CHANGE OF OFFICEHOLDER 

Appoint, Resign, Remove or notify of Deceased Officeholders ​

Services provided:

• Preparation of Consent to Act Forms;

• Preparation of Resignation Letters, if applicable;

• Preparation of Minutes;

• Preparation and lodgement of statutory forms with ASIC;

• Updated Company Extract;

• Preparation of updated Register of Officeholders.

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Change of Name – Officeholder or Member:   

If you have been married or divorced you must update ASIC of your name changes.

Services provided:

• Preparation and lodgement of statutory forms with ASIC;

• Preparation of Minutes;

• Provide you an Updated Company Extract.

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ASIC must be notified of any changes within 28 days to avoid late fees.

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All  ASIC forms and applicable supporting documents will be sent to the director or secretary of the company(ies) for review and signature prior to lodgement.

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In accordance with ASIC's Electronic Lodgement Protocol, we are not able to proceed with ASIC lodgements without the prior signature of the ASIC forms. All ASIC Forms are lodged on the same day they are returned signed.

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