Lodge Change of Officeholders.  

Lodgement Fees:

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

Service includes:

  • Minutes, Consent(s) to Act, Resignation Letter(s);

  • 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 (if CorpSec Services is appointed ASIC agent).

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 (if CorpSec Services is appointed ASIC agent).

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:

  • $82 for up to one month late;

  • $340 for over one month late;

  • additional $340 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.

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Melbourne, Australia 

ASIC Registered Agent No 44683

©2020 CorpSec Services Pty Ltd

ABN 40 638 439 111