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ASIC registered agent
Lodgements straight through
Reminders before due dates
Never a surprise
Registers kept properly
Members, shares, officers
100+ companies managed
Right across Australia
$96
Paid up to a month late
$401
Paid more than a month late
$96
Change of details lodged late
Deregistration
Annual review left unpaid
How good directors get fined.
The ASIC notice goes to an old address.
You moved house and didn't lodge it.
The registers don't exist.
You just want it off your plate.
Registered office changed three years ago, nobody told ASIC, and now the reminders land somewhere you'll never see them.
Director address changes have 28 days on them. Miss it and there's a late fee attached to something you didn't know you had to do.
Members, shares, officeholders — companies are required to keep them. Most small ones simply don't, until a bank or buyer asks.
It's an hour a year of fiddly admin with real fines attached. That's exactly the sort of thing to hand over.
What we look after.
The whole corporate housekeeping job, so the only thing you do is sign when we ask.
We act as your ASIC registered agent
Solvency resolution prepared for the directors to sign
Change of registered office or principal place of business
Address changes for directors and members
Company name changes
Minutes and resolutions kept on file
Annual company statement reviewed and actioned
Reminders well before the annual review date
Director and officeholder appointments and resignations
Share issues, transfers and cancellations lodged
Members, share and officeholder registers maintained
Company deregistration when you're winding up
Cheaper than one late fee.
Our fee is for the work. ASIC's own annual review fee ($329 for a proprietary company) is separate and goes straight to them.
Your company compliance calendar.
Your registration anniversary
ASIC sends the annual company statement. Review the details, pay the $329 fee, sign the solvency resolution.
Within 28 days of any change
Registered office, principal place of business, directors, secretaries, member details, share structure.
Within 28 days of a share issue
New shares issued or transferred have to be notified, with the register updated to match.
Any time a director changes
Appointments, resignations, address changes — and the new director needs their own Director ID first.
ALREADY BEHIND
Unpaid reviews, missed forms, a company facing deregistration.
We pull your full company extract, work out exactly what's outstanding and what it will cost, then lodge the lot and rebuild the registers from scratch.
If ASIC has already started deregistration, there's usually a window to fix it. Contact us before that window closes — reinstating a company later is far more expensive.
Fixed quote before we lodge anything.
Directors who stopped worrying.
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