Company Compliance & Secretarial

This service is only relevant to you if you have a company.

This service is all about you having peace of mind knowing that company records and any changes in shareholdings etc. are correctly kept up to date with ASIC

 

What is the annual company return?

If you have a company you are required by ASIC to submit to them a 'company return' once a year. This company return confirms / updates your Director(s)' details, shareholding status and details etc. It is mandatory that you complete and submit this to ASIC within the due date each year (close to the anniversary of the establishment of your company). ASIC issues mandatory escalating penalties for  late submission of the return, culminating in a de-registratioon of your company if the return is too late.

In addition, ASIC requires that you pay an annual 'registration fee' for having a company. The fee amount varies depending on whether you have a trustee company only of a Self Managed Super Fund, or a trading or other type of company.

We provide a service to company owners and controllers - that completes the annual return for you - with all the correct details, on time.

We charge you a small fee for doing this - for making sure the details are right and it's filled out and lodged on time with ASIC. So no late fees, and no de-registrations.... as long as you pay the registration fee (which we send you the slip to pay)!

You still have to pay ASIC :-) But you don't have to do the paperwork...

 

What if my Shareholders change or Directors details change?

If you are using this service (if you have a company, and haven't advised us you are doing this yourself, then you are using this service), just advise us by email about any changes when they occur, and we will take care of the paperwork. You will then need to sign off on the documents we give you - or organise the relevant company officeholders to do so - and return them to our reception area at one of our offices. We will then lodge the relevant changes directly with ASIC via our online database to ASIC. 

 

What if I want to change my Company name?

Just advise us by email when you wnat it to happen, and we will prepare the paperwork. You will need to get the forms we give you authorised by the relevant company officer, and return the paperwork to us. We will lodge documents with ASIC - who will need to approve it befire you can change the name of your comany - in case it is too similar to another company name.

 

We're here when you need us.

To request an appointment with an Accounting, Law or Investment Client Service Manager, please fill out the form or Call: 1300 797 858.

View office locations

 

 

Service area:

Preferred Contact Method:

*Please complete all fields