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ASIC Corporations and Credit (Reference Checking and Information Sharing Protocol) Instrument 2024/647
1. Background information1. Background information
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1. Background information
(a) Provide the name of the organisation, licence number, the person(s) who completed the reference and the date of completion of the reference.
(b) Confirm:
(i) (where representative of a licensee) the individual’s role(s) and period of employment or authorisation by you as licensee; or
(ii) (where mortgage broker in relation to mortgage aggregator) the period for which you acted as a mortgage intermediary (i.e. a mortgage aggregator) in relation to the individual.
(c) Provide a brief description of the individual’s main responsibilities.
(d) Advise the ASIC reference number (if applicable) in relation to the individual.