO ASIC3190 Notification of appointment of auditor Softdocs (May 2018) 2.

3 SECTION 6 SERIES 400 CO ASIC401 Application for registration of a registrable Australian body... 1 CO ASIC402 Application for registration as a foreign company... 9 CO ASIC403 Verification of copy of document authorising on behalf of a foreign company, execution of a document appointing a local agent CO ASIC404 Notification of change to agent for a foreign company CO ASIC405 Statement to verify financial statements of a foreign company CO ASIC406 Annual return of a foreign company CO ASIC407 Notification of cessation, winding up or dissolution of a foreign company or registered Australian body CO ASIC408 Notice in relation to the register of a registered foreign company under section 601CM CO ASIC409 Notification of change to details of a foreign company or a registered Australian body CO ASIC410 Application for reservation of a name CO ASIC418 Memorandum of appointment of local agent CO ASIC432 Application to approve registration of a company name without the word "Limited" CO ASIC433 Notification (by company) of non-compliance with section 150 requirements or licence revocation CO ASIC485 Statement in relation to company solvency CO ASIC486 Notification to nominate, change or cease a contact address for a company CO ASIC488 Application to change the review date of a company or registered scheme CO ASIC489 Notification of change of registered office or office hours of a registered body CO ASIC490 Notification to change of officeholders of a registered body CO ASIC491 Change to scheme details CO ASIC492 Notification of corrections SECTION 7 SERIES 500, 5000 CO ASIC504 Notification that a person has been appointed controller/entered into possession etc CO ASIC505 Notification of appointment or cessation as an external administrator... 8 CO ASIC506 Notification of change of address of an external administrator CO ASIC507 Report as to affairs CO ASIC509 Presentation of summary of affairs of a company CO ASIC509D Notice of special resolution to wind up company CO ASIC509F Notice of failure to execute deed of company arrangement CO ASIC509G Notice of termination of deed of company arrangement CO ASIC511 Statement verifying report under section 430(1) or 475(2) CO ASIC519 Notification of court action relating to winding up CO ASIC520 Declaration of solvency CO ASIC522 Notification of meeting of creditors to consider appointing a new liquidator CO ASIC523 Notification of final meeting convened by liquidator CO ASIC524 Presentation of accounts and statement by liquidator Softdocs (May 2018) 3.

4 SECTION 7 SERIES 500, 5000 (Continued) CO ASIC525 Notice of disclaimer of onerous property CO ASIC526 Notification of court application for leave to omit former name of company form documents CO ASIC529 Notice of meeting CO ASIC532 Appointment of proxy CO ASIC535 Formal proof of debt or claim (general form) CO ASIC540 Statement in writing of posting of notices of appointment to settle list or supplementary list of contributories CO ASIC545 Statement in writing of giving of notice to persons place on the list or supplementary list of contributories CO ASIC555 Notice of controller extending time to submit report as to affairs CO ASIC562 Notice of liquidator extending time to submit report as to affairs CO ASIC564 Notification of information requested in Schedule A to Practice Note 50 pursuant to reports under section 476 of the Corporations Act CO ASIC574 Application for early destruction of books CO ASIC578 Deregistration request (liquidator not acting or affairs fully wound up) CO ASIC581 Application for ASIC reinstatement CO ASIC5011 Copy of minutes of meeting CO ASIC5047 Copy of deed of company arrangement CO ASIC5053 Notice that administration of a company had ended CO ASIC5056 Notice that deed wholly effectuated CO ASIC5057A Related party benefits - proposed notice, explanatory statement & accompanying documents CO ASIC5100 Application for registration of a managed investment scheme CO ASIC5101 Notification of change to registered scheme's constitution CO ASIC5103 Directors' statement relating to application for registration of a managed investment scheme CO ASIC5107 Notification of change of responsible entity of a registered scheme CO ASIC5108 Notification of appointment of temporary responsible entity CO ASIC5109 Notification of request by temporary responsible entity to add new responsible entity CO ASIC5111 Compliance plan audit report of a registered scheme CO ASIC5112 Application for consent from ASIC to remove compliance plan auditor CO ASIC5113 Application for consent from ASIC to resign as compliance plan auditor CO ASIC5114 Notification of request by responsible entity to change compliance plan auditor CO ASIC5130 Notification of office at which register of interests is kept CO ASIC5131 Application for appointment of scheme auditorby member of a registered scheme CO ASIC5132 Application for consent from ASIC for resignation or removal of scheme auditor CO ASIC5133 Notification of resignation, removal or cessation of a registered scheme auditor CO ASIC5137 Notification of appointment of scheme auditor CO ASIC5138 Notification of commencement or completion of winding up of a registered scheme CO ASIC5140 Notification of proposed change of name of registered scheme Softdocs (May 2018) 4.

5 SECTION 8 SERIES 600, 6000 CO ASIC603 Notice of initial substantial holder... 1 CO ASIC604 Notice of change of interests of substantial holder... 4 CO ASIC605 Notice of ceasing to be a substantial holder... 7 CO ASIC6010 Application for voluntary deregistration of a company CO ASIC601A Application for voluntary deregistration of a managed investment scheme CO ASIC6014 Application for transfer of registration of a company to registration under a law of a state or territory CO ASIC6021 Notice of compulsory acquisition following takeover bid CO ASIC6022 Notice of right of buy out to remaining holder of securities following a takeover bid CO ASIC6023 Notice of right of buy out to holders of convertible securities following a takeover bid CO ASIC6024 Notice of compulsory acquisition CO ASIC6025 Notice of right to buy out to holders of convertible securities by 100% holder CO ASIC6071A Application requesting notice of benficial ownership SECTION 9 SERIES 700, 7000 CO ASIC702 Application for discharge of security... 1 CO ASIC722 Notice appointing trustee for holders of debentures... 4 SECTION 10 SERIES 900 CO ASIC903AA Application for registration as an individual auditor... 1 CO ASIC903AB Application for registration as an authorised audit company CO ASIC903B Application for registration as a liquidator CO ASIC905 Notification of ceasing to act as or change to details of an auditor CO ASIC905A Notification of ceasing to act as or change to details of a liquidator CO ASIC905AA Request to cancel or suspend registration as a liquidator CO ASIC906 Notification of disqualification from managing corporations under Part 2 D CO ASIC907 Presentation of triennial statement by an auditor CO ASIC908 Triennial statement by a liquidator CO ASIC909 Notification of office at which register is kept CO ASIC911 Verification or certification of a document CO ASIC912A Annual statement by auditor CO ASIC912B Annual statement by an authorised audit company CO ASIC960 Application for copy of a certificate CO ASIC961 Application for copies of documents CO ASIC962 Application for information from an ASIC register CO ASIC963 Application for information about a specific personal name CO ASIC964 Application for information about specific corporations CO ASIC991 Notification of location of books on computer (form 991/992) Softdocs (May 2018) 5.

6 SECTION 11 OTHER FORMS -CF, CH, COI, EX, FS, M & RA SERIES CO ASICCF01 Applications for relief - fundraising/equities... 1 CO ASICCF02 Applications for relief - financial reporting... 4 CO ASICCF03 Applications for relief - mergers & acquisitions... 7 CO ASICCF04 Applications for relief - debentures CO ASICCF05 Applications for relief - transactions affecting share capital CO ASICCF06 Deeds of cross guarantee and related docs - (wholly-owned companies) Instr. 2016/ CO ASICCF07 Documents relating to a current disclosure document CO ASICCF08 Notification of offer regarding employee share schemes - Class Order 03/ CO ASICCF09 Documents relating to takeovers CO ASICCF10 Schemes of arrangement CO ASICCF11 Related party benefits - applications CO ASICCOI1 Notice of carried over instruments CO ASICCOI2 Change of details unlicensed COI lender and prescribed unlicensed COI lender CO ASICCOI3 Notice of acting for prescribed unlicensed COI lender CO ASICCOI4 Unlicensed carried over instrument lender annual compliance Certificate CO ASICEX01 Notification of information requested in Schedule B to Practice Note 50 pursuant to reports under sections 422, 438D or 533 of the Corporations Act CO ASICFS03X Applicant to vary the authorisation conditions and other conditions of an AFS licence CO ASICFS05 Preliminary application for an AFS licence CO ASICFS06 Appointment of an auditor of an AFS licensee CO ASICFS07 Application for consent to remove an auditor of an AFS licensee CO ASICFS08 Application for consent to resign as an auditor of an AFS licensee CO ASICFS09 Notification of cessation of an auditor of an AFS licensee CO ASICFS10-15 Application for exemption or modification CO ASICFS20 Change of details for an AFS licence CO ASICFS30 Change the details of an authorised representative - FAR CO ASICFS31 Cease an Authorised Representative - FAR CO ASICFS32 Variation to ASIC authorised representative register vary the details of an authorised representative CO ASICFS70 AFS licensee profit and loss statement and balance sheet CO ASICFS71 AFS licensee audit report CO ASICFS80 Notification by an AFS licensee of a significant breach of a licensee's obligations CO ASICM72 Application Renewal of accredited adviser (late notice) CO ASICRA01 Notification to register, change details of or cease as an agent CO ASICRA04 Direct debit request CO ASICRA05 Remittance advice Softdocs (May 2018) 6.

7 SECTION 12 MINUTES AND MISCELLANEOUS FORMS CO MINUTES1 Minutes of first meeting of members... 1 CO MINUTES2 Minutes of first meeting of directors - sale of shelf company... 3 CO MINUTES3 Minutes of meeting of directors... 4 Additional Clauses for use with the above minutes... 7 CO CONSENT Consent to act as Office Holder CO RESIGN Resignation of Office Bearer CO SECTRANS Standard Security Transfer and signed forms CO SHARES Application for Shares Softdocs (May 2018) 7.

8 ALPHABETICAL TABLE OF FORMS Sec Page A AFS licensee audit report CO ASICFS AFS licensee profit and loss statement and balance sheet CO ASICFS Opt-In/Change holding entity notice wholly-owned company relieved from CO ASIC finance reporting Annual report to creditors CO ASIC Annual return of a foreign company CO ASIC Annual statement by an authorised audit company CO ASIC912B Annual statement by auditor CO ASIC912A Applicant to vary the authorisation conditions and other conditions of an CO ASICFS03X AFS licence Application for appointment of scheme auditor by member of a registered CO ASIC scheme Application for change of company type CO ASIC Application for change of name of a company under external CO ASIC administration Application for change of state or territory of registration of a company CO ASIC Application for consent from ASIC to remove compliance plan auditor CO ASIC Application for consent from ASIC to resign as compliance plan auditor CO ASIC Application for consent from ASIC for resignation or removal of scheme CO ASIC auditor Application for consent to remove an auditor of an AFS licensee CO ASICFS Application for consent to resign as an auditor of an AFS licensee CO ASICFS Application for consent to resign as auditor CO ASIC Application for copies of documents CO ASIC Application for copy of a certificate CO ASIC Application for discharge of security CO ASIC Application for early destruction of books CO ASIC Application for exemption or modification CO ASICFS Application for extension of time to hold annual general meeting CO ASIC Application for information about a specific personal name CO ASIC Application for information about specific corporations CO ASIC Application for information from an ASIC register CO ASIC Application for registration as a foreign company CO ASIC Application for registration as a liquidator CO ASIC903B Application for registration as an Australian company CO ASIC Application for registration as an authorised audit company CO ASIC903AB Application for registration as an individual auditor CO ASIC903AA 10 1 Application for registration of a body corporate as a company CO ASIC Application for registration of a managed investment scheme CO ASIC Application for registration of a registrable Australian body CO ASIC Application for registration of disclosure statement (demutualisation) CO ASIC Application for reservation of a name CO ASIC Softdocs (May 2018) 8.

9 ALPHABETICAL TABLE OF FORMS Sec Page Application for Shares CO SHARES Application for suppression of residential address CO ASIC Application for transfer of registration of a company to registration under a CO ASIC law of a state or territory Application for voluntary deregistration of a company CO ASIC Application for voluntary deregistration of a managed investment scheme CO ASIC601A 8 12 Application Renewal of Accredited Adviser CO ASICM Application requesting notice of beneficial ownership CO ASIC6071A 8 34 Application to approve registration of a company name without the word CO ASIC "Limited" Application to change the review date of a company or registered scheme CO ASIC Application to use an alternative address CO ASIC Applications for relief - debentures CO ASICCF Applications for relief - financial reporting CO ASICCF Applications for relief - fundraising/equities CO ASICCF Applications for relief - mergers & acquisitions CO ASICCF Applications for relief - transactions affecting share capital CO ASICCF Appointment of an auditor of an AFS licensee CO ASICFS Appointment of proxy CO ASIC C Certification of compliance with stamp duty law CO ASIC207Z 4 51 Change of details unlicensed COI lender and prescribed unlicensed CO ASICCOI COI lender Change of details for an AFS licence CO ASICFS Change to scheme details CO ASIC Compliance plan audit report of a registered scheme CO ASIC Consent to act as Office Holder CO CONSENT Copy of deed of company arrangement CO ASIC Copy of financial statements and reports CO ASIC Copy of minutes of meeting CO ASIC Cover page for office copy of a court order CO ASIC D Declaration of solvency CO ASIC Deeds of cross guarantee and related docs - (wholly-owned companies) CO ASICCF Instr. 2016/785 Deregistration request (liquidator not acting or affairs fully wound up) CO ASIC Direct debit request CO ASICRA Directors' statement relating to application for registration of a managed CO ASIC investment scheme Disclosure notice for unlisted disclosing entity (ASCOT 7053) CO ASIC Documents relating to a current disclosure document CO ASICCF Documents relating to takeovers CO ASICCF Softdocs (May 2018) 9.

10 ALPHABETICAL TABLE OF FORMS Sec Page F Formal proof of debt or claim (general form) CO ASIC Friendly society disclosure document CO ASIC H Holding entity which does not lodge consolidated financial statements CO ASIC pursuant to 71 class order 98/1418 M Memorandum of appointment of local agent CO ASIC Minutes of first meeting of directors - sale of shelf company CO MINUTES Minutes of first meeting of members CO MINUTES Minutes of meeting of directors CO MINUTES N Notice appointing trustee for holders of debentures CO ASIC Notice in relation to the register of a registered foreign company under CO ASIC section 601CM Notice inviting forma proof of debt or claim CO ASIC Notice of acting for prescribed unlicensed COI lender CO ASICCOI Notice of application to court to manage corporation CO ASIC Notice of carried over instruments CO ASICCOI Notice of ceasing to be a substantial holder CO ASIC Notice of cessation of reliance on ASIC Corps (Audit Relief) Instrument CO ASIC /784 Notice of cessation of reliance on class order 98/98 CO ASIC Notice of change of interests of substantial holder CO ASIC Notice of compulsory acquisition CO ASIC Notice of compulsory acquisition following takeover bid CO ASIC Notice of controller extending time to submit report as to affairs CO ASIC Notification of court application for leave to omit former name of company Co ASIC form documents Notice of disclaimer of onerous property CO ASIC Notice of disqualification from managing corporation - bankruptcy CO ASIC Notice of failure to execute deed of company arrangement CO ASIC509F 7 41 Notice of initial substantial holder CO ASIC Notice of intention to carry out a share buy back CO ASIC Notice of liquidator extending time to submit report as to affairs CO ASIC Notice of meeting CO ASIC Notice of meeting (demutualisation) CO ASIC Notice of meeting consent process (demutualisation) CO ASIC Notice of right of buy out to holders of convertible securities following a CO ASIC takeover bid Notice of right of buy out to remaining holder of securities following a CO ASIC takeover bid Notice of right to buy out to holders of convertible securities by 100% holder CO ASIC Softdocs (May 2018) 10.

11 ALPHABETICAL TABLE OF FORMS Sec Page Notice of special resolution to wind up company CO ASIC509D 7 37 Notice of termination of deed of company arrangement CO ASIC509G 7 44 Notice that administration of a company had ended CO ASIC Notice that deed wholly effectuated CO ASIC Notification (by company) of non-compliance with section 150 CO ASIC requirements or licence revocation Notification by an AFS licensee of a significant breach of a licensee's CO ASICFS obligations Notification by officeholder of resignation or retirement CO ASIC Notification of a registered agent ceasing to act for a company CO ASIC Notification of address in Australian of information relating to financial CO ASIC records kept outside Australia Notification of appointment of auditor CO ASIC Notification of appointment of scheme auditor CO ASIC Notification of appointment of temporary responsible entity CO ASIC Notification of appointment or cessation as an external administrator CO ASIC Notification of appointment or cessation of a registered agent by a CO ASIC company Notification of ceasing to act as or change to details of a liquidator CO ASIC905A Notification of ceasing to act as or change to details of an auditor CO ASIC Notification of cessation of an auditor of an AFS licensee CO ASICFS Notification of cessation, winding up or dissolution of a foreign company CO ASIC or registered Australian body Notification of change of address of an external administrator CO ASIC Notification of change of registered office or office hours of a registered CO ASIC body Notification of change of responsible entity of a registered scheme CO ASIC Notification of change to agent for a foreign company CO ASIC Notification of change to details of a foreign company or a registered CO ASIC Australian body Notification of change to registered scheme's constitution CO ASIC Notification of commencement or completion of winding up of a registered CO ASIC scheme Notification of corrections CO ASIC Notification of court action relating to winding up CO ASIC Notification of details of shares issued other than for cash CO ASIC Notification of directors' resolution under s324dac CO ASIC Notification of disqualification from managing corporations under Part 2 CO ASIC D.6 Notification of division or conversion of classes of shares CO ASIC Notification of final meeting convened by liquidator CO ASIC Notification of financial assistance details CO ASIC Notification of half yearly accounts (ASCOT 7051) CO ASIC Notification of information requested in Schedule A to Practice Note 50 pursuant to reports under section 476 of the Corporations Act 2001 CO ASIC Softdocs (May 2018) 11.

12 ALPHABETICAL TABLE OF FORMS Sec Page Notification of information requested in Schedule B to Practice Note 50 pursuant to reports under sections 422, 438D or 533 of the Corporations Act 2001 CO ASICEX Notification of intention to give financial assistance CO ASIC Notification of location of books on computer (form 991/992) CO ASIC Notification of meeting of creditors to consider appointing a new liquidator CO ASIC Notification of offer regarding employee share schemes - Class Order CO ASICCF /184 Notification of office at which register is kept CO ASIC Notification of office at which register of interests is kept CO ASIC Notification of proposed change of name of registered scheme CO ASIC Notification of reduction in share capital details CO ASIC Notification of request by responsible entity to change compliance plan CO ASIC auditor Notification of request by temporary responsible entity to add new CO ASIC responsible entity Notification of resignation, removal or cessation of a registered scheme CO ASIC auditor Notification of resignation, removal or cessation of auditor CO ASIC Notification of resolution CO ASIC Notification of resolution by directors of a small proprietary company CO ASIC controlled by a foreign company which is not part of a "large group" Notification of resolutions of audit relief - proprietary companies CO ASIC Notification of resolutions regarding shares CO ASIC Notification of return of members of firm of auditors CO ASIC Notification of share buy back details CO ASIC Notification of statement of special rights carried by shares CO ASIC Notification that a person has been appointed controller/entered into CO ASIC possession etc. Notification to change of officeholders of a registered body CO ASIC Notification to nominate, change or cease a contact address for a CO ASIC company Notification to register, change details of or cease as an agent CO ASICRA O Opt-out notice by wholly-owned company relieved from financial reporting CO ASIC P Preliminary application for an AFS licence CO ASICFS Presentation of accounts and statement by liquidator CO ASIC Presentation of summary of affairs of a company CO ASIC Presentation of triennial statement by an auditor CO ASIC R Record of lodgement of documents CO ASIC Record of lodgement of documents - local ASIC representative CO ASIC Related party benefits - applications CO ASICCF Softdocs (May 2018) 12.

13 ALPHABETICAL TABLE OF FORMS Sec Page Related party benefits - proposed notice, explanatory statement & CO ASIC5057A accompanying documents Remittance advice CO ASICRA Report as to affairs CO ASIC Request to cancel or suspend registration as a liquidator CO ASIC905AA Request to withdraw a lodged document CO ASIC Resignation of Office Bearer CO RESIGN S Schemes of arrangement CO ASICCF Standard Security Transfer and signed forms CO SECTRANS Statement in relation to company solvency CO ASIC Statement in writing of giving of notice to persons place on the list or CO ASIC supplementary list of contributories Statement in writing of posting of notices of appointment to settle list or CO ASIC supplementary list of contributories Statement to verify financial statements of a foreign company CO ASIC Statement verifying report under section 430(1) or 475(2) CO ASIC T Triennial statement by a liquidator CO ASIC U Unlicensed carried over instrument lender annual compliance Certificate CO ASICCOI V Variation to ASIC authorised representative register vary the details of CO ASICFS an authorised representative Change the details of an authorised representative - FAR CO ASICFS Cease an Authorised Representative - FAR CO ASICFS Verification of copy of document authorising on behalf of a foreign CO ASIC company, execution of a document appointing a local agent Verification or certification of a document CO ASIC Softdocs (May 2018) 13.