Lodge Change of Officeholders.  

Lodgement Fees:

Option 1:  ASIC form & supporting documents - $250 per form, excl GST. 

Service includes:

  • Minutes, Consents to Act, Resignation Letters;

  • Lodgement of ASIC form (lodged same day signed form is returned);

  • Notice to ATO for Public Officer changes, if applicable;

  • Updated ASIC company extract;

  • Updated Register of Officeholders.

Option 2:  ASIC form only - $150 per form, excl GST. 

Service includes:

  • Lodgement of ASIC form (lodged same day signed form is returned);

  • Notice to ATO for Public Officer changes, if applicable;

  • Updated ASIC company extract;

  • Updated Register of Officeholders.

Director ID requirements

New Director Identification Number (director ID) requirements are now law in Australia.  First-time directors are required to apply for a director ID BEFORE they can be appointed as a director of a company.  For further information on director IDs and to apply refer to the ABRS website here

Existing directors at the time the legislation was enacted on 1 November 2021 have until 30 November 2022 to apply for their director ID.  That is still the case even if you become a director of another company on or after 1 November 2021.

In accordance with the Corporations Act 2001, changes to officeholders (directors or secretaries) must be lodged with ASIC within 28 days of the change occurring.  If lodged after 28 days, ASIC late fees apply as follows:

  • $87 for up to one month late;

  • $362 for over one month late;

  • additional $362 for each year late.

To facilitate prompt processing and lodgement, we recommend that CorpSec Services is appointed ASIC agent.  

 

This form can be used to notify us of up to 3 officeholder changes for up to 3 companies.