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Change to Share Structure or Members

Lodge a change to company share structure or members here

$275* incl GST

Lodgement Fee: $275*, incl GST. 

*(The above fee is per ASIC form)

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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:

  • Minutes, Application for Shares, Share Transfer Form, Share Certificates, Notice of Beneficial Ownership, Declaration of Trust;

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

  • Updated ASIC company extract;

  • Updated Register of Members.

ASIC Requirements

​In accordance with the Corporations Act 2001, changes to share capital or members' shareholdings 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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  • $96 for up to one month late;

  • $401 for over one month late;

  • additional $401 for each year late.

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Please contact us regarding share conversions, subdivisions, share cancellations or share buy-backs. 

We specialise in reconstructing share history to create a historical Register of Members and also processing share capital corrections to correct errors recorded by ASIC.  

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