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ASIC and company secretarial services

As a Registered ASIC Agent (agent number 38112), we lodge company changes with ASIC for you and keep your company details up to date, from the annual review to officeholder, shareholder and address changes.

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  • Registered ASIC Agent 38112
  • Registered Tax Agent
  • CPA qualified
  • 15+ years’ experience

What’s included

The ASIC paperwork every company has, handled for you.

Annual company review

  • Annual statement
  • Company details checked each year.
  • Solvency resolution
  • Prepared for directors to sign.
  • Review fee date
  • ASIC fee due date kept on track.

Officeholders & shares

  • Directors & secretaries
  • Appointments and resignations.
  • Shareholder changes
  • Share issues and transfers lodged.
  • Director IDs
  • Director ID checked before lodging.

Addresses & lodgements

  • Registered office
  • Address changes lodged with ASIC.
  • Place of business
  • Principal address kept current.
  • Other ASIC forms
  • Lodged for you as your agent.

How it works

  1. 1

    Tell us what’s changing

    Book a call or send us the details of the change or review.

  2. 2

    We prepare the paperwork

    We draft the forms and any documents for you to sign.

  3. 3

    Lodged with ASIC

    We lodge as your agent and send you the confirmation.

ASIC and company secretarial questions

What is the annual company review?

Each year, on your company’s review date, ASIC issues an annual statement. You need to check the details are correct, pay the review fee and pass a solvency resolution. We look after each step for you.

How quickly do I need to tell ASIC about changes?

Most changes, such as new directors or a new address, need to be lodged within 28 days to avoid late fees.

What does a Registered ASIC Agent do?

A Registered ASIC Agent can lodge forms with ASIC on your company’s behalf and receive your company’s annual statement, so key dates aren’t missed.

Are ASIC fees included in your quote?

ASIC charges its own fees, which are separate from ours. Our fee is a fixed-fee quote, confirmed in writing before we start.

Talk to us about your company

Book a free 15-minute call and get a fixed-fee quote within 1 business day.

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