Lodgement Fee: $297, incl GST.
(The above fee is per ASIC form)
If you require assistance in completing the order form please do not hesitate to contact us.
If we receive a completed form and require further clarification, we will contact you.
What you get
Service includes:
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Minutes, Resolutions, Consents to Act, Resignation Letters;
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Lodgement of ASIC form (lodged following completion of AML/CTF related identification checks on new officeholders and signed documents are returned)
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Updated ASIC company extract;
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Updated Register of Officeholders.
Director ID Requirements
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.
All directors will be requested to provide their director IDs before we can proceed with the appointments.
Anti-Money Laundering & Counter Terrorism Funding (AML/CTF) Laws
From 1 July 2026, appointing new officeholders to a company is regulated under Australia's AML/CTF laws.
Before we can proceed with the appointment, we will need to carry out identity verification on the proposed officeholder(s), related parties and the company. An AML/CTF Compliance fee will apply. To learn more about what is required and the AML/CTF Tranche 2 laws refer here.
ASIC Requirements
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:
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$102 for up to one month late;
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$428 for over one month late;
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additional $428 for each year late.
To facilitate prompt processing and lodgement, we recommend that CorpSec Services is appointed the Company's ASIC agent. However officeholder changes can also be lodged by us using your Company's Corporate Key.
This form can be used to notify us of up to 3 officeholder changes per company.